The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Branson, Christopher
Born in September 1955Individual (4 offsprings)Officer1998-10-01 ~ 2002-01-28OF - Director → CIF 0 - 2
Butler, Roy Alexander Sidney
Born in June 1951Individual (19 offsprings)Officer1998-10-01 ~ 2005-03-02OF - Director → CIF 0Butler, Roy Alexander Sidney
Individual (19 offsprings)Officer1998-10-01 ~ 2005-03-02OF - Secretary → CIF 0 - 3
Farrier, Michael John Charles
Born in December 1958Individual (6 offsprings)Officer1998-10-01 ~ nowOF - Director → CIF 0 - 4
Gornall-king, William Richard Willis
Born in January 1958Individual (10 offsprings)Officer1998-10-01 ~ nowOF - Director → CIF 0 - 5
Tranter, Philip Mark
Born in January 1960Individual (50 offsprings)Officer2002-09-13 ~ 2011-12-08OF - Director → CIF 0Tranter, Philip Mark
Individual (50 offsprings)Officer2005-03-02 ~ 2011-12-08OF - Secretary → CIF 0 - 6
Turner, Rachel Alexandra
Born in September 1968Individual (14 offsprings)Officer2008-05-20 ~ nowOF - Director → CIF 0 - 7
Rice, Robert Charles
Born in October 1970Individual (16 offsprings)Officer2001-02-15 ~ nowOF - Director → CIF 0
Company in focus
BOYES TURNER SECRETARIES LIMITED
Period: 2001-03-01 ~ 2016-05-10
Company number: 03642681
Registered names
BOYES TURNER SECRETARIES LIMITED - Dissolved
BTB SECRETARIES LIMITED - 2001-03-01
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
BOYES TURNER SECRETARIES LIMITED
InfoBTB SECRETARIES LIMITED - 2001-03-01Registered number 03642681Fourth Floor Abbots House, Abbey Street, Reading, Berkshire RG1 3BDPRIVATE LIMITED COMPANY incorporated on 1998-10-01 and dissolved on 2016-05-10 (17 years 7 months). The status of the company number is Dissolved.CIF 0BOYES TURNER SECRETARIES LIMITED
SRegistered number missing1st Floor, Abbots House Abbey Street, Reading, Berkshire, RG1 3BDCIF 1BOYES TURNER SECRETARIES LIMITED
SRegistered number missingAbbots House, Abbey Street, Reading, Berkshire, RG1 3BDCIF 2BOYES TURNER SECRETARIES LIMITED
SRegistered number missingFirst Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BDCIF 3BOYES TURNER SECRETARIES LIMITED
SRegistered number missingFirst Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BDCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76 CIF 77 CIF 78 CIF 79 CIF 80 CIF 81 CIF 82 CIF 83 CIF 84 CIF 85 CIF 86 CIF 87 CIF 88 CIF 89 CIF 90 CIF 91 CIF 92 CIF 93 CIF 94 CIF 95 CIF 96 CIF 97 CIF 98 CIF 99 CIF 100 CIF 101 CIF 102 CIF 103 CIF 104 CIF 105 CIF 106 CIF 107 CIF 108 CIF 109 CIF 110 CIF 111 CIF 112 CIF 113 CIF 114 CIF 115 CIF 116 CIF 117 CIF 118 CIF 119 CIF 120 CIF 121 CIF 122 CIF 123 CIF 124 CIF 125 CIF 126 CIF 127 CIF 128 CIF 129 CIF 130 CIF 131 CIF 132 CIF 133 CIF 134 CIF 135BOYES TURNER SECRETARIES LIMITED
SRegistered number missingFirst Floor, Abbots House, Abbey Street, Reading, Berkshire, United Kingdom, RG1 3BDCIF 136 CIF 137 CIF 138 CIF 139 CIF 140 CIF 141 CIF 142 CIF 143 CIF 144 CIF 145BOYES TURNER SECRETARIES LIMITED
SRegistered number missingFirst Floor Abots House, Abbey Street, Reading, Berkshire, RG1 3BDCIF 146
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Offspring entities and appointments
145
- 1365 IT SUBCO NO.1 LIMITED - nowNapoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, EnglandDissolved Corporate (14 parents)Officer2002-02-05 ~ 2002-03-22CIF 103 - Secretary → ME24 OSBERT HOUSE LIMITED - now4 Osbert House, Notley Place Emmer Green, Reading, BerkshireReceiver Action Corporate (4 parents)Officer2007-02-23 ~ 2007-03-01CIF 25 - Secretary → ME3Unit 1, 8 Portman Road, Reading, BerkshireDissolved Corporate (16 parents)Officer2002-01-30 ~ 2006-04-24CIF 104 - Secretary → ME42 Kennet Road, Dartford, KentDissolved Corporate (14 parents)Officer2004-11-09 ~ 2004-11-25CIF 55 - Secretary → ME511a Reading Road, Pangbourne, Reading, BerksActive Corporate (8 parents, 1 offspring)Officer2005-08-05 ~ 2005-10-28CIF 38 - Secretary → ME61 Arlington Square, Downshire Way, Bracknell, Berkshire, United KingdomDissolved Corporate (6 parents)Officer2006-05-05 ~ 2007-02-21CIF 32 - Secretary → ME7812 Fountain Court, Birchwood Boulevard Birchwood, Warrington, EnglandDissolved Corporate (8 parents)Officer2007-12-19 ~ 2007-12-19CIF 6 - Secretary → ME8Unit 17-19 Walker Way, Thornbury, Bristol, EnglandActive Corporate (7 parents)Officer2004-01-13 ~ 2004-04-07CIF 68 - Secretary → ME9AFAG LIMITED - now48 Weavers Way, LondonActive Corporate (7 parents)Officer2003-01-23 ~ 2003-05-13CIF 85 - Secretary → ME10ALMIDA GROUP UNLIMITED - now
ALMIDA GROUP LIMITED
- 2023-07-12 03994025Minerva, Manor Royal, Crawley, United KingdomDissolved Corporate (19 parents, 1 offspring)Officer2000-05-10 ~ 2000-05-17CIF 122 - Secretary → ME11AMBROISE LIMITED - nowSUWAN LIMITED
- 2007-01-02 06013085Berkeley Square House, Berkeley Square, LondonDissolved Corporate (6 parents)Officer2006-11-29 ~ 2006-12-15CIF 27 - Secretary → ME12MICHAEL POOLE & ASSOCIATES LIMITED - 1994-12-21PITCOMP 3 LIMITED - 1991-01-30First Floor Office Units 1-3 Priory Farm Trading Estate, Station Road, Portbury, Bristol, EnglandActive Corporate (6 parents)Officer1995-03-16 ~ 2002-03-27CIF 135 - Secretary → ME13ARCHITECTURAL CONCEPTS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-19
Dissolved on 2014-12-11The Workshop, Blacknest Works, Blacknest, HampshireDissolved Corporate (6 parents)Officer2006-05-05 ~ 2006-11-06CIF 33 - Secretary → ME14Strand House Pilgrims Way, Monks Horton, Ashford, KentDissolved Corporate (6 parents)Officer2005-08-05 ~ 2006-04-18CIF 36 - Secretary → ME15ASAP FORMA CRM LIMITED - nowASAP CRM CONSULTANCY LIMITED - 2008-11-17ASAP GOLDMINE CONSULTANCY LIMITED
- 2007-05-08 02466832HY-TECH MARINE LIMITED - 1999-06-043 Broadway Court The Broadway, High Street, Chesham, Buckinghamshire, United KingdomDissolved Corporate (8 parents)Officer2001-02-23 ~ 2003-06-01CIF 116 - Secretary → ME16ASSHL REALISATIONS 2011 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2012-12-10ALFA SELF-STORAGE (HERSHAM) LIMITED - 2012-03-012 Mountview Court 310 Frien Barnet Lane, Whetstone, LondonDissolved Corporate (10 parents)Officer2006-05-05 ~ 2006-12-01CIF 34 - Secretary → ME17ATLAS DISPOSITION EUROPE LIMITED - nowSPEEDWARE EUROPE LIMITED
- 2010-05-04 01674721SPEEDWARE EUROPE PLC - 2003-12-03SPEEDWARE PUBLIC LIMITED COMPANY - 1999-02-15INFOCENTRE LIMITED - 1991-11-22INFO-CENTRE LIMITED - 1986-07-171 Orchard Court Binley Business Park, Harry Weston Road, Binley, CoventryDissolved Corporate (19 parents)Officer2004-02-17 ~ 2005-09-30CIF 67 - Secretary → ME18AV COURIERS LIMITED - nowAQUIVO LIMITED
- 2013-03-04 06464065Vinces Road, Diss, Norfolk, United KingdomDissolved Corporate (7 parents)Officer2008-01-04 ~ 2008-04-04CIF 4 - Secretary → ME19AWARDMODEL LIMITED
04176185Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-06-07
Dissolved on 2010-11-12348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (14 parents)Officer2001-04-30 ~ 2001-05-18CIF 115 - Secretary → ME20B.CARERS LIMITED
0413532819 Ibstock Close, Reading, BerkshireDissolved Corporate (4 parents)Officer2001-01-04 ~ 2001-03-16CIF 120 - Secretary → ME21BABBLE CLOUD (ARL) LIMITED - nowACTIVEREACH LIMITED
- 2023-03-10 06716533Bury House, 31 Bury Street, London, EnglandDissolved Corporate (7 parents)Officer2008-10-07 ~ 2008-10-13CIF 136 - Secretary → ME22MARSH & PARSONS LIMITED - 2005-06-033 Park Road, Teddington, EnglandActive Corporate (23 parents)Officer2005-06-08 ~ 2005-07-21CIF 146 - Secretary → ME23BELSTONE COMMERCIAL (HEMEL) LIMITED
05488902Enterprise House Beesons Yard, Bury Lane, Rickmansworth, HertfordshireDissolved Corporate (5 parents)Officer2005-06-23 ~ 2005-08-01CIF 44 - Secretary → ME24BELSTONE HOMES (STANMORE) LIMITED
05485245Enterprise House Beesons Yard, Bury Lane, Rickmansworth, HertfordshireDissolved Corporate (6 parents)Officer2005-06-20 ~ 2005-06-22CIF 46 - Secretary → ME25BLUU SOLUTIONS LIMITED - now30 Warwick Street, LondonDissolved Corporate (23 parents)Officer2004-05-17 ~ 2004-06-15CIF 63 - Secretary → ME26BRENTFORD LOCK LIMITED
04487737Persimmon House, Fulford, YorkDissolved Corporate (34 parents)Officer2002-07-16 ~ 2002-10-24CIF 98 - Secretary → ME27BUCKINGHAM VINTNERS INTERNATIONAL LIMITED - nowBVI HOLDINGS LIMITED
- 2006-12-29 04402527Ground Floor Unit 5 Bracknell Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, EnglandActive Corporate (16 parents)Officer2002-03-25 ~ 2002-03-25CIF 102 - Secretary → ME28OVAL (772) LIMITED - 1992-01-27The Barn, Philpots Close, Yiewsley, MiddlesexDissolved Corporate (17 parents)Officer2007-07-23 ~ 2008-10-14CIF 12 - Secretary → ME29CD TEAM GROUP LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-01-23
Administration ended on 2012-11-21Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater ManchesterDissolved Corporate (8 parents)Officer1998-11-05 ~ 1999-05-11CIF 129 - Secretary → ME30CENTRE FOR ENABLING LEADERSHIP LIMITED - 1999-07-0136 Swepstone Close, Lower Earley, Reading, Berkshire, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2002-12-19 ~ 2007-04-16CIF 90 - Secretary → ME31CENTIA LIMITED - nowSYNC DISTRIBUTION LIMITED
- 2001-10-11 04285422Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North YorkshireDissolved Corporate (19 parents)Officer2001-09-11 ~ 2001-09-20CIF 112 - Secretary → ME32PITCOMP 219 LIMITED - 2000-09-21St James Wharf, 99-105 Kings Road, Reading, Berkshire, United KingdomDissolved Corporate (10 parents)Officer2003-02-24 ~ 2009-03-16CIF 81 - Secretary → ME33CENTELL LIMITED - 1999-07-01BLA 935 LIMITED - 1999-01-27200 Brook Drive, Green Park, Reading, BerkshireDissolved Corporate (7 parents)Officer2002-12-19 ~ 2007-04-16CIF 91 - Secretary → ME34CHARLES RIVER LABORATORIES HOLDINGS SCOTLAND - nowINVERESK RESEARCH HOLDINGS LIMITED - 2005-12-01SGS HEALTH SECTOR SERVICES HOLDINGS LTD
- 1999-10-05 03662374Level 13 The Broadgate Tower, Primrose Street, LondonDissolved Corporate (13 parents)Officer1998-11-05 ~ 1998-11-18CIF 131 - Secretary → ME35550 Second Floor Thames Valley Park, Reading, EnglandDissolved Corporate (11 parents)Officer2003-03-25 ~ 2003-06-19CIF 77 - Secretary → ME36CHATHAM CAR PARK MANAGEMENT LIMITED
06684757Dickens World Limited, Leviathan Way, Chatham Maritime, KentDissolved Corporate (5 parents)Officer2008-09-01 ~ 2009-09-30CIF 138 - Secretary → ME37CINNABAR PROPERTIES LIMITED - nowCARDEW HOMES LIMITED - 2005-08-30130 High Street, Hungerford, BerkshireDissolved Corporate (4 parents)Officer2005-06-24 ~ 2005-08-01CIF 42 - Secretary → ME38CIRCANA (UK) LTD - nowINFORMATION RESOURCES (UK) LIMITED - 2023-03-07SYMPHONY IRI GROUP LIMITED - 2013-04-16IRI INFOSCAN LIMITED
- 2010-07-14 02714161INFOSCAN NMRA LIMITED - 1994-10-06EUROSCAN NMRA LIMITED - 1992-10-27PRECIS (1137) LIMITED - 1992-06-1754 Portland Place, London, EnglandActive Corporate (46 parents)Officer2002-08-21 ~ 2009-11-02CIF 97 - Secretary → ME39CITYGATE BUILDINGS MANAGEMENT COMPANY LIMITED
03824518C/o Chaneys Limited Room 17, 200 Brook Drive, Reading, Berkshire, EnglandActive Corporate (13 parents)Officer1999-08-09 ~ 1999-08-09CIF 125 - Secretary → ME40Unit 1 Kennet Weir Business Park, Arrowhead Road Theale, Reading, BerkshireActive Corporate (6 parents)Officer2004-07-13 ~ 2004-09-28CIF 59 - Secretary → ME41CMS HOSPITALITY (UK) LIMITED
062703702 City Limits, Reading, Berkshire, EnglandDissolved Corporate (4 parents)Officer2007-06-06 ~ 2007-07-04CIF 18 - Secretary → ME42CONSOLIDATED AFRICA MINING PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-16
Dissolved on 2015-05-20ENERGY CAPITAL PLC - 2007-02-16ASAP INTERNATIONAL GROUP PLC
- 2005-09-21 0381032630 Percy Street, London, United KingdomDissolved Corporate (22 parents)Officer2001-01-26 ~ 2003-06-01CIF 119 - Secretary → ME43CONTROLREACH LIMITED
06716804C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United KingdomDissolved Corporate (3 parents)Officer2008-10-07 ~ 2008-10-13CIF 137 - Secretary → ME44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-08-15
Dissolved on 2010-03-23Highfield Court Tollgate, Chandlers Ford, EastleighDissolved Corporate (7 parents)Officer2004-05-14 ~ 2005-12-06CIF 66 - Secretary → ME45DATA WIRELESS LIMITED
04159025Branksome High Street, Farndon, Chester, EnglandDissolved Corporate (9 parents)Officer2001-02-13 ~ 2001-06-01CIF 117 - Secretary → ME46DESIGN INTEGRATION LIMITED - nowPROINSTALL UK LIMITED
- 2007-06-26 05489471Unit 9 Moorbrook, Southmead Business Park, Didcot, Oxfordshire, EnglandActive Corporate (10 parents)Officer2005-06-23 ~ 2005-07-11CIF 45 - Secretary → ME47DG3 GROUP (HOLDINGS) LIMITED - nowCGI GROUP (HOLDINGS) LIMITED - 2008-01-16Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EnglandActive Corporate (27 parents, 3 offsprings)Officer2003-08-29 ~ 2004-02-02CIF 71 - Secretary → ME48DG3 SQUARED LIMITED - nowCGI SQUARED LIMITED - 2008-01-16Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EnglandDissolved Corporate (18 parents)Officer2004-12-24 ~ 2005-04-27CIF 48 - Secretary → ME49DISTAL ENTERPRISES LIMITED
04128276Kalamazoo - Reynolds Limited 1200 Bristol Road South, Northfield, Birmingham, West MidlandsDissolved Corporate (18 parents)Officer2000-12-15 ~ 2000-12-20CIF 121 - Secretary → ME50Old Brewery, 22 Russell Street, Windsor, BerkshireDissolved Corporate (7 parents)Officer2003-03-25 ~ 2003-06-08CIF 79 - Secretary → ME51Flat 1 Dorchester Court, Liebenrood Road, Reading, Berkshire, EnglandActive Corporate (11 parents)Officer2004-05-17 ~ 2004-07-16CIF 62 - Secretary → ME52DTC INTERNATIONAL LIMITED - nowUnit 3 Park End Works, Croughton, Brackley, NorthamptonshireActive Corporate (8 parents)Officer2004-12-24 ~ 2005-03-24CIF 49 - Secretary → ME53EGGAR & COMPANY (1972) LIMITED - nowEGGAR HOLDINGS LIMITED - 2012-06-13Stuart Cottage Blackbirds Bottom, Goring Heath, Reading, EnglandActive Corporate (7 parents, 2 offsprings)Officer2007-12-19 ~ 2007-12-19CIF 5 - Secretary → ME54A.M.A. (UK) LIMITED - 2002-01-02ELCOM 1 LIMITED - 1999-11-26ELITE COMPUTER DISTRIBUTION LIMITED - 1999-08-02CATALINK DIRECT LIMITED - 1997-06-03LANTEC DIRECT LIMITED - 1996-03-05LANTEC INFORMATION SERVICES LIMITED - 1993-10-0114 Silver Street, Stony, Stratford, Milton KeynesDissolved Corporate (19 parents)Officer2002-01-24 ~ 2003-04-29CIF 107 - Secretary → ME55PORTABLE COMPUTERS LIMITED - 2002-01-11HI-IMPACT LIMITED - 1990-01-2914 Silver Street, Stony, Stratford, Milton KeynesDissolved Corporate (21 parents)Officer2002-01-24 ~ 2003-04-29CIF 105 - Secretary → ME56ELCOM SYSTEMS LIMITED - 2002-01-02ELCOM.COM SYSTEMS LIMITED - 2000-10-02ELCOM.COM LIMITED - 2000-02-28ELCOM SYSTEMS LIMITED - 1999-06-25ELCOM CATALOGUE SERVICES LIMITED - 1996-01-16PCO 138 LIMITED - 1996-01-0314 Silver Street, Stony Stratford, Milton KeynesDissolved Corporate (19 parents)Officer2002-01-24 ~ 2003-04-29CIF 109 - Secretary → ME57ELCOM INFORMATION TECHNOLOGY LIMITED - 2002-01-02ELCOM.COM LIMITED - 2000-10-02ELCOM GROUP LIMITED - 2000-03-09LANTEC (MANAGEMENT) LIMITED - 1997-01-20GOULDITAR NO. 401 LIMITED - 1995-03-22Orion House, 5 Upper St. Martin's Lane, London, EnglandDissolved Corporate (21 parents)Officer2002-01-24 ~ 2003-04-29CIF 108 - Secretary → ME58ELCOM.COM UK LIMITED - 2000-10-02ELCOM INTERNATIONAL LIMITED - 2000-02-28ELCOM HOLDINGS LIMITED - 1997-01-20PCO 137 LIMITED - 1996-01-03Orion House, 5 Upper St. Martin's Lane, London, EnglandDissolved Corporate (21 parents)Officer2002-01-24 ~ 2003-04-29CIF 110 - Secretary → ME59ELCOM HOLDINGS LIMITED - 2002-01-02LANTEC HOLDINGS LIMITED - 1997-01-20BJKP HOLDINGS LIMITED - 1993-10-01GOULDITAR NO. 292 LIMITED - 1993-08-13Orion House, 5 Upper St. Martin's Lane, London, EnglandActive Corporate (28 parents, 5 offsprings)Officer2002-01-24 ~ 2003-04-29CIF 106 - Secretary → ME60ELCOM 2 LIMITED - 2000-10-02LANTEC INFORMATION SERVICES LIMITED - 1999-08-02PCO 148 LIMITED - 1996-07-0314 Silver Street, Stony, Stratford, Milton KeynesDissolved Corporate (17 parents)Officer2002-01-24 ~ 2003-04-29CIF 111 - Secretary → ME61The Granary 1a Patrick Road, Caversham, ReadingDissolved Corporate (7 parents)Officer2005-06-24 ~ 2005-06-30CIF 41 - Secretary → ME62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-22
Dissolved on 2010-08-07Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (11 parents)Officer2003-01-23 ~ 2003-05-13CIF 84 - Secretary → ME63OVAL(1513) LIMITED - 2000-04-17The Barn, Philpots Close, Yiewsley, MiddlesexActive Corporate (16 parents)Officer2007-07-23 ~ 2008-10-14CIF 14 - Secretary → ME64ESCHER TECHNOLOGIES LIMITED
03128474Woodpeckers Hillside, Wearne, Langport, Somerset, EnglandDissolved Corporate (6 parents)Officer1995-11-20 ~ 1997-11-23CIF 134 - Secretary → ME65Grayson House Venture Way, Dunston Technology Park, Chesterfield, DerbyshireDissolved Corporate (15 parents)Officer2004-07-13 ~ 2004-09-03CIF 58 - Secretary → ME66EY GREENWICH ADVISORY SERVICES LTD. - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-29
Dissolved on 2020-04-29GREENWICH CONSULTING UK LIMITED
- 2014-03-11 05128763No.1 Colmore Square, BirminghamDissolved Corporate (17 parents)Officer2004-05-14 ~ 2004-08-24CIF 64 - Secretary → ME67FENTON TECHNOLOGY SOLUTIONS LIMITED - nowUnit 1 Kennet Weir Business Park, Arrowhead Road Theale, Reading, BerkshireActive Corporate (8 parents)Officer2004-07-13 ~ 2004-09-28CIF 61 - Secretary → ME68FERRANIA PHOTOCOLOUR UK LIMITED
06611892Amber House, Market Street, Bracknell, Berkshire, United KingdomDissolved Corporate (4 parents)Officer2008-06-05 ~ 2008-06-05CIF 141 - Secretary → ME69ALEXANDER (FINANCIAL SOLUTIONS PROVIDER) LIMITED - 2002-10-31The Malthouse Old Bexley Business Park, 19 Bourne Road, Bexley, KentDissolved Corporate (7 parents)Officer2003-07-24 ~ 2004-02-17CIF 73 - Secretary → ME70G H MARSHALL LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2009-03-12
Administration ended on 2009-07-23Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-07-23
Dissolved on 2014-03-13G H MARSHALL (2007) LIMITED - 2008-01-0492 London Street, Reading, BerkshireDissolved Corporate (6 parents)Officer2007-11-06 ~ 2007-11-06CIF 7 - Secretary → ME71GCS RECRUITMENT HOLDINGS LIMITED - now5th Floor 4 Coleman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2008-06-03 ~ 2008-10-31CIF 142 - Secretary → ME72GEOS GROUP LIMITED - nowChiltern House, 45 Station Road, Henley On Thames, OxfordshireActive Corporate (7 parents, 9 offsprings)Officer2004-11-09 ~ 2004-12-17CIF 53 - Secretary → ME73OVAL (594) LIMITED - 1990-06-18The Barn, Philpots Close, Yiewsley, MiddlesexDissolved Corporate (17 parents)Officer2007-07-23 ~ 2008-10-14CIF 11 - Secretary → ME74First Floor Abbots House, Abbey Street, Reading, BerkshireDissolved Corporate (4 parents)Officer2004-01-13 ~ 2009-11-02CIF 69 - Secretary → ME75GS NEARN LIMITED - nowThe New House Swallowfield Street, Swallowfield, Reading, BerkshireActive Corporate (6 parents)Officer2004-11-09 ~ 2004-11-25CIF 54 - Secretary → ME76HEALTH LOGISTICS UK LIMITED - nowCOVERWEB LIMITED
- 1999-12-10 03875637C/o Phoenix Medical Supplies Lim, Rivington Road, Whitehouse Industrial Estate, Runcorn CheshireDissolved Corporate (12 parents)Officer1999-12-03 ~ 1999-12-03CIF 123 - Secretary → ME77HF VENTURES LIMITED - nowThe Courtyard, Catherine Street, Macclesfield, CheshireDissolved Corporate (11 parents)Officer2003-01-14 ~ 2003-01-23CIF 87 - Secretary → ME78HIPPO CAD TELESYSTEMS LIMITED - nowHIPPOCAD TELESYSTEM LIMITED
- 2009-01-09 06575875Commerce House 2nd Floor, 6 London Street, LondonDissolved Corporate (5 parents)Officer2008-04-24 ~ 2008-04-30CIF 144 - Secretary → ME79HONEYWELL ENRAF UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-23
Dissolved on 2018-06-21ENRAF FLUID TECHNOLOGY UK LTD
- 2008-05-14 05490016C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (17 parents)Officer2005-06-24 ~ 2005-09-05CIF 43 - Secretary → ME80I T TALENT TRUSTEES LIMITED
06579346The Maltings, Fobney Street, Reading, EnglandDissolved Corporate (4 parents)Officer2008-04-29 ~ 2008-04-29CIF 143 - Secretary → ME81Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2004-05-14 ~ 2009-03-16CIF 65 - Secretary → ME82INFORMATION RESOURCES SOFTWARE LIMITED - nowSYMPHONY IRI SOFTWARE LIMITED - 2013-04-16IRI SOFTWARE LIMITED
- 2010-07-07 01613021MANAGEMENT DECISION SYSTEMS LIMITED - 1994-01-07RAISEFLOAT LIMITED - 1982-05-1754 Portland Place, London, EnglandDissolved Corporate (27 parents)Officer2002-08-21 ~ 2009-11-02CIF 95 - Secretary → ME83ITCM LIMITED - nowItcm Ltd, Old Rectory Cottage, Fleet Hill, Wokingham, Berkshire, EnglandDissolved Corporate (4 parents)Officer2004-09-17 ~ 2004-11-19CIF 57 - Secretary → ME84M'S EXCLUSIF LIMITED
06560787The Old House, Main Street, Chackmore, BuckinghamshireDissolved Corporate (4 parents)Officer2008-04-09 ~ 2008-04-15CIF 145 - Secretary → ME853 Park Road, Teddington, EnglandActive Corporate (32 parents, 8 offsprings)Officer2005-02-28 ~ 2005-07-21CIF 47 - Secretary → ME86MB ASSOCIATES (EUROPE) LIMITED - nowDukesbridge House, 23 Dukesbridge, Reading, Berkshire, United KingdomDissolved Corporate (8 parents)Officer2008-06-17 ~ 2008-07-14CIF 140 - Secretary → ME87MONACTIVE SYSTEMS LIMITED
05846648Benyon House Newbury Business Park, London Road, Newbury, Berkshire, United KingdomDissolved Corporate (8 parents)Officer2006-06-14 ~ 2006-06-14CIF 30 - Secretary → ME88N C VIRTUAL SYSTEMS LIMITED - 2000-11-09Smithfield House, 92 North Street, Leeds, West YorkshireDissolved Corporate (8 parents)Officer2001-06-01 ~ 2001-10-19CIF 113 - Secretary → ME89NEARLY NEW AUDIO VISUAL LTD - nowEVOS WORLDWIDE LIMITED
- 2012-05-04 06484210Vinces Road, Diss, Norfolk, United KingdomDissolved Corporate (7 parents)Officer2008-01-25 ~ 2008-04-04CIF 3 - Secretary → ME90NORTH HIGHLAND UK LIMITED - now10 Bloomsbury Way, Floor 8 And Floor 9, London, EnglandActive Corporate (18 parents)Officer2003-06-17 ~ 2003-08-06CIF 75 - Secretary → ME2004-12-02 ~ 2006-07-19CIF 51 - Secretary → ME91OUTSIDE CONSULTING LIMITED - nowDPA CORPORATE COMMUNICATIONS LIMITED
- 2020-12-16 02597481DPA PUBLIC RELATIONS LIMITED - 1995-12-08COOLBLOCK DESIGN LIMITED - 1991-12-04Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United KingdomActive Corporate (10 parents)Officer2002-09-11 ~ 2009-01-16CIF 93 - Secretary → ME92WEBSALVO.COM LIMITED - 2001-10-10OVAL (1512) LIMITED - 2000-04-17The Barn, Philpots Close, Yiewsley, MiddlesexDissolved Corporate (14 parents)Officer2007-07-23 ~ 2008-10-14CIF 15 - Secretary → ME93OXFORD OUTCOMES 2007 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22
Dissolved on 2017-06-27Highfield Court Tollgate, Chandlers Ford, EastleighDissolved Corporate (21 parents)Officer2007-04-19 ~ 2007-05-14CIF 19 - Secretary → ME94OXFORD OUTCOMES TRUSTEE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22
Dissolved on 2017-09-13Highfield Court Tollgate, Chandlers Ford, EastleighDissolved Corporate (13 parents)Officer2007-04-04 ~ 2007-05-14CIF 21 - Secretary → ME95PALLETT & COLLINS (COMMERCIAL) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-18
Dissolved on 2013-02-06Towergate House Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved Corporate (21 parents)Officer1999-06-09 ~ 1999-06-23CIF 127 - Secretary → ME96PALLETT AND COLLINS (GENERAL INSURANCE SERVICES) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-15
Dissolved on 2013-02-02Towergate House Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved Corporate (15 parents)Officer1999-06-09 ~ 1999-06-23CIF 126 - Secretary → ME97PD SERVICES LIMITED - nowInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-11-21
Dissolved on 2011-02-1193 Queen Street, SheffieldDissolved Corporate (12 parents)Officer2003-01-14 ~ 2003-01-31CIF 88 - Secretary → ME98PLUS BRANDS LIMITED - nowATTICUS INTERNATIONAL LIMITED
- 2007-06-13 0619227410 Drury Road, Harrow, EnglandDissolved Corporate (9 parents)Officer2007-03-29 ~ 2007-04-03CIF 22 - Secretary → ME99POTTER & MOORE INNOVATIONS LIMITED - now1210 Lincoln Road, Werrington, Peterborough, CambridgeshireActive Corporate (12 parents, 2 offsprings)Officer2003-01-22 ~ 2003-03-05CIF 86 - Secretary → ME100POWERPRINT MM LIMITED
06210708Bridge House 4 Borough High Street, London Bridge, LondonDissolved Corporate (4 parents)Officer2007-04-12 ~ 2007-04-12CIF 20 - Secretary → ME10154 Portland Place, London, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2002-08-21 ~ 2009-11-02CIF 96 - Secretary → ME1028 Corona House, 1 Bridge Street, Godalming, SurreyDissolved Corporate (4 parents)Officer2004-01-13 ~ 2005-07-13CIF 70 - Secretary → ME103105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (9 parents)Officer2007-06-13 ~ 2007-06-13CIF 17 - Secretary → ME104RBAG HOLDINGS UK LTD - nowThe Hallmark Building, 106 Fenchurch Street, London, United KingdomActive Corporate (24 parents, 3 offsprings)Officer1998-11-05 ~ 1998-11-18CIF 130 - Secretary → ME105RBCVAT LIMITED - nowROGER BEVAN CONSULTING LIMITED - 2014-04-28JASON LEE LIMITED - 2003-01-22FORGESTRIPE LIMITED
- 2002-10-29 04517938The Blade Office 27, 4th Floor, Abbey Street, Reading, Berkshire, EnglandActive Corporate (11 parents)Officer2002-09-18 ~ 2002-10-10CIF 92 - Secretary → ME106St James Wharf, 99-105 Kings Road, Reading, Berks, EnglandActive Corporate (13 parents, 5 offsprings)Officer2003-06-17 ~ 2009-03-16CIF 76 - Secretary → ME107RED STOR LIMITED - 1998-07-28St James Wharf, 99 - 105 Kings Road, Reading, Berks, EnglandActive Corporate (11 parents, 1 offspring)Officer2003-02-24 ~ 2009-03-16CIF 80 - Secretary → ME108Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-10
Dissolved on 2015-06-26Tugby Orchards, Wood Lane, Tugby, LeicestershireDissolved Corporate (7 parents)Officer2004-12-24 ~ 2005-04-01CIF 50 - Secretary → ME109RUSHMOOR HOLDINGS LIMITED
04524465Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-02
Dissolved on 2015-10-17The Brackens, London Road, Ascot, BerkshireDissolved Corporate (14 parents)Officer2002-09-03 ~ 2002-09-19CIF 94 - Secretary → ME110RWM HOLDINGS LIMITED
0440249121-27 Seagrave Road, LondonActive Corporate (9 parents, 3 offsprings)Officer2002-03-25 ~ 2002-03-25CIF 101 - Secretary → ME111SEA TANKERS LIMITED - nowLINDSAY BLEE SHIPPING LIMITED
- 2007-09-25 0615674745 Chiltern House, Station Road, Henley-on-thames, OxfordshireDissolved Corporate (6 parents)Officer2007-03-13 ~ 2007-03-22CIF 23 - Secretary → ME112SECOMAK HOLDINGS LIMITED - nowUnit 330, Centennial Park, Elstree, HertsActive Corporate (6 parents, 1 offspring)Officer2005-08-05 ~ 2005-11-29CIF 39 - Secretary → ME113SEE BRILLIANCE LIMITED - nowUnit M Venture House, Bone Lane, Newbury, Berkshire, EnglandActive Corporate (8 parents)Officer2006-05-05 ~ 2006-08-29CIF 31 - Secretary → ME114SELVA INVESTMENTS GROUP LTD - nowSELVA INVESTMENTS LIMITED
- 2002-05-08 04157427TESOFT UK LIMITED
- 2001-03-19 041574274 Radstock Lane, Earley, Reading, EnglandDissolved Corporate (7 parents)Officer2001-02-09 ~ 2001-07-04CIF 118 - Secretary → ME115SET LIVE LIMITED - nowFLOURISH CREATIVE LIMITED - 2016-02-10Sea Containers House, 18 Upper Ground, London, EnglandActive Corporate (16 parents)Officer2005-08-05 ~ 2006-02-14CIF 40 - Secretary → ME116Rossmore Business Park, Ellesmere Port, South Wirral, CheshireActive Corporate (20 parents, 13 offsprings)Officer1998-11-05 ~ 1998-11-18CIF 132 - Secretary → ME117Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, EnglandActive Corporate (9 parents)Officer2005-08-05 ~ 2005-10-20CIF 37 - Secretary → ME118SHORTERM ENGINEERS LIMITED - 1999-08-27The Barn, Philpots Close, Yiewsley, MiddlesexDissolved Corporate (17 parents)Officer2007-07-23 ~ 2008-10-14CIF 9 - Secretary → ME119OVAL (1368) LIMITED - 1999-08-27The Barn, Philpots Close, Yiewsley, MiddlesexActive Corporate (26 parents, 3 offsprings)Officer2007-07-23 ~ 2008-10-14CIF 13 - Secretary → ME120SHORTERM GROUP LIMITED - 1999-08-27OVAL (352) LIMITED - 1987-12-01The Barn, Philpots Close, Yiewsley, MiddlesexActive Corporate (22 parents)Officer2007-07-23 ~ 2008-10-14CIF 10 - Secretary → ME121SHORTERM LIMITED - nowSHORTERM EMPLOYMENT LIMITED - 1999-08-27AD+MEN ENGINEERS BUREAU LIMITED - 1985-10-09The Barn, Philpots Close, Yiewsley, MiddlesexActive Corporate (22 parents, 3 offsprings)Officer2007-07-23 ~ 2008-10-14CIF 8 - Secretary → ME122SHORTERM TRUSTEES LIMITED
05197070The Barn, Philpots Close, Yiewsley, MiddlesexDissolved Corporate (13 parents)Officer2007-07-23 ~ 2008-10-14CIF 16 - Secretary → ME123