1
3rd Floor, Regent House, Bath Avenue, Wolverhampton, EnglandDissolved corporate (1 parent)
Equity (Company account)
-619,216 GBP2018-06-30
Officer
2004-11-09 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
2
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, EnglandDissolved corporate (1 parent)
Officer
2011-02-15 ~ dissolvedIIF 66 - director → ME
3
4 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
181 GBP2019-01-31
Officer
2016-04-01 ~ dissolvedIIF 1 - secretary → ME
4
KEYSQUARE LIMITED - 1986-10-23
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, EnglandDissolved corporate (1 parent, 11 offsprings)
Officer
2000-12-31 ~ dissolvedIIF 36 - director → ME
5
SKIDPAN LIMITED - 2006-04-19
24 Quartz Close, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
2006-02-08 ~ dissolvedIIF 51 - director → ME
6
Unit 4a Calleva Park, Aldermaston, Reading, EnglandCorporate (1 parent)
Officer
2025-01-04 ~ nowIIF 21 - director → ME
Person with significant control
2025-01-04 ~ nowIIF 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
7
4 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2020-08-04 ~ nowIIF 22 - director → ME
Person with significant control
2020-08-04 ~ nowIIF 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
8
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, EnglandDissolved corporate (2 parents)
Officer
2006-02-15 ~ dissolvedIIF 47 - director → ME
9
INTEREST IN WINE LIMITED - 2003-11-26
CATCH ME A CATCH LIMITED - 2002-08-07
3rd Floor, Regent House, Bath Avenue, Wolverhampton, EnglandDissolved corporate (2 parents)
Equity (Company account)
-2,353,501 GBP2018-06-30
Officer
2004-02-12 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Has significant influence or control as a member of a firm → OE
10
4 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandDissolved corporate (1 parent)
Officer
2021-01-08 ~ dissolvedIIF 26 - director → ME
Person with significant control
2021-01-08 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
11
INTEREST IN WINE PUBLIC LIMITED COMPANY - 2004-12-01
WAVENIGHT PUBLIC LIMITED COMPANY - 2003-11-26
3rd Floor, Regent House, Bath Avenue, Wolverhampton, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2018-06-30
Officer
2003-11-28 ~ dissolvedIIF 20 - director → ME
2004-02-12 ~ dissolvedIIF 15 - secretary → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 77 - Has significant influence or control → OE
12
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, EnglandDissolved corporate (2 parents)
Officer
2014-06-02 ~ dissolvedIIF 54 - director → ME
13
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, United KingdomDissolved corporate (1 parent)
Officer
2011-02-15 ~ dissolvedIIF 69 - director → ME
14
4 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
669,031 GBP2022-12-31
Officer
2019-12-12 ~ dissolvedIIF 74 - director → ME
Person with significant control
2019-12-12 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
15
GRIFFINS 004 LIMITED - 2006-12-29
4 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandCorporate (1 parent)
Equity (Company account)
3 GBP2024-05-31
Officer
2017-07-24 ~ nowIIF 73 - director → ME
Person with significant control
2016-06-29 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
16
4 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandCorporate (1 parent)
Equity (Company account)
63 GBP2024-03-31
Officer
2019-05-21 ~ nowIIF 75 - director → ME
Person with significant control
2019-05-21 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
17
4 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandCorporate (2 parents)
Equity (Company account)
115,365 GBP2024-03-31
Officer
2023-10-24 ~ nowIIF 72 - director → ME
2023-03-24 ~ nowIIF 16 - secretary → ME
18
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, EnglandDissolved corporate (1 parent)
Officer
2016-03-30 ~ dissolvedIIF 60 - director → ME
19
M J TRADING & CONSULTANCY LTD - 2021-02-09
4 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandDissolved corporate (1 parent)
Officer
2021-10-02 ~ dissolvedIIF 23 - director → ME
Person with significant control
2021-10-02 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
20
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, United KingdomDissolved corporate (1 parent)
Officer
2012-10-18 ~ dissolvedIIF 59 - director → ME
21
OQOCO LIMITED - 2013-08-07
JBN SERVICES LIMITED - 2011-08-31
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, EnglandDissolved corporate (2 parents)
Officer
2005-08-11 ~ dissolvedIIF 43 - director → ME
22
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, EnglandDissolved corporate (2 parents)
Officer
2009-07-07 ~ dissolvedIIF 6 - secretary → ME