1
61 Bridge Street, Kington, EnglandActive Corporate (2 parents)
Equity (Company account)
125,316 GBP2024-03-31
Officer
2010-05-27 ~ 2010-07-01CIF 45 - Director → ME
2
4385, 04764906 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
461,696 GBP2021-03-31
Officer
2003-05-14 ~ 2010-03-01CIF 12 - Director → ME
3
105 London Street, Suite 67, Reading, EnglandActive Corporate (1 parent)
Equity (Company account)
7,831 GBP2024-03-31
Officer
2007-01-24 ~ 2007-01-24CIF 5 - Director → ME
4
27 Old Gloucester Street, Office 2000, London, EnglandActive Corporate (3 parents)
Equity (Company account)
33,100 GBP2024-03-31
Officer
2006-06-16 ~ 2017-04-20CIF 63 - Director → ME
5
30 Newport Road, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-06-16 ~ 2006-12-31CIF 8 - Director → ME
6
61 Bridge Street, Kington, EnglandActive Corporate (2 parents)
Equity (Company account)
105,100 GBP2024-03-31
Officer
2006-06-16 ~ 2014-02-01CIF 79 - Director → ME
7
27 Old Gloucester Street, Office 2000, London, London, EnglandDissolved Corporate (2 parents)
Officer
2010-05-17 ~ 2010-06-26CIF 58 - Director → ME
8
60 Gracechurch Street, 6th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2010-05-21 ~ 2011-05-01CIF 46 - Director → ME
9
DELPHY MANAGEMENT LIMITED - 2025-05-30
61 Bridge Street, Kington, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-03-26 ~ 2025-05-30CIF 71 - Director → ME
10
105 London Street, Office 5, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2008-04-08 ~ 2013-05-01CIF 105 - Director → ME
11
105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (1 parent)
Officer
2010-05-13 ~ 2011-03-20CIF 48 - Director → ME
2012-04-10 ~ 2012-07-01CIF 89 - Director → ME
12
BLUE SERVICE CONSULTANTS LTD - 2010-09-07
Office 5, 105 London Street, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2007-10-23 ~ 2008-01-22CIF 2 - Director → ME
13
27 Old Gloucester Street, Office 2000, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
220,001 GBP2024-03-31
Officer
2004-05-26 ~ 2017-04-20CIF 65 - Director → ME
14
27 Old Gloucester Street, Office 2000, LondonDissolved Corporate (2 parents)
Officer
2010-09-09 ~ 2010-12-01CIF 42 - Director → ME
15
Offic-2000, 27 Old Gloucester Street, Office 2000, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2009-05-26 ~ 2009-11-15CIF 1 - Director → ME
16
Offic-2000, 27 Old Gloucester Street, Office 2000, London, EnglandActive Corporate (2 parents)
Equity (Company account)
125,100 GBP2023-03-31
Officer
2004-12-23 ~ 2017-04-20CIF 82 - Director → ME
17
HOVERTECH ITALIA LTD - 2006-04-24
Office 2000 27, Old Gloucester Street, LondonDissolved Corporate (1 parent)
Officer
2006-03-24 ~ 2008-04-06CIF 9 - Director → ME
18
IBAN LIMITED - 2007-03-30
Office 5 105 London Street, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2003-08-22 ~ 2007-03-26CIF 11 - Director → ME
19
GREEN TREE HOLDINGS LIMITED - 2007-10-17
Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (3 parents)
Officer
2003-07-25 ~ 2011-04-01CIF 69 - Director → ME
20
SAULSTEP LTD - 2005-09-29
61 Bridge Street, Kington, EnglandActive Corporate (2 parents)
Equity (Company account)
913,567 GBP2024-03-31
Officer
2010-10-01 ~ 2010-10-28CIF 111 - Director → ME
2010-10-28 ~ 2011-11-14CIF 25 - Director → ME
21
61 Bridge Street, Kington, EnglandActive Corporate (3 parents)
Equity (Company account)
220,001 GBP2024-03-31
Officer
2006-10-11 ~ 2014-02-01CIF 77 - Director → ME
22
61 Bridge Street, Kington, EnglandActive Corporate (3 parents)
Equity (Company account)
16,000 GBP2024-03-31
Officer
2006-09-15 ~ 2014-02-01CIF 68 - Director → ME
23
Office 5, 105 London Street, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2007-04-25 ~ 2007-07-26CIF 4 - Director → ME
24
ALTOVANI LTD - 2013-08-27
27 Old Gloucester Street, Office 2000, London, EnglandDissolved Corporate (1 parent)
Officer
2008-09-04 ~ 2013-08-12CIF 96 - Director → ME
25
61 Bridge Street, Kington, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2002-04-10 ~ 2002-04-10CIF 18 - Director → ME
26
Offic-2000, 27 Old Gloucester Street, Office 2000, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2002-04-29 ~ 2014-02-01CIF 87 - Director → ME
27
195-197 Wood Street, Suite Ra01, London, EnglandActive Corporate (2 parents, 98 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2000-12-10 ~ 2001-05-01CIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-28CIF 112 - Ownership of shares – 75% or more → OE
28
Offic-2000, 27 Old Gloucester Street, Office 2000, London, EnglandActive Corporate (2 parents)
Equity (Company account)
4,947 GBP2021-03-31
Officer
2010-07-20 ~ 2013-02-25CIF 43 - Director → ME
29
Office 5 105 London Street, Reading, BerkshireDissolved Corporate (1 parent)
Officer
2010-05-01 ~ 2012-08-01CIF 94 - Director → ME
30
30 Newport Road, Reading, EnglandActive Corporate (2 parents)
Equity (Company account)
11,000 EUR2018-03-31
Officer
2006-10-11 ~ 2009-11-15CIF 76 - Director → ME
31
105 London Street, Office 5, Reading, BerkshireDissolved Corporate (1 parent)
Officer
2012-04-03 ~ 2012-08-01CIF 39 - Director → ME
32
223 Regent Street, International House, 6th Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2003-07-28 ~ 2003-07-29CIF 16 - Director → ME
33
105 London Street, Office 5, Reading, BerkshireDissolved Corporate (1 parent)
Officer
2008-05-20 ~ 2009-05-26CIF 92 - Director → ME
34
27 Old Gloucester Street, Office 2000, London, EnglandActive Corporate (2 parents)
Equity (Company account)
439,201 GBP2024-03-31
Officer
2010-12-13 ~ 2011-01-31CIF 40 - Director → ME
35
Office 5 105 London Street, Reading, BerkshireDissolved Corporate (1 parent)
Officer
2007-03-20 ~ 2013-10-16CIF 74 - Director → ME
36
105 London Stret, Office 5, Reading, Berkshire, EnglandDissolved Corporate (1 parent)
Officer
2012-03-28 ~ 2012-08-01CIF 57 - Director → ME
37
Office 5 105 London Street, ReadingDissolved Corporate (2 parents)
Officer
2001-11-15 ~ 2002-02-01CIF 14 - Director → ME
38
105 London Street, Office 5, Reading, BerkshireDissolved Corporate (1 parent)
Officer
2010-04-06 ~ 2014-06-25CIF 55 - Director → ME
39
HIGHWAY TELECOMMUNICATIONS LIMITED - 2004-12-21
27 Old Gloucester Street, Office 2000, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2003-05-12 ~ 2004-08-01CIF 13 - Director → ME
40
61 Bridge Street, Kington, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-11-01 ~ 2016-09-21CIF 64 - Director → ME
41
61 Bridge Street, Kington, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2008-07-22 ~ 2017-04-20CIF 93 - Director → ME
42
Office 5, 105 London Street, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2006-06-20 ~ 2009-01-01CIF 7 - Director → ME
43
6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
75,100 GBP2024-03-31
Officer
2006-06-19 ~ 2016-11-21CIF 78 - Director → ME
44
CABDALE PROPERTIES LTD - 2006-07-26
Offic-2000, 27 Old Gloucester Street, Office 2000, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2003-11-25 ~ 2006-06-22CIF 10 - Director → ME
45
105 London Street, Office 5, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2007-04-23 ~ 2013-07-11CIF 32 - Director → ME
46
Offic-2000, 27 Old Gloucester Street, Office 2000, London, EnglandActive Corporate (2 parents)
Equity (Company account)
202,100 GBP2024-03-31
Officer
2007-04-25 ~ 2007-05-08CIF 3 - Director → ME
2008-07-21 ~ 2017-04-20CIF 103 - Director → ME
47
61 Bridge Street, Kington, EnglandActive Corporate (3 parents)
Equity (Company account)
125,001 GBP2024-03-31
Officer
2003-05-16 ~ 2003-06-01CIF 17 - Director → ME
2016-01-01 ~ 2017-04-20CIF 66 - Director → ME
2004-05-15 ~ 2014-02-01CIF 84 - Director → ME
48
27 Old Gloucester Street, Office 2000, London, EnglandActive Corporate (1 parent)
Equity (Company account)
3,916,826 GBP2024-03-31
Officer
2004-09-01 ~ 2011-06-30CIF 83 - Director → ME
49
Office 5, 105 London Street, Reading, BerkshireDissolved Corporate (1 parent)
Officer
2009-07-12 ~ 2014-03-18CIF 27 - Director → ME
50
YEKIKO LTD - 2007-10-29
Office 5, 105 London Street, Reading, BerkshireDissolved Corporate (3 parents)
Officer
2006-10-11 ~ 2008-01-28CIF 6 - Director → ME
51
ARSIR LTD - 2005-09-29
27 Old Gloucester Street, Office 2000, London, EnglandActive Corporate (1 parent)
Equity (Company account)
536,735 GBP2024-03-31
Officer
2010-10-28 ~ 2011-11-14CIF 24 - Director → ME