1
C/o Begbies Traynor, 29th Floor 40 Bank Street, London
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2017-12-14 ~ 2018-10-11
IIF 40 - Director → ME
2
C/o Begbies Traynor, 29th Floor 40 Bank Street, London
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2018-01-05 ~ 2018-06-19
IIF 41 - Director → ME
3
COMMUNITY MC2 COMMUNITY INTEREST COMPANY
07696996 County Hall, Rhadyr, Usk, Monmouthshire
Dissolved Corporate (5 parents)
Officer
2011-07-07 ~ 2014-11-07
IIF 26 - Director → ME
4
DATA SELECT NETWORK SOLUTIONS LIMITED
- now 05616365OVAL (2074) LIMITED - 2010-05-04
Arrowhead Park Arrowhead Road, Theale, Reading, England
Active Corporate (20 parents, 2 offsprings)
Officer
2025-03-03 ~ now
IIF 18 - Director → ME
5
DATAPAC (N.I.) LIMITED - 2022-02-01
C/o Cleaver Fulton & Rankin, 50 Bedford Street, Belfast
Active Corporate (22 parents)
Person with significant control
2024-07-31 ~ 2024-07-31
IIF 11 - Has significant influence or control over the trustees of a trust → OE
6
MERIVALE SOLUTIONS LIMITED - 2000-02-22
Arrowhead Park Arrowhead Road, Theale, Reading, Berkshire, England
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-4,247 GBP2016-12-31
Officer
2004-07-08 ~ 2004-07-08
IIF 44 - Director → ME
2004-07-08 ~ dissolved
IIF 31 - Director → ME
7
EUROPEAN WHOLESELLER GROUP LIMITED
- now 04477510NEWINCCO 178 LIMITED
- 2002-08-21
04477510 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2002-08-14 ~ 2002-08-14
IIF 45 - Director → ME
2002-08-14 ~ dissolved
IIF 35 - Director → ME
8
FIELDGATE PROPERTIES (UK) LIMITED
- now 05170510PRIMEFRAME LIMITED
- 2006-03-30
05170510 22 Chancery Lane, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
36,535 GBP2024-07-31
Officer
2004-07-22 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
HUNTERSTONE INVESTMENTS LTD - 2010-08-19
522 Fulham Road, London, England
Active Corporate (22 parents)
Officer
2017-07-24 ~ 2018-04-09
IIF 29 - Director → ME
10
GREYS GREEN GOLF COURSE LIMITED
- now 16541800GREYS GREEN GOLF COURSE LIMITED
- 2025-08-29
16541800 22 Chancery Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-25 ~ now
IIF 23 - Director → ME
11
22 Chancery Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-27 ~ now
IIF 25 - Director → ME
12
HEMANI GROUP VENTURES LTD
- now 13165860WESTCOAST GROUP HOLDINGS LIMITED
- 2025-03-06
13165860 Arrowhead Park, Arrowhead Road, Theale, Berkshire, England
Active Corporate (6 parents, 3 offsprings)
Officer
2021-01-28 ~ now
IIF 20 - Director → ME
Person with significant control
2021-01-28 ~ 2024-07-22
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
13
HEMANI INVESTMENTS (PINNER) LTD
11420133 22 Chancery Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-18 ~ dissolved
IIF 39 - Director → ME
14
HEMANI INVESTMENTS LIMITED
- now 08703754HEMANI PROPERTIES LIMITED
- 2015-07-21
08703754 22 Chancery Lane, London
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
8,410,495 GBP2024-03-31
Officer
2013-09-24 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
15
Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
1997-11-21 ~ 1997-11-21
IIF 43 - Director → ME
1997-11-21 ~ now
IIF 14 - Director → ME
16
HEMANI TOPCO VENTURES LTD
- now 15839942WESTCOAST TOPCO LIMITED
- 2025-03-05
15839942 Arrowhead Park, Arrowhead Road, Theale, Berkshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2024-07-15 ~ now
IIF 17 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
17
Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire
Active Corporate (14 parents, 25 offsprings)
Officer
1997-11-21 ~ 1997-11-21
IIF 46 - Director → ME
1997-11-21 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
18
TYROLESE (135) LIMITED - 1988-11-18
Leander Club, Henley On Thames, Henley-on-thames, England
Active Corporate (33 parents)
Equity (Company account)
-717,823 GBP2024-10-31
Officer
2010-03-12 ~ 2016-12-16
IIF 27 - Director → ME
19
22 Chancery Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-26 ~ 2025-05-01
IIF 28 - Director → ME
20
Arrowhead Park, Arrowhead Road, Theale, Berkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-03-01 ~ now
IIF 16 - Director → ME
Person with significant control
2024-07-08 ~ 2024-07-24
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
2024-07-24 ~ now
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
21
Arrowhead Park, Arrowhead Road, Theale, Berkshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-03-01 ~ now
IIF 19 - Director → ME
Person with significant control
2024-07-08 ~ 2024-07-24
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
2024-07-24 ~ 2024-07-24
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
22
Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
1991-05-23 ~ 1997-11-19
IIF 57 - Director → ME
1997-11-21 ~ dissolved
IIF 38 - Director → ME
1997-11-21 ~ 1997-11-21
IIF 54 - Director → ME
23
Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire
Dissolved Corporate (9 parents)
Equity (Company account)
-1,000 GBP2015-12-31
Officer
1995-11-20 ~ 1997-11-19
IIF 56 - Director → ME
1997-11-21 ~ 1997-11-21
IIF 51 - Director → ME
1997-11-21 ~ dissolved
IIF 30 - Director → ME
24
ROAM TECHNOLOGIES LIMITED
- now 07527102WAM DIRECT LIMITED
- 2016-09-21
07527102 Arrowhead Park Arrowhead Road, Theale, Reading
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2011-02-11 ~ 2021-11-23
IIF 36 - Director → ME
25
WESTCOAST ASSET MANAGEMENT LIMITED
- 2011-05-04
05120697NEWINCCO 355 LIMITED
- 2004-07-05
05120697 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 188 Brent Street, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
0 GBP2021-12-31
Officer
2004-06-28 ~ 2025-08-26
IIF 21 - Director → ME
2004-06-28 ~ 2004-06-28
IIF 49 - Director → ME
26
WASTE MANAGEMENT PRODUCTS LIMITED
02861500 Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
1997-11-21 ~ 1997-11-21
IIF 47 - Director → ME
1997-11-21 ~ dissolved
IIF 33 - Director → ME
1993-10-12 ~ 1997-11-19
IIF 55 - Director → ME
27
WESTCOAST DIGITAL SERVICES LIMITED
12217773 Arrowhead Park, Arrowhead Road, Theale, Berkshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2019-09-20 ~ dissolved
IIF 9 - Has significant influence or control → OE
28
Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire
Active Corporate (33 parents, 7 offsprings)
Officer
~ 1997-11-19
IIF 58 - Director → ME
1997-11-21 ~ 2025-02-28
IIF 22 - Director → ME
1997-11-21 ~ 1997-11-21
IIF 53 - Director → ME
29
WESTCOAST MAINTENANCE LIMITED
- now 01889923WEST COAST MAINTENANCE LIMITED
- 1986-05-30
01889923 Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
~ 1997-11-19
IIF 50 - Director → ME
1997-11-21 ~ 1997-11-21
IIF 48 - Director → ME
1997-11-21 ~ dissolved
IIF 34 - Director → ME
30
WESTCOAST RETAIL SERVICES LIMITED
- now 03474830INFOBANK HARDWARE PARTNERS LIMITED
- 1998-12-07
03474830 Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
1998-05-26 ~ 1998-05-26
IIF 52 - Director → ME
1998-05-26 ~ dissolved
IIF 32 - Director → ME
31
Wilford Industrial Estate Ruddington Lane, Wilford, Nottingham, Nottinghamshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2021-01-29 ~ now
IIF 13 - Director → ME
Person with significant control
2021-01-29 ~ 2021-08-02
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
2021-08-02 ~ now
IIF 1 - Has significant influence or control over the trustees of a trust → OE