1
C/o Begbies Traynor, 29th Floor 40 Bank Street, LondonDissolved corporate (4 parents, 3 offsprings)
Officer
2017-12-14 ~ 2018-10-11IIF 19 - director → ME
2
C/o Begbies Traynor, 29th Floor 40 Bank Street, LondonDissolved corporate (3 parents, 3 offsprings)
Officer
2018-01-05 ~ 2018-06-19IIF 20 - director → ME
3
County Hall, Rhadyr, Usk, MonmouthshireDissolved corporate (3 parents)
Officer
2011-07-07 ~ 2014-11-07IIF 22 - director → ME
4
DATAPAC (N.I.) LIMITED - 2022-02-01
C/o Cleaver Fulton & Rankin, 50 Bedford Street, BelfastCorporate (4 parents)
Person with significant control
2024-07-31 ~ 2024-07-31IIF 36 - Has significant influence or control over the trustees of a trust → OE
5
MERIVALE SOLUTIONS LIMITED - 2000-02-22
Arrowhead Park Arrowhead Road, Theale, Reading, Berkshire, EnglandDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-4,247 GBP2016-12-31
Officer
2004-07-08 ~ 2004-07-08IIF 1 - director → ME
6
NEWINCCO 178 LIMITED - 2002-08-21
Arrowhead Park, Arrowhead Road Theale, Reading, BerkshireDissolved corporate (4 parents)
Officer
2002-08-14 ~ 2002-08-14IIF 3 - director → ME
7
HUNTERSTONE INVESTMENTS LTD - 2010-08-19
522 Fulham Road, London, EnglandCorporate (4 parents)
Officer
2017-07-24 ~ 2018-04-09IIF 27 - director → ME
8
WESTCOAST GROUP HOLDINGS LIMITED - 2025-03-06
Arrowhead Park, Arrowhead Road, Theale, Berkshire, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2021-01-28 ~ 2024-07-22IIF 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
9
WESTCOAST PERIPHERALS LIMITED - 2025-03-05
Arrowhead Park, Arrowhead Road Theale, Reading, BerkshireCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
1997-11-21 ~ 1997-11-21IIF 2 - director → ME
10
WESTCOAST (HOLDINGS) LIMITED - 2025-03-05
KELIDO LIMITED - 2011-06-29
Arrowhead Park, Arrowhead Road Theale, Reading, BerkshireCorporate (4 parents, 15 offsprings)
Officer
1997-11-21 ~ 1997-11-21IIF 4 - director → ME
11
TYROLESE (135) LIMITED - 1988-11-18
Leander Club, Henley On Thames, Henley-on-thames, EnglandCorporate (3 parents)
Equity (Company account)
-752,488 GBP2023-10-31
Officer
2010-03-12 ~ 2016-12-16IIF 23 - director → ME
12
Arrowhead Park, Arrowhead Road, Theale, Berkshire, EnglandCorporate (3 parents, 1 offspring)
Person with significant control
2024-07-08 ~ 2024-07-24IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
13
Arrowhead Park, Arrowhead Road, Theale, Berkshire, EnglandCorporate (3 parents)
Person with significant control
2024-07-24 ~ 2024-07-24IIF 21 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
2024-07-08 ~ 2024-07-24IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
14
WESTCOAST (HOLDINGS) LIMITED - 2011-06-29
CHEERPOWER PLC - 1991-06-17
Arrowhead Park, Arrowhead Road Theale, Reading, BerkshireDissolved corporate (3 parents)
Officer
1997-11-21 ~ 1997-11-21IIF 13 - director → ME
1991-05-23 ~ 1997-11-19IIF 16 - director → ME
15
Arrowhead Park, Arrowhead Road Theale, Reading, BerkshireDissolved corporate (4 parents)
Equity (Company account)
-1,032,000 GBP2015-12-31
Officer
1997-11-21 ~ 1997-11-21IIF 10 - director → ME
1995-11-20 ~ 1997-11-19IIF 15 - director → ME
16
WAM DIRECT LIMITED - 2016-09-21
Arrowhead Park Arrowhead Road, Theale, ReadingDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2011-02-11 ~ 2021-11-23IIF 35 - director → ME
17
WESTCOAST ASSET MANAGEMENT LIMITED - 2011-05-04
NEWINCCO 355 LIMITED - 2004-07-05
Arrowhead Park Arrowhead Road, Theale, Reading, EnglandCorporate (5 parents)
Equity (Company account)
86,000 GBP2021-12-31
Officer
2004-06-28 ~ 2004-06-28IIF 7 - director → ME
18
Arrowhead Park, Arrowhead Road Theale, Reading, BerkshireDissolved corporate (4 parents)
Officer
1997-11-21 ~ 1997-11-21IIF 5 - director → ME
1993-10-12 ~ 1997-11-19IIF 14 - director → ME
19
WEST COAST PERIPHERALS LIMITED - 1985-12-10
Arrowhead Park, Arrowhead Road Theale, Reading, BerkshireCorporate (4 parents, 5 offsprings)
Officer
1997-11-21 ~ 1997-11-21IIF 12 - director → ME
~ 1997-11-19IIF 17 - director → ME
1997-11-21 ~ 2025-02-28IIF 41 - director → ME
20
WEST COAST MAINTENANCE LIMITED - 1986-05-30
Arrowhead Park, Arrowhead Road Theale, Reading, BerkshireDissolved corporate (4 parents)
Officer
1997-11-21 ~ 1997-11-21IIF 6 - director → ME
~ 1997-11-19IIF 8 - director → ME
21
XPC LIMITED - 2002-03-15
INFOBANK HARDWARE PARTNERS LIMITED - 1998-12-07
KELOBI LIMITED - 1998-07-03
Arrowhead Park, Arrowhead Road Theale, Reading, BerkshireDissolved corporate (4 parents)
Officer
1998-05-26 ~ 1998-05-26IIF 11 - director → ME
22
Wilford Industrial Estate Ruddington Lane, Wilford, Nottingham, Nottinghamshire, EnglandCorporate (4 parents, 2 offsprings)
Person with significant control
2021-01-29 ~ 2021-08-02IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE