1
62 Bartholomew Street, Newbury, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-02-24 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2
16 Bridge Street, Hungerford, England
Dissolved Corporate (3 parents)
Officer
2024-01-12 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-01-12 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
3
JPC TECHNOLOGY LIMITED
- 2024-10-14
14018372 16 Bridge Street, Hungerford, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-01 ~ now
IIF 2 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
4
62 Bartholomew Street, Newbury, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-04-13 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
5
16 Bridge Street, Hungerford, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-31 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-10-31 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
6
62 Bartholomew Street, Newbury, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-08-10 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
7
16 Bridge Street, Hungerford, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-24 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2022-02-24 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
8
JPC CLOUDED LEOPARD GIN LIMITED
14665802 The Priory, 11 Church Street, Christchurch, England
Dissolved Corporate (2 parents)
Officer
2023-02-15 ~ 2024-08-01
IIF 15 - Director → ME
Person with significant control
2023-02-15 ~ 2024-08-01
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
9
62 Bartholomew Street, Newbury, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-01-18 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
10
62 Bartholomew Street, Newbury, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-04-01 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
11
62 Bartholomew Street, Newbury, Berkshire, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-02-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-02-24 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
12
62 Bartholomew Street, Newbury, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-31 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-10-31 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
13
62 Bartholomew Street, Newbury, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-07-26 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
14
62 Bartholomew Street, Newbury, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-02-24 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
15
62 Bartholomew Street, Newbury, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-09-26 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
16
62 Bartholomew Street, Newbury, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-04-01 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
17
FITNESS X ZONE LIMITED
- 2022-11-08
14451749 62 Bartholomew Street, Newbury, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-31 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-10-31 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
18
62 Bartholomew Street, Newbury, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-01-18 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
19
62 Bartholomew Street, Newbury, Berkshire
Dissolved Corporate (1 parent)
Officer
2021-03-11 ~ dissolved
IIF 11 - Director → ME
2021-03-11 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2021-03-11 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
20
16 Bridge Street, Hungerford, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-31 ~ now
IIF 3 - Director → ME
Person with significant control
2022-10-31 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
21
62 Bartholomew Street, Newbury, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2023-08-31 ~ dissolved
IIF 16 - Director → ME
22
62 Bartholomew Street, Newbury, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-31 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-10-31 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE