1
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,423,092 GBP2024-03-31
Officer
1999-04-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
Centrum House, 36 Station Road, Egham, Surrey
Dissolved Corporate (3 parents)
Officer
1999-12-07 ~ dissolved
IIF 10 - Director → ME
1999-12-07 ~ dissolved
IIF 21 - Secretary → ME
3
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-08-31
Officer
2018-08-02 ~ now
IIF 7 - Director → ME
Person with significant control
2018-08-02 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
4
Centrum House, 36 Station Road, Egham, Surrey
Dissolved Corporate (3 parents)
Officer
1999-12-07 ~ dissolved
IIF 11 - Director → ME
1999-12-07 ~ dissolved
IIF 22 - Secretary → ME
5
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-08-31
Officer
2018-08-02 ~ now
IIF 5 - Director → ME
Person with significant control
2018-08-02 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
6,331,887 GBP2024-03-31
Officer
1994-08-12 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
ECE (WAREHOUSING) LIMITED - 1992-03-24
SHAREFRAME LIMITED - 1990-05-14
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
5,298,285 GBP2024-03-31
Officer
~ now
IIF 1 - Director → ME
~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
Heathrow Business Centre, 65 High Street, Egham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-25 ~ dissolved
IIF 8 - Director → ME
9
19 Holywells Road, Ipswich, England
Active Corporate (4 parents)
Equity (Company account)
-3,181 GBP2024-07-31
Officer
2018-01-09 ~ now
IIF 18 - LLP Member → ME
Person with significant control
2018-01-09 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-201,310 GBP2024-03-31
Officer
2004-10-18 ~ now
IIF 2 - Director → ME
11
Centrum House, 36 Station Road, Egham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2016-01-26 ~ dissolved
IIF 9 - Director → ME
12
19 Holywells Road, Ipswich, England
Active Corporate (4 parents)
Equity (Company account)
-374,149 GBP2024-03-31
Officer
2017-06-30 ~ now
IIF 12 - Director → ME
Person with significant control
2017-06-30 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE