1
WEVE RIDES LIMITED
- 2023-10-28
14186446 45 Albemarle Street, Mayfair, London, England
Active Corporate (1 parent)
Equity (Company account)
-3,067 GBP2024-06-30
Officer
2022-06-21 ~ now
IIF 27 - Director → ME
Person with significant control
2022-06-21 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
45 Albemarle Street, Mayfair, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2025-01-28 ~ now
IIF 26 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
3
26-28 Southampton Street, Reading
Dissolved Corporate (1 parent)
Officer
2013-12-11 ~ dissolved
IIF 31 - Director → ME
4
45 Albemarle Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2025-01-07 ~ now
IIF 28 - Director → ME
2016-09-16 ~ 2019-11-22
IIF 17 - Director → ME
Person with significant control
2016-09-16 ~ 2019-11-22
IIF 42 - Has significant influence or control → OE
2025-01-07 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
5
BREWERY COURT THEALE MANAGEMENT LIMITED
05234541 1 London Street, Reading, England
Active Corporate (11 parents)
Equity (Company account)
29,936 GBP2024-09-30
Officer
2017-05-15 ~ 2019-07-24
IIF 4 - Director → ME
6
Office 1.10 Work.life Reading, 33 Kings Road, Reading, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2018-11-28 ~ 2019-10-21
IIF 19 - Director → ME
7
CASTLE CRESCENT LIMITED
- 2018-01-12
10619213 Office 1.10 Work.life Reading, 33 Kings Road, Reading, Berkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2017-02-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 39 - Has significant influence or control → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
8
Office 1.10 Work.life Reading, 33 Kings Road, Reading, Berkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-4,346 GBP2017-12-31
Officer
2016-09-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 34 - Has significant influence or control → OE
9
DANE COURT LIMITED - now
HILLNIC HOLDINGS LIMITED
- 2020-06-30
11322292 4 Brewery Court, Theale, Reading, Berkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-04-23 ~ 2019-10-21
IIF 2 - Director → ME
Person with significant control
2018-04-23 ~ 2019-12-18
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
10
C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-247,052 GBP2024-03-31
Officer
2014-08-29 ~ 2017-09-15
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-15
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
11
DJ HILLMAN LIMITED
- 2018-02-20
08433804 Griffins Court, 24-32 London Road, Newbury, Berkshire
Dissolved Corporate (2 parents)
Equity (Company account)
-626 GBP2018-03-31
Officer
2013-03-07 ~ 2015-10-06
IIF 48 - Director → ME
2015-10-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
12
Hillman Holdings, 9 Belgrave Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-03-12 ~ dissolved
IIF 24 - Director → ME
13
HILLMAN ESTATES LIMITED
- 2011-12-15
07117215 9 Belgrave Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-01-05 ~ dissolved
IIF 30 - Director → ME
14
Office 1.10 Work.life Reading, 33 Kings Road, Reading, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2018-07-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
15
JARVO TECHNOLOGIES LIMITED
- 2024-08-30
13348228 The Black & White Building, 74 Rivington Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-114,514 GBP2024-04-30
Officer
2021-04-21 ~ now
IIF 1 - Director → ME
Person with significant control
2021-04-21 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
16
RESI HOMES LIMITED
- 2017-11-20
10362580 3 Field Court, London
Dissolved Corporate (2 parents, 13 offsprings)
Equity (Company account)
-111,040 GBP2017-12-31
Officer
2016-09-07 ~ 2019-10-21
IIF 13 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
17
4 Brewery Court, Theale, Reading, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2020-12-03 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-12-03 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
18
4385, 12172363: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2019-08-23 ~ 2019-10-21
IIF 29 - Director → ME
2020-08-22 ~ 2020-08-22
IIF 40 - Director → ME
IIF 41 - Director → ME
Person with significant control
2020-08-22 ~ 2020-08-22
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
2019-08-23 ~ 2019-10-21
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
19
HILLNIC HOLDINGS (NO 2) LIMITED
- 2019-03-18
11695622 Office 1.14 Work.life, 33 Kings Road, Reading, England
Dissolved Corporate (2 parents)
Officer
2018-11-26 ~ 2019-10-21
IIF 18 - Director → ME
20
C/o Placd Ltd First Floor, Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-11-26 ~ 2019-10-21
IIF 10 - Director → ME
21
C/o Placd Ltd First Floor, Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-11-26 ~ 2019-10-21
IIF 12 - Director → ME
22
C/o Placd Ltd First Floor, Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-05-01 ~ 2019-10-21
IIF 14 - Director → ME
Person with significant control
2018-05-01 ~ 2019-09-27
IIF 36 - Has significant influence or control → OE
23
Resi Solutions, 1a Commerce Park, Brunel Road, Theale, Reading, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-630 GBP2017-06-30
Officer
2016-06-28 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-06-28 ~ dissolved
IIF 57 - Has significant influence or control → OE
24
GAS WORKS ROAD LIMITED
- 2018-06-08
10642601 C/o Placd Ltd First Floor, 85 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-02-28 ~ 2019-10-21
IIF 11 - Director → ME
Person with significant control
2017-02-28 ~ 2019-09-27
IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 60 - Right to appoint or remove directors as a member of a firm → OE
IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 60 - Has significant influence or control → OE
25
13 Lewin Road, London
Active Corporate (3 parents)
Equity (Company account)
-51,837 GBP2021-12-31
Officer
2018-01-15 ~ 2019-08-08
IIF 3 - Director → ME
Person with significant control
2018-01-15 ~ 2019-07-19
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
26
Office 1.10 Work.life Reading, 33 Kings Road, Reading, Berkshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
-500 GBP2017-12-31
Officer
2016-10-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-10-14 ~ dissolved
IIF 38 - Has significant influence or control → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
27
Unit 1a Commerce Park, Brunel Road, Theale, Reading, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
907 GBP2016-12-31
Officer
2014-08-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-08-21 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
28
Griffins Court, 24 - 32 London Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-374,054 GBP2017-12-31
Officer
2013-06-19 ~ 2019-07-01
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
29
1 Commerce Park, Brunel Road Theale, Reading
Dissolved Corporate (1 parent)
Officer
2013-06-13 ~ dissolved
IIF 47 - Director → ME
30
45 Albemarle Street, Mayfair, London, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-05 ~ now
IIF 25 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
31
SWP RESI LIMITED - now
24 Bownder Treveli, Lane, Newquay, England
Dissolved Corporate (4 parents)
Equity (Company account)
10 GBP2018-12-31
Officer
2014-10-06 ~ 2016-10-31
IIF 9 - Director → ME
32
RESI MAINTENANCE LIMITED
- 2015-06-24
09368374 24 Bownder Treveli, Lane, Newquay, England
Dissolved Corporate (4 parents)
Equity (Company account)
-59,335 GBP2018-12-31
Officer
2014-12-29 ~ 2019-09-05
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-01
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
33
C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
Active Corporate (4 parents)
Equity (Company account)
-101,421 GBP2024-06-30
Officer
2016-06-15 ~ 2017-09-15
IIF 33 - Director → ME
Person with significant control
2016-06-15 ~ 2017-09-15
IIF 58 - Has significant influence or control → OE