1
BSDR 15 LIMITED
- 2006-07-06
05812951 07869382, 05808791, 05812287Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 45 Gresham Street, London
Liquidation Corporate (12 parents)
Officer
2006-06-29 ~ 2022-03-04
IIF 12 - Director → ME
2007-01-01 ~ 2022-03-04
IIF 2 - Secretary → ME
2
13 The Avenue, Ealing, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-29 ~ dissolved
IIF 26 - Director → ME
2021-03-29 ~ dissolved
IIF 5 - Secretary → ME
3
APPT MANAGEMENT SERVICES LIMITED
- 2022-02-25
06457858 26 Peascod Street, Windsor, England
Active Corporate (4 parents)
Officer
2007-12-20 ~ now
IIF 3 - Secretary → ME
4
26 Peascod Street, Windsor, England
Active Corporate (3 parents)
Officer
2018-09-12 ~ now
IIF 11 - Director → ME
2016-11-24 ~ now
IIF 6 - Secretary → ME
Person with significant control
2024-12-01 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
26 Peascod Street, Windsor, England
Active Corporate (3 parents)
Officer
2022-04-04 ~ now
IIF 19 - Director → ME
6
26 Peascod Street, Windsor, England
Active Corporate (2 parents)
Officer
2022-04-19 ~ now
IIF 15 - Director → ME
7
26 Peascod Street, Windsor, England
Active Corporate (3 parents)
Officer
2022-04-29 ~ now
IIF 18 - Director → ME
8
26 Peascod Street, Windsor, England
Active Corporate (3 parents)
Officer
2022-03-19 ~ now
IIF 24 - Director → ME
9
26 Peascod Street, Windsor, England
Active Corporate (3 parents)
Officer
2022-01-31 ~ now
IIF 14 - Director → ME
Person with significant control
2022-01-31 ~ 2022-04-29
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
10
26 Peascod Street, Windsor, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-04-04 ~ now
IIF 21 - Director → ME
11
26 Peascod Street, Windsor, England
Active Corporate (2 parents)
Officer
2022-04-05 ~ now
IIF 13 - Director → ME
Person with significant control
2022-04-05 ~ 2022-04-22
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
12
26 Peascod Street, Windsor, England
Active Corporate (3 parents)
Officer
2022-04-04 ~ now
IIF 23 - Director → ME
13
26 Peascod Street, Windsor, England
Active Corporate (3 parents)
Officer
2022-08-24 ~ now
IIF 16 - Director → ME
14
IVI MOTORWAY SERVICES LIMITED
- now 13989776 26 Peascod Street, Windsor, England
Active Corporate (3 parents)
Officer
2022-03-19 ~ now
IIF 25 - Director → ME
15
26 Peascod Street, Windsor, England
Active Corporate (3 parents)
Officer
2022-04-29 ~ now
IIF 17 - Director → ME
16
WATERFRONT CAFE BENSON LIMITED
- 2024-03-26
10265263 26 Peascod Street, Windsor, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-08-23 ~ now
IIF 22 - Director → ME
17
26 Peascod Street, Windsor, England
Active Corporate (3 parents)
Officer
2022-03-10 ~ now
IIF 20 - Director → ME
Person with significant control
2022-03-10 ~ 2022-04-29
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
18
Suite 48, Trinity House Heather Park, Drive Wembley, Middlesex
Liquidation Corporate (10 parents)
Officer
~ 1993-12-07
IIF 4 - Director → ME
19
26 Peascod Street, Windsor, England
Active Corporate (3 parents)
Officer
2025-09-03 ~ now
IIF 9 - Director → ME
20
26 Peascod Street, Windsor, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-09-01 ~ now
IIF 8 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
21
26 Peascod Street, Windsor, England
Active Corporate (3 parents)
Officer
2025-09-03 ~ now
IIF 10 - Director → ME
22
Mcdonald's, Uxbridge Road Iron Bridge, Southall, England
Dissolved Corporate (3 parents)
Officer
2012-06-11 ~ dissolved
IIF 7 - LLP Designated Member → ME
23
Office No: 202 Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (7 parents)
Officer
2006-09-29 ~ 2015-07-29
IIF 27 - Director → ME
2006-09-29 ~ 2025-06-19
IIF 1 - Secretary → ME