1
39 Queens Acre, Kings Road, Windsor, England
Dissolved Corporate (1 parent)
Officer
2013-02-19 ~ dissolved
IIF 13 - Director → ME
2
56/58 LEDGERS ROAD MANAGEMENT CO. LIMITED
05427658 The Rectory, Castle Carrock, Brampton, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
9 GBP2025-04-30
Officer
2010-06-08 ~ 2019-04-17
IIF 15 - Director → ME
3
BOTHAM AND BAXTER RTM COMPANY LIMITED
06661223 Unit 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
Active Corporate (11 parents)
Officer
2010-12-20 ~ 2024-10-11
IIF 18 - Director → ME
4
8 Ricardo Road, Old Windsor, Windsor, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-02-28
Officer
2019-02-07 ~ 2025-03-28
IIF 17 - Director → ME
Person with significant control
2019-02-07 ~ 2025-03-28
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
8 Queens Acre, Kings Road, Windsor
Dissolved Corporate (1 parent)
Equity (Company account)
4 GBP2019-05-31
Officer
2014-05-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
HUB 47 LTD
09657053 SC328301, 12855379, 10785025, 08348859, 13790031, 06912843, 14382408, 15968539, 11976306, 09520632, 03983603, 03846929, 09963741, SC798973, SC375637, 09751926, 13213421, 12850954, 16014653, 11514134Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Apex, 2 Sheriffs Orchard, Coventry, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2015-06-25 ~ dissolved
IIF 10 - Director → ME
7
Abacus House, 14-18 Forest Road, Loughton, Essex, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2014-07-14 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
The Apex, 2 Sheriffs Orchard, Coventry, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2015-03-24 ~ dissolved
IIF 11 - Director → ME
9
KRISTINA QUINLAN PROPERTY MANAGEMENT LTD
09480696 8 Queens Acre, Kings Rd, Windsor, England
Dissolved Corporate (2 parents)
Officer
2015-03-10 ~ dissolved
IIF 12 - Director → ME
10
5 Longbourn, Windsor, England
Active Corporate (2 parents)
Equity (Company account)
-31,237 GBP2024-07-31
Officer
2011-07-04 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
5 Longbourn, Windsor, England
Active Corporate (2 parents)
Officer
2024-09-11 ~ now
IIF 8 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
TURKS HEAD COURT MANAGEMENT COMPANY LIMITED
03096700 8 Queens Acre, Windsor, Berkshire
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2009-11-23 ~ dissolved
IIF 16 - Director → ME
2007-02-19 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE