1
Unit 5 Brick Kiln, Silchester Road, Tadley, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2006-08-11 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
2
1 Andromeda House, Calleva Park, Aldermaston
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
10,000 GBP2016-11-30
Officer
2011-11-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Carnegie Road, Newbury, Berkshire, England
Active Corporate (4 parents)
Equity (Company account)
-237,532 GBP2024-06-30
Officer
2020-02-06 ~ now
IIF 11 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
2020-02-06 ~ 2021-06-16
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
BUILDECK SCAFFOLD SYSTEMS LIMITED
12448017 1 Carnegie Road, Newbury, Berkshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-02-06 ~ now
IIF 13 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
1 Andromeda House, Calleva Park, Aldermaston, Berkshire
Dissolved Corporate (2 parents)
Officer
2009-05-18 ~ dissolved
IIF 17 - Director → ME
6
ANIMALSURE LIMITED
- 2024-08-02
12648116 1 Carnegie Road, Newbury, Berkshire, England
Active Corporate (4 parents)
Equity (Company account)
-721 GBP2024-06-30
Officer
2020-06-05 ~ now
IIF 12 - Director → ME
Person with significant control
2022-01-20 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
OVERLAND ENVIRONMENTAL SERVICES LIMITED
05473720 1 Carnegie Road, Newbury, Berkshire, England
Active Corporate (5 parents)
Equity (Company account)
948,092 GBP2024-06-30
Officer
2005-06-08 ~ now
IIF 10 - Director → ME
2005-06-08 ~ 2005-09-30
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
8
1 Carnegie Road, Newbury, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-08 ~ now
IIF 14 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
1 Andromeda House, Calleva Park, Aldermaston, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-16 ~ dissolved
IIF 18 - Director → ME
10
1 Carnegie Road, Newbury, Berkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-107,363 GBP2018-11-30
Officer
2017-11-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-11-08 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE