1
5 Jupiter House, Calleva Park, Reading, BerksDissolved corporate (3 parents)
Officer
2011-09-01 ~ dissolvedIIF 2 - nominee-director → ME
2
5 Jupiter House, Calleva Park, Aldermaston, BerkshireDissolved corporate (3 parents)
Officer
2012-01-24 ~ dissolvedIIF 4 - nominee-director → ME
Person with significant control
2017-06-01 ~ dissolvedIIF 135 - Has significant influence or control → OE
3
5 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (3 parents)
Equity (Company account)
2 GBP2018-09-30
Officer
2010-09-30 ~ dissolvedIIF 26 - nominee-director → ME
Person with significant control
2016-09-25 ~ dissolvedIIF 92 - Has significant influence or control → OE
4
5 Jupiter House, Calleva Park, Aldermaston, BerkshireDissolved corporate (4 parents)
Officer
2011-05-30 ~ dissolvedIIF 5 - nominee-director → ME
5
SCHOOLS LIMITED - 2004-02-17
4 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2010-03-04 ~ dissolvedIIF 6 - nominee-director → ME
6
Prospect Hill House, Prospect, Hill, Falkirk, StirlingshireDissolved corporate (3 parents)
Equity (Company account)
2 GBP2018-06-30
Officer
2011-06-01 ~ dissolvedIIF 21 - nominee-director → ME
7
MARKETING FACILITIES MANAGEMENT PLC - 2004-03-04
@SOFTWARE PLC - 2004-01-29
Thatched Barn, Tadley Place Church Lane, Baughurst, Tadley, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-09-30 ~ nowIIF 35 - nominee-director → ME
2020-02-14 ~ nowIIF 134 - secretary → ME
Person with significant control
2016-07-21 ~ nowIIF 102 - Right to appoint or remove directors → OE
8
5 Jupiter House, Calleva Park, Aldermaston, BerkshireDissolved corporate (3 parents)
Officer
2011-06-01 ~ dissolvedIIF 3 - nominee-director → ME
Person with significant control
2017-05-29 ~ dissolvedIIF 76 - Has significant influence or control → OE
9
4 Jupiter House Calleva Park, Aldermaston, Reading, United KingdomDissolved corporate (2 parents)
Officer
2020-09-18 ~ dissolvedIIF 49 - director → ME
2020-09-18 ~ dissolvedIIF 131 - secretary → ME
Person with significant control
2020-09-18 ~ dissolvedIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CLOUDBUY GLOBAL LTD - 2020-09-13
Thatched Barn, Tadley Place Church Lane, Baughurst, Tadley, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-05-26 ~ dissolvedIIF 38 - director → ME
Person with significant control
2020-05-26 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE
11
Thatched Barn, Tadley Place Church Lane, Baughurst, Tadley, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2020-09-04 ~ nowIIF 50 - director → ME
2020-09-04 ~ nowIIF 132 - secretary → ME
Person with significant control
2020-09-04 ~ nowIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-05-06 ~ dissolvedIIF 11 - nominee-director → ME
13
5 Jupiter House Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (1 parent)
Officer
2014-12-04 ~ dissolvedIIF 25 - nominee-director → ME
14
5 Jupiter House Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2014-12-04 ~ dissolvedIIF 16 - nominee-director → ME
Person with significant control
2016-12-04 ~ dissolvedIIF 87 - Has significant influence or control → OE
15
CLOUDBUY LIMITED - 2013-10-11
5 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (1 parent)
Officer
2013-06-06 ~ dissolvedIIF 29 - nominee-director → ME
Person with significant control
2017-06-06 ~ dissolvedIIF 136 - Has significant influence or control → OE
16
5 Jupiter House Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2014-12-04 ~ dissolvedIIF 30 - nominee-director → ME
Person with significant control
2016-12-04 ~ dissolvedIIF 96 - Has significant influence or control → OE
17
5 Jupiter House Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2014-12-04 ~ dissolvedIIF 22 - nominee-director → ME
Person with significant control
2016-12-04 ~ dissolvedIIF 85 - Has significant influence or control → OE
18
5 Jupiter House Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2014-12-04 ~ dissolvedIIF 20 - nominee-director → ME
Person with significant control
2016-12-04 ~ dissolvedIIF 88 - Has significant influence or control → OE
19
5 Jupiter House Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2014-12-04 ~ dissolvedIIF 15 - nominee-director → ME
Person with significant control
2016-12-04 ~ dissolvedIIF 82 - Has significant influence or control → OE
20
5 Jupiter House Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2014-12-03 ~ dissolvedIIF 18 - nominee-director → ME
Person with significant control
2016-12-03 ~ dissolvedIIF 89 - Has significant influence or control → OE
21
5 Jupiter House Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (1 parent)
Officer
2014-12-04 ~ dissolvedIIF 14 - nominee-director → ME
22
5 Jupiter House Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (1 parent)
Officer
2014-12-04 ~ dissolvedIIF 28 - nominee-director → ME
23
5 Jupiter House Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (1 parent)
Officer
2014-12-04 ~ dissolvedIIF 24 - nominee-director → ME
24
5 Jupiter House Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2014-12-04 ~ dissolvedIIF 17 - nominee-director → ME
Person with significant control
2016-12-04 ~ dissolvedIIF 139 - Has significant influence or control → OE
25
5 Jupiter House Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2014-12-04 ~ dissolvedIIF 27 - nominee-director → ME
26
5 Jupiter House Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2014-12-04 ~ dissolvedIIF 19 - nominee-director → ME
Person with significant control
2016-12-04 ~ dissolvedIIF 86 - Has significant influence or control → OE
27
5 Jupiter House Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2014-12-04 ~ dissolvedIIF 12 - nominee-director → ME
Person with significant control
2016-12-04 ~ dissolvedIIF 91 - Has significant influence or control → OE
28
5 Jupiter House Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2014-12-04 ~ dissolvedIIF 23 - nominee-director → ME
Person with significant control
2016-12-04 ~ dissolvedIIF 94 - Has significant influence or control → OE
29
5 Jupiter House Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (1 parent)
Officer
2014-12-04 ~ dissolvedIIF 31 - nominee-director → ME
30
4 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
0 GBP2019-07-31
Officer
2010-02-17 ~ dissolvedIIF 7 - nominee-director → ME
Person with significant control
2017-02-17 ~ dissolvedIIF 80 - Has significant influence or control → OE
31
. Prospecthill House, Falkirk, Stirlingshire, ScotlandCorporate (2 parents)
Equity (Company account)
1,229,075 GBP2024-03-31
Officer
2025-01-08 ~ nowIIF 75 - director → ME
Person with significant control
2025-01-08 ~ nowIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
32
Tadley Place, Church Lane, Tadley, Hampshire, United KingdomCorporate (2 parents)
Officer
2023-09-23 ~ nowIIF 37 - director → ME
Person with significant control
2023-09-23 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
33
@SCHOOLS PLC - 2004-02-17
5 Jupiter House, Calleva Park, Aldermaston, Reading, BerksDissolved corporate (1 parent)
Equity (Company account)
2 GBP2018-12-31
Officer
2010-03-05 ~ dissolvedIIF 9 - nominee-director → ME
34
MARKETING FACILITIES MANAGEMENT LIMITED - 2004-03-08
@SOFTWARE LTD. - 2004-03-04
MARKETING FACILITIES MANAGEMENT LIMITED - 2004-01-29
SKI MONDAY LIMITED - 1996-05-09
214 214 Holburn St, Aberdeen, ScotlandCorporate (2 parents)
Equity (Company account)
23,082 GBP2023-12-31
Officer
2022-03-04 ~ nowIIF 48 - director → ME
2020-02-14 ~ nowIIF 133 - secretary → ME
Person with significant control
2022-03-04 ~ nowIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
35
5 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-11-30
Officer
2011-11-30 ~ dissolvedIIF 43 - nominee-director → ME
Person with significant control
2019-04-01 ~ dissolvedIIF 95 - Has significant influence or control → OE
36
5 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-11-30
Officer
2011-11-30 ~ dissolvedIIF 45 - nominee-director → ME
Person with significant control
2019-04-01 ~ dissolvedIIF 90 - Has significant influence or control → OE
37
5 Jupiter House, Calleva Park Aldermaston, Reading, BerkshireDissolved corporate (1 parent)
Equity (Company account)
0 GBP2019-02-28
Officer
2012-02-20 ~ dissolvedIIF 46 - nominee-director → ME
2012-02-20 ~ dissolvedIIF 144 - secretary → ME
Person with significant control
2017-02-20 ~ dissolvedIIF 142 - Has significant influence or control → OE
38
Unit 5 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (2 parents)
Officer
2010-10-27 ~ dissolvedIIF 33 - nominee-director → ME
Person with significant control
2017-02-06 ~ dissolvedIIF 99 - Has significant influence or control → OE