1
Ground Floor, 45 Pall Mall, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-10-19 ~ dissolved
IIF 8 - Director → ME
2
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-03-26 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-10-17 ~ now
IIF 2 - Director → ME
Person with significant control
2022-10-17 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
Ground Floor, 45 Pall Mall, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-10-19 ~ dissolved
IIF 10 - Director → ME
5
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-19 ~ now
IIF 6 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 12 - Has significant influence or control → OE
6
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-10-19 ~ now
IIF 1 - Director → ME
7
Ground Floor, 45 Pall Mall, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-10-19 ~ dissolved
IIF 9 - Director → ME
8
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-19 ~ now
IIF 7 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 14 - Has significant influence or control → OE
9
30-34 North Street, Hailsham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-03-17 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
31,540 GBP2024-12-31
Officer
2023-03-13 ~ now
IIF 4 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Ground Floor 45 Pall Mall, St. James's, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-01-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-01-20 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Ground Floor 45 Pall Mall, St James's, London
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-11-18 ~ dissolved
IIF 16 - Director → ME
13
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
6,455 GBP2024-12-31
Officer
2021-01-20 ~ now
IIF 5 - Director → ME