1
52 Belvue Road, Northolt, EnglandDissolved Corporate (1 parent)
Officer
2016-02-20 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control → OE
2
192 Whitley Wood Road, Reading, Reading, EnglandDissolved Corporate (1 parent)
Officer
2022-03-04 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2022-03-04 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
3
192 Whitley Wood Road, Reading, EnglandActive Corporate (1 parent)
Officer
2025-08-14 ~ nowIIF 5 - Director → ME
Person with significant control
2025-08-14 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
4
192 Whitley Wood Road, Reading, EnglandDissolved Corporate (1 parent)
Officer
2022-09-13 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2022-09-13 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
5
192 Whitley Wood Road, Reading, EnglandDissolved Corporate (1 parent)
Officer
2021-10-04 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2021-10-04 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
10-11 Whitchurch Lane, Edgware, EnglandDissolved Corporate (1 parent)
Officer
2022-01-07 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2022-01-07 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
7
Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-01-17 ~ dissolvedIIF 4 - Director → ME
2023-01-17 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2023-01-17 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
8
192 Whitley Wood Road, Reading, EnglandDissolved Corporate (1 parent)
Officer
2022-02-02 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2022-02-02 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
9
10-11 Whitchurch Lane, Edgware, EnglandDissolved Corporate (1 parent)
Officer
2022-01-10 ~ dissolvedIIF 3 - Secretary → ME
Person with significant control
2022-01-10 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
10
10-11 Whitchurch Lane, Edgware, EnglandDissolved Corporate (1 parent)
Officer
2022-01-17 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2022-01-17 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
11
46-48a High Street, Burnham, Slough, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-28 ~ nowIIF 14 - Director → ME
Person with significant control
2021-05-28 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
12
192 Whitley Wood Road, Reading, EnglandActive Corporate (1 parent)
Officer
2025-10-16 ~ nowIIF 6 - Director → ME
Person with significant control
2025-10-16 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
192 Whitley Wood Road, Reading, EnglandDissolved Corporate (1 parent)
Officer
2022-02-25 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2022-02-25 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE