1
24 Rowland Place Green Lane, Northwood, Middlesex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-03-31
Officer
2016-03-22 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2016-06-15 ~ dissolvedIIF 60 - Ownership of shares – More than 50% but less than 75% → OE
2
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (2 parents)
Officer
2024-04-04 ~ nowIIF 6 - Director → ME
Person with significant control
2024-04-04 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,333,477 GBP2024-03-31
Officer
2020-05-20 ~ nowIIF 36 - Director → ME
4
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
700 GBP2024-03-31
Officer
2019-07-24 ~ nowIIF 27 - Director → ME
2019-07-24 ~ nowIIF 66 - Secretary → ME
5
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-04-05 ~ nowIIF 3 - Director → ME
Person with significant control
2024-04-05 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
6
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-366,904 GBP2024-03-31
Officer
2020-04-22 ~ nowIIF 37 - Director → ME
7
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
219,435 GBP2024-03-31
Officer
2021-03-29 ~ nowIIF 16 - Director → ME
2021-03-29 ~ nowIIF 65 - Secretary → ME
8
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-02-07 ~ nowIIF 28 - Director → ME
Person with significant control
2024-02-07 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (2 parents)
Officer
2023-12-21 ~ nowIIF 26 - Director → ME
Person with significant control
2023-12-22 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,511,203 GBP2024-03-31
Officer
2019-01-25 ~ nowIIF 2 - Director → ME
2019-01-25 ~ nowIIF 67 - Secretary → ME
11
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
4,000 GBP2024-03-31
Officer
2021-04-30 ~ nowIIF 11 - Director → ME
12
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-12-21 ~ nowIIF 22 - Director → ME
13
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-389,734 GBP2024-03-31
Officer
2021-10-26 ~ nowIIF 31 - Director → ME
2021-10-26 ~ nowIIF 70 - Secretary → ME
14
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,267,221 GBP2024-03-31
Officer
2021-03-17 ~ nowIIF 21 - Director → ME
2021-03-17 ~ nowIIF 69 - Secretary → ME
15
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)
Officer
2024-03-26 ~ nowIIF 19 - Director → ME
16
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)
Officer
2024-04-04 ~ nowIIF 18 - Director → ME
17
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
500,496 GBP2024-03-31
Officer
2022-03-18 ~ nowIIF 35 - Director → ME
18
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
988,482 GBP2024-03-31
Officer
2019-08-27 ~ nowIIF 14 - Director → ME
19
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
958,529 GBP2024-03-31
Officer
2020-05-01 ~ nowIIF 64 - Secretary → ME
20
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)
Officer
2024-07-09 ~ nowIIF 12 - Director → ME
21
28 Woodclyffe Drive Chislehurst, Chislehurst, United KingdomDissolved Corporate (2 parents)
Officer
2018-04-07 ~ dissolvedIIF 15 - Director → ME
22
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,325,993 GBP2024-03-31
Officer
2020-05-22 ~ nowIIF 13 - Director → ME
23
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (4 parents)
Officer
2024-07-10 ~ nowIIF 4 - Director → ME
24
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-11-15 ~ nowIIF 32 - Director → ME
2022-11-15 ~ nowIIF 72 - Secretary → ME
25
12 Meridian Point Creek Road, LondonActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-260,216 GBP2024-07-31
Officer
2015-07-23 ~ nowIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – More than 50% but less than 75% → OE
26
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)
Officer
2024-04-04 ~ nowIIF 29 - Director → ME
27
Flat 12 1 Sherman Road, Bromley, United KingdomDissolved Corporate (1 parent)
Officer
2014-03-03 ~ dissolvedIIF 47 - Director → ME
28
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)
Officer
2023-05-19 ~ nowIIF 34 - Director → ME
2023-05-19 ~ nowIIF 63 - Secretary → ME
29
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (2 parents, 3 offsprings)
Officer
2024-04-04 ~ nowIIF 5 - Director → ME
Person with significant control
2024-04-04 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
CHESTFIELD PRACTICE PROPERTY LTD - 2024-12-04
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2019-04-03 ~ nowIIF 17 - Director → ME
2019-04-03 ~ nowIIF 68 - Secretary → ME
31
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
399,733 GBP2024-03-31
Officer
2022-03-25 ~ nowIIF 33 - Director → ME
2022-03-25 ~ nowIIF 71 - Secretary → ME
32
Flat 12 , No 1 Sherman Road, Bromley, EnglandDissolved Corporate (2 parents)
Officer
2008-02-06 ~ dissolvedIIF 39 - Director → ME
33
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (2 parents)
Officer
2024-11-27 ~ nowIIF 24 - Director → ME
Person with significant control
2024-11-27 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
34
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)
Officer
2024-07-10 ~ nowIIF 20 - Director → ME
35
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (2 parents, 4 offsprings)
Officer
2024-04-04 ~ nowIIF 1 - Director → ME
Person with significant control
2024-04-04 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (2 parents)
Officer
2024-11-05 ~ nowIIF 9 - Director → ME
Person with significant control
2024-11-05 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
37
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)
Officer
2023-12-28 ~ nowIIF 30 - Director → ME
38
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (2 parents, 7 offsprings)
Officer
2024-04-04 ~ nowIIF 8 - Director → ME
Person with significant control
2024-04-04 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)
Officer
2024-04-04 ~ nowIIF 25 - Director → ME
40
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (2 parents, 4 offsprings)
Officer
2024-04-04 ~ nowIIF 10 - Director → ME
Person with significant control
2024-04-04 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (4 parents)
Officer
2023-12-27 ~ nowIIF 23 - Director → ME
42
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (2 parents, 4 offsprings)
Officer
2024-04-04 ~ nowIIF 7 - Director → ME
Person with significant control
2024-04-04 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE