1
Unit 1, Falkland Farm Andover Road, Wash Water, Newbury, England
Active Corporate (5 parents)
Officer
2016-04-11 ~ now
IIF 13 - Director → ME
2016-04-11 ~ now
IIF 19 - Secretary → ME
2
Unit 1, Falkland Farm Andover Road, Wash Water, Newbury, England
Active Corporate (5 parents, 5 offsprings)
Officer
2016-04-08 ~ now
IIF 12 - Director → ME
2016-04-08 ~ now
IIF 21 - Secretary → ME
Person with significant control
2017-04-08 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 1 Falkland Farm Andover Road, Wash Water, Newbury, United Kingdom
Active Corporate (14 parents)
Officer
2005-09-16 ~ now
IIF 7 - Director → ME
2013-01-06 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
2016-04-06 ~ 2017-07-01
IIF 6 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
4
Unit 1, Falkland Farm Andover Road, Wash Water, Newbury, England
Active Corporate (5 parents)
Officer
2016-04-11 ~ now
IIF 11 - Director → ME
2016-04-11 ~ now
IIF 20 - Secretary → ME
5
Unit 1 Falkland Farm Andover Road, Wash Water, Newbury, England
Active Corporate (2 parents)
Officer
2013-11-13 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-05-24
IIF 5 - Has significant influence or control → OE
6
Unit 1, Falkland Farm, Andover Road, Wash Water, Newbury, Berkshire, England
Active Corporate (5 parents)
Officer
2015-01-06 ~ now
IIF 8 - Director → ME
7
Unit 8 & 9, Metro Centre, Toutley Road, Wokingham, Berkshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2004-01-01 ~ 2007-05-15
IIF 15 - Director → ME
8
Unit 3, Red Shute Hill Industrial Estate Red Shute Hill, Hermitage, Thatcham, United Kingdom
Active Corporate (16 parents)
Officer
2004-01-01 ~ 2013-08-02
IIF 17 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-14
Due to be dissolved on 2025-05-20
Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-01-01 ~ 2007-05-15
IIF 16 - Director → ME
10
Unit 1 Falkland Farm Andover Road, Wash Water, Newbury, England
Active Corporate (1 parent)
Officer
2013-11-13 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
11
Unit 3, Red Shute Hill Industrial Estate Red Shute Hill, Hermitage, Thatcham, England
Active Corporate (9 parents)
Officer
2009-04-21 ~ 2013-08-02
IIF 14 - Director → ME