1
33 Nottingham Grove, Bletchley, Bucks, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
21,239 GBP2023-01-31
Officer
2004-03-01 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-01-29 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit A, Bridge Farm House, Reading Road, Reading, United KingdomDissolved Corporate (1 parent)
Officer
2016-10-24 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-10-24 ~ dissolvedIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
3
Unit A, Bridge Farm House Reading Road, Arborfield, Reading, United KingdomDissolved Corporate (1 parent)
Officer
2016-10-24 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-10-24 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
Unit A, Bridge Farm House Reading Road, Arborfield, Reading, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-10-31
Officer
2016-10-24 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-10-24 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
Unit A, Bridge Farm House Reading Road, Arborfield, Reading, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-10-31
Officer
2016-10-24 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-10-24 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
5 The Old Parsonage, Redcroft, Redhill, North SomersetDissolved Corporate (1 parent)
Equity (Company account)
-35,824 GBP2018-04-30
Officer
2008-10-01 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
Unit A Reading Road, Arborfield, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)
Officer
2019-02-27 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2019-02-27 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
Unit 4 Vista Place, Coy Pond Business Pk Ingworth Road, Poole, DorsetDissolved Corporate (1 parent)
Officer
2013-07-18 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
33 Nottingham Grove, Milton Keynes, United KingdomActive Corporate (1 parent)
Equity (Company account)
30,894 GBP2020-04-30
Officer
2017-05-26 ~ nowIIF 11 - Director → ME
Person with significant control
2017-05-26 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE