1
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomActive Corporate (1 parent)
Officer
2021-09-02 ~ nowIIF 52 - Director → ME
Person with significant control
2021-09-02 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomDissolved Corporate (1 parent)
Officer
2022-04-22 ~ dissolvedIIF 74 - Director → ME
Person with significant control
2022-04-22 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
3
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomActive Corporate (1 parent)
Officer
2022-04-22 ~ nowIIF 56 - Director → ME
Person with significant control
2022-04-22 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomActive Corporate (1 parent)
Officer
2022-08-24 ~ nowIIF 58 - Director → ME
Person with significant control
2022-08-24 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
5
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomDissolved Corporate (1 parent)
Officer
2022-08-24 ~ dissolvedIIF 71 - Director → ME
Person with significant control
2022-08-24 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
6
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomDissolved Corporate (1 parent)
Officer
2022-08-05 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2022-08-05 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomActive Corporate (1 parent)
Officer
2022-08-24 ~ nowIIF 50 - Director → ME
Person with significant control
2022-08-24 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
8
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-20,149 GBP2022-09-30
Officer
2021-09-02 ~ nowIIF 54 - Director → ME
Person with significant control
2021-09-02 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
9
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomDissolved Corporate (1 parent)
Officer
2022-08-05 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2022-08-05 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomActive Corporate (1 parent)
Officer
2021-09-02 ~ nowIIF 55 - Director → ME
Person with significant control
2021-09-02 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
11
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2021-09-02 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2021-09-02 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
12
2 Communications Road, Greenham Business Park, Newbury, Berkshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-2,920 GBP2021-08-31
Officer
2021-09-01 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2021-09-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
13
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2021-09-02 ~ dissolvedIIF 72 - Director → ME
Person with significant control
2021-09-02 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
14
188 Antrobus Road, Birmingham, EnglandActive Corporate (1 parent)
Officer
2024-09-20 ~ nowIIF 38 - Director → ME
Person with significant control
2024-09-20 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
1st Floor 276 Monument Road, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2017-03-20 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2017-03-20 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
16
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomDissolved Corporate (1 parent)
Officer
2022-04-22 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2022-04-22 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
17
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomDissolved Corporate (1 parent)
Officer
2022-04-22 ~ dissolvedIIF 70 - Director → ME
Person with significant control
2022-04-22 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
18
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2021-09-02 ~ nowIIF 57 - Director → ME
Person with significant control
2021-09-02 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
19
188 Antrobus Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2022-10-29 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2022-10-29 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
20
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomDissolved Corporate (1 parent)
Officer
2022-04-22 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2022-04-22 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
21
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2021-09-02 ~ dissolvedIIF 75 - Director → ME
Person with significant control
2021-09-02 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
22
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomDissolved Corporate (1 parent)
Officer
2022-08-05 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2022-08-05 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
23
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomDissolved Corporate (1 parent)
Officer
2022-08-05 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2022-08-05 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
24
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomActive Corporate (2 parents)
Person with significant control
2022-04-22 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
25
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomDissolved Corporate (1 parent)
Officer
2022-04-22 ~ dissolvedIIF 73 - Director → ME
Person with significant control
2022-04-22 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
26
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomDissolved Corporate (1 parent)
Officer
2022-04-22 ~ dissolvedIIF 67 - Director → ME
Person with significant control
2022-04-22 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
27
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2021-09-02 ~ nowIIF 53 - Director → ME
Person with significant control
2021-09-02 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
28
3rd Floor 86-90 Paul Street, London, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
2,486 GBP2022-07-31
Officer
2016-07-14 ~ nowIIF 47 - Director → ME
Person with significant control
2016-07-14 ~ nowIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
29
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomDissolved Corporate (1 parent)
Officer
2022-08-05 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2022-08-05 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
30
2 Communications Road, Greenham Business Park, Newbury, Berkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-06-30
Officer
2021-09-01 ~ nowIIF 48 - Director → ME
Person with significant control
2021-09-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
31
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2021-09-02 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2021-09-02 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
32
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomDissolved Corporate (1 parent)
Officer
2022-04-22 ~ dissolvedIIF 69 - Director → ME
Person with significant control
2022-04-22 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
33
188 Antrobus Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2022-11-01 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2022-11-01 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE