1
19 Turnbridge Close, Lower Earley, Reading, EnglandDissolved Corporate (1 parent)
Officer
2020-07-20 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-07-20 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
6 Rushall Place, Winnersh, Wokingham, EnglandActive Corporate (2 parents)
Officer
2024-08-15 ~ nowIIF 1 - Director → ME
Person with significant control
2024-08-15 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
3
The Business Center, 527 Moseley Road, Balsall Heath, Birmingham, EnglandActive Corporate (1 parent)
Officer
2024-02-13 ~ nowIIF 10 - Director → ME
Person with significant control
2024-02-13 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
The Business Center, 527 Moseley Road, Balsall Heath, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
870 GBP2025-04-30
Officer
2024-04-16 ~ nowIIF 3 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
6 Rushall Place, Winnersh, Wokingham, EnglandDissolved Corporate (1 parent)
Officer
2021-11-23 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2021-11-23 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
6 Rushall Place, Winnersh, Wokingham, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2023-11-13 ~ nowIIF 7 - Director → ME
Person with significant control
2023-11-13 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-27
Officer
2019-02-25 ~ nowIIF 8 - Director → ME
Person with significant control
2019-02-25 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
8
The Business Center 527 Moseley Road, Balsall Heath, Birmingham, EnglandActive Corporate (1 parent)
Officer
2024-02-14 ~ nowIIF 9 - Director → ME
Person with significant control
2024-02-14 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
9
The Business Center 527 Moseley Road, Balsall Heath, Birmingham, EnglandActive Corporate (1 parent)
Officer
2024-02-14 ~ nowIIF 11 - Director → ME
Person with significant control
2024-02-14 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
10
133 Howth Drive, Woodley, Reading, EnglandDissolved Corporate (1 parent)
Officer
2018-11-30 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2018-11-30 ~ dissolvedIIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors → OE
11
The Business Center 527 Moseley Road, Balsall Heath, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-21 ~ nowIIF 6 - Director → ME
Person with significant control
2023-03-21 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
12
2 Queen Anne Terrace, Sovereign Close, LondonDissolved Corporate (1 parent)
Officer
2012-09-13 ~ dissolvedIIF 25 - Director → ME
13
The Business Center 527 Moseley Road, Balsall Heath, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
108 GBP2024-11-30
Officer
2023-11-13 ~ nowIIF 5 - Director → ME
Person with significant control
2023-11-13 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
14
The Business Center 527 Moseley Road, Balsall Heath, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
398 GBP2024-11-30
Officer
2023-11-13 ~ nowIIF 4 - Director → ME
Person with significant control
2023-11-13 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE