1
13 The Avenue, Ealing, London, EnglandDissolved corporate (2 parents)
Officer
2021-03-29 ~ dissolvedIIF 3 - director → ME
Person with significant control
2021-03-29 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2
APPT MANAGEMENT SERVICES LIMITED - 2022-02-25
26 Peascod Street, Windsor, EnglandCorporate (2 parents)
Equity (Company account)
818,421 GBP2024-03-31
Officer
2007-12-20 ~ nowIIF 7 - director → ME
Person with significant control
2016-12-20 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
26 Peascod Street, Windsor, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2018-09-05 ~ nowIIF 4 - director → ME
Person with significant control
2018-09-05 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
4
26 Peascod Street, Windsor, EnglandCorporate (2 parents)
Equity (Company account)
5,250 GBP2024-03-31
Officer
2022-03-19 ~ nowIIF 10 - director → ME
Person with significant control
2022-04-11 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
5
26 Peascod Street, Windsor, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-04-19 ~ nowIIF 1 - director → ME
Person with significant control
2022-04-19 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
6
26 Peascod Street, Windsor, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-04-29 ~ nowIIF 8 - director → ME
Person with significant control
2022-04-29 ~ nowIIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
7
26 Peascod Street, Windsor, EnglandCorporate (2 parents)
Equity (Company account)
-356,381 GBP2024-03-31
Officer
2022-03-19 ~ nowIIF 5 - director → ME
Person with significant control
2022-04-22 ~ nowIIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
8
26 Peascod Street, Windsor, EnglandCorporate (2 parents)
Equity (Company account)
-49,784 GBP2024-03-31
Officer
2022-04-29 ~ nowIIF 12 - director → ME
Person with significant control
2022-04-29 ~ nowIIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
9
26 Peascod Street, Windsor, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
1,591,362 GBP2022-08-31
Officer
2022-04-04 ~ nowIIF 9 - director → ME
Person with significant control
2022-04-04 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
10
26 Peascod Street, Windsor, EnglandCorporate (2 parents)
Equity (Company account)
32,532 GBP2024-03-31
Officer
2022-04-05 ~ nowIIF 2 - director → ME
Person with significant control
2022-04-05 ~ nowIIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
11
26 Peascod Street, Windsor, EnglandCorporate (2 parents)
Equity (Company account)
-83,727 GBP2024-03-31
Officer
2022-04-04 ~ nowIIF 6 - director → ME
Person with significant control
2022-04-04 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
12
26 Peascod Street, Windsor, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-08-24 ~ nowIIF 18 - director → ME
13
IVI FITNESS LTD - 2024-07-29
26 Peascod Street, Windsor, EnglandCorporate (2 parents)
Equity (Company account)
87 GBP2024-03-31
Officer
2022-03-19 ~ nowIIF 13 - director → ME
Person with significant control
2022-04-29 ~ nowIIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
14
26 Peascod Street, Windsor, EnglandCorporate (2 parents)
Equity (Company account)
-228 GBP2024-03-31
Officer
2022-04-29 ~ nowIIF 11 - director → ME
Person with significant control
2022-04-29 ~ nowIIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
15
WATERFRONT CAFE BENSON LIMITED - 2024-03-26
26 Peascod Street, Windsor, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2,101,389 GBP2024-03-31
Officer
2022-08-23 ~ nowIIF 16 - director → ME
16
26 Peascod Street, Windsor, EnglandCorporate (2 parents)
Equity (Company account)
510,340 GBP2023-03-31
Officer
2022-03-10 ~ nowIIF 14 - director → ME
Person with significant control
2022-03-10 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
17
Mcdonald's, Uxbridge Road Iron Bridge, Southall, EnglandDissolved corporate (3 parents)
Officer
2012-06-11 ~ dissolvedIIF 19 - llp-designated-member → ME