1
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomCorporate (1 parent)
Officer
2021-09-02 ~ nowIIF 17 - director → ME
Person with significant control
2021-09-02 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
2
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomDissolved corporate (1 parent)
Officer
2022-04-22 ~ dissolvedIIF 24 - director → ME
Person with significant control
2022-04-22 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
3
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomDissolved corporate (1 parent)
Officer
2022-04-22 ~ dissolvedIIF 28 - director → ME
Person with significant control
2022-04-22 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
4
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomCorporate (1 parent)
Officer
2022-08-24 ~ nowIIF 30 - director → ME
Person with significant control
2022-08-24 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
5
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomDissolved corporate (1 parent)
Officer
2022-08-24 ~ dissolvedIIF 20 - director → ME
Person with significant control
2022-08-24 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
6
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomDissolved corporate (1 parent)
Officer
2022-08-05 ~ dissolvedIIF 36 - director → ME
Person with significant control
2022-08-05 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
7
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomCorporate (1 parent)
Officer
2022-08-24 ~ nowIIF 13 - director → ME
Person with significant control
2022-08-24 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
8
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomCorporate (1 parent)
Equity (Company account)
-20,149 GBP2022-09-30
Officer
2021-09-02 ~ nowIIF 25 - director → ME
Person with significant control
2021-09-02 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
9
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomDissolved corporate (1 parent)
Officer
2022-08-05 ~ dissolvedIIF 33 - director → ME
Person with significant control
2022-08-05 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
10
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomCorporate (1 parent)
Officer
2021-09-02 ~ nowIIF 27 - director → ME
Person with significant control
2021-09-02 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
11
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2021-09-02 ~ dissolvedIIF 8 - director → ME
Person with significant control
2021-09-02 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
12
2 Communications Road, Greenham Business Park, Newbury, Berkshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
-2,920 GBP2021-08-31
Officer
2021-09-01 ~ dissolvedIIF 5 - director → ME
Person with significant control
2021-09-01 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
13
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2021-09-02 ~ dissolvedIIF 22 - director → ME
Person with significant control
2021-09-02 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
14
188 Antrobus Road, Birmingham, EnglandCorporate (1 parent)
Officer
2024-09-20 ~ nowIIF 31 - director → ME
Person with significant control
2024-09-20 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
15
1st Floor 276 Monument Road, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2017-03-20 ~ dissolvedIIF 2 - director → ME
Person with significant control
2017-03-20 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
16
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomDissolved corporate (1 parent)
Officer
2022-04-22 ~ dissolvedIIF 10 - director → ME
Person with significant control
2022-04-22 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
17
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomDissolved corporate (1 parent)
Officer
2022-04-22 ~ dissolvedIIF 19 - director → ME
Person with significant control
2022-04-22 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
18
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomDissolved corporate (1 parent)
Officer
2022-04-22 ~ dissolvedIIF 16 - director → ME
Person with significant control
2022-04-22 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
19
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2021-09-02 ~ nowIIF 29 - director → ME
Person with significant control
2021-09-02 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
20
188 Antrobus Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2022-10-29 ~ dissolvedIIF 37 - director → ME
Person with significant control
2022-10-29 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
21
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomDissolved corporate (1 parent)
Officer
2022-04-22 ~ dissolvedIIF 12 - director → ME
Person with significant control
2022-04-22 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
22
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2021-09-02 ~ dissolvedIIF 26 - director → ME
Person with significant control
2021-09-02 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
23
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomDissolved corporate (1 parent)
Officer
2022-08-05 ~ dissolvedIIF 35 - director → ME
Person with significant control
2022-08-05 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
24
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomDissolved corporate (1 parent)
Officer
2022-08-05 ~ dissolvedIIF 34 - director → ME
Person with significant control
2022-08-05 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
25
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomDissolved corporate (1 parent)
Officer
2022-04-22 ~ dissolvedIIF 11 - director → ME
Person with significant control
2022-04-22 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
26
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomDissolved corporate (1 parent)
Officer
2022-04-22 ~ dissolvedIIF 23 - director → ME
Person with significant control
2022-04-22 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
27
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomDissolved corporate (1 parent)
Officer
2022-04-22 ~ dissolvedIIF 14 - director → ME
Person with significant control
2022-04-22 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
28
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2021-09-02 ~ nowIIF 21 - director → ME
Person with significant control
2021-09-02 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
29
3rd Floor 86-90 Paul Street, London, EnglandCorporate (1 parent)
Equity (Company account)
2,486 GBP2022-07-31
Officer
2016-07-14 ~ nowIIF 1 - director → ME
Person with significant control
2016-07-14 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Has significant influence or control → OE
IIF 41 - Has significant influence or control over the trustees of a trust → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
30
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomDissolved corporate (1 parent)
Officer
2022-08-05 ~ dissolvedIIF 32 - director → ME
Person with significant control
2022-08-05 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
31
2 Communications Road, Greenham Business Park, Newbury, Berkshire, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2022-06-30
Officer
2021-09-01 ~ nowIIF 6 - director → ME
Person with significant control
2021-09-01 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
32
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2021-09-02 ~ dissolvedIIF 7 - director → ME
Person with significant control
2021-09-02 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
33
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomDissolved corporate (1 parent)
Officer
2022-04-22 ~ dissolvedIIF 18 - director → ME
Person with significant control
2022-04-22 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
34
188 Antrobus Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2022-11-01 ~ dissolvedIIF 38 - director → ME
Person with significant control
2022-11-01 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE