1
PRIME PROFIT RECOVERY LIMITED - 2011-10-07
PRIME PROFITS RECOVERY LIMITED - 2002-06-25
35 Ruddlesway, Windsor, England
Active Corporate (7 parents)
Officer
2021-12-03 ~ now
IIF 30 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
Office 3, Ground Floor Boundary House, Cricket Field Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-13 ~ now
IIF 18 - Director → ME
Person with significant control
2018-11-13 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
3
APEXVAIO IT SOLUTIONS LIMITED
- now 07498673APEXVAIO IT SOLUTIONS LIMITED
- 2016-02-16
07498673 35 Ruddlesway, Windsor, Berkshire
Dissolved Corporate (2 parents)
Officer
2012-11-19 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
Office 3 Boundary House, Cricket Field Road, Uxbridge, England
Active Corporate (4 parents)
Officer
2016-06-15 ~ 2016-08-08
IIF 35 - Director → ME
5
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (2 parents)
Officer
2016-07-12 ~ now
IIF 43 - Director → ME
Person with significant control
2016-07-12 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
6
35 Ruddlesway, Windsor, Berkshire, England
Active Corporate (9 parents)
Officer
2018-05-13 ~ now
IIF 21 - Director → ME
7
17 Alperton Lane, Perivale, Greenford, England
Active Corporate (6 parents)
Officer
2017-10-01 ~ 2019-07-25
IIF 37 - Director → ME
Person with significant control
2017-10-01 ~ 2019-07-25
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
8
35 Ruddlesway, Windsor, Berkshire
Active Corporate (4 parents)
Officer
2012-11-19 ~ 2014-04-08
IIF 40 - Director → ME
9
35 Ruddlesway, Windsor, Berkshire, England
Active Corporate (2 parents)
Officer
2015-10-27 ~ now
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
10
PERFECT ACCOUNTANCY SERVICES LIMITED
05180224 35 Ruddlesway, Windsor, Berkshire
Active Corporate (6 parents, 1 offspring)
Officer
2012-03-01 ~ now
IIF 17 - Director → ME
2004-07-19 ~ 2005-05-02
IIF 42 - Director → ME
Person with significant control
2019-03-11 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
11
PERFECT PROPERTY 1 LTD
16496854 16496981, 16496991, 16608265Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 35 Ruddlesway, Windsor, England
Active Corporate (2 parents)
Officer
2025-06-04 ~ now
IIF 27 - Director → ME
12
PERFECT PROPERTY 2 LTD
16496981 16507941, 16496991, 16608265Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 35 Ruddlesway, Windsor, England
Active Corporate (2 parents)
Officer
2025-06-04 ~ now
IIF 28 - Director → ME
13
PERFECT PROPERTY 3 LTD
16496991 16507941, 16496981, 16608265Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 35 Ruddlesway, Windsor, England
Active Corporate (2 parents)
Officer
2025-06-04 ~ now
IIF 32 - Director → ME
14
PERFECT PROPERTY 4 LTD
16507941 16496981, 16496991, 16608265Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 35 Ruddlesway, Windsor, England
Active Corporate (2 parents)
Officer
2025-06-10 ~ now
IIF 31 - Director → ME
15
PERFECT PROPERTY 5 LTD
16608265 16507941, 16496981, 16496991Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 35 Ruddlesway, Windsor, England
Active Corporate (1 parent)
Officer
2025-07-25 ~ now
IIF 29 - Director → ME
Person with significant control
2025-07-25 ~ now
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
16
PERFECT PROPERTY DEVELOPMENTS LTD
12476670 35 Ruddlesway, Windsor, Berkshire, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2020-02-21 ~ now
IIF 26 - Director → ME
Person with significant control
2020-02-21 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
17
PERFECT PROPERTY RTM COMPANY LIMITED
16499093 35 Ruddlesway, Windsor, England
Active Corporate (1 parent)
Officer
2025-06-05 ~ now
IIF 33 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
18
PERFECT SUPPORT SERVICES LIMITED
06200085 35 Ruddlesway, Windsor, Berkshire
Active Corporate (5 parents)
Officer
2007-04-04 ~ now
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 3, Ground Floor Boundary House, Cricket Field Road, Uxbridge, Middlesex
Active Corporate (2 parents, 1 offspring)
Officer
2011-01-21 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
20
RKC PROPERTIES & INVESTMENTS LTD
12481344 35 Ruddlesway, Windsor, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-25 ~ now
IIF 23 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Upper Ground Floor, 18 Farnham Road, Guildford, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-28 ~ 2024-01-24
IIF 38 - Director → ME
Person with significant control
2018-03-28 ~ 2024-01-24
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
35 Ruddlesway, Windsor, Berkshire
Active Corporate (5 parents)
Officer
2020-08-20 ~ now
IIF 20 - Director → ME
2010-08-18 ~ 2016-08-08
IIF 39 - Director → ME
Person with significant control
2020-08-20 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
23
35 Ruddlesway, Windsor, Berkshire
Active Corporate (2 parents, 1 offspring)
Officer
2012-10-12 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
24
TICKETS2THEATRE LIMITED - now
MY TICKETS LIMITED - 2014-07-30
C - SOFT SOLUTIONS LIMITED
- 2013-03-07
07568773 35 Ruddlesway, Windsor, Berkshire
Dissolved Corporate (5 parents)
Officer
2012-12-04 ~ 2013-01-22
IIF 36 - Director → ME
25
WESTWIND MANAGEMENT SOLUTIONS LIMITED
- now 02255691WESTWIND MANAGEMENT SERVICES LIMITED - 1997-01-10
FB COMMERCIAL SERVICES LIMITED - 1988-12-29
STRATAPORT LIMITED - 1988-12-15
35 Ruddlesway, Windsor, Berkshire
Active Corporate (4 parents, 2 offsprings)
Officer
2013-01-01 ~ 2018-04-24
IIF 34 - Director → ME