1
Bagshot Manor, Green Lane, Bagshot, Surrey
Dissolved Corporate (2 parents)
Officer
2008-04-10 ~ dissolved
IIF 13 - Director → ME
2
2 Old Bath Road, Newbury, Berkshire, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-4,162,971 GBP2024-12-31
Officer
2016-12-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2 Old Bath Road, Newbury, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2019-03-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-03-29 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
HAPPY OCTOPUS LIMITED
- 2016-05-25
03974449 Arena Business Centre Riverside Way, Watchmoor Park, Camberley, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
-3,935,558 GBP2022-12-31
Officer
2000-04-17 ~ 2019-08-06
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-06
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
2 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2000-04-17 ~ dissolved
IIF 15 - Director → ME
6
SCREEN SITES LIMITED
- 2000-11-03
03236273GENIGRAPHICS LIMITED
- 1998-06-29
03236273 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
715,130 GBP2024-12-31
Officer
1998-04-22 ~ 2016-04-25
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
HILLFIELDS FARM DEVELOPMENTS LIMITED
14042992 Hillfields Farm Park Wall Lane, Lower Basildon, Reading, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,397 GBP2024-04-30
Officer
2022-04-12 ~ now
IIF 20 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Bagshot Manor, Green Lane, Bagshot, Surrey
Dissolved Corporate (1 parent)
Officer
2011-08-19 ~ dissolved
IIF 8 - Director → ME
9
Bagshot Manor, Green Lane, Bagshot, Surrey
Dissolved Corporate (4 parents)
Officer
2009-07-27 ~ dissolved
IIF 2 - Director → ME
10
2 Old Bath Road, Newbury, Berkshire, England
Dissolved Corporate (3 parents)
Person with significant control
2017-06-23 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
R2 Advisory Limited, 125 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2015-11-27 ~ dissolved
IIF 6 - Director → ME
2016-05-13 ~ dissolved
IIF 32 - Secretary → ME
12
Bagshot Manor, Green Lane, Bagshot, Surrey, England
Dissolved Corporate (4 parents)
Officer
2015-04-24 ~ dissolved
IIF 3 - Director → ME
13
DAYTIP LIMITED - 1997-11-10
C/o R2 Advisory Limited, 125 Old Broad Street, London
Dissolved Corporate (7 parents)
Officer
1998-12-23 ~ dissolved
IIF 12 - Director → ME
1998-12-23 ~ dissolved
IIF 23 - Secretary → ME
14
Alix Partners, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (24 parents, 7 offsprings)
Officer
~ dissolved
IIF 14 - Director → ME
2016-05-13 ~ dissolved
IIF 33 - Secretary → ME
~ 1998-05-04
IIF 22 - Secretary → ME
15
STELJES MANAGED SERVICES LIMITED
- now 05359794 Bagshot Manor, Green Lane, Bagshot, Surrey
Dissolved Corporate (9 parents)
Officer
2005-06-28 ~ dissolved
IIF 11 - Director → ME
16
8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2005-06-28 ~ dissolved
IIF 17 - Director → ME
17
Bagshot Manor, Green Lane, Bagshot, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-25 ~ dissolved
IIF 5 - Director → ME
2016-05-13 ~ dissolved
IIF 31 - Secretary → ME
18
92 London Street, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2014-09-15 ~ 2016-05-23
IIF 7 - Director → ME
2016-05-13 ~ 2016-05-23
IIF 30 - Secretary → ME
19
STELJES TECHNICAL SERVICES LIMITED
- now 05359778 Bagshot Manor, Green Lane, Bagshot, Surrey
Dissolved Corporate (9 parents)
Officer
2005-06-28 ~ dissolved
IIF 18 - Director → ME
20
8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2005-06-28 ~ dissolved
IIF 9 - Director → ME
21
2nd Floor 33 Blagrave Street, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2008-05-29 ~ dissolved
IIF 16 - Director → ME
22
Bagshot Manor, Green Lane, Bagshot, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-04 ~ dissolved
IIF 4 - Director → ME