1
310-312 Charminster Road, Bournemouth, England
Dissolved Corporate (5 parents)
Equity (Company account)
-49,964 GBP2019-12-31
Person with significant control
2017-06-13 ~ dissolved
IIF 45 - Has significant influence or control → OE
2
310-312 Charminster Road, Bournemouth, England
Dissolved Corporate (4 parents)
Equity (Company account)
-520 GBP2017-12-31
Person with significant control
2017-06-13 ~ dissolved
IIF 44 - Has significant influence or control → OE
3
Ground Floor Eastheath House, Eastheath Avenue, Woingham, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-11 ~ dissolved
IIF 64 - Director → ME
4
BWI SOLUTIONS LIMITED - 2011-06-28
C/o Bsg Tamchester House, Pretoria Road, Chertsey, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-22 ~ dissolved
IIF 65 - Director → ME
5
Unit B Mallard House, Cookham Road, Bracknell, Berkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-66,068 GBP2016-08-31
Officer
2010-03-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
6
Ground Floor Eastheath House, Eastheath Avenue, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Equity (Company account)
-1,000 GBP2022-12-31
Officer
2014-01-15 ~ dissolved
IIF 21 - Director → ME
7
Eastheath House, Eastheath Avenue, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-15 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2021-02-15 ~ dissolved
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
8
Eastheath House, Eastheath Avenue, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-23 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2021-03-23 ~ dissolved
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 69 - Right to appoint or remove directors → OE
9
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-21 ~ now
IIF 62 - Director → ME
Person with significant control
2024-11-21 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
10
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-21 ~ now
IIF 63 - Director → ME
Person with significant control
2024-11-21 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
11
The Maltings, Forest Road, Wokingham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
489,403 GBP2023-12-31
Officer
2017-10-10 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
12
Eastheath House, Eastheath Avenue, Wokingham, Berkshire
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-10-31
Officer
2012-10-19 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
13
Ground Floor Eastheath House, Eastheath Avenue, Wokingham, Berkshire
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-10-31
Officer
2012-10-19 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
14
Ground Floor Eastheath House, Eastheath Avenue, Wokingham, Berkshire
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-02-28
Officer
2012-02-20 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
15
45 Robin Hood Road, Blidworth, Mansfield, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Has significant influence or control → OE
16
Eastheath House, Eastheath Avenue, Wokingham, Berkshire
Dissolved Corporate (1 parent)
Officer
2014-01-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control → OE
17
Eastheath House, Eastheath Avenue, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-40,906 GBP2016-11-30
Officer
2008-10-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
18
Eastheath House, Eastheath Avenue, Wokingham, Berks, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-132,213 GBP2021-11-30
Officer
2014-11-25 ~ dissolved
IIF 4 - Director → ME
19
2 Pavilion Court, 600 Pavilion Drive, Northampton Business Park, Northampton
Dissolved Corporate (2 parents)
Officer
2004-03-22 ~ dissolved
IIF 25 - Director → ME
20
The Maltings, Harp Farm, Forest Road, Wokingham, Berkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-32,590 GBP2024-12-31
Officer
2022-12-29 ~ now
IIF 50 - Director → ME
Person with significant control
2022-12-29 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
21
Eastheath House, Eastheath Avenue, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-01-31
Officer
2020-01-09 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2020-01-09 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
22
The Maltings, Forest Road, Wokingham, England
Active Corporate (1 parent)
Equity (Company account)
28,718 GBP2024-11-30
Officer
2022-11-14 ~ now
IIF 48 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
23
The Maltings, Harp Farm, Forest Road, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-29 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2022-12-29 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
24
Eastheath House, Eastheath Avenue, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-11-30
Officer
2020-11-20 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-11-20 ~ dissolved
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
25
The Maltings, Harp Farm, Forest Road, Wokingham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-12 ~ now
IIF 47 - Director → ME
Person with significant control
2021-02-12 ~ now
IIF 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
26
JEWELL HOMES LTD - 2011-11-23
DYEMOND LIMITED - 2009-07-11
COMPLETE HOMES (SOUTHERN) LIMITED - 2006-11-21
Ground Floor, Eastheath House, Eastheath Avenue, Wokingham, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2004-05-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
27
7 Pierpoint Road, Whitstable, Kent
Active Corporate (2 parents)
Officer
2005-02-04 ~ now
IIF 28 - LLP Designated Member → ME
28
7 Pierpoint Road, Whitstable, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-02 ~ now
IIF 3 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
29
OMINREAD GROUP LIMITED - 2008-10-06
OMNIREAD LIMITED - 2008-09-23
TINTAVISION (UK) LIMITED - 2008-03-18
Ground Floor, Eastheath House, Eastheath Avenue, Wokingham, Berkshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
-40,158 GBP2018-06-30
Officer
2007-06-07 ~ dissolved
IIF 19 - Director → ME
30
OMINREAD LIMITED - 2008-10-06
OMNIREAD GROUP LIMITED - 2008-09-23
Bsg, Ground Floor, Eastheath House, Eastheath Avenue, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-02-28
Officer
2008-02-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
31
OMNIREAD LIMITED - 2008-03-18
Bsg, Ground Floor Eastheath House, Eastheath Avenue, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-02-28
Officer
2008-02-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
32
2 Pavilion Court, Pavilion Drive, Northampton, England
Active Corporate (2 parents)
Equity (Company account)
7,203 GBP2024-02-29
Officer
2025-03-19 ~ now
IIF 2 - Director → ME
33
WORKPLACE GROUP (UK) LIMITED - 2011-04-20
OYSTER INVESTMENTS LIMITED - 2006-08-10
1 Westmead Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2010-04-28 ~ dissolved
IIF 9 - Director → ME
34
Montrose, Heather Drive, Ascot, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-02-28
Officer
2017-02-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
35
Unit B Mallard House, Cookham Road, Bracknell, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
192,729 GBP2024-09-30
Officer
2007-05-22 ~ now
IIF 1 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
36
Unit B Mallard House, Cookham Road, Bracknell, Berkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2010-03-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
37
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2008-05-20 ~ dissolved
IIF 5 - Director → ME