1
Clay Hill Barn Clay Hill, Beenham, Reading, England
Active Corporate (1 parent)
Officer
2014-11-27 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
2
Clay Hill Barn Grange Lane, Clay Hill, Beenham, England
Active Corporate (3 parents)
Officer
2022-09-02 ~ now
IIF 1 - Director → ME
Person with significant control
2022-09-02 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BURGHFIELD RECORDING STUDIO LTD
12287957 Burghfield Recording Studio Green Lane, Burghfield, Reading, England
Active Corporate (4 parents)
Person with significant control
2019-10-29 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
BURGHFIELD RECOVERY SERVICES LIMITED
04624798 Equity House 4-6 School Road, Tilehurst, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2002-12-30 ~ dissolved
IIF 7 - Director → ME
5
CARBON SOLUTION TECHNOLOGIES LTD
07523733 46 Camden Road, London, England
Active Corporate (1 parent)
Officer
2011-02-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
46 Camden Road, London, England
Active Corporate (1 parent)
Officer
2025-06-03 ~ now
IIF 5 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
Equity House 4-6 School Road, Tilehurst, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2002-12-30 ~ dissolved
IIF 6 - Director → ME
8
Green Lane, Burghfield Bridge, Burghfield, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2006-10-27 ~ dissolved
IIF 8 - Director → ME
9
46 Camden Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-12-15 ~ 2020-08-11
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-11
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
10
46 Camden Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-02-06 ~ 2021-06-01
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Piston Lab Green Lane Burghfield Bridge, Burghfield, Reading, England
Active Corporate (3 parents)
Person with significant control
2023-07-13 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
12
Piston Lab Green Lane, Burghfield Bridge, Burghfield, Reading, England
Active Corporate (3 parents)
Officer
2023-07-12 ~ 2023-07-12
IIF 10 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Piston Lab Green Lane Burghfield Bridge, Burghfield, Reading, England
Active Corporate (3 parents)
Person with significant control
2023-07-17 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
46 Camden Road, Camden Town, Camden, London, England
Active Corporate (1 parent)
Officer
2022-04-19 ~ now
IIF 4 - Director → ME
Person with significant control
2022-04-19 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
15
46 Camden Road, London, England
Active Corporate (2 parents)
Officer
2011-02-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
46 Camden Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-07-31 ~ 2023-07-31
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE