1
5 Jupiter House, Calleva Park, Reading, BerksDissolved corporate (3 parents)
Officer
2011-09-01 ~ dissolvedIIF 93 - nominee-director → ME
2
5 Jupiter House, Calleva Park, Aldermaston, BerkshireDissolved corporate (3 parents)
Officer
2012-01-24 ~ dissolvedIIF 95 - nominee-director → ME
Person with significant control
2017-06-01 ~ dissolvedIIF 1 - Has significant influence or control → OE
3
5 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (3 parents)
Equity (Company account)
2 GBP2018-09-30
Officer
2010-09-30 ~ dissolvedIIF 117 - nominee-director → ME
Person with significant control
2016-09-25 ~ dissolvedIIF 29 - Has significant influence or control → OE
4
5 Jupiter House, Calleva Park, Aldermaston, BerkshireDissolved corporate (4 parents)
Officer
2011-05-30 ~ dissolvedIIF 96 - nominee-director → ME
5
SCHOOLS LIMITED - 2004-02-17
4 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2010-03-04 ~ dissolvedIIF 97 - nominee-director → ME
6
Prospect Hill House, Prospect, Hill, Falkirk, StirlingshireDissolved corporate (3 parents)
Equity (Company account)
2 GBP2018-06-30
Officer
2011-06-01 ~ dissolvedIIF 112 - nominee-director → ME
7
MARKETING FACILITIES MANAGEMENT PLC - 2004-03-04
@SOFTWARE PLC - 2004-01-29
Thatched Barn, Tadley Place Church Lane, Baughurst, Tadley, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-09-30 ~ nowIIF 126 - nominee-director → ME
2020-02-14 ~ nowIIF 143 - secretary → ME
Person with significant control
2016-07-21 ~ nowIIF 39 - Right to appoint or remove directors → OE
8
5 Jupiter House, Calleva Park, Aldermaston, BerkshireDissolved corporate (3 parents)
Officer
2011-06-01 ~ dissolvedIIF 94 - nominee-director → ME
Person with significant control
2017-05-29 ~ dissolvedIIF 13 - Has significant influence or control → OE
9
4 Jupiter House Calleva Park, Aldermaston, Reading, United KingdomDissolved corporate (2 parents)
Officer
2020-09-18 ~ dissolvedIIF 41 - director → ME
2020-09-18 ~ dissolvedIIF 140 - secretary → ME
Person with significant control
2020-09-18 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CLOUDBUY GLOBAL LTD - 2020-09-13
Thatched Barn, Tadley Place Church Lane, Baughurst, Tadley, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-05-26 ~ dissolvedIIF 129 - director → ME
Person with significant control
2020-05-26 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
11
Thatched Barn, Tadley Place Church Lane, Baughurst, Tadley, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2020-09-04 ~ nowIIF 42 - director → ME
2020-09-04 ~ nowIIF 141 - secretary → ME
Person with significant control
2020-09-04 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-05-06 ~ dissolvedIIF 102 - nominee-director → ME
13
5 Jupiter House Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (1 parent)
Officer
2014-12-04 ~ dissolvedIIF 116 - nominee-director → ME
14
5 Jupiter House Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2014-12-04 ~ dissolvedIIF 107 - nominee-director → ME
Person with significant control
2016-12-04 ~ dissolvedIIF 24 - Has significant influence or control → OE
15
CLOUDBUY LIMITED - 2013-10-11
5 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (1 parent)
Officer
2013-06-06 ~ dissolvedIIF 120 - nominee-director → ME
Person with significant control
2017-06-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
16
5 Jupiter House Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2014-12-04 ~ dissolvedIIF 121 - nominee-director → ME
Person with significant control
2016-12-04 ~ dissolvedIIF 33 - Has significant influence or control → OE
17
5 Jupiter House Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2014-12-04 ~ dissolvedIIF 113 - nominee-director → ME
Person with significant control
2016-12-04 ~ dissolvedIIF 22 - Has significant influence or control → OE
18
5 Jupiter House Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2014-12-04 ~ dissolvedIIF 111 - nominee-director → ME
Person with significant control
2016-12-04 ~ dissolvedIIF 25 - Has significant influence or control → OE
19
5 Jupiter House Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2014-12-04 ~ dissolvedIIF 106 - nominee-director → ME
Person with significant control
2016-12-04 ~ dissolvedIIF 19 - Has significant influence or control → OE
20
5 Jupiter House Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2014-12-03 ~ dissolvedIIF 109 - nominee-director → ME
Person with significant control
2016-12-03 ~ dissolvedIIF 26 - Has significant influence or control → OE
21
5 Jupiter House Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (1 parent)
Officer
2014-12-04 ~ dissolvedIIF 105 - nominee-director → ME
22
5 Jupiter House Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (1 parent)
Officer
2014-12-04 ~ dissolvedIIF 119 - nominee-director → ME
23
5 Jupiter House Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (1 parent)
Officer
2014-12-04 ~ dissolvedIIF 115 - nominee-director → ME
24
5 Jupiter House Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2014-12-04 ~ dissolvedIIF 108 - nominee-director → ME
Person with significant control
2016-12-04 ~ dissolvedIIF 8 - Has significant influence or control → OE
25
5 Jupiter House Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2014-12-04 ~ dissolvedIIF 118 - nominee-director → ME
26
5 Jupiter House Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2014-12-04 ~ dissolvedIIF 110 - nominee-director → ME
Person with significant control
2016-12-04 ~ dissolvedIIF 23 - Has significant influence or control → OE
27
5 Jupiter House Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2014-12-04 ~ dissolvedIIF 103 - nominee-director → ME
Person with significant control
2016-12-04 ~ dissolvedIIF 28 - Has significant influence or control → OE
28
5 Jupiter House Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2014-12-04 ~ dissolvedIIF 114 - nominee-director → ME
Person with significant control
2016-12-04 ~ dissolvedIIF 31 - Has significant influence or control → OE
29
5 Jupiter House Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (1 parent)
Officer
2014-12-04 ~ dissolvedIIF 122 - nominee-director → ME
30
4 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
0 GBP2019-07-31
Officer
2010-02-17 ~ dissolvedIIF 98 - nominee-director → ME
Person with significant control
2017-02-17 ~ dissolvedIIF 17 - Has significant influence or control → OE
31
. Prospecthill House, Falkirk, Stirlingshire, ScotlandCorporate (2 parents)
Equity (Company account)
1,229,075 GBP2024-03-31
Officer
2025-01-08 ~ nowIIF 67 - director → ME
Person with significant control
2025-01-08 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
32
Tadley Place, Church Lane, Tadley, Hampshire, United KingdomCorporate (2 parents)
Officer
2023-09-23 ~ nowIIF 128 - director → ME
Person with significant control
2023-09-23 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
33
@SCHOOLS PLC - 2004-02-17
5 Jupiter House, Calleva Park, Aldermaston, Reading, BerksDissolved corporate (1 parent)
Equity (Company account)
2 GBP2018-12-31
Officer
2010-03-05 ~ dissolvedIIF 100 - nominee-director → ME
34
MARKETING FACILITIES MANAGEMENT LIMITED - 2004-03-08
@SOFTWARE LTD. - 2004-03-04
MARKETING FACILITIES MANAGEMENT LIMITED - 2004-01-29
SKI MONDAY LIMITED - 1996-05-09
214 214 Holburn St, Aberdeen, ScotlandCorporate (2 parents)
Equity (Company account)
23,082 GBP2023-12-31
Officer
2022-03-04 ~ nowIIF 40 - director → ME
2020-02-14 ~ nowIIF 142 - secretary → ME
Person with significant control
2022-03-04 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
35
5 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-11-30
Officer
2011-11-30 ~ dissolvedIIF 134 - nominee-director → ME
Person with significant control
2019-04-01 ~ dissolvedIIF 32 - Has significant influence or control → OE
36
5 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-11-30
Officer
2011-11-30 ~ dissolvedIIF 136 - nominee-director → ME
Person with significant control
2019-04-01 ~ dissolvedIIF 27 - Has significant influence or control → OE
37
5 Jupiter House, Calleva Park Aldermaston, Reading, BerkshireDissolved corporate (1 parent)
Equity (Company account)
0 GBP2019-02-28
Officer
2012-02-20 ~ dissolvedIIF 137 - nominee-director → ME
2012-02-20 ~ dissolvedIIF 144 - secretary → ME
Person with significant control
2017-02-20 ~ dissolvedIIF 11 - Has significant influence or control → OE
38
Unit 5 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (2 parents)
Officer
2010-10-27 ~ dissolvedIIF 124 - nominee-director → ME
Person with significant control
2017-02-06 ~ dissolvedIIF 36 - Has significant influence or control → OE