1
A1 OMNE MOBILE PAYMENTS LIMITED
09013315 Ctc Aspire Highlands Farm Business Centre, Rotherfield Greys, Henley-on-thames, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-01 ~ dissolved
IIF 57 - Secretary → ME
2
ADVANTAGE INSURANCE SERVICES LIMITED
04941750 Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
Active Corporate (17 parents, 2 offsprings)
Officer
2003-10-23 ~ 2005-05-12
IIF 40 - Secretary → ME
3
Weekfield Business Centre Armoor Lane, Exton, Dulverton, Somerset, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2020-09-17 ~ 2020-10-02
IIF 3 - Director → ME
2025-11-28 ~ now
IIF 4 - Director → ME
2025-11-28 ~ now
IIF 67 - Secretary → ME
Person with significant control
2020-09-17 ~ 2020-10-02
IIF 66 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
2025-11-28 ~ now
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
Weekfield Farm Armoor Lane, Exton, Dulverton, Somerset, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2014-02-11 ~ now
IIF 36 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
5
AQIX LTD - now
RES-DEL INTERNATIONAL LIMITED
- 2006-11-24
03688940 Digges Barn Out Elmstead Lane, Barham, Canterbury, England
Active Corporate (15 parents)
Officer
1998-12-24 ~ 2001-06-06
IIF 31 - Director → ME
6
AUDION ELEKTRO LTD. - now
SWISSVAC HOLDINGS LIMITED - 2017-01-31
C S M SOLUTIONS LIMITED
- 2001-06-14
03856331 Unit 4 Centurion Way Business Park, Alfreton Road, Derby, Derbyshire, England
Active Corporate (11 parents, 2 offsprings)
Officer
1999-10-11 ~ 1999-11-25
IIF 25 - Director → ME
7
Weekfield Business Centre Weekfield Farm, Exton, Dulverton, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-05-02 ~ dissolved
IIF 47 - Has significant influence or control → OE
8
CHAPEL STREET (ELY) MANAGEMENT LIMITED
03887826 18 Whitecliff Crescent, Poole, Dorset
Active Corporate (5 parents)
Officer
1999-12-02 ~ 2000-12-01
IIF 30 - Director → ME
9
The Old Mill House, Mill Road, West Drayton, Middlesex, England
Active Corporate (7 parents)
Officer
1998-08-03 ~ 1998-08-12
IIF 27 - Director → ME
10
20 Broad Street, Wokingham, Berkshire, England
Active Corporate (6 parents)
Officer
2022-03-21 ~ 2022-05-10
IIF 16 - Director → ME
2017-06-07 ~ 2019-06-28
IIF 15 - Director → ME
Person with significant control
2017-06-07 ~ 2019-06-28
IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
11
DSQUARE TECHNOLOGIES (UK) LIMITED
- now 09898313ZMANTEC LIMITED - 2016-10-31
16a Garsmere Parade, Slough, Berkshire
Dissolved Corporate (5 parents)
Officer
2022-04-01 ~ dissolved
IIF 10 - Director → ME
12
Weekfield Farm Armoor Lane, Exton, Dulverton, England
Active Corporate (3 parents)
Officer
2025-01-16 ~ now
IIF 9 - Director → ME
13
EKOKNITWEAR TRAINING ACADEMY LIMITED
- now 13915843EUROPA ORIGINS FOUNDATION LIMITED
- 2022-05-19
13915843 Weekfield Business Centre Armoor Lane, Exton, Dulverton, Somerset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-02-15 ~ 2022-02-16
IIF 12 - Director → ME
2022-03-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-03-21 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
2022-02-15 ~ 2022-02-16
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Tippens Wood Business Centre Green Lane, Forest Road, Wokingham, Berkshire
Dissolved Corporate (7 parents)
Officer
2008-10-01 ~ 2011-12-31
IIF 18 - Director → ME
15
FIRST ASIAN INTERNATIONAL LIMITED
- now 05435923FIRST ASIAN RETAKAFUL LIMITED
- 2011-04-20
05435923 Tippens Wood Business Centre Green Lane, Forest Road, Wokingham, Berkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-03-01 ~ dissolved
IIF 32 - Director → ME
16
FIRST ASIAN IT SERVICES LIMITED
- now 04769466REORIENT MANAGEMENT SERVICES LIMITED - 2008-01-28
REORIENT MANAGING UNDERWRITING AGENCY LIMITED - 2007-02-21
FA INSURANCE SERVICES LIMITED - 2004-02-26
49 Winnipeg Way, Broxbourne, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2008-10-01 ~ 2010-07-30
IIF 19 - Director → ME
17
G.A. ASSOCIATES (HOLDINGS) LIMITED
01806397 50 Seymour Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2025-09-01 ~ now
IIF 7 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
18
GLASS EXPRESS LIMITED - now
WINSULATE (HOLDINGS) LIMITED
- 1995-04-26
02711243 C/o Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent
Dissolved Corporate (5 parents)
Officer
1992-05-01 ~ 1993-05-01
IIF 26 - Director → ME
19
Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
Active Corporate (22 parents)
Officer
1996-08-07 ~ 1996-08-07
IIF 29 - Director → ME
2002-08-27 ~ 2005-05-12
IIF 59 - Secretary → ME
20
HASTINGS FINANCIAL SERVICES LIMITED - now
1066 DIRECT LIMITED
- 2021-12-21
03690349LEGISLATOR 1407 LIMITED - 1999-01-13
Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
Active Corporate (27 parents)
Officer
2002-08-27 ~ 2005-05-12
IIF 63 - Secretary → ME
21
HASTINGS INSURANCE SERVICES LIMITED
- now 03116518PRECIS (1405) LIMITED - 1996-03-12
Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
Active Corporate (60 parents, 7 offsprings)
Officer
2002-08-27 ~ 2006-10-02
IIF 41 - Secretary → ME
22
HASTINGS REPAIR SERVICES LIMITED - now
HASTINGS DIRECT ACCIDENT MANAGEMENT LIMITED
- 2020-10-04
04110673LEGISLATOR 1507 LIMITED - 2000-12-12
Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
Active Corporate (28 parents)
Officer
2002-08-27 ~ 2005-05-12
IIF 62 - Secretary → ME
23
Dr Christopher Wellings, Highlands Farmhouse Highlands Lane, Rotherfield Greys, Henley-on-thames, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2009-03-11 ~ dissolved
IIF 24 - Director → ME
24
LIVING LEAF FOUNDATION LIMITED
- now 12895541RESTORE.EARTH FOUNDATION LIMITED
- 2021-06-10
12895541 Weekfield Business Centre Armoor Lane, Exton, Dulverton, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-09-22 ~ dissolved
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
25
LOST CITY ADVISORY SERVICES LIMITED
- now 05433096FIRST ASIAN TAKAFUL LIMITED
- 2011-02-24
05433096 Tippens Wood Business Centre Green Lane, Forest Road, Wokingham, Berkshire
Dissolved Corporate (8 parents)
Officer
2008-10-01 ~ 2011-12-31
IIF 17 - Director → ME
2012-08-01 ~ 2012-08-10
IIF 35 - Director → ME
26
93 Avenue Road Extension, Leicester, England
Active Corporate (3 parents)
Officer
2024-07-08 ~ now
IIF 58 - Secretary → ME
27
MICRO DESIGN & ENGINEERING SERVICES LIMITED
03010515 18 Cow Roast, Tring, England
Active Corporate (3 parents)
Officer
1995-01-17 ~ 2010-01-16
IIF 60 - Secretary → ME
28
OXFORD TECHNOLOGY VENTURE CAPITAL TRUST PLC
03276063 7400 Daresbury Park, Daresbury, Warrington, Cheshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
1996-11-11 ~ 1998-11-20
IIF 39 - Secretary → ME
29
PEOPLES CHOICE (EUROPE) LIMITED
- now 03434283PEOPLES CHOICE INSURANCE SERVICES LIMITED - 2000-04-10
GUILDSHELF (134) LIMITED - 1998-06-04
Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
Active Corporate (34 parents)
Officer
2003-07-31 ~ 2005-05-12
IIF 61 - Secretary → ME
30
Amp Secretaries,c/o Reorient Legal, 148 Leadenhall Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-09-23 ~ 2001-12-31
IIF 28 - Director → ME
31
PRESTFIELDS CORPORATE SERVICES LIMITED
08359721 148 Leadenhall Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-01-14 ~ dissolved
IIF 38 - Director → ME
32
ASD VENTURES LIMITED
- 2020-08-24
12373330 Kingsley Maybrook C/o Prima Coffee Ltd, Unitec House, 2 Albert Place, Finchley Central, London
Active Corporate (6 parents, 2 offsprings)
Officer
2020-09-06 ~ 2023-12-31
IIF 2 - Director → ME
2025-11-01 ~ now
IIF 56 - Secretary → ME
2020-08-16 ~ 2024-01-01
IIF 55 - Secretary → ME
Person with significant control
2020-09-17 ~ 2023-12-31
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
33
PRIMA COFFEE MANAGEMENT SERVICES LIMITED - now
PEOPLES COFFEE OPERATIONS LIMITED
- 2022-08-03
10068772PEOPLES COFFEE (OXFORD STREET) LIMITED - 2017-11-23
Darwen Leisure Centre, Easy Coffee, The Green, Darwen, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-09-06 ~ 2020-12-06
IIF 8 - Director → ME
34
REORIENT CONSULTANCY SERVICES LIMITED
11341289 Weekfield Business Centre, Armoor Lane, Dulverton, England
Dissolved Corporate (2 parents)
Officer
2018-05-02 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-05-02 ~ dissolved
IIF 42 - Has significant influence or control → OE
35
REORIENT LEGAL CONSULTING LIMITED
13827046 Weekfield Business Centre Armoor Lane, Exton, Dulverton, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2022-01-04 ~ now
IIF 6 - Director → ME
Person with significant control
2022-01-04 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
36
UNITED RETAKAFUL LIMITED
- 2011-03-07
04990176REORIENT RETAKAFUL LIMITED - 2008-05-12
REORIENT REINSURANCE SERVICES LIMITED - 2006-11-08
Tippens Wood Business Centre Green Lane, Forest Road, Wokingham, Berkshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-12-31 ~ dissolved
IIF 22 - Director → ME
37
REORIENT LEGAL LIMITED
- 2011-02-24
04768884FA LAW LIMITED - 2005-10-26
148 Leadenhall Street, London, United Kingdom
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2005-10-28 ~ 2014-04-06
IIF 23 - Director → ME
38
REORIENT TEXTILES LIMITED
- now 05436034SMS + INSURE LIMITED
- 2011-04-13
05436034 Tippens Wood Business Centre Green Lane, Forest Road, Wokingham, Berkshire
Dissolved Corporate (5 parents)
Officer
2008-10-01 ~ 2011-12-31
IIF 20 - Director → ME
39
SALAM CONSULTANCY SERVICES LIMITED
11360202 Weekfield Business Centre Weekfield Farm, Exton, Dulverton, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-14 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 53 - Has significant influence or control → OE
40
Kings Lodge Alcester Road, Flyford Flavell, Worcester
Dissolved Corporate (3 parents)
Officer
2012-07-11 ~ 2013-07-01
IIF 21 - Director → ME
41
SRAM & MRAM INVESTMENTS LIMITED
16041903 Weekfield Business Centre, Armoor Lane, Dulverton, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-25 ~ now
IIF 1 - Director → ME
42
Weekfield Business Centre Armoor Lane, Exton, Dulverton, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-05 ~ now
IIF 5 - Director → ME
2019-05-31 ~ now
IIF 54 - Secretary → ME
Person with significant control
2019-12-01 ~ now
IIF 65 - Right to appoint or remove directors as a member of a firm → OE
IIF 65 - Right to appoint or remove directors → OE
43
Weekfield Farm Armoor Lane, Exton, Dulverton, Somerset
Dissolved Corporate (2 parents)
Officer
2014-11-21 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 48 - Right to appoint or remove directors → OE