1
St George's Farm Church Road, Old Windsor, Windsor, England
Active Corporate (6 parents)
Equity (Company account)
242,659 GBP2024-12-31
Officer
2022-04-26 ~ 2023-08-01
IIF 18 - Director → ME
2024-07-17 ~ now
IIF 36 - Secretary → ME
2
Rayner Essex, Tavistock House South, Entrance D, Tavistock Square, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-04-26 ~ dissolved
IIF 6 - Director → ME
3
Rayner Essex, Tavistock House South, Entrance D, Tavistock Square, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2020-07-16 ~ 2023-03-01
IIF 19 - Director → ME
Person with significant control
2020-07-16 ~ 2020-08-14
IIF 26 - Right to appoint or remove directors → OE
4
St George's Farm Church Road, Old Windsor, Windsor, England
Active Corporate (5 parents, 12 offsprings)
Equity (Company account)
163,849 GBP2024-12-31
Officer
2020-06-10 ~ 2023-05-10
IIF 32 - Director → ME
2024-07-01 ~ now
IIF 35 - Secretary → ME
5
St George's Farm Church Road, Old Windsor, Windsor, England
Dissolved Corporate (6 parents, 5 offsprings)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2019-12-12 ~ 2021-01-21
IIF 8 - Director → ME
2022-03-28 ~ 2023-03-01
IIF 4 - Director → ME
6
128 Stag Lane, Edgware, England
Active Corporate (2 parents)
Equity (Company account)
28,507 GBP2024-12-31
Officer
2024-10-10 ~ now
IIF 16 - Director → ME
2024-02-01 ~ now
IIF 39 - Secretary → ME
7
St George's Farm Church Road, Old Windsor, Windsor, England
Active Corporate (6 parents)
Equity (Company account)
-261,849 GBP2024-12-31
Officer
2022-03-01 ~ 2023-08-01
IIF 33 - Director → ME
2019-09-05 ~ 2020-01-21
IIF 2 - Director → ME
2024-04-01 ~ now
IIF 38 - Secretary → ME
Person with significant control
2019-09-05 ~ 2019-12-20
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
8
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-09-05 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2019-09-05 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Rayner Essex, Tavistock House South, Entrance D, Tavistock Square, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2021-12-31
Officer
2020-07-14 ~ 2021-01-21
IIF 11 - Director → ME
2022-04-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-07-14 ~ 2020-08-07
IIF 27 - Has significant influence or control → OE
10
339 Two Mile Hill Road, Kingswood, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-05 ~ now
IIF 20 - LLP Designated Member → ME
11
CHAI AND CHAI LIMITED - now
CHAI PROPERTIES LIMITED - 2014-11-18
1CT EDUCATION LIMITED
- 2014-06-19
03132802CHAI & CHAI LIMITED - 2011-06-15
GORDIAN THOUGHT LIMITED - 1996-05-03
6 Metro Centre, St Johns Road, Isleworth, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-161,112 GBP2024-04-30
Officer
2014-06-09 ~ 2014-06-09
IIF 12 - Director → ME
2014-01-09 ~ 2015-12-30
IIF 13 - Director → ME
2014-06-09 ~ 2014-06-09
IIF 28 - Director → ME
12
Berkley Grove, Primrose Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-06-16 ~ dissolved
IIF 3 - Director → ME
13
DELTA MAER LIMITED - now
CHAI CHL PROPERTY LIMITED
- 2016-09-29
09541818 124 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
100,962 GBP2024-04-30
Officer
2015-04-14 ~ 2016-09-23
IIF 14 - Director → ME
14
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-04-15 ~ 2023-03-01
IIF 40 - Secretary → ME
Person with significant control
2019-04-15 ~ 2023-03-01
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
Rayner Essex, Tavistock House South, Entrance D, Tavistock Square, London, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,000 GBP2020-12-31
Officer
2022-04-24 ~ dissolved
IIF 9 - Director → ME
16
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
169,740 GBP2022-12-31
Officer
2019-10-04 ~ 2021-01-21
IIF 5 - Director → ME
Person with significant control
2019-10-04 ~ 2020-07-17
IIF 25 - Has significant influence or control → OE
17
C/o Dpc Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-87,980 GBP2024-09-30
Officer
2015-10-30 ~ 2016-06-21
IIF 31 - Director → ME
18
6 Metro Centre, St. Johns Road, Isleworth, England
Active Corporate (4 parents)
Equity (Company account)
-14,083 GBP2024-05-31
Officer
2014-09-01 ~ now
IIF 1 - Director → ME
19
4 Danehurst Close, Egham, Surrey, England
Dissolved Corporate (4 parents)
Equity (Company account)
13,630 GBP2022-02-28
Officer
2015-07-20 ~ dissolved
IIF 15 - Director → ME
20
Flat 3, 75 Castlenau, Barnes, London, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2018-12-11 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-12-11 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
21
2 Danehurst Close, Egham, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
8,035 GBP2020-03-31
Officer
2017-03-02 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
22
MULGRAVE ROAD FLATS HOLDING LIMITED
09533535 St George's Farm Church Road, Old Windsor, Windsor, England
Active Corporate (2 parents)
Equity (Company account)
19,051 GBP2024-06-30
Officer
2024-02-01 ~ now
IIF 37 - Secretary → ME
23
PDH2024 LIMITED - now
FHP ENGINEERING SERVICES SOLUTIONS LIMITED
- 2024-12-11
02921277FHP MANAGEMENT SERVICES LIMITED - 2003-04-01
04096276 C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading
In Administration Corporate (19 parents, 2 offsprings)
Equity (Company account)
3,274,569 GBP2022-12-31
Officer
2019-11-19 ~ 2022-04-26
IIF 7 - Director → ME
24
128 Stag Lane, Edgware, England
Dissolved Corporate (3 parents)
Officer
2019-04-15 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2019-04-15 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Rayner Essex, Tavistock House South, Entrance D, Tavistock Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-01 ~ dissolved
IIF 10 - Director → ME