1
TRI MEDIA PUBLISHING LIMITED - 2003-05-22
MINICHARGE LIMITED - 2000-01-18
92 London Street, Reading, BerkshireDissolved Corporate (1 parent)
Officer
2006-11-10 ~ 2006-11-10IIF 55 - Secretary → ME
2
G ROKT FLYING CLUB LIMITED - 2017-03-30
1st Floor 10 Crown Lane, Theale, Reading, Berkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
24 GBP2023-12-31
Officer
2013-09-16 ~ 2014-07-21IIF 21 - Director → ME
2003-12-04 ~ 2011-10-17IIF 8 - Director → ME
2003-12-04 ~ 2014-07-21IIF 58 - Secretary → ME
3
BROOK STREET BUREAU PUBLIC LIMITED COMPANY - 1996-12-31
BROOK STREET BUREAU OF MAYFAIR PUBLIC LIMITED COMPANY - 1982-09-01
Capital Court, 30 Windsor Street, Uxbridge, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2004-01-01 ~ 2004-11-01IIF 72 - Director → ME
4
SKIDPAN LIMITED - 2006-04-19
24 Quartz Close, Wokingham, BerkshireDissolved Corporate (3 parents)
Officer
2006-10-25 ~ 2007-10-01IIF 56 - Secretary → ME
5
EUROPEAN MANUFACTURERS REPRESENTATIVES LIMITED - 2007-10-03
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, United KingdomDissolved Corporate (2 parents)
Officer
2007-10-02 ~ 2009-06-30IIF 14 - Director → ME
2005-03-30 ~ 2007-10-01IIF 6 - Director → ME
6
2 BOARD AND SKI LIMITED - 2005-10-26
Kingsbrook House Kingsclere Park, Kingsclere, Newbury, EnglandActive Corporate (4 parents)
Equity (Company account)
-15,178 GBP2023-12-31
Officer
2005-07-05 ~ 2005-07-05IIF 3 - Director → ME
7
FRESHLY BAKED POWDER LIMITED - 2005-05-19
CELLITA LIMITED - 2005-03-30
Griffins Court, 24-32 London Road, Newbury, BerkshireDissolved Corporate (2 parents)
Officer
2005-03-10 ~ 2005-04-29IIF 18 - Director → ME
2005-03-10 ~ 2005-04-29IIF 59 - Secretary → ME
8
Griffins Court, 24-32 London Road, Newbury, BerkshireDissolved Corporate (5 parents)
Officer
2010-04-23 ~ 2011-12-30IIF 41 - LLP Designated Member → ME
9
Griffins Court, 24- 32 London Road, Newbury, BerkshireDissolved Corporate (2 parents, 3 offsprings)
Officer
2002-11-01 ~ 2012-01-06IIF 2 - Director → ME
10
Griffins Court, 24-32 London Road, Newbury, BerkshireDissolved Corporate (2 parents, 32 offsprings)
Officer
2002-11-01 ~ 2012-01-06IIF 9 - Director → ME
11
BLACKWELL FABRICATIONS LIMITED - 2011-05-03
102 Sunlight House Quay Street, ManchesterDissolved Corporate (2 parents)
Officer
2011-03-22 ~ 2012-01-04IIF 36 - Director → ME
12
C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, BerkshireDissolved Corporate (1 parent)
Officer
2011-04-12 ~ 2011-12-07IIF 31 - Director → ME
13
NS POMROY LTD - 2015-01-13
J PLAN OFFICE CONTRACTS LIMITED - 2013-03-21
4 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
462 GBP2024-03-31
Officer
2013-03-21 ~ 2014-07-23IIF 25 - Director → ME
14
4 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
151,226 GBP2023-12-31
Officer
2012-01-03 ~ 2014-07-25IIF 7 - Director → ME
15
STYLEWORX LIMITED - 2017-03-15
2 Haslemere Business Centre, Lincoln Way, Enfield, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-79,925 GBP2019-04-30
Officer
2015-11-20 ~ 2016-03-31IIF 26 - Director → ME
16
4 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
200 GBP2023-11-30
Officer
2004-03-03 ~ 2007-10-01IIF 64 - Secretary → ME
17
4 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-859 GBP2024-10-31
Officer
2006-04-07 ~ 2007-10-01IIF 65 - Secretary → ME
18
4 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
669,031 GBP2022-12-31
Officer
2011-03-02 ~ 2014-07-23IIF 35 - Director → ME
19
8 Church Green East, Redditch, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
730,117 GBP2024-03-31
Officer
2011-03-02 ~ 2014-07-23IIF 30 - Director → ME
20
4 Comet House Calleva Park, Aldermaston, Reading, EnglandDissolved Corporate (1 parent)
Officer
2019-07-18 ~ 2019-11-13IIF 10 - Director → ME
2019-11-14 ~ 2021-07-12IIF 73 - Director → ME
Person with significant control
2019-07-18 ~ 2019-11-13IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
2019-11-14 ~ 2021-07-12IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
21
HONERTON STORAGE LIMITED - 2014-07-10
4th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1,019 GBP2017-09-30
Officer
2010-09-07 ~ 2013-10-01IIF 33 - Director → ME
22
The Moseley Golf Club Ltd, Springfield Road, Kings Heath, BirminghamActive Corporate (12 parents)
Equity (Company account)
324,539 GBP2023-10-31
Officer
1999-03-17 ~ 2001-03-14IIF 80 - Director → ME
1994-03-23 ~ 1997-03-19IIF 79 - Director → ME
23
2a Zodiac House, Calleva Park, Aldermaston, BerkshireDissolved Corporate (1 parent)
Officer
2010-02-24 ~ 2014-07-23IIF 32 - Director → ME
24
4 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
10,048 GBP2023-08-31
Officer
2016-10-11 ~ 2016-10-19IIF 29 - Director → ME
2005-08-05 ~ 2014-07-23IIF 16 - Director → ME
25
GRIFFINS 004 LIMITED - 2006-12-29
4 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
3 GBP2024-05-31
Officer
2008-04-18 ~ 2014-07-23IIF 12 - Director → ME
2006-11-08 ~ 2008-04-17IIF 17 - Director → ME
26
MANWILL LIMITED - 1987-10-07
Capital Court, 30 Windsor Street, Uxbridge, EnglandActive Corporate (3 parents)
Officer
~ 2006-07-04IIF 75 - Director → ME
27
NEUTRA RUST INTERNATIONAL LIMITED - 2006-11-27
DOUBLE H INTERNATIONAL MARKETING LIMITED - 1982-05-20
STAIDENT PRODUCTS LIMITED - 1976-12-31
2a Zodiac House, Calleva Park, Aldermaston, BerkshireDissolved Corporate (1 parent)
Equity (Company account)
-447,593 GBP2016-12-31
Officer
2001-12-12 ~ 2014-07-23IIF 1 - Director → ME
28
4 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
115,365 GBP2024-03-31
Officer
2013-11-26 ~ 2019-12-20IIF 67 - Secretary → ME
29
G BARG LIMITED - 2011-05-23
4 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-20,250 GBP2023-05-31
Officer
2007-05-15 ~ 2011-05-23IIF 13 - Director → ME
2007-05-15 ~ 2011-05-23IIF 66 - Secretary → ME
30
2a Zodiac House Calleva Park, Aldermaston, Reading, Berkshire, EnglandDissolved Corporate (2 parents)
Officer
2005-01-27 ~ 2007-03-29IIF 53 - Secretary → ME
31
HOURSTAR LIMITED - 1991-04-04
SALON RUDI (1966) LIMITED - 1990-01-26
2a Zodiac House, Calleva Park Aldermaston, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2004-03-03 ~ 2007-10-01IIF 57 - Secretary → ME
32
Stag Gates House, 63/64 The Avenue, SouthamptonActive Corporate (6 parents)
Officer
1996-05-17 ~ 2000-06-14IIF 43 - Director → ME
33
2a Zodiac House, Calleva Park, Aldermaston, BerkshireDissolved Corporate (1 parent)
Officer
2013-03-26 ~ 2014-08-21IIF 23 - Director → ME
34
LAWGRA (NO.1008) LIMITED - 2003-05-22
92 London Street, Reading, BerkshireDissolved Corporate (1 parent)
Officer
2006-11-10 ~ 2007-01-01IIF 54 - Secretary → ME
35
The Groom House, Thruxton, Nr Andover, HampshireDissolved Corporate (1 parent)
Officer
2014-07-10 ~ 2014-08-01IIF 24 - Director → ME
36
WINDMILL HILL CONSULTANTS LIMITED - 2021-05-31
4 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
83,796 GBP2023-12-31
Officer
2013-09-23 ~ 2013-09-23IIF 20 - Director → ME
37
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, EnglandDissolved Corporate (2 parents)
Officer
2008-09-09 ~ 2009-07-07IIF 5 - Director → ME