1
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2017-02-28 ~ 2017-11-29
IIF 11 - Director → ME
2
ARE GROUP LIMITED - 2017-04-03
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2019-03-01 ~ 2019-07-29
IIF 10 - Director → ME
Person with significant control
2019-03-01 ~ 2019-07-29
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
3
2a Zodiac House, Calleva Park, Aldermaston
Dissolved Corporate (1 parent)
Officer
2012-05-16 ~ dissolved
IIF 26 - Director → ME
4
2a Zodiac House Calleva Park, Aldermaston, Reading
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2014-07-23 ~ 2015-03-01
IIF 4 - Director → ME
5
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (2 parents)
Officer
2014-03-30 ~ 2018-09-01
IIF 24 - Director → ME
6
2a Zodiac House, Calleva Park, Aldermaston, Berkshire
Dissolved Corporate (1 parent)
Officer
2012-02-29 ~ dissolved
IIF 25 - Director → ME
7
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-22 ~ dissolved
IIF 27 - Director → ME
8
CLASSIC ENGLISH CULTURE AND EDUCATION LIMITED
08837370 4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2015-02-23 ~ 2016-03-15
IIF 8 - Director → ME
9
BERKSHIRE CONSTRUCTION SERVICES LIMITED
- 2019-03-09
10753253 4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (4 parents)
Officer
2017-06-08 ~ 2018-03-30
IIF 6 - Director → ME
Person with significant control
2017-05-04 ~ 2021-03-17
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
10
Suite 2d Queens Chambers, 5 John Dalton Street, Manchester
Dissolved Corporate (5 parents)
Officer
2014-07-23 ~ 2015-03-01
IIF 3 - Director → ME
11
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (6 parents)
Officer
2014-07-23 ~ 2015-01-01
IIF 5 - Director → ME
12
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (6 parents)
Officer
2014-07-23 ~ 2015-01-01
IIF 2 - Director → ME
13
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2019-01-09 ~ 2019-07-29
IIF 9 - Director → ME
14
DURRANTS CONSULTANCY SERVICES LIMITED
11079135 4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2017-11-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-11-23 ~ dissolved
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
15
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2015-02-17 ~ dissolved
IIF 7 - Director → ME
16
EYOUPAY GROUP LIMITED - 2012-08-30
EYOUPAY LTD - 2012-08-30
Wilson Field, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (6 parents)
Officer
2014-08-29 ~ 2014-10-28
IIF 38 - Director → ME
17
HORAN AND SEED LIMITED - now
J PLAN OFFICE CONTRACTS LIMITED - 2013-03-21
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (6 parents)
Officer
2014-07-23 ~ 2014-07-23
IIF 20 - Director → ME
18
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (8 parents)
Officer
2014-08-01 ~ 2019-10-07
IIF 23 - Director → ME
Person with significant control
2016-09-24 ~ 2019-10-07
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
19
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2018-07-19 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2018-07-19 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove members → OE
IIF 31 - Right to surplus assets - 75% or more → OE
20
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (4 parents)
Officer
2020-01-28 ~ now
IIF 1 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
21
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2014-07-23 ~ 2019-12-12
IIF 21 - Director → ME
2016-06-25 ~ 2019-12-12
IIF 15 - Director → ME
2016-06-24 ~ 2016-06-24
IIF 14 - Director → ME
Person with significant control
2016-06-25 ~ 2019-12-12
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
22
8 Church Green East, Redditch, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-07-23 ~ 2015-09-02
IIF 16 - Director → ME
23
4 Comet House Calleva Park, Aldermaston, Reading, England
Dissolved Corporate (4 parents)
Officer
2018-07-30 ~ 2019-07-18
IIF 12 - Director → ME
Person with significant control
2018-07-30 ~ 2019-07-18
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
24
Nbv Enterprise Centre David Lane, Office 28, New Basford, Nottinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-15 ~ 2015-04-15
IIF 37 - Director → ME
25
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (6 parents)
Officer
2014-07-23 ~ 2016-10-11
IIF 18 - Director → ME
26
GRIFFINS 004 LIMITED - 2006-12-29
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (7 parents)
Officer
2014-07-23 ~ 2016-05-12
IIF 19 - Director → ME
27
PARK STREET (INVESTMENTS) LIMITED
- now 06252765RIGSBY RESIDENTIAL LIMITED - 2009-03-05
2a Zodiac House, Calleva Park, Aldermaston, Berkshire
Dissolved Corporate (6 parents)
Officer
2017-01-27 ~ dissolved
IIF 13 - Director → ME
28
2a Zodiac House, Calleva Park, Aldermaston, Berkshire
Dissolved Corporate (4 parents)
Officer
2014-09-19 ~ 2017-03-27
IIF 17 - Director → ME