1
ARE GROUP LIMITED - 2017-04-03
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2019-07-29 ~ 2019-09-12
IIF 15 - Director → ME
2020-07-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2019-07-29 ~ 2019-09-12
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
BW AGRICULTURAL SERVICES LTD
- now 13283464 4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (2 parents)
Officer
2021-03-22 ~ now
IIF 13 - Director → ME
Person with significant control
2021-03-22 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
3
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2019-07-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-07-29 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (2 parents)
Officer
2020-10-05 ~ 2020-10-13
IIF 17 - Director → ME
2020-10-05 ~ 2023-05-24
IIF 24 - Secretary → ME
5
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2021-03-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-03-26 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (1 parent)
Officer
2021-03-28 ~ now
IIF 12 - Director → ME
Person with significant control
2021-03-28 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (8 parents)
Officer
2025-06-05 ~ now
IIF 11 - Director → ME
2019-10-07 ~ now
IIF 23 - Secretary → ME
8
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2019-11-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-11-05 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2021-04-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-04-15 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
PAIVA LTD - now
ALYAS AND FIKRET LIMITED
- 2021-04-19
12769571 Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-12-12 ~ 2021-04-13
IIF 22 - Director → ME
Person with significant control
2020-12-12 ~ 2021-04-13
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
11
THE VINTAGE CAKE STAND COMPANY LTD
13097236 4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2020-12-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-12-23 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE