1
1st Floor Unit 7 Rivermead, Pipers Way Thatcham, Newbury, Berkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-09-18 ~ 2008-09-23
IIF 18 - Secretary → ME
2
4 The Street, Basingstoke, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-03 ~ dissolved
IIF 7 - Director → ME
3
4 The Street, Old Basing, Basingstoke, Hampshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-05-24 ~ now
IIF 2 - Director → ME
2021-05-24 ~ now
IIF 20 - Secretary → ME
Person with significant control
2021-05-24 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
4
Unit 2a Crowborough Business Park, Park Road, Crowborough, England
Active Corporate (6 parents)
Officer
2025-06-12 ~ now
IIF 3 - Director → ME
5
4 The Street, Old Basing, Basingstoke, Hants, England
Dissolved Corporate (1 parent)
Officer
2017-06-06 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-06-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
6
Chapel Barnyard, Deptford Farm, Wylye, Wiltshire
Dissolved Corporate (1 parent)
Officer
2009-07-28 ~ dissolved
IIF 12 - Director → ME
7
10 Furnival Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-11-07 ~ dissolved
IIF 10 - Director → ME
8
INFRASTRUCTRE MANAGEMENT LIMITED
09970155 4 The Street, Old Basing, Basingstoke, England
Dissolved Corporate (1 parent)
Officer
2016-01-26 ~ dissolved
IIF 6 - Director → ME
2016-01-26 ~ dissolved
IIF 19 - Secretary → ME
9
JJ PRIVATE EQUITY CONSULTANCY LIMITED
06639731 81 The Street, Old Basing, Basingstoke, Hants
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2008-07-07 ~ dissolved
IIF 11 - Director → ME
10
4 The Street, Old Basing, Basingstoke, England
Dissolved Corporate (1 parent)
Officer
2014-04-10 ~ dissolved
IIF 9 - Director → ME
2014-04-10 ~ dissolved
IIF 22 - Secretary → ME
11
4 The Street, Basingstoke, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-13 ~ dissolved
IIF 8 - Director → ME
12
T R & M (GREEN TECHNOLOGIES) LIMITED
- now 03917726R & M LIMITED - 2008-08-12
R & M CONTRACTS LIMITED - 2003-12-17
55 Station Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-08-13 ~ 2010-02-07
IIF 13 - Director → ME
13
THE STREET INVESTMENTS AND CONSULTANCY LTD
15865121 4 The Street, Old Basing, Basingstoke, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-30 ~ now
IIF 1 - Director → ME
2024-07-30 ~ now
IIF 21 - Secretary → ME
Person with significant control
2024-07-30 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
14
4 The Street, Basingstoke, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-23 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE