1
8 Warren Business Park, Knockdown, Tetbury, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2014-08-31 ~ dissolved
IIF 16 - Director → ME
2
549 Oxford Road, Reading
Active Corporate (1 parent)
Officer
2020-03-01 ~ 2020-11-11
IIF 49 - Director → ME
2014-08-31 ~ 2020-03-01
IIF 2 - Director → ME
2020-11-01 ~ now
IIF 3 - Director → ME
Person with significant control
2020-03-01 ~ 2020-11-11
IIF 32 - Ownership of shares – 75% or more → OE
2016-08-31 ~ 2020-03-01
IIF 44 - Ownership of shares – 75% or more → OE
2020-11-11 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
3
ACCOUNTING & BOOK-KEEPING CONSULTANTS LIMITED
10640768 549 Oxford Road, Reading, England
Active Corporate (1 parent)
Officer
2022-01-10 ~ now
IIF 1 - Director → ME
2017-02-27 ~ 2020-03-16
IIF 12 - Director → ME
2020-03-16 ~ 2021-07-25
IIF 50 - Director → ME
2020-04-16 ~ 2020-05-01
IIF 4 - Director → ME
Person with significant control
2020-03-16 ~ 2020-05-01
IIF 33 - Ownership of shares – 75% or more → OE
2017-02-27 ~ 2020-03-16
IIF 45 - Ownership of shares – 75% or more → OE
2020-05-01 ~ 2021-04-23
IIF 56 - Ownership of shares – 75% or more → OE
2022-09-26 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
4
9 Bridge Street, Hungerford, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2013-08-16 ~ 2015-03-01
IIF 17 - Director → ME
5
9 Bridge Street, Hungerford, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2013-01-23 ~ 2015-03-01
IIF 18 - Director → ME
6
Arena Berkeley St 100 Berkshire Drive Wharfdale Road, Winnersh, Wokingham, England
Dissolved Corporate (1 parent)
Officer
2022-08-03 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2022-08-03 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
7
BERKELEY ST. BUSINESS GROUP LTD
14663875 Arena Offices Wharfedale Road, Winnersh, Wokingham, England
Active Corporate (2 parents)
Officer
2026-03-10 ~ now
IIF 10 - Director → ME
Person with significant control
2025-04-26 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
8
100 Berkshire Place Wharfedale Road, Winnersh, Wokingham, England
Active Corporate (1 parent)
Officer
2025-07-23 ~ now
IIF 8 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
9
BUSINESS CONSULTANTS NETWORK LTD
14137809 Arena Berkeley Wharfedale Road, Winnersh, Wokingham, England
Active Corporate (1 parent)
Officer
2022-05-27 ~ now
IIF 14 - Director → ME
Person with significant control
2022-05-27 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
10
CAVERSHAM HEALTH CLUB LIMITED - now
ISTPROFITNESS LIMITED
- 2021-08-18
09422043 Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, England
Active Corporate (8 parents)
Officer
2020-10-01 ~ 2021-01-13
IIF 11 - Director → ME
11
Berkley St. Business Group 100 Berkshire Drive, Wharfdale Road Winnersh, Wokingham, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-16 ~ now
IIF 51 - Director → ME
Person with significant control
2022-08-16 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – 75% or more → OE
12
100 Berkshire Place Wharfedale Road, Winnersh, Wokingham, England
Active Corporate (1 parent)
Officer
2026-01-12 ~ now
IIF 38 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
13
100 Berkshire Place Wharfedale Road, Winnersh, Wokingham, England
Active Corporate (1 parent)
Officer
2025-11-13 ~ now
IIF 37 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
14
GLOBAL RESEARCH ORGANISATION LTD
07769234 549 Oxford Road, Reading, England
Dissolved Corporate (1 parent)
Officer
2011-09-09 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
15
Unit 8 Warren Business Park, Knockdown, Tetbury, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2014-11-18 ~ dissolved
IIF 19 - Director → ME
16
KENT PROPERTY DEVELOPMENTS LTD
- 2025-06-24
16349053 100 Berkshire Place Wharfedale Road, Winnersh, Wokingham, England
Active Corporate (2 parents)
Officer
2025-06-24 ~ now
IIF 6 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
17
HUNGERFORD LINGERIE LTD
- 2015-07-09
08442247 9 Bridge Street, Hungerford, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2013-08-01 ~ dissolved
IIF 15 - Director → ME
18
MARY SALAVADOREI LTD
- 2018-10-23
10419618MARY SALVADORIE LTD
- 2016-10-14
10419618 549 Oxford Road, Reading, England
Dissolved Corporate (1 parent)
Officer
2016-10-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
19
MB INVESTMENTS READING LIMITED
- now 07308060ABM BOOK-KEEPING & ACCOUNTING SERVICES LTD
- 2020-11-13
07308060 549 Oxford Road, Reading
Active Corporate (2 parents)
Officer
2011-10-27 ~ now
IIF 13 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
20
POLAR TECH SPRAY FOAM REMOVAL LTD
- now 16596972BRAIN STORM AI LIMITED
- 2026-01-28
16596972 100 Berkshire Place Wharfedale Road, Winnersh, Wokingham, England
Active Corporate (2 parents)
Officer
2025-07-21 ~ now
IIF 9 - Director → ME
Person with significant control
2025-07-21 ~ 2026-03-19
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
21
549 Oxford Road, Reading, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-31 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-07-31 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
22
549 Oxford Road, Reading, England
Dissolved Corporate (1 parent)
Officer
2015-03-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
23
100 Berkshire Place Wharfedale Road, Winnersh, Wokingham, England
Active Corporate (1 parent)
Officer
2026-03-11 ~ now
IIF 7 - Director → ME
Person with significant control
2026-03-11 ~ now
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
24
549 Oxford Road, Reading, England
Dissolved Corporate (1 parent)
Officer
2022-07-05 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2022-07-05 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
25
THE ATHELSTAN TRUST - now
Trust Office, Lowfield Road, Tetbury, Glos, England
Active Corporate (57 parents)
Officer
2013-02-21 ~ 2013-12-12
IIF 24 - Director → ME
26
549 Oxford Road, Reading, England
Active Corporate (2 parents)
Officer
2022-03-01 ~ now
IIF 5 - Director → ME
2018-01-01 ~ 2022-04-01
IIF 20 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
2018-01-01 ~ 2022-05-01
IIF 47 - Ownership of shares – 75% or more → OE
27
100 Berkshire Place Wharfedale Road, Winnersh, Wokingham, England
Dissolved Corporate (1 parent)
Officer
2024-01-26 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2024-01-26 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE