1
310-312 Charminster Road, Bournemouth, EnglandDissolved Corporate (5 parents)
Person with significant control
2017-06-13 ~ dissolvedIIF 44 - Has significant influence or control → OE
2
310-312 Charminster Road, Bournemouth, EnglandDissolved Corporate (4 parents)
Person with significant control
2017-06-13 ~ dissolvedIIF 43 - Has significant influence or control → OE
3
Ground Floor Eastheath House, Eastheath Avenue, Woingham, Berkshire, United KingdomDissolved Corporate (1 parent)
Officer
2013-12-11 ~ dissolvedIIF 61 - Director → ME
4
BWI SOLUTIONS LIMITED - 2011-06-28
C/o Bsg Tamchester House, Pretoria Road, Chertsey, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2011-02-22 ~ dissolvedIIF 62 - Director → ME
5
Unit B Mallard House, Cookham Road, Bracknell, Berkshire, EnglandDissolved Corporate (2 parents)
Officer
2010-03-25 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
Ground Floor Eastheath House, Eastheath Avenue, Wokingham, BerkshireDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,100 GBP2022-12-31
Officer
2014-01-15 ~ dissolvedIIF 20 - Director → ME
7
Eastheath House, Eastheath Avenue, Wokingham, Berkshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-02-15 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2021-02-15 ~ dissolvedIIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
8
Eastheath House, Eastheath Avenue, Wokingham, Berkshire, United KingdomDissolved Corporate (3 parents)
Officer
2021-03-23 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2021-03-23 ~ dissolvedIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
9
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-21 ~ nowIIF 63 - Director → ME
Person with significant control
2024-11-21 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
10
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-21 ~ nowIIF 64 - Director → ME
Person with significant control
2024-11-21 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
11
The Maltings, Forest Road, Wokingham, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
489,401 GBP2023-12-31
Officer
2017-10-10 ~ nowIIF 55 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
12
Eastheath House, Eastheath Avenue, Wokingham, BerkshireDissolved Corporate (1 parent)
Officer
2012-10-19 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
13
Ground Floor Eastheath House, Eastheath Avenue, Wokingham, BerkshireDissolved Corporate (1 parent)
Officer
2012-10-19 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
14
Ground Floor Eastheath House, Eastheath Avenue, Wokingham, BerkshireDissolved Corporate (1 parent)
Officer
2012-02-20 ~ dissolvedIIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
15
45 Robin Hood Road, Blidworth, Mansfield, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Has significant influence or control → OE
16
Eastheath House, Eastheath Avenue, Wokingham, BerkshireDissolved Corporate (1 parent)
Officer
2014-01-27 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Has significant influence or control → OE
17
Eastheath House, Eastheath Avenue, Wokingham, BerkshireDissolved Corporate (2 parents)
Officer
2008-10-13 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
18
Eastheath House, Eastheath Avenue, Wokingham, Berks, United KingdomDissolved Corporate (3 parents)
Officer
2014-11-25 ~ dissolvedIIF 1 - Director → ME
19
2 Pavilion Court, 600 Pavilion Drive, Northampton Business Park, NorthamptonDissolved Corporate (2 parents)
Officer
2004-03-22 ~ dissolvedIIF 24 - Director → ME
20
The Maltings, Harp Farm, Forest Road, Wokingham, Berkshire, United KingdomActive Corporate (1 parent)
Officer
2022-12-29 ~ nowIIF 56 - Director → ME
Person with significant control
2022-12-29 ~ nowIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
21
Eastheath House, Eastheath Avenue, Wokingham, Berkshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-01-09 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2020-01-09 ~ dissolvedIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
22
The Maltings, Forest Road, Wokingham, EnglandActive Corporate (1 parent)
Officer
2022-11-14 ~ nowIIF 54 - Director → ME
Person with significant control
2022-11-14 ~ nowIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
23
The Maltings, Harp Farm, Forest Road, Wokingham, Berkshire, United KingdomDissolved Corporate (1 parent)
Officer
2022-12-29 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2022-12-29 ~ dissolvedIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
24
Eastheath House, Eastheath Avenue, Wokingham, Berkshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-11-20 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2020-11-20 ~ dissolvedIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
25
The Maltings, Harp Farm, Forest Road, Wokingham, EnglandActive Corporate (1 parent)
Officer
2021-02-12 ~ nowIIF 51 - Director → ME
Person with significant control
2021-02-12 ~ nowIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
26
DYEMOND LIMITED - 2009-07-11
COMPLETE HOMES (SOUTHERN) LIMITED - 2006-11-21
JEWELL HOMES LTD - 2011-11-23
Ground Floor, Eastheath House, Eastheath Avenue, Wokingham, Berkshire, EnglandDissolved Corporate (3 parents)
Officer
2004-05-01 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
27
7 Pierpoint Road, Whitstable, KentActive Corporate (2 parents)
Officer
2005-02-04 ~ nowIIF 27 - LLP Designated Member → ME
28
7 Pierpoint Road, Whitstable, Kent, United KingdomActive Corporate (2 parents)
Officer
2024-04-02 ~ nowIIF 15 - Director → ME
Person with significant control
2024-04-02 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
OMINREAD GROUP LIMITED - 2008-10-06
OMNIREAD LIMITED - 2008-09-23
TINTAVISION (UK) LIMITED - 2008-03-18
Ground Floor, Eastheath House, Eastheath Avenue, Wokingham, Berkshire, EnglandDissolved Corporate (4 parents)
Officer
2007-06-07 ~ dissolvedIIF 18 - Director → ME
30
OMINREAD LIMITED - 2008-10-06
OMNIREAD GROUP LIMITED - 2008-09-23
Bsg, Ground Floor, Eastheath House, Eastheath Avenue, Wokingham, BerkshireDissolved Corporate (2 parents)
Officer
2008-02-27 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
31
OMNIREAD LIMITED - 2008-03-18
Bsg, Ground Floor Eastheath House, Eastheath Avenue, Wokingham, BerkshireDissolved Corporate (2 parents)
Officer
2008-02-04 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
32
WORKPLACE GROUP (UK) LIMITED - 2011-04-20
OYSTER INVESTMENTS LIMITED - 2006-08-10
1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)
Officer
2010-04-28 ~ dissolvedIIF 7 - Director → ME
33
Montrose, Heather Drive, Ascot, United KingdomDissolved Corporate (2 parents)
Officer
2017-02-13 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2018-02-12 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
34
Unit B Mallard House, Cookham Road, Bracknell, Berkshire, EnglandActive Corporate (3 parents)
Officer
2007-05-22 ~ nowIIF 2 - Director → ME
Person with significant control
2018-05-01 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
35
Unit B Mallard House, Cookham Road, Bracknell, Berkshire, EnglandDissolved Corporate (2 parents)
Officer
2010-03-30 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
36
Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)
Officer
2008-05-20 ~ dissolvedIIF 3 - Director → ME