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