1
31 Carrington Road, Slough, England
Dissolved Corporate (2 parents)
Officer
2020-03-04 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-03-04 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
519 Bath Road, Slough, England
Dissolved Corporate (1 parent)
Officer
2020-05-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-05-21 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-19 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-07-19 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-22 ~ now
IIF 2 - Director → ME
Person with significant control
2022-09-22 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-08 ~ dissolved
IIF 1 - Director → ME
2019-04-08 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2019-04-08 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
519 Bath Road, Slough, Berkshire, England
Active Corporate (3 parents)
Officer
2016-11-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-07 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE