1
Unit 7 The Business Village, Wexham Road, Slough, BerkshireCorporate (1 parent)
Equity (Company account)
6,232 GBP2023-07-31
Officer
2010-05-06 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
Hawthorne House, West End Lane Stoke Poges, Slough, BerkshireCorporate (1 parent)
Equity (Company account)
91,140 GBP2023-10-31
Officer
2010-10-21 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE
3
Suit 3, Second Floor 760 Eastern Avenue, Newbury Park, Ilford, Essex, United KingdomDissolved corporate (3 parents)
Equity (Company account)
99 GBP2023-08-31
Officer
2018-08-21 ~ dissolvedIIF 3 - director → ME
Person with significant control
2018-08-21 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
4
Suite 3, Second Floor 760 Eastern Avenue, Newbury Park, Ilford, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2016-09-29 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-09-29 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
Suit 3, Second Floor 760 Eastern Avenue, Newbury Park, Ilford, Essex, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-206,563 GBP2021-08-31
Officer
2018-08-21 ~ dissolvedIIF 5 - director → ME
Person with significant control
2018-08-21 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
6
Unit 7 Business Village Business Village, Wexham Road, Wexham Road, Slough, Berkshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
-124,983 GBP2021-03-31
Officer
2016-03-14 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 7 Business Village, Wexham Road, Slough, Berkshire, United KingdomCorporate (2 parents)
Officer
2023-11-14 ~ nowIIF 13 - director → ME
Person with significant control
2023-11-14 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
8
Unit 7 Business Village, Wexham Road, Slough, EnglandCorporate (2 parents)
Equity (Company account)
135,362 GBP2024-01-31
Officer
2016-01-07 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
Suit 3, Second Floor 760 Eastern Avenue, Newbury Park, Ilford, Essex, United KingdomCorporate (3 parents)
Equity (Company account)
-8,395 GBP2023-08-31
Officer
2018-08-21 ~ nowIIF 2 - director → ME
Person with significant control
2018-08-21 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
10
Suit 3, Second Floor 760 Eastern Avenue, Newbury Park, Ilford, Essex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2018-08-21 ~ dissolvedIIF 4 - director → ME
Person with significant control
2018-08-21 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
11
C/o Incorporate Online Ltd Suite 3, Second Floor, Eastern Avenue, Newbury Park, Essex, United KingdomDissolved corporate (4 parents)
Officer
2018-10-29 ~ dissolvedIIF 6 - director → ME
Person with significant control
2018-10-29 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
12
7 Business Village, Wexham Road, Slough, EnglandDissolved corporate (3 parents)
Equity (Company account)
28,055 GBP2018-04-30
Officer
2017-04-05 ~ dissolvedIIF 7 - director → ME
Person with significant control
2017-04-05 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE