1
26/40 HIGH STREET SLOUGH LIMITED - now
GALAXYBOUND LIMITED
- 2001-06-21
03829312POWERMAN CONSULTANTS LIMITED
- 1999-10-29
03829312 6th Floor 25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
1999-10-15 ~ 2000-09-04
IIF 56 - Director → ME
2
10 Queen Street Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-17 ~ now
IIF 2 - Director → ME
Person with significant control
2023-11-17 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
3
AMERSHAM COMMERCIAL PARK LIMITED
07779447 Unit 6 Amersham Commercial Park, Raans Road, Amersham, Bucks
Active Corporate (10 parents)
Equity (Company account)
6 GBP2024-09-30
Officer
2012-06-06 ~ 2014-12-09
IIF 15 - Director → ME
4
17 Cresswells Mead, Maidenhead, England
Active Corporate (11 parents, 5 offsprings)
Equity (Company account)
0 GBP2024-01-31
Officer
2004-09-24 ~ 2020-05-26
IIF 22 - Director → ME
5
Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (2 parents)
Officer
2013-11-22 ~ dissolved
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-14 ~ now
IIF 3 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
7
10 Queen Street Place, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-09-10 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2024-09-10 ~ now
IIF 45 - Right to surplus assets - 75% or more → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CHERTSEY BOULEVARD (COMMERCIAL) LIMITED
09900701 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-12-10 ~ dissolved
IIF 8 - Director → ME
9
CHERTSEY BOULEVARD MANAGEMENT COMPANY LIMITED
09804637 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2015-11-12 ~ 2020-09-29
IIF 7 - Director → ME
10
Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-06-06 ~ dissolved
IIF 13 - Director → ME
11
17 Cresswells Mead, Maidenhead, England
Dissolved Corporate (11 parents, 5 offsprings)
Equity (Company account)
-618,187 GBP2019-01-31
Officer
2012-06-06 ~ 2020-06-25
IIF 14 - Director → ME
12
DETECTSTAR LIMITED - 2000-04-19
17 Cresswells Mead, Maidenhead, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-01-31
Officer
2004-09-24 ~ 2020-05-26
IIF 24 - Director → ME
13
Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (14 parents)
Officer
2010-01-28 ~ dissolved
IIF 35 - LLP Member → ME
14
Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (6 parents)
Officer
2003-09-11 ~ dissolved
IIF 28 - Director → ME
15
HAMBROUGH SECURITIES LIMITED - now
HAMBOROUGH SECURITIES LIMITED
- 2021-07-20
09702794 10 Ripley View, Loughton, England
Active Corporate (8 parents)
Equity (Company account)
-1,360,682 GBP2024-07-31
Officer
2015-07-25 ~ 2016-01-25
IIF 9 - Director → ME
16
C/o Pmb Holdings Ltd Suite 5, 11 Riverside, Dogflud Way, Farnham, Surrey
Dissolved Corporate (11 parents)
Officer
2006-07-27 ~ 2020-05-26
IIF 30 - Director → ME
17
Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (12 parents)
Officer
2007-03-09 ~ dissolved
IIF 31 - Director → ME
18
LENTON LANE MANAGEMENT COMPANY LIMITED
08940992 10 Oxford Street, Nottingham, England
Active Corporate (9 parents)
Equity (Company account)
16 GBP2025-01-31
Officer
2017-12-13 ~ 2018-09-10
IIF 42 - Director → ME
19
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-1,518,130 GBP2023-01-31
Officer
2017-06-14 ~ now
IIF 6 - Director → ME
Person with significant control
2017-06-14 ~ 2018-11-12
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
20
LITTLE LONDON (CHICHESTER) LIMITED
- now 01064947SADLERS (CHICHESTER) LIMITED - 2010-03-06
SADLERS LEISURE AND GARDEN CENTRE LIMITED - 1987-01-21
Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (13 parents)
Officer
2012-06-06 ~ dissolved
IIF 12 - Director → ME
21
10 Queen Street Place, London
Active Corporate (1 parent)
Equity (Company account)
4,660 GBP2024-01-31
Officer
2020-01-17 ~ now
IIF 39 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
22
Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (5 parents)
Equity (Company account)
1,365,189 GBP2019-01-31
Officer
2018-02-14 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-02-14 ~ 2018-07-05
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
23
10 Queen Street Place, Queen Street Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-03-22 ~ now
IIF 37 - LLP Designated Member → ME
24
MARCHDOWN NORTHSHORE (ANDOVER) LTD
13333888 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-04-14 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
25
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-04-15 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
26
28 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2020-01-15 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-01-15 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
27
C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
869,278 GBP2016-12-31
Officer
2014-06-25 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
28
10 Queen Street Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
280,000 GBP2016-03-31
Officer
2013-03-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
29
10 Queen Street Place, Queen Street Place, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-03-22 ~ dissolved
IIF 34 - LLP Designated Member → ME
30
Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (13 parents)
Officer
2011-09-28 ~ dissolved
IIF 32 - LLP Member → ME
31
MK DATAVAULT TRADING LIMITED
- now 07713915MK DATAVAULT LIMITED
- 2012-01-23
07713915CUMULADATA DEVELOPMENTS LIMITED
- 2011-12-13
07713915MAXWELL HOUSE DEVELOPMENT LIMITED
- 2011-09-07
07713915 17 Cresswells Mead, Maidenhead, England
Dissolved Corporate (10 parents)
Officer
2011-08-16 ~ 2019-11-11
IIF 23 - Director → ME
32
Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (7 parents)
Officer
2002-04-10 ~ dissolved
IIF 20 - Director → ME
33
C/o Pmb Holdings Ltd Suite 5, 11, Riverside Dogflud Way, Farnham, Surrey
Dissolved Corporate (7 parents)
Officer
2011-01-21 ~ 2020-05-26
IIF 26 - Director → ME
34
100 Barbirolli Square, Manchester
Dissolved Corporate (28 parents)
Officer
2001-02-26 ~ 2002-01-04
IIF 55 - Director → ME
35
100 Barbirolli Square, Manchester
Dissolved Corporate (28 parents)
Officer
2001-02-26 ~ 2002-01-04
IIF 54 - Director → ME
36
17 Cresswells Mead, Maidenhead, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
38,315 GBP2024-01-31
Officer
2004-09-24 ~ 2020-05-26
IIF 25 - Director → ME
37
DANCEDENE LIMITED - 1992-11-05
17 Cresswells Mead, Maidenhead, England
Active Corporate (14 parents, 18 offsprings)
Equity (Company account)
-13,664,358 GBP2024-01-31
Officer
2001-01-01 ~ 2020-05-26
IIF 17 - Director → ME
38
17 Cresswells Mead, Maidenhead, England
Active Corporate (2 parents)
Equity (Company account)
-10,158 GBP2024-01-31
Officer
2016-10-05 ~ now
IIF 4 - Director → ME
Person with significant control
2016-10-05 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
RED LION BUILDINGS LIMITED
- now 09732086RED LION SECURITIES LIMITED
- 2015-10-09
09732086 C/o Dsj Partners 1 Bell Street, 2nd Floor, London, England
Active Corporate (8 parents)
Equity (Company account)
-522,000 GBP2022-01-31
Officer
2016-10-28 ~ now
IIF 38 - Director → ME
2015-08-13 ~ 2015-10-28
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-28
IIF 58 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
40
10 Queen Street Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-12 ~ now
IIF 1 - Director → ME
Person with significant control
2024-07-12 ~ 2024-09-24
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
41
17 Cresswells Mead, Maidenhead, England
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
0 GBP2024-01-31
Officer
2002-04-16 ~ 2020-05-26
IIF 16 - Director → ME
42
THE EASTSIDE PARTNERSHIP NOMINEE COMPANY LIMITED
- now 04009280GLOBALGLORY LIMITED - 2000-12-20
17 Cresswells Mead, Maidenhead, England
Active Corporate (16 parents)
Officer
2012-06-06 ~ 2020-07-29
IIF 11 - Director → ME
43
THE MILDMAY PARTNERSHIP NOMINEE COMPANY LIMITED
- now 03966980THE MILDWAY PARTNERSHIP NOMINEE COMPANY LIMITED - 2000-04-25
FATHOMVALE LIMITED - 2000-04-19
Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (10 parents)
Officer
2007-03-01 ~ dissolved
IIF 27 - Director → ME
44
C/o Fraser Real Estate, 32-33 Cowcross Street, London, Greater London, England
Receiver Action Corporate (6 parents)
Equity (Company account)
7 GBP2024-08-31
Officer
2020-08-24 ~ 2022-07-06
IIF 21 - Director → ME
Person with significant control
2020-08-24 ~ 2022-08-20
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE