1
370 Farnham Road, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
11,006,040 GBP2023-07-31
Officer
~ nowIIF 3 - Director → ME
2001-01-05 ~ nowIIF 27 - Secretary → ME
Person with significant control
2016-12-20 ~ nowIIF 38 - Has significant influence or control → OE
IIF 38 - Has significant influence or control over the trustees of a trust → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
2
Unit 7 Alexandra Plaza, 33-45 Chalvey Road West, Slough, United KingdomActive Corporate (1 parent)
Officer
2025-03-07 ~ nowIIF 11 - Director → ME
Person with significant control
2025-03-07 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
3
370-386 Farnham Road, Slough, EnglandActive Corporate (2 parents)
Equity (Company account)
-251,052 GBP2023-10-31
Officer
2022-07-11 ~ nowIIF 15 - Director → ME
Person with significant control
2022-07-11 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
4
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 24 - Secretary → ME
Person with significant control
2016-10-01 ~ nowIIF 39 - Has significant influence or control → OE
IIF 39 - Has significant influence or control over the trustees of a trust → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
5
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 5 - Director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 36 - Has significant influence or control → OE
IIF 36 - Has significant influence or control over the trustees of a trust → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
6
370-386 Farnham Road, Slough, EnglandActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2009-12-01 ~ nowIIF 12 - Director → ME
Person with significant control
2017-06-01 ~ nowIIF 33 - Has significant influence or control → OE
IIF 33 - Has significant influence or control over the trustees of a trust → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
7
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 21 - Director → ME
1997-06-09 ~ nowIIF 30 - Secretary → ME
Person with significant control
2017-03-01 ~ nowIIF 32 - Has significant influence or control → OE
IIF 32 - Has significant influence or control over the trustees of a trust → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
8
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
2009-12-01 ~ nowIIF 13 - Director → ME
2001-04-17 ~ nowIIF 22 - Secretary → ME
Person with significant control
2016-10-01 ~ nowIIF 42 - Has significant influence or control → OE
IIF 42 - Has significant influence or control over the trustees of a trust → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
9
370-386 Farnham Road, Slough, EnglandActive Corporate (2 parents)
Equity (Company account)
3,121,163 GBP2023-10-31
Officer
2002-11-29 ~ nowIIF 17 - Director → ME
2011-09-17 ~ nowIIF 51 - Secretary → ME
Person with significant control
2016-09-01 ~ nowIIF 49 - Has significant influence or control → OE
IIF 49 - Has significant influence or control over the trustees of a trust → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
10
370-386 Farnham Road, Slough, EnglandActive Corporate (2 parents)
Equity (Company account)
9,246 GBP2023-07-31
Officer
2021-07-26 ~ nowIIF 18 - Director → ME
Person with significant control
2021-07-26 ~ nowIIF 47 - Has significant influence or control → OE
IIF 47 - Has significant influence or control over the trustees of a trust → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
11
370 Farnham Road, Slough, EnglandActive Corporate (1 parent)
Equity (Company account)
561,878 GBP2023-07-31
Officer
2016-02-29 ~ nowIIF 14 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 40 - Has significant influence or control → OE
IIF 40 - Has significant influence or control over the trustees of a trust → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
12
JET IMPROVEMENTS LIMITED - 1988-09-16
370 Farnham Road, Slough, EnglandActive Corporate (2 parents)
Equity (Company account)
100,000 GBP2023-07-31
Officer
~ nowIIF 19 - Director → ME
~ nowIIF 31 - Secretary → ME
Person with significant control
2016-12-01 ~ nowIIF 37 - Has significant influence or control → OE
IIF 37 - Has significant influence or control over the trustees of a trust → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
13
370-386 Farnham Road, Slough, EnglandActive Corporate (2 parents)
Equity (Company account)
1,956,346 GBP2023-04-30
Officer
2005-12-01 ~ nowIIF 6 - Director → ME
2005-12-01 ~ nowIIF 26 - Secretary → ME
Person with significant control
2017-03-01 ~ nowIIF 35 - Has significant influence or control → OE
IIF 35 - Has significant influence or control over the trustees of a trust → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
14
370 Farnham Road, Slough, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
1996-03-11 ~ nowIIF 1 - Director → ME
1996-03-11 ~ nowIIF 25 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 45 - Has significant influence or control → OE
IIF 45 - Has significant influence or control over the trustees of a trust → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
15
61 King Edward Street, Slough, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-12-01 ~ dissolvedIIF 41 - Has significant influence or control → OE
IIF 41 - Has significant influence or control over the trustees of a trust → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
16
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 16 - Director → ME
1999-06-25 ~ nowIIF 28 - Secretary → ME
Person with significant control
2017-06-01 ~ nowIIF 48 - Has significant influence or control → OE
IIF 48 - Has significant influence or control over the trustees of a trust → OE
IIF 48 - Has significant influence or control as a member of a firm → OE