1
25A TO 31A HILLSIDE MANAGEMENT COMPANY LIMITED
15585478 C/o Raico Properties Limited Connaught House, 2nd Floor, 48 High Street, Slough, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-22 ~ now
IIF 3 - Director → ME
2
Connaught House, 48 High Street, Slough, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
4,344,326 GBP2024-05-31
Officer
2023-03-15 ~ now
IIF 13 - Director → ME
2020-05-11 ~ now
IIF 25 - Secretary → ME
3
Connaught House, 48 High Street, Slough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-03 ~ dissolved
IIF 30 - Secretary → ME
4
Connaught House, 48 High Street, Slough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-03 ~ dissolved
IIF 35 - Secretary → ME
5
BURLINGTON COURT (SLOUGH) LIMITED
12590652 6 Burlington Court, Burlington Road, Slough, Berkshire, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
2,758,517 GBP2024-05-31
Officer
2020-05-07 ~ 2021-02-22
IIF 32 - Secretary → ME
6
CONNAUGHT HOUSE (SLOUGH) LIMITED
- now 11694161CONNAUGHT HOUSE INVESTMENTS LIMITED
- 2019-07-25
11694161 Connaught House, 48 High Street, Slough, Berkshire, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
930,709 GBP2024-11-30
Officer
2018-11-23 ~ now
IIF 10 - Director → ME
Person with significant control
2018-11-23 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
7
CRISTONY DEVELOPMENTS LIMITED - 1996-01-26
Bray Broc Hall, Hibbert Road, Maidenhead, England
Active Corporate (9 parents)
Equity (Company account)
35,970 GBP2024-12-19
Officer
2004-12-17 ~ 2005-01-01
IIF 20 - Director → ME
8
6 Burlington Court, Burlington Road, Slough, Berkshire, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
3,054,082 GBP2024-05-31
Officer
2020-05-12 ~ 2021-02-22
IIF 36 - Secretary → ME
IIF 31 - Secretary → ME
9
Connaught House 2nd Floor, 48 High Street, Slough, England
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
10 GBP2023-11-30
Officer
2018-09-05 ~ dissolved
IIF 17 - Director → ME
10
Connaught House, 48 High Street, Slough, United Kingdom
Active Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
4,500,001 GBP2024-11-30
Officer
2020-11-09 ~ now
IIF 11 - Director → ME
Person with significant control
2020-11-09 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
Connaught House, 48 High Street, Slough, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
24,854 GBP2024-11-30
Officer
2021-11-10 ~ now
IIF 16 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
Connaught House, 48 High Street, Slough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-03 ~ dissolved
IIF 33 - Secretary → ME
13
Connaught House, 48 High Street, Slough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-03 ~ dissolved
IIF 29 - Secretary → ME
14
Connaught House, 48 High Street, Slough, United Kingdom
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
75 GBP2024-07-31
Officer
2023-03-15 ~ now
IIF 12 - Director → ME
2020-07-10 ~ now
IIF 27 - Secretary → ME
Person with significant control
2023-04-10 ~ 2023-04-10
IIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
15
6 Burlington Court, Burlington Road, Slough, Berkshire, England
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
45 GBP2024-05-31
Officer
2020-07-13 ~ 2021-02-22
IIF 24 - Secretary → ME
16
Connaught House, 48 High Street, Slough, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,790,788 GBP2024-05-31
Officer
2023-03-15 ~ now
IIF 15 - Director → ME
2020-05-06 ~ now
IIF 28 - Secretary → ME
17
Connaught House 2nd Floor, 48 High Street, Slough, England
Active Corporate (6 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
5,753,008 GBP2024-11-30
Officer
2017-08-09 ~ now
IIF 9 - Director → ME
2002-08-27 ~ 2002-10-28
IIF 19 - Director → ME
2002-08-27 ~ 2002-10-28
IIF 22 - Secretary → ME
2010-02-22 ~ now
IIF 23 - Secretary → ME
Person with significant control
2017-04-04 ~ 2020-11-27
IIF 7 - Ownership of shares – 75% or more → OE
18
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2020-03-12 ~ dissolved
IIF 21 - Secretary → ME
19
Connaught House, 48 High Street, Slough, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
33 GBP2024-07-31
Officer
2023-03-15 ~ now
IIF 14 - Director → ME
2020-07-13 ~ now
IIF 26 - Secretary → ME
Person with significant control
2023-04-10 ~ 2023-04-10
IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
20
6 Burlington Court, Burlington Road, Slough, Berkshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
51 GBP2024-05-31
Officer
2020-07-13 ~ 2021-02-22
IIF 34 - Secretary → ME
21
Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
204 GBP2015-04-30
Officer
2014-04-10 ~ dissolved
IIF 4 - Director → ME
22
6 Burlington Court Burlington Road, Slough, Berkshire
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
1,100 GBP2016-10-31
Officer
2002-03-14 ~ 2008-04-03
IIF 18 - Director → ME