1
A1 BUILDING SUPPLIES & MAINTENANCE LIMITED
08593094 Silver Birches, Highland Avenue, Wokingham, Berkshire
Active Corporate (2 parents)
Officer
2013-07-02 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
Silver Birches, Highland Avenue, Wokingham, Berkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2006-02-28 ~ now
IIF 4 - Director → ME
2006-02-28 ~ now
IIF 17 - Secretary → ME
Person with significant control
2017-01-16 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Silver Birches, Highland Avenue, Wokingham, Berkshire
Active Corporate (4 parents)
Officer
2004-07-13 ~ now
IIF 3 - Director → ME
2004-07-13 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Silver Birches, Highland Avenue, Wokingham, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-05-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-05-19 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
A1 WOKINGHAM CAR SPARES LIMITED
16959178 Silver Birches, Highland Avenue, Wokingham, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-13 ~ now
IIF 6 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
Silver Birches, Highland Avenue, Wokingham, Berkshire
Active Corporate (5 parents)
Officer
2003-03-28 ~ now
IIF 2 - Director → ME
2003-03-28 ~ 2013-01-04
IIF 15 - Secretary → ME
Person with significant control
2016-04-27 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
7
Silver Birches, Highland Avenue, Wokingham, England
Active Corporate (9 parents)
Officer
2021-04-30 ~ now
IIF 13 - Director → ME
2021-04-30 ~ now
IIF 28 - Secretary → ME
8
C/o Price Bailey, Tennyson House, Cowley Road, Cambridge, England
Active Corporate (7 parents)
Officer
2017-11-27 ~ 2020-07-24
IIF 14 - Director → ME
Person with significant control
2017-11-27 ~ 2020-07-24
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
MICRO FUSION 2003-5 LLP - 2004-06-11
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2005-01-28 ~ now
IIF 1 - LLP Member → ME
10
STAYSURE HOLDINGS LIMITED
- 2023-05-18
14582513 Silver Birches, Highland Avenue, Wokingham, Berkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-01-10 ~ now
IIF 7 - Director → ME
Person with significant control
2023-01-10 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Silver Birches, Highland Avenue, Wokingham, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-13 ~ now
IIF 12 - Director → ME
Person with significant control
2019-03-13 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
12
Silver Birches, Highland Avenue, Wokingham, Berkshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-03-31 ~ now
IIF 10 - Director → ME
13
Silver Birches, Highland Avenue, Wokingham, Berkshire, United Kingdom
Active Corporate (7 parents)
Officer
2023-03-31 ~ now
IIF 9 - Director → ME
14
Silver Birches, Highland Avenue, Wokingham, Berkshire
Active Corporate (4 parents)
Officer
2015-06-04 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 19 - Has significant influence or control → OE