1
ASTERISK PLUS LTD - 2004-08-04
Enterprise Court, Downmill Road, BracknellActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2004-06-15 ~ nowIIF 10 - Director → ME
2004-06-15 ~ nowIIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Has significant influence or control → OE
IIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
2
INSTANT TELECOMMUNICATIONS LIMITED - 2010-07-21
XELA NETWORKS LIMITED - 2007-11-13
XELA GROUP LIMITED - 2005-06-08
BUCK LIMITED - 2003-11-04
Andrews & Arnold, Enterprise Court, Downmill Road, Bracknell, BerkshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2010-06-07 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
3
Enterprise Court, Downmill Road, Bracknell, United KingdomDissolved Corporate (2 parents)
Officer
2018-04-03 ~ dissolvedIIF 5 - Director → ME
4
ANDREWS & ARNOLD LIMITED - 2020-11-05
Enterprise Court, Downmill Road, Bracknell, BerkshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
670,681 GBP2024-03-31
Officer
1997-04-01 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Has significant influence or control → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
5
((💩)) LTD - 2020-11-04
C/o Andrews & Arnold Limited Enterprise Court, Downmill Road, Bracknell, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-23 ~ nowIIF 7 - Director → ME
Person with significant control
2020-10-23 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
6
Enterprise Court, Downmill Road, BracknellActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2016-04-06 ~ nowIIF 27 - Has significant influence or control → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
7
C/o Andrews & Arnold Ltd, Enterprise Court, Downmill Road, Bracknell, BerksActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2003-10-15 ~ nowIIF 12 - Director → ME
2003-10-15 ~ nowIIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Has significant influence or control → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
8
Enterprise Court, Downmill Road, Bracknell, BerkshireDissolved Corporate (1 parent)
Officer
2013-08-02 ~ dissolvedIIF 2 - Director → ME
2013-08-02 ~ dissolvedIIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
9
C/o Andrews & Arnold Ltd, Enterprise Court, Downmill Road, Bracknell, BerksActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2003-10-22 ~ nowIIF 11 - Director → ME
2003-10-22 ~ nowIIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Has significant influence or control → OE
IIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
10
& LTD - 2016-03-18
Enterprise Court, Downmill Road, Bracknell, BerkshireDissolved Corporate (1 parent)
Officer
2014-03-04 ~ dissolvedIIF 3 - Director → ME
2014-03-04 ~ dissolvedIIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
11
Enterprise Court, Downmill Road, Bracknell, Berkshire, United KingdomDissolved Corporate (1 parent)
Officer
2014-06-10 ~ dissolvedIIF 4 - Director → ME
2014-06-10 ~ dissolvedIIF 19 - Secretary → ME
12
Enterprise Court, Downmill Road, Bracknell, BerkshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2012-07-10 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
13
1 Enterprise Cpurt, Downmill Road, Bracknell, Berkshire, United KingdomDissolved Corporate (3 parents)
Officer
2010-09-30 ~ dissolvedIIF 1 - Director → ME
2010-09-30 ~ dissolvedIIF 30 - Secretary → ME