1
1 High Street, Thatcham, Berks, England
Active Corporate (4 parents)
Officer
2012-07-03 ~ 2017-10-25
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
2
1 High Street, Thatcham, Berkshire
Active Corporate (6 parents)
Officer
2012-01-16 ~ 2017-10-25
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-25
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1 High Street, Thatcham, Berks., United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-02-14 ~ dissolved
IIF 21 - Director → ME
4
HESLOPS ACCOUNTANCY AND TAXATION PLC
07921731 1 High Street, Thatcham, Berkshire
Dissolved Corporate (4 parents)
Officer
2012-01-24 ~ 2017-10-25
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-25
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
1 High Street, Thatcham, Berkshire
Active Corporate (3 parents)
Officer
2014-05-27 ~ 2017-10-25
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-25
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
6
1 High Street, Thatcham, Berkshire
Active Corporate (3 parents)
Officer
2014-05-27 ~ 2017-10-25
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-25
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
7
JOHN HORTON CONSULTANCY LIMITED
06168681 1 High Street, Thatcham, Berkshire
Dissolved Corporate (4 parents)
Officer
2007-03-19 ~ 2017-10-25
IIF 23 - Secretary → ME
8
1 High Street, Thatcham, Berkshire
Dissolved Corporate (4 parents)
Officer
2014-04-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-09-23 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
1 High Street, Thatcham, Berks.
Dissolved Corporate (3 parents)
Officer
2012-02-28 ~ 2017-10-25
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-25
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
10
1 High Street, Thatcham, Berks.
Dissolved Corporate (3 parents)
Officer
2012-02-28 ~ 2017-10-25
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-25
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
11
1 High Street, Thatcham, Berkshire
Active Corporate (5 parents, 5 offsprings)
Officer
(before 1992-12-31) ~ 2017-10-25
IIF 16 - Director → ME
(before 1992-12-31) ~ 2017-10-25
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-25
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
THATCHAM REGISTRARS LIMITED
- now 04227839 1 High Street, Thatcham, Berkshire
Active Corporate (7 parents, 58 offsprings)
Officer
2001-06-29 ~ 2017-10-25
IIF 15 - Director → ME
2001-06-29 ~ 2017-10-25
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-25
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
WEST BERKSHIRE TRAINING CONSORTIUM
01760271 Consortium House, 7 Cheap Street, Newbury, Berkshire
Active Corporate (36 parents)
Officer
2005-07-19 ~ 2015-02-20
IIF 17 - Director → ME