1
99 Greenham Road, Newbury, EnglandActive Corporate (1 parent)
Equity (Company account)
-8,450 GBP2023-12-31
Officer
2013-12-13 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
PARKESEYCO 106 LIMITED - 2008-04-02
Unit 4c Sterling Industrial Estate, Kings Road, Newbury, Berkshire, EnglandDissolved Corporate (2 parents)
Officer
2008-04-10 ~ dissolvedIIF 31 - Director → ME
3
99 Greenham Road, Newbury, EnglandActive Corporate (2 parents)
Equity (Company account)
-302,896 GBP2024-09-30
Officer
2017-12-04 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
99 Greenham Road, Newbury, EnglandActive Corporate (2 parents)
Equity (Company account)
-17,143 GBP2023-12-31
Officer
2004-02-17 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
5
99 Greenham Road, Newbury, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-08 ~ nowIIF 38 - Director → ME
2023-06-08 ~ nowIIF 56 - Secretary → ME
Person with significant control
2023-06-08 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
XFM INFORMATION MANAGEMENT SOUTHERN LIMITED - 2019-04-25
99 Greenham Road, Newbury, EnglandActive Corporate (1 parent)
Equity (Company account)
-210,772 GBP2024-01-31
Officer
2014-01-10 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
7
Unit 7 Thatcham Business Village, Colthrop Way, Thatcham, Berkshire, United KingdomDissolved Corporate (1 parent)
Officer
2012-06-12 ~ dissolvedIIF 23 - Director → ME
8
15 Market Place, Newbury, United KingdomDissolved Corporate (2 parents)
Officer
2012-10-03 ~ dissolvedIIF 59 - Secretary → ME
9
BODHISATTVA FINANCE LONDON LIMITED - 2024-03-20
KABANOVA INVESTMENTS LIMITED - 2023-04-15
HILLVIEW INVESTMEMTS LIMITED - 2023-02-03
LONG LOST MATE LIMITED - 2023-02-02
99 Greenham Road, Newbury, EnglandActive Corporate (1 parent)
Equity (Company account)
-820 GBP2024-04-30
Officer
2020-04-01 ~ nowIIF 37 - Director → ME
2023-05-21 ~ nowIIF 57 - Secretary → ME
Person with significant control
2020-04-01 ~ nowIIF 1 - Has significant influence or control → OE
10
BAYREUTH SERVICES LIMITED - 2008-04-17
PARKESEYCO 107 LIMITED - 2008-04-02
Parsonage Chambers, 3 The Pasronage Chambers, ManchesterDissolved Corporate (1 parent)
Officer
2008-04-02 ~ dissolvedIIF 17 - Director → ME
2010-10-18 ~ dissolvedIIF 49 - Secretary → ME
11
M & B PROPERTY DEVELOPMENT LIMITED - 2023-01-03
B & M PROPERTY DEVELOPMENT LIMITED - 2003-10-14
ISSUECHARM LIMITED - 2003-10-08
99 Greenham Road, Newbury, EnglandActive Corporate (2 parents)
Equity (Company account)
-191,879 GBP2024-09-30
Officer
2004-08-23 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
12
Clockwise Wood Green Greenside House, 50 Station Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-262,578 GBP2023-12-31
Officer
2021-04-09 ~ nowIIF 55 - Secretary → ME
13
99 Greenham Road, Newbury, EnglandActive Corporate (4 parents)
Equity (Company account)
3,139 GBP2024-12-31
Officer
2009-04-09 ~ nowIIF 30 - Director → ME
14
C/o Gibson Hewitt Limited, 5 Park Court Pyrford Road, West Byfleet, SurreyDissolved Corporate (2 parents)
Officer
2015-05-15 ~ dissolvedIIF 45 - Director → ME
15
99 Greenham Road, Newbury, EnglandActive Corporate (1 parent)
Equity (Company account)
-56 GBP2024-07-31
Officer
2013-07-12 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
16
MULLINER BOOKS LTD - 2017-12-01
PARK WARD MARKETING LIMITED - 2016-03-02
XFM MEDIA LIMITED - 2013-05-24
99 Greenham Road, Newbury, EnglandActive Corporate (1 parent)
Equity (Company account)
-165,212 GBP2023-12-31
Officer
2013-05-24 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
17
TURNER BARRETT CORPORATE FINANCE LIMITED - 2014-02-03
99 Greenham Road, Newbury, EnglandActive Corporate (2 parents)
Equity (Company account)
-45,888 GBP2023-12-31
Officer
2014-04-24 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
C/o Gibson Hewitt Limited 5 Park Road, Pyrford Road, West Byfleet, SurreyDissolved Corporate (3 parents, 1 offspring)
Officer
2015-03-09 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Parsonage Chambers, 3 The Parsonage Chambers, ManchesterDissolved Corporate (2 parents)
Officer
1998-12-23 ~ dissolvedIIF 24 - Director → ME
20
NMTC LIMITED - 2020-07-13
GLADMUCH LTD - 2010-05-04
99 Greenham Road, Newbury, EnglandActive Corporate (1 parent)
Equity (Company account)
-177,140 GBP2024-03-31
Officer
2020-03-10 ~ nowIIF 26 - Director → ME
Person with significant control
2020-03-10 ~ nowIIF 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
21
ARIYAS FINANCE LIMITED - 2025-02-06
99 Greenham Road, Newbury, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-08 ~ nowIIF 36 - Director → ME
2023-06-08 ~ nowIIF 58 - Secretary → ME
Person with significant control
2023-06-08 ~ nowIIF 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
22
Unit 4c Sterling Industrial Estate, Kings Road, Newbury, Berkshire, EnglandDissolved Corporate (2 parents)
Officer
2013-03-12 ~ dissolvedIIF 44 - Director → ME
23
ALIMENTORUM LIMITED - 2011-08-23
Parsonage Chambers, 3 The Parsonage Chambers, ManchesterDissolved Corporate (3 parents)
Officer
2010-08-04 ~ dissolvedIIF 21 - Director → ME
24
MIDAMI LIMITED - 1992-02-12
Unit 7 Wellheads Crescent, Wellheads Industrial Estate, Dyce, AberdeenDissolved Corporate (2 parents)
Officer
2010-10-18 ~ dissolvedIIF 47 - Director → ME