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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nicholas Stephens

    Related profiles found in government register
  • Mr Nicholas Stephens
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 4 Comet House, Calleva Park, Aldermaston, Berkshire, RG7 8JA, England

      IIF 1 IIF 2

    • Unit 4a, Calleva Park, Aldermaston, Reading, RG7 8JA, England

      IIF 3

    • 12 Carrington Crescent, Tadley, Hampshire, RG26 4XE, England

      IIF 4

    • 12 Carrington Crescent, Tadley, Hampshire, RG26 4XE, United Kingdom

      IIF 5
  • Mr Nicholas Paul Stephens
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Regent House, Bath Avenue, Wolverhampton, WV1 4EG, England

      IIF 6 IIF 7 IIF 8
  • Mr Nicholas Stephens
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Heath End Road, Baughurst, Tadley, Hants, RG26 5LU, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Pomroy, Nicholas Stephen
    British chartered accountant born in March 1956

    Registered addresses and corresponding companies

    • 123-126 Bartholomew Street, Newbury, Berkshire, RG20 0HX

      IIF 12
  • Mr Nicholas Stephen Pomroy
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Comet House, Calleva Park, Aldermaston, Berkshire, RG7 8JA, England

      IIF 13
  • Pomroy, Nicholas Stephen
    born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Griffins Court, 24-32 London Road, Newbury, Berkshire, RG14 1JX

      IIF 14
  • Pomroy, Nicholas Stephen
    British accountant born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pomroy, Nicholas Stephen
    British chartered accountant born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a, Zodiac House, Calleva Park, Aldermaston, Berkshire, RG7 8HN, England

      IIF 21

    • 8 Heath End Road, Baughurst, Tadley, Hampshire, RG26 5LX

      IIF 22 IIF 23
  • Pomroy, Nicholas Stephen
    British director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephens, Nicholas
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 4 Comet House, Calleva Park, Aldermaston, Berkshire, RG7 8JA, England

      IIF 52

    • Unit 4a, Calleva Park, Aldermaston, Reading, RG7 8JA, England

      IIF 53
  • Stephens, Nicholas
    British director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 4 Comet House, Calleva Park, Aldermaston, Berkshire, RG7 8JA, England

      IIF 54

    • Hillfield House, Link End Road Eldersfield, Gloucester, GL19 4NN

      IIF 55

    • 12 Carrington Crescent, Tadley, Hampshire, RG26 4XE, England

      IIF 56

    • 12 Carrington Crescent, Tadley, Hampshire, RG26 4XE, United Kingdom

      IIF 57
  • Stephens, Nicholas
    British non executive director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Hillfield House, Link End Road Eldersfield, Gloucester, GL19 4NN

      IIF 58
  • Pomroy, Nicholas Stephen
    British

    Registered addresses and corresponding companies
  • Pomroy, Nicholas Stephen
    British chartered accountant

    Registered addresses and corresponding companies

    • 8 Heath End Road, Baughurst, Tadley, Hampshire, RG26 5LX

      IIF 64
  • Pomroy, Nicholas Stephen
    British director

    Registered addresses and corresponding companies

    • 8 Heath End Road, Baughurst, Tadley, Hampshire, RG26 5LX

      IIF 65
  • Stephens, Nicholas
    British company director born in March 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • 3rd Floor, Regent House, Bath Avenue, Wolverhampton, WV1 4EG, England

      IIF 66 IIF 67 IIF 68
  • Stephens, Nicholas Ronald
    British company director born in March 1955

    Registered addresses and corresponding companies

    • Burnbank 44 Twatling Road, Barnt Green, Birmingham, West Midlands, B45 8HU

      IIF 69

    • Langdale House 49 Mearse Lane, Barnt Green, Birmingham, Worcestershire, B45 8HJ

      IIF 70
  • Pomroy, Nicholas Stephen

    Registered addresses and corresponding companies

    • 8 Heath End Road, Baughurst, Tadley, Hampshire, RG26 5LX

      IIF 71 IIF 72 IIF 73

    • 8 Heath End Road, Baughurst, Tadley, Hants, RG26 5LU, United Kingdom

      IIF 74

    • 8, Heath End Road, Baughurst, Tadley, Hants, RG26 5LX, United Kingdom

      IIF 75
  • Stephens, Nicholas
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Heath End Rd, Baughurst, Hampshire, RG26 5LU, United Kingdom

      IIF 76

    • 8 Heath End Road, Baughurst, Tadley, Hants, RG26 5LU, United Kingdom

      IIF 77 IIF 78
  • Stephens, Nicholas
    British director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Heath End Road, Baughurst, Tadley, Hants, RG26 5LU, United Kingdom

      IIF 79
  • Stephens, Nicholas
    British

    Registered addresses and corresponding companies

    • Hillfield House, Link End Road Eldersfield, Gloucester, GL19 4NN

      IIF 80
  • Stephens, Nicholas

    Registered addresses and corresponding companies

    • 8 Heath End Rd, Baughurst, Hampshire, RG26 5LU, United Kingdom

      IIF 81
child relation
Offspring entities and appointments 53
  • 1
    BASINGSTOKE OBSERVER LIMITED
    - now 03861912
    TRI MEDIA PUBLISHING LIMITED - 2003-05-22
    MINICHARGE LIMITED - 2000-01-18
    92 London Street, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2006-11-10 ~ 2006-11-10
    IIF 61 - Secretary → ME
  • 2
    BORDEAUX UNDISCOVERED LIMITED
    05280843
    3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
    Dissolved Corporate (5 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 3
    BRAZEN GLORY LIMITED
    07530823
    2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-15 ~ dissolved
    IIF 48 - Director → ME
  • 4
    BRIMPTON FLYING GROUP LIMITED - now
    G ROKT FLYING CLUB LIMITED
    - 2017-03-30 04984740
    1st Floor 10 Crown Lane, Theale, Reading, Berkshire, England
    Active Corporate (10 parents)
    Officer
    2013-09-16 ~ 2014-07-21
    IIF 35 - Director → ME
    2003-12-04 ~ 2011-10-17
    IIF 22 - Director → ME
    2003-12-04 ~ 2014-07-21
    IIF 64 - Secretary → ME
  • 5
    BROOK STREET (UK) LIMITED
    - now 00459637
    BROOK STREET BUREAU PUBLIC LIMITED COMPANY - 1996-12-31
    BROOK STREET BUREAU OF MAYFAIR PUBLIC LIMITED COMPANY - 1982-09-01
    Capital Court, 30 Windsor Street, Uxbridge, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2004-01-01 ~ 2004-11-01
    IIF 55 - Director → ME
  • 6
    CAWLEY REGISTRARS LIMITED
    - now 02044259
    KEYSQUARE LIMITED - 1986-10-23
    2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England
    Dissolved Corporate (8 parents, 91 offsprings)
    Officer
    2000-12-31 ~ dissolved
    IIF 18 - Director → ME
  • 7
    CHEQUE INNS LIMITED
    - now 04151728
    SKIDPAN LIMITED
    - 2006-04-19 04151728
    24 Quartz Close, Wokingham, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-02-08 ~ dissolved
    IIF 33 - Director → ME
    2006-10-25 ~ 2007-10-01
    IIF 62 - Secretary → ME
  • 8
    DITTA FG LIMITED
    16163094
    Unit 4a Calleva Park, Aldermaston, Reading, England
    Active Corporate (1 parent)
    Officer
    2025-01-04 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-01-04 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    DURRANTS CALLEVA LIMITED
    12789840
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2020-08-04 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-08-04 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    EMR BRANDS LIMITED
    - now 05407246
    EUROPEAN MANUFACTURERS REPRESENTATIVES LIMITED
    - 2007-10-03 05407246
    2a Zodiac House, Calleva Park, Aldermaston, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-03-30 ~ 2007-10-01
    IIF 20 - Director → ME
    2007-10-02 ~ 2009-06-30
    IIF 28 - Director → ME
  • 11
    FACILITY AND PROPERTY RESOURCE LIMITED - now
    2 BOARD AND SKI LIMITED
    - 2005-10-26 05179320
    Kingsbrook House Kingsclere Park, Kingsclere, Newbury, England
    Active Corporate (7 parents)
    Officer
    2005-07-05 ~ 2005-07-05
    IIF 17 - Director → ME
  • 12
    FRESHLY BAKED POWDER (FRANCHISE DRIVERS) LIMITED - now
    FRESHLY BAKED POWDER LIMITED
    - 2005-05-19 05076527
    CELLITA LIMITED
    - 2005-03-30 05076527
    Griffins Court, 24-32 London Road, Newbury, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2005-03-10 ~ 2005-04-29
    IIF 32 - Director → ME
    2005-03-10 ~ 2005-04-29
    IIF 65 - Secretary → ME
  • 13
    GRIFFINS BUSINESS ADVISERS LLP
    OC352593
    Griffins Court, 24-32 London Road, Newbury, Berkshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2010-04-23 ~ 2011-12-30
    IIF 14 - LLP Designated Member → ME
  • 14
    GRIFFINS FORMATIONS LIMITED
    04413831
    Griffins Court, 24- 32 London Road, Newbury, Berkshire
    Dissolved Corporate (9 parents, 197 offsprings)
    Officer
    2002-11-01 ~ 2012-01-06
    IIF 16 - Director → ME
  • 15
    GRIFFINS SECRETARIES LIMITED
    04413830
    Griffins Court, 24-32 London Road, Newbury, Berkshire
    Dissolved Corporate (9 parents, 264 offsprings)
    Officer
    2002-11-01 ~ 2012-01-06
    IIF 23 - Director → ME
  • 16
    HANEM FABRICATIONS LIMITED
    - now 07426304
    BLACKWELL FABRICATIONS LIMITED
    - 2011-05-03 07426304
    102 Sunlight House Quay Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ 2012-01-04
    IIF 50 - Director → ME
  • 17
    HANEM LIMITED
    07601911
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-04-12 ~ 2011-12-07
    IIF 45 - Director → ME
  • 18
    HENLEY WOOD LIMITED
    05710360
    2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2006-02-15 ~ dissolved
    IIF 29 - Director → ME
  • 19
    HORAN AND SEED LIMITED - now
    NS POMROY LTD
    - 2015-01-13 08434341
    J PLAN OFFICE CONTRACTS LIMITED
    - 2013-03-21 08434341 07914554
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2013-03-21 ~ 2014-07-23
    IIF 39 - Director → ME
  • 20
    HUNT AND PARTNERS LIMITED
    07893630
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Active Corporate (8 parents)
    Officer
    2012-01-03 ~ 2014-07-25
    IIF 21 - Director → ME
  • 21
    I I WINE LIMITED
    - now 04319827
    INTEREST IN WINE LIMITED - 2003-11-26
    CATCH ME A CATCH LIMITED - 2002-08-07
    3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
    Dissolved Corporate (8 parents)
    Officer
    2004-02-12 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 22
    INCOGNITO DISTRIBUTION LIMITED
    13121312
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-08 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2021-01-08 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 23
    INTEREST IN WINE LIMITED
    - now 04918758 04319827
    INTEREST IN WINE PUBLIC LIMITED COMPANY
    - 2004-12-01 04918758
    WAVENIGHT PUBLIC LIMITED COMPANY - 2003-11-26
    3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
    Dissolved Corporate (8 parents)
    Officer
    2003-11-28 ~ dissolved
    IIF 68 - Director → ME
    2004-02-12 ~ dissolved
    IIF 80 - Secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 24
    INTERWALL INTERIORS LIMITED - now
    STYLEWORX LIMITED
    - 2017-03-15 09881279
    2 Haslemere Business Centre, Lincoln Way, Enfield, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-20 ~ 2016-03-31
    IIF 40 - Director → ME
  • 25
    ITS INTRINSIC LIMITED
    07031879
    2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 36 - Director → ME
  • 26
    KARTALS PROPERTY LIMITED
    04103016
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2004-03-03 ~ 2007-10-01
    IIF 71 - Secretary → ME
  • 27
    KINGSBRIDGE A V LIMITED
    04552819
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2006-04-07 ~ 2007-10-01
    IIF 72 - Secretary → ME
  • 28
    KINGSTON FRENCH LIMITED
    07530843
    2a Zodiac House, Calleva Park, Aldermaston, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-15 ~ dissolved
    IIF 51 - Director → ME
  • 29
    KPL 20 DK STREET LIMITED
    07548760 07548759
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2019-12-12 ~ dissolved
    IIF 79 - Director → ME
    2011-03-02 ~ 2014-07-23
    IIF 49 - Director → ME
    Person with significant control
    2019-12-12 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 30
    KPL 22 DK STREET LIMITED
    07548759 07548760
    8 Church Green East, Redditch, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-03-02 ~ 2014-07-23
    IIF 44 - Director → ME
  • 31
    LEMMINGS LEAP LIMITED
    11330178
    4 Comet House Calleva Park, Aldermaston, Reading, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-18 ~ 2019-11-13
    IIF 24 - Director → ME
    2019-11-14 ~ 2021-07-12
    IIF 56 - Director → ME
    Person with significant control
    2019-11-14 ~ 2021-07-12
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    2019-07-18 ~ 2019-11-13
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 32
    LYNCH CONSULTING LIMITED - now
    HONERTON STORAGE LIMITED
    - 2014-07-10 07368084
    4th Floor 100 Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-07 ~ 2013-10-01
    IIF 47 - Director → ME
  • 33
    MOSELEY GOLF CLUB,LIMITED(THE)
    00126421
    The Moseley Golf Club Ltd, Springfield Road, Kings Heath, Birmingham
    Active Corporate (134 parents)
    Officer
    1994-03-23 ~ 1997-03-19
    IIF 69 - Director → ME
    1999-03-17 ~ 2001-03-14
    IIF 70 - Director → ME
  • 34
    MRH CS LIMITED
    07167226
    2a Zodiac House, Calleva Park, Aldermaston, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-02-24 ~ 2014-07-23
    IIF 46 - Director → ME
  • 35
    NEUTRA RUST EUROPE LIMITED
    05529348
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2005-08-05 ~ 2014-07-23
    IIF 30 - Director → ME
    2016-10-11 ~ 2016-10-19
    IIF 43 - Director → ME
  • 36
    NEUTRA RUST INTERNATIONAL LIMITED
    - now 05814268 00674224
    GRIFFINS 004 LIMITED
    - 2006-12-29 05814268 05814259... (more)
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Active Corporate (7 parents)
    Officer
    2017-07-24 ~ now
    IIF 77 - Director → ME
    2006-11-08 ~ 2008-04-17
    IIF 31 - Director → ME
    2008-04-18 ~ 2014-07-23
    IIF 26 - Director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 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
  • 37
    NICHOLAS ANDREWS LIMITED
    - now 02157405
    MANWILL LIMITED
    - 1987-10-07 02157405
    Capital Court, 30 Windsor Street, Uxbridge, England
    Active Corporate (17 parents)
    Officer
    ~ 2006-07-04
    IIF 58 - Director → ME
  • 38
    NRI 2006 LIMITED
    - now 00674224
    NEUTRA RUST INTERNATIONAL LIMITED
    - 2006-11-27 00674224 05814268
    DOUBLE H INTERNATIONAL MARKETING LIMITED - 1982-05-20
    STAIDENT PRODUCTS LIMITED - 1976-12-31
    2a Zodiac House, Calleva Park, Aldermaston, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2001-12-12 ~ 2014-07-23
    IIF 15 - Director → ME
  • 39
    PEREGRINE CONSULTANTS LIMITED
    12009729
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Active Corporate (1 parent)
    Officer
    2019-05-21 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2019-05-21 ~ now
    IIF 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
  • 40
    PHOENIX CONSULTING SPECIALISTS LTD
    07986545
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2023-10-24 ~ now
    IIF 76 - Director → ME
    2023-03-24 ~ now
    IIF 81 - Secretary → ME
    2013-11-26 ~ 2019-12-20
    IIF 74 - Secretary → ME
  • 41
    PSC MANAGEMENT CONSULTANCY LIMITED - now
    G BARG LIMITED
    - 2011-05-23 06247187
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2007-05-15 ~ 2011-05-23
    IIF 27 - Director → ME
    2007-05-15 ~ 2011-05-23
    IIF 73 - Secretary → ME
  • 42
    RIGSBY ASSET MANAGEMENT LIMITED
    04670689
    2a Zodiac House Calleva Park, Aldermaston, Reading, Berkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2005-01-27 ~ 2007-03-29
    IIF 59 - Secretary → ME
  • 43
    SALON RUDI (1966) LIMITED
    - now 00884370
    HOURSTAR LIMITED - 1991-04-04
    SALON RUDI (1966) LIMITED - 1990-01-26
    2a Zodiac House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-03-03 ~ 2007-10-01
    IIF 63 - Secretary → ME
  • 44
    SINJIN LIMITED
    09944393
    2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-30 ~ dissolved
    IIF 42 - Director → ME
  • 45
    SOLENT ACCOUNTANCY TRAINING LIMITED
    02072566
    Stag Gates House, 63/64 The Avenue, Southampton
    Active Corporate (72 parents)
    Officer
    1996-05-17 ~ 2000-06-14
    IIF 12 - Director → ME
  • 46
    SUSTAIN PRODUCTS LTD
    - now 11332233
    M J TRADING & CONSULTANCY LTD - 2021-02-09
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-02 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2021-10-02 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 47
    THE HOT AGENCY LIMITED
    08259026
    2a Zodiac House, Calleva Park, Aldermaston, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-18 ~ dissolved
    IIF 41 - Director → ME
  • 48
    THORNE FAMILY BUILDERS LIMITED
    08171972
    2a Zodiac House, Calleva Park, Aldermaston, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-03-26 ~ 2014-08-21
    IIF 37 - Director → ME
  • 49
    TRI MEDIA PUBLISHING LIMITED
    - now 04664200 03861912
    LAWGRA (NO.1008) LIMITED - 2003-05-22
    92 London Street, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-11-10 ~ 2007-01-01
    IIF 60 - Secretary → ME
  • 50
    UKIAN IMPORT LIMITED
    09038598 06299364
    The Groom House, Thruxton, Nr Andover, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2014-07-10 ~ 2014-08-01
    IIF 38 - Director → ME
  • 51
    VIDOCO PRODUCTIONS LIMITED
    - now 05534252
    OQOCO LIMITED
    - 2013-08-07 05534252 07284819
    JBN SERVICES LIMITED
    - 2011-08-31 05534252
    2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2005-08-11 ~ dissolved
    IIF 25 - Director → ME
  • 52
    WINDMILL HILL CARE LIMITED - now
    WINDMILL HILL CONSULTANTS LIMITED
    - 2021-05-31 07874436 13352356
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2013-09-23 ~ 2013-09-23
    IIF 34 - Director → ME
  • 53
    WORLD OFFICE PRODUCTS (GB) LIMITED
    06693203
    2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2008-09-09 ~ 2009-07-07
    IIF 19 - Director → ME
    2009-07-07 ~ dissolved
    IIF 75 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.