1
TRI MEDIA PUBLISHING LIMITED - 2003-05-22
MINICHARGE LIMITED - 2000-01-18
 92 London Street, Reading, BerkshireDissolved Corporate (1 parent)
Officer
 2006-11-10 ~ 2006-11-10IIF 26  - Secretary →  ME
2
G ROKT FLYING CLUB  LIMITED - 2017-03-30
 1st Floor 10 Crown Lane, Theale, Reading, Berkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
24 GBP2024-12-31
Officer
 2003-12-04 ~ 2011-10-17IIF 46  - Director →  ME
 2013-09-16 ~ 2014-07-21IIF 59  - Director →  ME
 2003-12-04 ~ 2014-07-21IIF 29  - Secretary →  ME
3
BROOK STREET BUREAU PUBLIC LIMITED COMPANY - 1996-12-31
BROOK STREET BUREAU OF MAYFAIR PUBLIC LIMITED COMPANY - 1982-09-01
 Capital Court, 30 Windsor Street, Uxbridge, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
 2004-01-01 ~ 2004-11-01IIF 4  - Director →  ME
4
SKIDPAN LIMITED - 2006-04-19
 24 Quartz Close, Wokingham, BerkshireDissolved Corporate (3 parents)
Officer
 2006-10-25 ~ 2007-10-01IIF 27  - Secretary →  ME
5
EUROPEAN MANUFACTURERS REPRESENTATIVES LIMITED - 2007-10-03
 2a Zodiac House, Calleva Park, Aldermaston, Berkshire, United KingdomDissolved Corporate (2 parents)
Officer
 2007-10-02 ~ 2009-06-30IIF 52  - Director →  ME
 2005-03-30 ~ 2007-10-01IIF 44  - Director →  ME
6
2 BOARD AND SKI LIMITED - 2005-10-26
 Kingsbrook House Kingsclere Park, Kingsclere, Newbury, EnglandActive Corporate (4 parents)
Equity (Company account)
-15,178 GBP2024-12-31
Officer
 2005-07-05 ~ 2005-07-05IIF 41  - Director →  ME
7
FRESHLY BAKED POWDER LIMITED - 2005-05-19
CELLITA LIMITED - 2005-03-30
 Griffins Court, 24-32 London Road, Newbury, BerkshireDissolved Corporate (2 parents)
Officer
 2005-03-10 ~ 2005-04-29IIF 56  - Director →  ME
 2005-03-10 ~ 2005-04-29IIF 30  - Secretary →  ME
8
 Griffins Court, 24-32 London Road, Newbury, BerkshireDissolved Corporate (5 parents)
Officer
 2010-04-23 ~ 2011-12-30IIF 38  - LLP Designated Member →  ME
9
 Griffins Court, 24- 32 London Road, Newbury, BerkshireDissolved Corporate (2 parents, 3 offsprings)
Officer
 2002-11-01 ~ 2012-01-06IIF 40  - Director →  ME
10
 Griffins Court, 24-32 London Road, Newbury, BerkshireDissolved Corporate (2 parents, 32 offsprings)
Officer
 2002-11-01 ~ 2012-01-06IIF 47  - Director →  ME
11
BLACKWELL FABRICATIONS LIMITED - 2011-05-03
 102 Sunlight House Quay Street, ManchesterDissolved Corporate (2 parents)
Officer
 2011-03-22 ~ 2012-01-04IIF 74  - Director →  ME
12
 C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, BerkshireDissolved Corporate (1 parent)
Officer
 2011-04-12 ~ 2011-12-07IIF 69  - Director →  ME
13
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
 2013-03-21 ~ 2014-07-23IIF 63  - Director →  ME
14
 4 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
163,897 GBP2024-12-31
Officer
 2012-01-03 ~ 2014-07-25IIF 45  - Director →  ME
15
STYLEWORX LIMITED - 2017-03-15
 2 Haslemere Business Centre, Lincoln Way, Enfield, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-79,925 GBP2019-04-30
Officer
 2015-11-20 ~ 2016-03-31IIF 64  - Director →  ME
16
 4 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
200 GBP2024-11-30
Officer
 2004-03-03 ~ 2007-10-01IIF 33  - Secretary →  ME
17
 4 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-859 GBP2024-10-31
Officer
 2006-04-07 ~ 2007-10-01IIF 34  - Secretary →  ME
18
 4 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
669,031 GBP2022-12-31
Officer
 2011-03-02 ~ 2014-07-23IIF 73  - Director →  ME
19
 8 Church Green East, Redditch, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
730,117 GBP2024-03-31
Officer
 2011-03-02 ~ 2014-07-23IIF 68  - Director →  ME
20
 4 Comet House Calleva Park, Aldermaston, Reading, EnglandDissolved Corporate (1 parent)
Officer
 2019-11-14 ~ 2021-07-12IIF 5  - Director →  ME
 2019-07-18 ~ 2019-11-13IIF 48  - Director →  ME
Person with significant control
 2019-07-18 ~ 2019-11-13IIF 79  - Right to appoint or remove directors →  OE
IIF 79  - Ownership of voting rights - 75% or more →  OE
IIF 79  - Ownership of shares – 75% or more →  OE
 2019-11-14 ~ 2021-07-12IIF 21  - Right to appoint or remove directors →  OE
IIF 21  - Ownership of voting rights - 75% or more →  OE
IIF 21  - Ownership of shares – 75% or more →  OE
21
HONERTON STORAGE LIMITED - 2014-07-10
 4th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1,019 GBP2017-09-30
Officer
 2010-09-07 ~ 2013-10-01IIF 71  - Director →  ME
22
 The Moseley Golf Club Ltd, Springfield Road, Kings Heath, BirminghamActive Corporate (11 parents)
Equity (Company account)
351,196 GBP2024-10-31
Officer
 1994-03-23 ~ 1997-03-19IIF 16  - Director →  ME
 1999-03-17 ~ 2001-03-14IIF 17  - Director →  ME
23
 2a Zodiac House, Calleva Park, Aldermaston, BerkshireDissolved Corporate (1 parent)
Officer
 2010-02-24 ~ 2014-07-23IIF 70  - Director →  ME
24
 4 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
16,763 GBP2024-09-30
Officer
 2005-08-05 ~ 2014-07-23IIF 54  - Director →  ME
 2016-10-11 ~ 2016-10-19IIF 67  - Director →  ME
25
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
 2008-04-18 ~ 2014-07-23IIF 50  - Director →  ME
 2006-11-08 ~ 2008-04-17IIF 55  - Director →  ME
26
MANWILL LIMITED - 1987-10-07
 Capital Court, 30 Windsor Street, Uxbridge, EnglandActive Corporate (3 parents)
Officer
  ~ 2006-07-04IIF 7  - Director →  ME
27
NEUTRA RUST INTERNATIONAL LIMITED - 2006-11-27
DOUBLE H INTERNATIONAL MARKETING LIMITED - 1982-05-20
STAIDENT PRODUCTS LIMITED - 1976-12-31
 2a Zodiac House, Calleva Park, Aldermaston, BerkshireDissolved Corporate (1 parent)
Equity (Company account)
-447,593 GBP2016-12-31
Officer
 2001-12-12 ~ 2014-07-23IIF 39  - Director →  ME
28
 4 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
147,365 GBP2025-03-31
Officer
 2013-11-26 ~ 2019-12-20IIF 36  - Secretary →  ME
29
G BARG LIMITED - 2011-05-23
 4 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-20,556 GBP2024-05-31
Officer
 2007-05-15 ~ 2011-05-23IIF 51  - Director →  ME
 2007-05-15 ~ 2011-05-23IIF 35  - Secretary →  ME
30
 2a Zodiac House Calleva Park, Aldermaston, Reading, Berkshire, EnglandDissolved Corporate (2 parents)
Officer
 2005-01-27 ~ 2007-03-29IIF 24  - Secretary →  ME
31
HOURSTAR LIMITED - 1991-04-04
SALON RUDI (1966) LIMITED - 1990-01-26
 2a Zodiac House, Calleva Park Aldermaston, Reading, BerkshireDissolved Corporate (2 parents)
Officer
 2004-03-03 ~ 2007-10-01IIF 28  - Secretary →  ME
32
 Stag Gates House, 63/64 The Avenue, SouthamptonActive Corporate (6 parents)
Officer
 1996-05-17 ~ 2000-06-14IIF 31  - Director →  ME
33
 2a Zodiac House, Calleva Park, Aldermaston, BerkshireDissolved Corporate (1 parent)
Officer
 2013-03-26 ~ 2014-08-21IIF 61  - Director →  ME
34
LAWGRA (NO.1008) LIMITED - 2003-05-22
 92 London Street, Reading, BerkshireDissolved Corporate (1 parent)
Officer
 2006-11-10 ~ 2007-01-01IIF 25  - Secretary →  ME
35
 The Groom House, Thruxton, Nr Andover, HampshireDissolved Corporate (1 parent)
Officer
 2014-07-10 ~ 2014-08-01IIF 62  - Director →  ME
36
WINDMILL HILL CONSULTANTS LIMITED - 2021-05-31
 4 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
137,284 GBP2024-12-31
Officer
 2013-09-23 ~ 2013-09-23IIF 58  - Director →  ME
37
 2a Zodiac House, Calleva Park, Aldermaston, Berkshire, EnglandDissolved Corporate (2 parents)
Officer
 2008-09-09 ~ 2009-07-07IIF 43  - Director →  ME