1
OFFICE PHONES LIMITED - 2017-12-15
1 High Street, Thatcham, Berks, EnglandCorporate (1 parent)
Equity (Company account)
21,814 GBP2023-12-31
Officer
2012-12-19 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
2
CABLEBASE NETWORK SOLUTIONS LIMITED - 2004-07-19
CABLEBASE SOLUTIONS LIMITED - 1998-02-17
ASHLEY DATA TELECOM LIMITED - 1998-01-29
Unit 1 Red Shute Hill Industrial Estate, Red Shute Hill, Hermitage, Thatcham, Berkshire, EnglandDissolved corporate (3 parents)
Officer
2014-01-01 ~ dissolvedIIF 20 - director → ME
3
Unit 14 Kingfisher Court, Newbury, EnglandCorporate (1 parent)
Equity (Company account)
10,077 GBP2023-10-31
Officer
2015-08-03 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
James Cowper Kreston Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, EnglandDissolved corporate (1 parent)
Officer
2014-07-07 ~ dissolvedIIF 5 - director → ME
5
1 High Street, Thatcham, Berks, EnglandCorporate (2 parents)
Equity (Company account)
547,427 GBP2024-02-28
Officer
2013-02-22 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
6
1 High Street, Thatcham, Berks, United KingdomCorporate (1 parent)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2019-05-23 ~ nowIIF 27 - director → ME
Person with significant control
2019-05-23 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
7
1 High Street, Thatcham, Berks, United KingdomCorporate (1 parent)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2019-05-24 ~ nowIIF 22 - director → ME
Person with significant control
2019-05-24 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
8
1 High Street, Thatcham, Berks, EnglandCorporate (3 parents)
Equity (Company account)
-31,125 GBP2023-08-31
Officer
2015-08-03 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
32 The Broadway, Thatcham, Berkshire, EnglandCorporate (1 parent)
Equity (Company account)
0.10 GBP2023-09-30
Officer
2021-09-13 ~ nowIIF 23 - director → ME
Person with significant control
2021-09-13 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
10
James Cowper Kreston Overbridge Square, Hambridge Lane, Newbury, BerkshireDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-268 GBP2016-01-31
Officer
2014-01-09 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
11
1 High Street, Thatcham, Berks, EnglandCorporate (2 parents)
Equity (Company account)
-45,938 GBP2023-12-31
Officer
2012-12-19 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
2 Communications Road, Greenham Business Park, Newbury, Berkshire, EnglandDissolved corporate (2 parents)
Current Assets (Company account)
24,925 GBP2017-03-31
Officer
2009-05-28 ~ dissolvedIIF 2 - director → ME
13
RIVERSIDE BEAUTY LIMITED - 2020-07-19
1 High Street, Thatcham, Berks, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-18,657 GBP2024-04-30
Officer
2016-04-15 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-15 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
14
32 The Broadway, Thatcham, Berkshire, EnglandCorporate (1 parent)
Equity (Company account)
10 GBP2023-11-30
Officer
2019-11-15 ~ nowIIF 24 - director → ME
Person with significant control
2019-11-15 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
15
James Cowper Kreston Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, EnglandDissolved corporate (1 parent)
Officer
2014-10-03 ~ dissolvedIIF 26 - director → ME
16
Unit 14 Kingfisher Court, Newbury, EnglandCorporate (3 parents)
Equity (Company account)
999 GBP2023-09-30
Officer
2016-09-12 ~ nowIIF 10 - director → ME
Person with significant control
2016-09-12 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
TOUCH BLUE PLC - 2017-01-17
2 Communications Road, Greenham Business Park, Newbury, Berkshire, EnglandCorporate (3 parents)
Equity (Company account)
1,008,894 GBP2023-09-30
Officer
2012-05-31 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
18
SWAISLAND LIMITED - 2006-10-10
ABS MAINTENANCE LIMITED - 1999-03-02
1 High Street, Thatcham, Berks, EnglandCorporate (3 parents)
Equity (Company account)
14,945 GBP2024-03-31
Officer
2013-12-01 ~ nowIIF 21 - director → ME
Person with significant control
2017-12-08 ~ nowIIF 35 - Has significant influence or control → OE
19
TOUCH BLUE (FOOTBALL) LTD - 2011-03-01
1 High Street, High Street, Thatcham, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2014-01-01 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
1 High Street, Thatcham, Berks, EnglandCorporate (2 parents)
Equity (Company account)
3,289 GBP2024-04-30
Officer
2013-12-01 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
21
32 The Broadway, Thatcham, Berkshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2021-10-25 ~ dissolvedIIF 25 - director → ME
Person with significant control
2021-10-25 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
22
James Cowper Kreston Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, EnglandDissolved corporate (1 parent)
Officer
2013-05-22 ~ dissolvedIIF 7 - director → ME
23
1 High Street, Thatcham, Berks, EnglandCorporate (2 parents)
Equity (Company account)
10,000 GBP2024-05-31
Officer
2013-05-22 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
24
James Cowper Kreston Mill House,overbridge Square, Hambridge Lane, Newbury, Berkshire, EnglandDissolved corporate (1 parent)
Officer
2013-07-22 ~ dissolvedIIF 8 - director → ME