1
ARE GROUP LIMITED - 2017-04-03
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2020-07-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2
EYELOVE PROMOTIONS LTD - 2024-01-11
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (2 parents)
Equity (Company account)
111 GBP2025-03-31
Officer
2021-03-22 ~ now
IIF 3 - Director → ME
Person with significant control
2021-03-22 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
3
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2019-07-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-07-29 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
4
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-03-26 ~ now
IIF 4 - Director → ME
Person with significant control
2021-03-26 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-03-28 ~ now
IIF 2 - Director → ME
Person with significant control
2021-03-28 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
163,897 GBP2024-12-31
Officer
2025-06-05 ~ now
IIF 1 - Director → ME
2019-10-07 ~ now
IIF 23 - Secretary → ME
7
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2019-11-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-11-05 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2021-04-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-04-15 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
9
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-12-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-12-23 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE