1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-08-27 ~ 2025-03-03
IIF 7 - Director → ME
Person with significant control
2024-08-27 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
2
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-02-10 ~ dissolved
IIF 11 - Director → ME
3
105 High Street, Maidenhead, England
Active Corporate (2 parents)
Officer
2017-06-19 ~ 2024-11-18
IIF 12 - Director → ME
2017-06-19 ~ 2024-11-18
IIF 6 - Secretary → ME
Person with significant control
2024-11-18 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
2017-06-19 ~ 2024-11-18
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
SITEGUIDE LIMITED - 2000-06-20
5 South Parade, Summertown, Oxford
Active Corporate (5 parents)
Officer
2006-12-06 ~ 2025-02-25
IIF 1 - Secretary → ME
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-01 ~ 2024-11-18
IIF 10 - Director → ME
2022-12-01 ~ 2024-11-18
IIF 4 - Secretary → ME
Person with significant control
2024-11-18 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
2022-12-01 ~ 2024-11-18
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
RUNNYMEDE MALTHOUSE LIMITED
- now 02336257Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-31 during the appointment or period of control
Dissolved on 2015-07-20 during the appointment or period of control
WORK-CARD (UK) LIMITED - 1990-04-30
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-12-06 ~ dissolved
IIF 2 - Secretary → ME
7
THE BOROUGH CATERING COMPANY LIMITED
15258768 The Tea Pot Cafe New Market, King Street, Maidenhead, Berkshire
Dissolved Corporate (1 parent)
Officer
2023-11-03 ~ 2024-12-18
IIF 8 - Director → ME
Person with significant control
2023-11-03 ~ 2024-11-18
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2024-11-18 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
8
50-54 King Street, Maidenhead, Berkshire
Dissolved Corporate (1 parent)
Officer
2021-04-21 ~ dissolved
IIF 9 - Director → ME
2021-04-21 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2021-04-21 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
9
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-05-27 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
10
VISION AVX DISTRIBUTION LTD.
- now 03455397COURSEGOLD LIMITED - 1997-11-26
Design House, 57 High Street, Egham, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-12-06 ~ dissolved
IIF 3 - Secretary → ME