1
Enterprise Court, Downmill Road, Bracknell
Active Corporate (3 parents)
Officer
2004-06-15 ~ now
IIF 10 - Director → ME
2004-06-15 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
IIF 26 - Has significant influence or control → OE
2
ANDREWS & ARNOLD (NUMBERS) LTD
- now 04905897INSTANT TELECOMMUNICATIONS LIMITED
- 2010-07-21
04905897XELA NETWORKS LIMITED - 2007-11-13
XELA GROUP LIMITED - 2005-06-08
BUCK LIMITED - 2003-11-04
Andrews & Arnold, Enterprise Court, Downmill Road, Bracknell, Berkshire
Active Corporate (5 parents, 1 offspring)
Officer
2010-06-07 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Has significant influence or control → OE
3
ANDREWS & ARNOLD (PAYMENTS) LIMITED
11288171 Enterprise Court, Downmill Road, Bracknell, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-03 ~ dissolved
IIF 5 - Director → ME
4
Enterprise Court, Downmill Road, Bracknell, Berkshire
Active Corporate (4 parents, 1 offspring)
Officer
1997-04-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
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
IIF 24 - Has significant influence or control → OE
5
C/o Andrews & Arnold Limited Enterprise Court, Downmill Road, Bracknell, England
Active Corporate (1 parent)
Officer
2020-10-23 ~ now
IIF 6 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
6
Enterprise Court, Downmill Road, Bracknell
Active Corporate (4 parents)
Officer
2004-01-06 ~ 2012-07-12
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Has significant influence or control → 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, Berks
Active Corporate (5 parents)
Officer
2003-10-15 ~ now
IIF 12 - Director → ME
2003-10-15 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Has significant influence or control → OE
8
Enterprise Court, Downmill Road, Bracknell, Berkshire
Dissolved Corporate (1 parent)
Officer
2013-08-02 ~ dissolved
IIF 2 - Director → ME
2013-08-02 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Has significant influence or control → OE
9
C/o Andrews & Arnold Ltd, Enterprise Court, Downmill Road, Bracknell, Berks
Active Corporate (5 parents)
Officer
2003-10-22 ~ now
IIF 11 - Director → ME
2003-10-22 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 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
Enterprise Court, Downmill Road, Bracknell, Berkshire
Dissolved Corporate (1 parent)
Officer
2014-03-04 ~ dissolved
IIF 3 - Director → ME
2014-03-04 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Has significant influence or control → OE
11
Enterprise Court, Downmill Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-10 ~ dissolved
IIF 4 - Director → ME
2014-06-10 ~ dissolved
IIF 19 - Secretary → ME
12
Enterprise Court, Downmill Road, Bracknell, Berkshire
Active Corporate (1 parent)
Officer
2012-07-10 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
13
1 Enterprise Cpurt, Downmill Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-30 ~ dissolved
IIF 1 - Director → ME
2010-09-30 ~ dissolved
IIF 30 - Secretary → ME