1
3 Graphic House The Broadway, Farnham Common, Slough, EnglandCorporate (1 parent)
Total liabilities (Company account)
583 GBP2022-02-28
Officer
2019-02-22 ~ nowIIF 9 - director → ME
Person with significant control
2019-02-22 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
2
Suite 50 24-28 St Leonards Road, Windsor, BerkshireDissolved corporate (1 parent)
Officer
2013-11-01 ~ dissolvedIIF 17 - director → ME
3
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2016-08-03 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-08-03 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
4
4385, 08919767: Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
-3,534 GBP2018-03-31
Officer
2014-03-03 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Right to appoint or remove directors → OE
5
Suite 50 24-28 St Leonards Road, Windsor, Berkshire, EnglandDissolved corporate (1 parent)
Officer
2015-04-01 ~ dissolvedIIF 31 - director → ME
6
Suite 50 24-28 St Leonards Road, Windsor, BerkshireDissolved corporate (1 parent)
Officer
2013-08-01 ~ dissolvedIIF 30 - director → ME
7
BISMILLAH CHANNEL LTD - 2014-12-09
Suite 50 24-28 St Leonards Road, Windsor, BerkshireDissolved corporate (1 parent)
Officer
2013-08-01 ~ dissolvedIIF 15 - director → ME
8
Suite 50 24-28 St Leonards Road, Windsor, BerkshireDissolved corporate (1 parent)
Officer
2013-10-01 ~ dissolvedIIF 33 - director → ME
9
Suite 50 24-28 St Leonards Road, Windsor, Berkshire, EnglandDissolved corporate (1 parent)
Officer
2014-12-01 ~ dissolvedIIF 18 - director → ME
10
20 Griffin Close, Slough, EnglandDissolved corporate (1 parent)
Officer
2011-06-01 ~ dissolvedIIF 11 - director → ME
11
Suite 50 24-28 St Leonards Road, Windsor, BerkshireDissolved corporate (1 parent)
Officer
2013-10-01 ~ dissolvedIIF 22 - director → ME
12
EALING TRAVEL CENTRE LTD - 2014-11-20
Suite 50 24-28 St Leonards Road, Windsor, BerkshireDissolved corporate (1 parent)
Officer
2013-10-07 ~ dissolvedIIF 12 - director → ME
13
Suite 50 24-28 St Leonards Road, Windsor, BerkshireDissolved corporate (1 parent)
Officer
2013-10-01 ~ dissolvedIIF 24 - director → ME
14
3 Graphic House The Broadway, Farnham Common, Slough, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2018-07-31
Officer
2017-11-09 ~ dissolvedIIF 34 - director → ME
Person with significant control
2020-01-10 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
15
Suite 50 24-28 St Leonards Road, Windsor, BerkshireDissolved corporate (1 parent)
Officer
2012-08-01 ~ dissolvedIIF 5 - director → ME
16
128 City Road, London, United KingdomCorporate (1 parent)
Officer
2024-10-08 ~ nowIIF 10 - director → ME
Person with significant control
2024-10-08 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
17
Suite 50 24-28 St Leonards Road, Windsor, Berkshire, EnglandDissolved corporate (1 parent)
Officer
2015-04-01 ~ dissolvedIIF 28 - director → ME
18
Suite 50 24-28 St Leonards Road, Windsor, Berkshire, EnglandDissolved corporate (1 parent)
Officer
2014-12-01 ~ dissolvedIIF 27 - director → ME
19
Suite 50 24-28 St Leonards Road, Windsor, Berkshire, EnglandDissolved corporate (1 parent)
Officer
2014-12-01 ~ dissolvedIIF 16 - director → ME
20
Suite 50 24-28 St Leonards Road, Windsor, Berkshire, EnglandDissolved corporate (1 parent)
Officer
2014-12-01 ~ dissolvedIIF 26 - director → ME
21
AT COVER LTD - 2014-11-12
Suite 50 24-28 St Leonards Road, Windsor, BerkshireDissolved corporate (1 parent)
Officer
2013-10-01 ~ dissolvedIIF 23 - director → ME
22
Suite No 50 24-28 St Leonards Road, Windsor, BerkshireDissolved corporate (1 parent)
Officer
2012-08-01 ~ dissolvedIIF 7 - director → ME
23
Suite 50 24-28 St Leonards Road, Windsor, BerkshireDissolved corporate (1 parent)
Officer
2013-02-01 ~ dissolvedIIF 19 - director → ME
24
Suite 50 24-28 St Leonards Road, Windsor, BerkshireDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-116 GBP2015-06-30
Officer
2012-06-07 ~ dissolvedIIF 4 - director → ME
25
Suite 50 24-28 St Leonards Road, Windsor, Berkshire, EnglandDissolved corporate (1 parent)
Officer
2014-12-01 ~ dissolvedIIF 25 - director → ME
26
MAIDENHEADTV.COM LTD - 2014-12-09
Suite 50 24-28 St Leonards Road, Windsor, BerkshireDissolved corporate (1 parent)
Officer
2013-07-01 ~ dissolvedIIF 6 - director → ME
27
3rd Floor 14 Hanover Street, LondonDissolved corporate (2 parents)
Officer
2012-10-02 ~ dissolvedIIF 2 - director → ME
28
Suite 50 24-28 St Leonards Road, Windsor, BerkshireDissolved corporate (1 parent)
Officer
2013-02-01 ~ dissolvedIIF 14 - director → ME
29
Suite 50 24-28 St Leonards Road, Windsor, Berkshire, EnglandDissolved corporate (1 parent)
Officer
2014-12-02 ~ dissolvedIIF 20 - director → ME
30
Suite No 50 24-28 St Leonards Road, Windsor, BerkshireDissolved corporate (1 parent)
Officer
2012-08-01 ~ dissolvedIIF 8 - director → ME
31
Suite 50 24-28 St Leonards Road, Windsor, BerkshireDissolved corporate (1 parent)
Officer
2013-10-01 ~ dissolvedIIF 32 - director → ME
32
Suite 50 24-28 St Leonards Road, Windsor, BerkshireDissolved corporate (1 parent)
Officer
2013-10-01 ~ dissolvedIIF 21 - director → ME
33
Suite 50 24-28 St Leonards Road, Windsor, Berkshire, EnglandDissolved corporate (1 parent)
Officer
2014-12-01 ~ dissolvedIIF 13 - director → ME
34
Suite 50 24-28 St Leonards Road, Windsor, Berkshire, EnglandDissolved corporate (1 parent)
Officer
2014-12-01 ~ dissolvedIIF 29 - director → ME