1
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-13,196 GBP2019-02-28
Officer
2017-02-28 ~ 2017-11-29IIF 10 - Director → ME
2
ARE GROUP LIMITED - 2017-04-03
4 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandDissolved Corporate (1 parent)
Officer
2019-03-01 ~ 2019-07-29IIF 9 - Director → ME
Person with significant control
2019-03-01 ~ 2019-07-29IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
3
2a Zodiac House Calleva Park, Aldermaston, ReadingLive but Receiver Manager on at least one charge Corporate (1 parent)
Officer
2014-07-23 ~ 2015-03-01IIF 3 - Director → ME
4
4 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
7,785 GBP2024-02-29
Officer
2014-03-30 ~ 2018-09-01IIF 24 - Director → ME
5
4 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,151 GBP2024-01-31
Officer
2015-02-23 ~ 2016-03-15IIF 7 - Director → ME
6
BERKSHIRE CONSTRUCTION SERVICES LIMITED - 2019-03-09
4 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
749,492 GBP2024-03-31
Officer
2017-06-08 ~ 2018-03-30IIF 5 - Director → ME
Person with significant control
2017-05-04 ~ 2021-03-17IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
7
Suite 2d Queens Chambers, 5 John Dalton Street, ManchesterDissolved Corporate (1 parent)
Officer
2014-07-23 ~ 2015-03-01IIF 2 - Director → ME
8
4 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-474,202 GBP2018-09-30
Officer
2014-07-23 ~ 2015-01-01IIF 4 - Director → ME
9
4 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
7,497 GBP2017-09-30
Officer
2014-07-23 ~ 2015-01-01IIF 1 - Director → ME
10
4 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandDissolved Corporate (1 parent)
Officer
2019-01-09 ~ 2019-07-29IIF 8 - Director → ME
11
EYOUPAY GROUP LIMITED - 2012-08-30
EYOUPAY LTD - 2012-08-30
Wilson Field, The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2014-08-29 ~ 2014-10-28IIF 38 - Director → ME
12
NS POMROY LTD - 2015-01-13
J PLAN OFFICE CONTRACTS LIMITED - 2013-03-21
4 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
462 GBP2024-03-31
Officer
2014-07-23 ~ 2014-07-23IIF 19 - Director → ME
13
4 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
151,226 GBP2023-12-31
Officer
2014-08-01 ~ 2019-10-07IIF 23 - Director → ME
Person with significant control
2016-09-24 ~ 2019-10-07IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
14
4 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
669,031 GBP2022-12-31
Officer
2016-06-25 ~ 2019-12-12IIF 14 - Director → ME
2016-06-24 ~ 2016-06-24IIF 13 - Director → ME
2014-07-23 ~ 2019-12-12IIF 20 - Director → ME
Person with significant control
2016-06-25 ~ 2019-12-12IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
15
8 Church Green East, Redditch, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
730,117 GBP2024-03-31
Officer
2014-07-23 ~ 2015-09-02IIF 15 - Director → ME
16
4 Comet House Calleva Park, Aldermaston, Reading, EnglandDissolved Corporate (1 parent)
Officer
2018-07-30 ~ 2019-07-18IIF 11 - Director → ME
Person with significant control
2018-07-30 ~ 2019-07-18IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
17
Nbv Enterprise Centre David Lane, Office 28, New Basford, Nottinghamshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-285,048 GBP2021-02-28
Officer
2014-07-15 ~ 2015-04-15IIF 37 - Director → ME
18
4 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
10,048 GBP2023-08-31
Officer
2014-07-23 ~ 2016-10-11IIF 17 - Director → ME
19
GRIFFINS 004 LIMITED - 2006-12-29
4 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
3 GBP2024-05-31
Officer
2014-07-23 ~ 2016-05-12IIF 18 - Director → ME
20
2a Zodiac House, Calleva Park, Aldermaston, BerkshireDissolved Corporate (1 parent)
Officer
2014-09-19 ~ 2017-03-27IIF 16 - Director → ME