1
Unit 2, 20 Woodland Avenue, Slough, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-06 ~ now
IIF 1 - Director → ME
Person with significant control
2024-02-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2
ANZ JACKETS & ACCESSORIES LIMITED
09519244 C/o Direct Assist Accountants, Unit 2, 20 Woodland Avenue, Slough, England
Dissolved Corporate (1 parent)
Officer
2015-03-31 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
3
A&S COLLECTION LTD
- 2024-07-10
12331590 Unit 2, 20 Woodland Avenue, Slough, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-25 ~ now
IIF 2 - Director → ME
Person with significant control
2019-11-25 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
4
79 Denton Malden Crescent, Camden, London, England
Dissolved Corporate (2 parents)
Officer
2010-10-26 ~ 2011-06-13
IIF 9 - Director → ME
5
Unit 2, 20 Woodland Avenue, Slough, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF 3 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
6
Unit 2 20 Woodland Avenue, Slough, England
Active Corporate (1 parent)
Officer
2017-03-14 ~ now
IIF 13 - Director → ME
Person with significant control
2017-03-14 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
DIRECT ASSIST BUSINESS CONSULTANTS LIMITED
09231020 Direct Assist Business Consultants, 85 - 87 Chartered Certified Accountants, Woodgrange Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-09-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
8
Unit 2, 20 Woodland Avenue, Slough, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-20 ~ now
IIF 7 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
9
JEROME CONSTRUCTION & CO LTD - 2017-08-31
MISSION SECURITY LTD - 2014-06-24
116 Little Ilford Lane, London, England
Dissolved Corporate (12 parents)
Officer
2019-02-01 ~ 2019-02-01
IIF 11 - Director → ME
Person with significant control
2019-02-01 ~ 2019-02-01
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
Unit 2, 20 Woodland Avenue, Slough, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-23 ~ now
IIF 6 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
11
SLOUGH ELECTRIC & HYBRID CARS SPECIALIST LTD
12085532 Unit 2, 20 Woodland Avenue, Slough, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-04 ~ now
IIF 4 - Director → ME
Person with significant control
2019-07-04 ~ now
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
IIF 15 - Right to appoint or remove directors → OE
12
Unit 2, 20 Woodland Avenue, Slough, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF 5 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
13
UNIVERSAL BUSINESS CONSULTANTS (UK) LIMITED
06583222 230 Bilsby Lodge, Chalklands, Wembley, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-05-02 ~ dissolved
IIF 8 - Director → ME