1
3T ADDITIVE MANUFACTURING LIMITED - now
3T RPD LIMITED. - 2019-03-08
3T1 RPD LIMITED - 1999-10-01
NEW GREENHAM PARK MANAGEMENT LIMITED
- 1999-09-23
03333366 Fulton Court Greenham Business Park, Greenham, Thatcham, England
Active Corporate (32 parents)
Officer
1997-04-07 ~ 1998-12-08
IIF 7 - Director → ME
2
59 HOLLAND PARK MANAGERS LIMITED
00790234 Jmw Barnard Management Limited 17, Abingdon Road, London, England, United Kingdom
Active Corporate (20 parents)
Officer
2016-07-20 ~ now
IIF 1 - Director → ME
3
ANITE LIMITED - now
ANITE PLC - 2015-08-14
ANITE GROUP PLC - 2007-10-04
Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Active Corporate (34 parents, 7 offsprings)
Officer
(before 1992-11-28) ~ 1993-07-12
IIF 9 - Director → ME
4
ANITE PROPERTIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2019-06-15
ANITE PROPERTIES PLC - 2016-03-17
ANITE PLC - 2007-09-10
CRAY ELECTRONICS PLC - 1996-09-30
CRAY PLC - 1995-05-25
Two, Snowhill, Birmingham
Dissolved Corporate (26 parents)
Officer
(before 1992-11-28) ~ 1993-07-12
IIF 8 - Director → ME
5
CLASSIC FM LIMITED - now
30 Leicester Square, London
Active Corporate (31 parents, 1 offspring)
Officer
1991-10-03 ~ 2008-06-09
IIF 12 - Director → ME
6
CLOSE INVESTMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-15
Dissolved on 2013-02-06
RUTHERFORD ASSET MANAGEMENT LIMITED
- 1997-07-25
02690842 30 Finsbury Square, London
Dissolved Corporate (31 parents)
Officer
1995-01-27 ~ 1997-06-03
IIF 14 - Director → ME
7
GLOBAL RADIO LIMITED - now
GLOBAL RADIO PLC - 2008-12-17
CAPITAL RADIO LIMITED - 1987-01-08
30 Leicester Square, London
Active Corporate (57 parents, 33 offsprings)
Officer
2005-05-09 ~ 2008-06-06
IIF 11 - Director → ME
8
GREENHAM COMMON COMMUNITY TRUST LIMITED
- 2017-05-04
03340350 Liberty House The Enterprise Centre, Greenham Business Park, Newbury, Berkshire
Active Corporate (33 parents, 4 offsprings)
Officer
1997-03-24 ~ 2024-06-04
IIF 6 - Director → ME
9
GWR GROUP LIMITED - now
RADIO WEST PLC - 1987-09-24
RADIO AVONSIDE LIMITED - 1982-03-25
S.S.GREAT BRITAIN RADIO LIMITED - 1978-12-31
30 Leicester Square, London
Active Corporate (39 parents, 20 offsprings)
Officer
1997-02-04 ~ 2005-05-09
IIF 13 - Director → ME
10
NEVERFAIL GROUP LIMITED - now
GLOBAL CONTINUITY GROUP LIMITED
- 2003-08-11
04003091 61 Bridge Street Bridge Street, Kington, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2001-02-28 ~ 2014-07-24
IIF 4 - Director → ME
11
NEVERFAIL LIMITED - now
ADAM ASSOCIATES LIMITED - 2001-01-26
61 Bridge Street Bridge Street, Kington, United Kingdom
Dissolved Corporate (24 parents)
Officer
2001-02-28 ~ 2014-07-24
IIF 3 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-14 during the appointment or period of control
Dissolved on 2019-04-19 during the appointment or period of control
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
13
Buckingham House, West Street, Newbury, Berkshire, England
Active Corporate (5 parents, 8 offsprings)
Officer
(before 1991-02-15) ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 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 - 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
THE PELICAN CANCER FOUNDATION
- now 07264864THE PELICAN CANCER FOUNDATION LTD
- 2012-01-25
07264864 The Ark, Dinwoodie Drive, Basingstoke, Hampshire
Active Corporate (20 parents)
Officer
2010-05-25 ~ 2018-07-18
IIF 10 - Director → ME
15
Buckingham House, West Street, Newbury, Berkshire
Dissolved Corporate (10 parents)
Officer
2000-02-11 ~ dissolved
IIF 2 - Director → ME