1
Unit 5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
1999-07-27 ~ 2000-11-26
IIF 69 - Director → ME
1999-07-27 ~ 2000-11-26
IIF 78 - Secretary → ME
2
5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
1999-08-19 ~ 2000-11-26
IIF 56 - Director → ME
1999-08-19 ~ 2000-11-26
IIF 79 - Secretary → ME
3
Unit 5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
1999-07-27 ~ 2000-11-26
IIF 58 - Director → ME
1999-07-27 ~ 2000-11-26
IIF 83 - Secretary → ME
4
Unit 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
1999-08-25 ~ 2000-11-26
IIF 64 - Director → ME
1999-08-25 ~ 2000-11-26
IIF 89 - Secretary → ME
5
Unit 5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
1999-07-20 ~ 2000-11-26
IIF 68 - Director → ME
1999-07-20 ~ 2000-11-26
IIF 81 - Secretary → ME
6
Unit 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
1999-08-19 ~ 2000-11-26
IIF 65 - Director → ME
1999-08-19 ~ 2000-11-26
IIF 92 - Secretary → ME
7
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
1999-08-19 ~ 2000-11-26
IIF 60 - Director → ME
1999-08-19 ~ 2000-11-26
IIF 88 - Secretary → ME
8
Unit 5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
1999-07-27 ~ 2000-11-26
IIF 61 - Director → ME
1999-07-27 ~ 2000-11-26
IIF 80 - Secretary → ME
9
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
1999-08-19 ~ 2000-11-26
IIF 72 - Director → ME
1999-08-19 ~ 2000-11-26
IIF 90 - Secretary → ME
10
1unit 5,jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
1999-07-28 ~ 2000-11-26
IIF 63 - Director → ME
1999-07-28 ~ 2000-11-26
IIF 75 - Secretary → ME
11
5 Jupiter House, Calleva Park, Reading, Berks
Dissolved Corporate (3 parents)
Officer
2011-09-01 ~ dissolved
IIF 101 - Nominee Director → ME
12
5 Jupiter House, Calleva Park, Aldermaston, Berkshire
Dissolved Corporate (5 parents)
Officer
2012-01-24 ~ dissolved
IIF 103 - Nominee Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 1 - Has significant influence or control → OE
13
Unit 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
1999-08-16 ~ 2000-11-26
IIF 71 - Director → ME
1999-08-16 ~ 2000-11-26
IIF 94 - Secretary → ME
14
Unit 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
1999-08-11 ~ 2000-11-26
IIF 70 - Director → ME
1999-08-11 ~ 2000-11-27
IIF 93 - Secretary → ME
15
Unit 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
1999-07-14 ~ 2000-11-26
IIF 55 - Director → ME
1999-07-14 ~ 2000-11-26
IIF 97 - Secretary → ME
16
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2000-05-12 ~ 2000-11-27
IIF 54 - Director → ME
2000-05-12 ~ 2000-11-27
IIF 87 - Secretary → ME
17
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2010-09-30 ~ dissolved
IIF 125 - Nominee Director → ME
Person with significant control
2016-09-25 ~ dissolved
IIF 24 - Has significant influence or control → OE
18
5 Jupiter House, Calleva Park, Aldermaston, Berkshire
Dissolved Corporate (5 parents)
Officer
2011-05-30 ~ dissolved
IIF 104 - Nominee Director → ME
19
Unit 5,jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
1999-08-23 ~ 2000-11-26
IIF 62 - Director → ME
1999-08-23 ~ 2000-11-26
IIF 76 - Secretary → ME
20
SCHOOLS LIMITED - 2004-02-17
4 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-04 ~ dissolved
IIF 105 - Nominee Director → ME
21
Prospect Hill House, Prospect, Hill, Falkirk, Stirlingshire
Dissolved Corporate (3 parents)
Officer
2011-06-01 ~ dissolved
IIF 120 - Nominee Director → ME
22
Unit 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
1999-08-20 ~ 2000-11-26
IIF 66 - Director → ME
1999-08-20 ~ 2000-11-26
IIF 91 - Secretary → ME
23
Unit 5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
1999-07-20 ~ 2000-11-26
IIF 59 - Director → ME
1999-07-20 ~ 2000-11-26
IIF 82 - Secretary → ME
24
MARKETING FACILITIES MANAGEMENT PLC - 2004-03-04
Thatched Barn, Tadley Place Church Lane, Baughurst, Tadley, England
Active Corporate (5 parents)
Officer
1999-07-20 ~ 2000-11-27
IIF 99 - Nominee Director → ME
2010-09-30 ~ now
IIF 100 - Nominee Director → ME
1999-07-20 ~ 2000-11-27
IIF 84 - Nominee Secretary → ME
2020-02-14 ~ now
IIF 147 - Secretary → ME
Person with significant control
2016-07-21 ~ now
IIF 35 - Right to appoint or remove directors → OE
25
5 Jupiter House, Calleva Park, Aldermaston, Berkshire
Dissolved Corporate (5 parents)
Officer
2011-06-01 ~ dissolved
IIF 102 - Nominee Director → ME
Person with significant control
2017-05-29 ~ dissolved
IIF 5 - Has significant influence or control → OE
26
@UK DORMANT COMPANY SECRETARY LIMITED
05044444 Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (4 parents, 1156 offsprings)
Officer
2010-09-30 ~ 2010-10-29
IIF 135 - Nominee Director → ME
27
@UKPLC COMPANY REGISTRATION LIMITED
- now 08733395CLOUDBUY PLC - 2013-10-30
@UKPLC COMPANY REGISTRATION PLC
- 2013-10-30
08733395 Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-10-15 ~ 2019-04-01
IIF 109 - Nominee Director → ME
Person with significant control
2016-10-15 ~ 2019-04-01
IIF 15 - Has significant influence or control → OE
28
BSG BUSINESS SERVICES LTD
- now 09974555BIN SHAMIKH GLOBAL GROUP LIMITED
- 2019-04-30
09974555 49 Burns Drive, Hertfordshire, Hemel Hempstead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-28 ~ 2019-05-10
IIF 137 - Director → ME
Person with significant control
2017-01-27 ~ 2019-05-10
IIF 8 - Has significant influence or control → OE
29
BUSINESS APPLICATION SOFTWARE DEVELOPERS' ASSOCIATION
- now 02856162BUSINESS & ACCOUNTING SOFTWARE DEVELOPERS ASSOCIATION - 2000-12-11
Ground Floor Wessex House, Pixash Lane, Keynsham, Bristol, United Kingdom
Active Corporate (52 parents, 1 offspring)
Officer
2012-05-24 ~ 2015-06-02
IIF 134 - Nominee Director → ME
30
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berks
Dissolved Corporate (5 parents)
Officer
2010-02-24 ~ 2011-11-30
IIF 107 - Nominee Director → ME
31
4 Jupiter House Calleva Park, Aldermaston, Reading, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-18 ~ dissolved
IIF 49 - Director → ME
2020-09-18 ~ dissolved
IIF 144 - Secretary → ME
Person with significant control
2020-09-18 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
CARBONREVOLUTION.INFO LIMITED
- now 12623570CLOUDBUY GLOBAL LTD
- 2020-09-13
12623570 Thatched Barn, Tadley Place Church Lane, Baughurst, Tadley, England
Dissolved Corporate (1 parent)
Officer
2020-05-26 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-05-26 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
33
CBL REALISATIONS LIMITED - now
CLOUDBUY LIMITED - 2020-10-22
@UKPLC COMPANY REGISTRATION PLC
- 2013-10-30
03732253 Opus Restructure Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (19 parents, 14 offsprings)
Officer
1999-03-16 ~ 2020-02-17
IIF 73 - Director → ME
1999-03-16 ~ 2007-03-02
IIF 98 - Secretary → ME
34
CENTRE FOR SUSTAINABILITY ACCOUNTING
12859675 Thatched Barn, Tadley Place Church Lane, Baughurst, Tadley, England
Active Corporate (2 parents)
Officer
2020-09-04 ~ now
IIF 45 - Director → ME
2020-09-04 ~ now
IIF 145 - Secretary → ME
Person with significant control
2020-09-04 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Tadley Place Church Lane, Baughurst, Tadley, England
Active Corporate (1 parent)
Officer
2025-11-13 ~ now
IIF 46 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
36
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-06 ~ dissolved
IIF 110 - Nominee Director → ME
37
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2014-12-04 ~ dissolved
IIF 124 - Nominee Director → ME
38
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2014-12-04 ~ dissolved
IIF 115 - Nominee Director → ME
Person with significant control
2016-12-04 ~ dissolved
IIF 19 - Has significant influence or control → OE
39
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2013-06-06 ~ dissolved
IIF 128 - Nominee Director → ME
Person with significant control
2017-06-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
40
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2014-12-04 ~ dissolved
IIF 129 - Nominee Director → ME
Person with significant control
2016-12-04 ~ dissolved
IIF 28 - Has significant influence or control → OE
41
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2014-12-04 ~ dissolved
IIF 121 - Nominee Director → ME
Person with significant control
2016-12-04 ~ dissolved
IIF 17 - Has significant influence or control → OE
42
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2014-12-04 ~ dissolved
IIF 119 - Nominee Director → ME
Person with significant control
2016-12-04 ~ dissolved
IIF 20 - Has significant influence or control → OE
43
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2014-12-04 ~ dissolved
IIF 114 - Nominee Director → ME
Person with significant control
2016-12-04 ~ dissolved
IIF 16 - Has significant influence or control → OE
44
CLOUDBUY INTERNATIONAL LIMITED
- 2020-10-23
08807850CLOUDBUY INCORPORATIONS LIMITED
- 2020-10-07
08807850 71-75 Shelton Street, London, England
Active Corporate (6 parents)
Officer
2020-09-02 ~ 2025-01-03
IIF 44 - Director → ME
Person with significant control
2020-09-02 ~ 2025-01-03
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
45
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2014-12-03 ~ dissolved
IIF 117 - Nominee Director → ME
Person with significant control
2016-12-03 ~ dissolved
IIF 21 - Has significant influence or control → OE
46
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2014-12-04 ~ dissolved
IIF 113 - Nominee Director → ME
47
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2014-12-04 ~ dissolved
IIF 127 - Nominee Director → ME
48
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2014-12-04 ~ dissolved
IIF 123 - Nominee Director → ME
49
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2014-12-04 ~ dissolved
IIF 116 - Nominee Director → ME
Person with significant control
2016-12-04 ~ dissolved
IIF 37 - Has significant influence or control → OE
50
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2014-12-04 ~ dissolved
IIF 126 - Nominee Director → ME
51
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2014-12-04 ~ dissolved
IIF 118 - Nominee Director → ME
Person with significant control
2016-12-04 ~ dissolved
IIF 18 - Has significant influence or control → OE
52
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-06-06 ~ 2020-02-17
IIF 112 - Nominee Director → ME
Person with significant control
2017-06-06 ~ 2020-02-17
IIF 3 - Has significant influence or control → OE
53
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2014-12-04 ~ dissolved
IIF 111 - Nominee Director → ME
Person with significant control
2016-12-04 ~ dissolved
IIF 23 - Has significant influence or control → OE
54
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2014-12-04 ~ dissolved
IIF 122 - Nominee Director → ME
Person with significant control
2016-12-04 ~ dissolved
IIF 26 - Has significant influence or control → OE
55
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2014-12-04 ~ dissolved
IIF 130 - Nominee Director → ME
56
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (7 parents)
Person with significant control
2016-08-23 ~ 2019-04-01
IIF 14 - Has significant influence or control → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
57
19 Katherine Street, Millom, Cumbria, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-28 ~ 2019-06-19
IIF 139 - Director → ME
Person with significant control
2017-01-27 ~ 2019-06-19
IIF 41 - Has significant influence or control → OE
58
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (7 parents)
Person with significant control
2016-08-22 ~ 2019-04-01
IIF 13 - Has significant influence or control → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
59
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (7 parents, 17 offsprings)
Officer
2002-08-30 ~ 2004-08-28
IIF 52 - Director → ME
1999-08-27 ~ 2000-11-27
IIF 57 - Director → ME
2010-09-30 ~ 2019-04-01
IIF 133 - Nominee Director → ME
2002-08-27 ~ 2004-08-28
IIF 86 - Secretary → ME
1999-08-27 ~ 2000-11-27
IIF 95 - Secretary → ME
Person with significant control
2016-08-27 ~ 2019-04-01
IIF 29 - Has significant influence or control → OE
60
DUNCAN PARTNERSHIP SECRETARY LTD.
03832748 Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (8 parents, 18 offsprings)
Officer
2002-08-30 ~ 2004-08-28
IIF 53 - Director → ME
1999-08-27 ~ 2000-11-27
IIF 67 - Director → ME
2010-09-30 ~ 2019-04-01
IIF 131 - Nominee Director → ME
2002-08-30 ~ 2004-08-28
IIF 85 - Secretary → ME
1999-08-27 ~ 2000-11-27
IIF 96 - Secretary → ME
Person with significant control
2016-08-27 ~ 2019-04-01
IIF 30 - Has significant influence or control → OE
61
EAST AFRICA PROCUREMENT CONSORTIUM LIMITED
08465515 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2013-03-28 ~ 2019-04-29
IIF 142 - Nominee Director → ME
Person with significant control
2017-03-28 ~ 2019-04-29
IIF 25 - Has significant influence or control → OE
62
4 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-17 ~ dissolved
IIF 106 - Nominee Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 10 - Has significant influence or control → OE
63
. Prospecthill House, Falkirk, Stirlingshire, Scotland
Active Corporate (4 parents)
Officer
~ 2025-01-08
IIF 74 - Director → ME
2025-01-08 ~ 2025-12-10
IIF 51 - Director → ME
2025-12-10 ~ now
IIF 43 - Director → ME
Person with significant control
2025-01-08 ~ 2025-12-10
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2025-12-10 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2024-01-04 ~ 2025-01-08
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
64
Unit 5 The Arena, Brimsdown, Enfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-28 ~ 2019-05-10
IIF 136 - Director → ME
Person with significant control
2017-01-27 ~ 2019-05-10
IIF 6 - Has significant influence or control → OE
65
Tadley Place, Church Lane, Tadley, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-23 ~ now
IIF 47 - Director → ME
Person with significant control
2023-09-23 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
66
@SCHOOLS PLC - 2004-02-17
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berks
Dissolved Corporate (3 parents)
Officer
2010-03-05 ~ dissolved
IIF 108 - Nominee Director → ME
67
MARKETING FACILITIES MANAGEMENT LIMITED
- 2004-03-08
SC144127MARKETING FACILITIES MANAGEMENT LIMITED
- 2004-01-29
SC144127SKI MONDAY LIMITED
- 1996-05-09
SC144127 214 214 Holburn St, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
1993-04-29 ~ 2022-03-04
IIF 50 - Director → ME
2022-03-04 ~ now
IIF 42 - Director → ME
2020-02-14 ~ now
IIF 146 - Secretary → ME
2001-04-24 ~ 2005-12-08
IIF 77 - Secretary → ME
Person with significant control
2022-03-04 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2017-04-27 ~ 2022-03-04
IIF 36 - Has significant influence or control → OE
68
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2011-11-30 ~ dissolved
IIF 138 - Nominee Director → ME
Person with significant control
2019-04-01 ~ dissolved
IIF 27 - Has significant influence or control → OE
69
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2011-11-30 ~ dissolved
IIF 140 - Nominee Director → ME
Person with significant control
2019-04-01 ~ dissolved
IIF 22 - Has significant influence or control → OE
70
5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2012-02-20 ~ dissolved
IIF 141 - Nominee Director → ME
2012-02-20 ~ dissolved
IIF 148 - Secretary → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 40 - Has significant influence or control → OE
71
THE BRITISH SKI AND SNOWBOARD FEDERATION
- now 01594931BRITISH SKI FEDERATION (THE) - 1997-07-22
BHE BRITISH SKI FEDERATION - 1982-10-29
55 Baker Street, London
Dissolved Corporate (53 parents)
Officer
2002-11-11 ~ 2004-05-23
IIF 143 - Director → ME
72
Unit 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2010-10-27 ~ dissolved
IIF 132 - Nominee Director → ME
Person with significant control
2017-02-06 ~ dissolved
IIF 31 - Has significant influence or control → OE