1
370 Farnham Road, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
11,006,040 GBP2023-07-31
Officer
2015-03-04 ~ nowIIF 3 - Director → ME
Person with significant control
2017-02-13 ~ nowIIF 22 - Has significant influence or control → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
2
370-386 Farnham Road, Slough, EnglandActive Corporate (2 parents)
Equity (Company account)
-251,052 GBP2023-10-31
Officer
2022-07-11 ~ nowIIF 13 - Director → ME
Person with significant control
2022-07-11 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
3
CHECKOUT WHOLESALES LIMITED - 2018-02-05
PARTIES-R-US LIMITED - 2018-02-01
370-386 Farnham Road, Slough, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2001-04-17 ~ nowIIF 5 - Director → ME
4
COMPLETE PARTY SERVICES ACT LTD - 2009-11-26
370 Farnham Road, Slough, EnglandDissolved Corporate (4 parents)
Equity (Company account)
5,000 GBP2020-11-30
Officer
2010-11-22 ~ dissolvedIIF 12 - Director → ME
5
370-386 Farnham Road, Slough, EnglandActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2008-04-23 ~ nowIIF 1 - Director → ME
6
TRIPLE A HOLDINGS LIMITED - 1999-07-22
370-386 Farnham Road, Slough, EnglandActive Corporate (2 parents)
Equity (Company account)
441,759 GBP2024-02-28
Officer
1997-06-09 ~ nowIIF 8 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 21 - Has significant influence or control → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
7
CARS AND VANS-R-US LIMITED - 2006-03-16
370-386 Farnham Road, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2001-04-17 ~ nowIIF 18 - Director → ME
8
370-386 Farnham Road, Slough, EnglandActive Corporate (2 parents)
Equity (Company account)
3,121,163 GBP2023-10-31
Officer
2002-11-27 ~ nowIIF 16 - Director → ME
9
370-386 Farnham Road, Slough, EnglandActive Corporate (2 parents)
Equity (Company account)
9,246 GBP2023-07-31
Officer
2021-07-23 ~ nowIIF 14 - Director → ME
Person with significant control
2021-07-23 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
370-386 Farnham Road, Slough, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2019-07-23 ~ nowIIF 7 - Director → ME
Person with significant control
2019-07-23 ~ nowIIF 26 - Has significant influence or control → OE
IIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
11
JET IMPROVEMENTS LIMITED - 1988-09-16
370 Farnham Road, Slough, EnglandActive Corporate (2 parents)
Equity (Company account)
100,000 GBP2023-07-31
Officer
~ nowIIF 4 - Director → ME
Person with significant control
2021-06-18 ~ nowIIF 23 - Has significant influence or control → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
12
370-386 Farnham Road, Slough, EnglandActive Corporate (2 parents)
Equity (Company account)
1,956,346 GBP2023-04-30
Officer
2005-12-01 ~ nowIIF 15 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 20 - Has significant influence or control → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
13
370 Farnham Road, Slough, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
1996-03-11 ~ nowIIF 10 - Director → ME
14
MAYFAIR PROPERTY ESTATES LIMITED - 1999-07-22
370-386 Farnham Road, Slough, EnglandActive Corporate (2 parents)
Equity (Company account)
4 GBP2024-04-30
Officer
1999-06-25 ~ nowIIF 6 - Director → ME
Person with significant control
2021-06-18 ~ nowIIF 24 - Has significant influence or control → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Has significant influence or control as a member of a firm → OE