1
128 Farnborough Road, Farnborough, England
Active Corporate (1 parent)
Officer
2024-11-20 ~ now
IIF 32 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
2
128 Farnborough Road, Farnborough, England
Active Corporate (1 parent)
Officer
2025-10-27 ~ now
IIF 22 - Director → ME
Person with significant control
2025-10-27 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
128 Farnborough Road, Farnborough, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-20 ~ now
IIF 37 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
128 Farnborough Road, Farnborough, England
Active Corporate (1 parent)
Officer
2024-01-25 ~ now
IIF 33 - Director → ME
Person with significant control
2024-01-25 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
128 Farnborough Road, Farnborough, England
Active Corporate (1 parent)
Officer
2024-01-31 ~ now
IIF 14 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
ATOM MANAGEMENT SERVICES LIMITED
15178850 C/o Atom Property Aid Ltd The Hub, Airport Business Park, Fowler Ave, Farnborough, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-01 ~ now
IIF 24 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
7
128 Farnborough Road, Farnborough, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-19 ~ now
IIF 36 - Director → ME
Person with significant control
2024-11-19 ~ now
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
8
The Hub, C/o Atom Property Aid Ltd, Fowler Avenue, Farnborough, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-30 ~ now
IIF 15 - Director → ME
Person with significant control
2024-10-30 ~ now
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
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-31
Due to be dissolved on 2025-02-09
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2014-06-05 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-06-05 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
10
128 Farnborough Road, Farnborough, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-26 ~ now
IIF 35 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
The Hub Fowler Avenue, Farnborough Business Park, Farnborough, England
Active Corporate (1 parent)
Officer
2024-04-11 ~ 2025-09-27
IIF 27 - Director → ME
2024-04-11 ~ 2025-11-17
IIF 38 - Director → ME
2025-10-30 ~ now
IIF 25 - Director → ME
Person with significant control
2025-11-19 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
2024-04-11 ~ 2025-09-11
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2024-04-11 ~ 2025-11-17
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
12
128 Farnborough Road, Farnborough, England
Active Corporate (1 parent)
Officer
2024-11-21 ~ now
IIF 31 - Director → ME
Person with significant control
2024-11-21 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
13
45 The Vineyard The Cottage Richmond, Surrey, -, England
Dissolved Corporate (1 parent)
Officer
2014-07-24 ~ dissolved
IIF 30 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-22
Due to be dissolved on 2016-01-15
Saxon House, Saxon Way, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2011-11-17 ~ dissolved
IIF 39 - Director → ME
15
128 Farnborough Road, Farnborough, England
Active Corporate (2 parents)
Officer
2022-12-06 ~ now
IIF 13 - Director → ME
IIF 23 - Director → ME
Person with significant control
2022-12-06 ~ now
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
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
45 The Vineyard, Richmond, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-04 ~ dissolved
IIF 29 - Director → ME
17
128 Farnborough Road, Farnborough, England
Active Corporate (2 parents)
Officer
2025-09-08 ~ now
IIF 34 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-14
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (3 parents)
Officer
2013-11-25 ~ now
IIF 26 - Director → ME
Person with significant control
2016-11-03 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE