1
UKIAN IMPORT LIMITED
- 2014-05-08
06299364BERKSHIRE FIREWORKS LIMITED
- 2014-03-12
06299364 2a Zodiac House, Calleva Park, Aldermaston, Berkshire
Dissolved Corporate (3 parents)
Officer
2014-05-08 ~ dissolved
IIF 11 - Director → ME
2007-07-02 ~ 2014-03-12
IIF 7 - Director → ME
2
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2016-11-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
3
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (2 parents)
Officer
2013-08-27 ~ 2014-03-30
IIF 10 - Director → ME
2018-09-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-09-27 ~ dissolved
IIF 12 - Director → ME
5
1 Andromeda House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-22 ~ dissolved
IIF 14 - Director → ME
6
1 Andromeda House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-22 ~ dissolved
IIF 13 - Director → ME
7
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (2 parents)
Officer
2021-06-29 ~ now
IIF 2 - Director → ME
Person with significant control
2021-06-29 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
READING FIREWORK FACTORY LIMITED
08665327 4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2013-08-27 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-08-28 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
9
READING FIREWORKS LIMITED
- now 03868160ELECTION RESULTS LIMITED
- 2011-05-12
03868160 2a Zodiac House, Calleva Park, Aldermaston, Berkshire
Dissolved Corporate (5 parents)
Officer
2009-10-01 ~ dissolved
IIF 8 - Director → ME
10
Heskin Hall Farm Wood Lane, Heskin, Preston
Dissolved Corporate (2 parents)
Officer
2018-02-01 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-06-01 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
11
SLOUGH FIREWORK FACTORY LIMITED
08717854 4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (2 parents)
Officer
2013-10-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
12
SOUTHAMPTON FIREWORK FACTORY LIMITED
10362261 66 Waterloo Road, Freemantle, Southampton, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-07 ~ 2020-04-07
IIF 5 - Director → ME
Person with significant control
2016-09-07 ~ 2020-04-07
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
13
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (1 parent)
Officer
2023-04-26 ~ now
IIF 3 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE