1
OFFICE PHONES LIMITED
- 2017-12-15
08336953 1 High Street, Thatcham, Berks, England
Active Corporate (1 parent)
Officer
2012-12-19 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2
A B S TELECOMMUNICATIONS LTD
- now 02955998CABLEBASE 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, England
Dissolved Corporate (8 parents)
Officer
2014-01-01 ~ dissolved
IIF 45 - Director → ME
3
Unit 14 Kingfisher Court, Newbury, England
Active Corporate (3 parents)
Officer
2014-10-03 ~ 2015-05-30
IIF 37 - Director → ME
2015-08-03 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CLEAN TOUCH PROFESSIONAL SERVICES LIMITED
09118512 James Cowper Kreston Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2014-07-07 ~ dissolved
IIF 38 - Director → ME
5
1 High Street, Thatcham, Berks, England
Active Corporate (3 parents)
Officer
2013-02-22 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2017-12-08 ~ 2019-03-06
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
1 High Street, Thatcham, Berks, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-23 ~ now
IIF 32 - Director → ME
Person with significant control
2019-05-23 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
1 High Street, Thatcham, Berks, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-24 ~ now
IIF 33 - Director → ME
Person with significant control
2019-05-24 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
1 High Street, Thatcham, Berks, England
Dissolved Corporate (4 parents)
Officer
2015-08-03 ~ dissolved
IIF 44 - Director → ME
2014-08-07 ~ 2015-05-30
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
32 The Broadway, Thatcham, Berkshire, England
Active Corporate (1 parent)
Officer
2021-09-13 ~ now
IIF 34 - Director → ME
Person with significant control
2021-09-13 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
10
James Cowper Kreston Overbridge Square, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (3 parents)
Officer
2014-01-09 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
1 High Street, Thatcham, Berks, England
Active Corporate (2 parents)
Officer
2012-12-19 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2009-05-28 ~ dissolved
IIF 36 - Director → ME
13
RIVERSIDE PROPERTY MANAGEMENT LIMITED
- now 10126373RIVERSIDE BEAUTY LIMITED
- 2020-07-19
10126373 1 High Street, Thatcham, Berks, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-04-15 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-15 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
14
SPITEFUL PUPPET ENTERTAINMENT LIMITED
09088817 166 The Mall, Luton, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-06-16 ~ 2023-07-31
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-28
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
15
SPITEFUL PUPPET MEDIA GROUP LIMITED
12316385 32 The Broadway, Thatcham, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2019-11-15 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-11-15 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
16
James Cowper Kreston Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2014-10-03 ~ dissolved
IIF 47 - Director → ME
17
THE COMEDY DEVELOPMENT COMPANY LTD
10371062 Unit 14 Kingfisher Court, Newbury, England
Active Corporate (3 parents)
Officer
2016-09-12 ~ now
IIF 22 - Director → ME
Person with significant control
2016-09-12 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
18
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (6 parents)
Officer
2012-05-31 ~ now
IIF 21 - Director → ME
2006-01-01 ~ 2010-10-15
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
19
TOUCH BLUE MAINTENANCE LIMITED
- now 03270278ABS MAINTENANCE LIMITED - 1999-03-02
1 High Street, Thatcham, Berks, England
Active Corporate (5 parents)
Officer
1999-05-10 ~ 2004-11-01
IIF 49 - Director → ME
2013-12-01 ~ now
IIF 31 - Director → ME
Person with significant control
2017-12-08 ~ now
IIF 6 - Has significant influence or control → OE
20
TOUCH BLUE TELECOM LIMITED
- now 05848016TOUCH BLUE (FOOTBALL) LTD - 2011-03-01
1 High Street, High Street, Thatcham, England
Active Corporate (3 parents)
Officer
2014-01-01 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
21
1 High Street, Thatcham, Berks, England
Active Corporate (7 parents)
Officer
2013-12-01 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
22
32 The Broadway, Thatcham, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2021-10-25 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-10-25 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
23
James Cowper Kreston Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2013-05-22 ~ dissolved
IIF 40 - Director → ME
24
1 High Street, Thatcham, Berks, England
Active Corporate (4 parents)
Officer
2013-05-22 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
25
James Cowper Kreston Mill House,overbridge Square, Hambridge Lane, Newbury, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2013-07-22 ~ dissolved
IIF 41 - Director → ME