1
73 Aylesbury Crescent, Slough, EnglandActive Corporate (2 parents)
Equity (Company account)
-160 GBP2024-09-30
Officer
2023-09-07 ~ nowIIF 19 - Director → ME
Person with significant control
2023-09-07 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
2
16 Maple Crescent, Slough, EnglandActive Corporate (2 parents)
Equity (Company account)
87,243 GBP2024-10-31
Officer
2020-07-01 ~ nowIIF 16 - Director → ME
3
175 Kennington Road, Kennington, Oxford, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-249,167 GBP2023-12-31
Person with significant control
2021-12-20 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
4
36 Hillersdon, Slough, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-11-16 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
27 Burlington Avenue, Slough, EnglandActive Corporate (1 parent)
Officer
2025-06-21 ~ nowIIF 18 - Director → ME
Person with significant control
2025-06-21 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
6
Office 12 Manor House, Court Lane Industrial Estate, Iver, United KingdomActive Corporate (2 parents)
Officer
2025-04-03 ~ nowIIF 13 - Director → ME
Person with significant control
2025-04-03 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
7
268 Bath Road, Slough, United KingdomActive Corporate (1 parent)
Equity (Company account)
11,315 GBP2024-10-31
Officer
2017-10-05 ~ nowIIF 17 - Director → ME
Person with significant control
2017-10-05 ~ nowIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
8
Office 12 Manor House, Iver, Berkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
58,034 GBP2024-08-31
Officer
2022-08-04 ~ nowIIF 15 - Director → ME
Person with significant control
2022-08-04 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Office 12 Manor House, Court Lane, Iver, EnglandActive Corporate (2 parents)
Equity (Company account)
86,329 GBP2024-02-28
Officer
2022-02-21 ~ nowIIF 14 - Director → ME
Person with significant control
2022-02-21 ~ nowIIF 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
IIF 6 - Right to appoint or remove directors → OE
10
ACZL LIMITED - 2023-07-27
GLAM RANI LIMITED - 2022-11-07
Office 12 Manor House, Court Lane, Iver, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-290 GBP2024-07-31
Officer
2023-07-12 ~ nowIIF 22 - Director → ME
Person with significant control
2023-07-28 ~ nowIIF 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
11
16 Maple Crescent, Slough, Berkshire, United KingdomDissolved Corporate (1 parent)
Officer
2017-03-13 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-03-13 ~ dissolvedIIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
268 Bath Road, Slough, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2015-10-23 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-10-20 ~ dissolvedIIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
13
268 Bath Road, Slough, EnglandActive Corporate (2 parents)
Equity (Company account)
-418,600 GBP2024-04-30
Person with significant control
2023-01-20 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE