1
4th Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
380,302 GBP2024-09-30
Officer
2011-10-19 ~ 2019-08-05
IIF 1 - Director → ME
Person with significant control
2020-10-19 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AUTODEX FLEET HOLDINGS LIMITED - 2008-03-17
The Porter Building 4th Floor, 1 Brunel Way, Slough, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-09-30
Person with significant control
2021-01-19 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
AUTOMOTIVE FINANCE & LEASING (UK) LTD
- now 02050902AUTODEX FLEET LEASING LIMITED
- 2007-12-17
02050902AUTODEX (FLEET) LIMITED - 1997-08-27
Automotive House, Grays Place, Slough, Berkshire
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
139,611 GBP2016-09-30
Officer
2004-04-01 ~ dissolved
IIF 4 - Director → ME
4
The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,802 GBP2024-03-31
Officer
2010-07-31 ~ 2021-05-05
IIF 3 - Director → ME
Person with significant control
2017-02-17 ~ 2018-02-10
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
CLUB 28 LIMITED
06861039 14376493, 12212918, 16322860, 10583334, 07292221, 09782781, 14847679, 07262328, 05305300, 09398929, CE013264, 14254693, 06585262, 13996741, 16922028, 16222921, 12627390, 06416111, 13447055, 12613245Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Automotive House, Grays Place, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
2009-03-27 ~ dissolved
IIF 9 - Director → ME
6
The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-103,173 GBP2022-03-31
Officer
2009-02-19 ~ 2023-07-13
IIF 7 - Director → ME
Person with significant control
2017-02-18 ~ 2018-02-20
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2020-02-19 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
86-90 Paul Street, 3rd Floor, London, England
Active Corporate (1 parent)
Officer
2025-12-17 ~ now
IIF 10 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
8
KINGFISHER INVESTMENT GROUP LIMITED
07109384 4385, 07109384 - Companies House Default Address, Cardiff
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
696,930 GBP2022-06-30
Officer
2009-12-21 ~ 2010-02-10
IIF 19 - Director → ME
9
KINGFISHER RESIDENTIAL PROPERTY LIMITED
07110144 Second Floor, 17 Waterloo Place, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-1,614 GBP2015-12-31
Officer
2009-12-21 ~ 2010-02-10
IIF 5 - Director → ME
10
The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2018-09-30
Officer
2016-05-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Porter Building 1 Brunel Way, Slough, Berkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
20,573 GBP2018-09-30
Officer
2010-05-12 ~ dissolved
IIF 2 - Director → ME
12
STONE-XXI FINANCE & LEASING LIMITED
07143932 17 Waterloo Place, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
654,402 GBP2015-12-31
Officer
2010-02-02 ~ 2010-02-10
IIF 6 - Director → ME
13
59-60 Russell Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-472,788 GBP2020-03-31
Officer
2019-01-29 ~ now
IIF 11 - Director → ME
Person with significant control
2019-01-29 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE