1
CONSERVATION COMMUNICATIONS LIMITED - 1999-11-11
CONSERVATION PAPERS LIMITED - 1994-05-20
TYROLESE (149) LIMITED - 1989-03-17
2 West Street, Henley On Thames, Oxfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
63,958 GBP2024-03-31
Officer
2003-11-26 ~ 2009-05-07CIF 45 - Secretary → ME
2
C/o Chansecs Chiltern House Marsack Street, Caversham, Reading, Berkshire, United KingdomActive Corporate (2 parents)
Officer
2006-08-02 ~ 2009-05-07CIF 24 - Secretary → ME
3
EAGLEWATCH LIMITED - 2003-05-08
34 Lower Richmond Road, Putney, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-22,633 GBP2023-09-30
Officer
2003-04-13 ~ 2009-05-07CIF 57 - Secretary → ME
4
2 West Street, Henley On Thames, OxfordshireDissolved Corporate (3 parents)
Equity (Company account)
3,058 GBP2020-01-31
Officer
2005-10-21 ~ 2009-05-07CIF 33 - Secretary → ME
5
2 West Street, Henley On Thames, Oxfordshire, United KingdomActive Corporate (1 parent)
Officer
2006-05-05 ~ 2009-05-07CIF 31 - Secretary → ME
6
The Stables Chestnut Farm, Cuxham, Watlington, OxfordshireDissolved Corporate (3 parents)
Equity (Company account)
10,738 GBP2022-04-30
Officer
2002-04-22 ~ 2009-07-09CIF 70 - Secretary → ME
7
ASAP CRM CONSULTANCY LIMITED - 2008-11-17
ASAP GOLDMINE CONSULTANCY LIMITED - 2007-05-08
HY-TECH MARINE LIMITED - 1999-06-04
3 Broadway Court The Broadway, High Street, Chesham, Buckinghamshire, United KingdomDissolved Corporate (1 parent)
Officer
2003-06-01 ~ 2005-01-01CIF 53 - Secretary → ME
8
BOOKED.COM LIMITED - 2006-10-05
The Barn 9 Barkham Grange Barkham Street, Barkham, Wokingham, BerkshireActive Corporate (1 parent)
Equity (Company account)
123,315 GBP2023-09-30
Officer
2006-10-05 ~ 2009-05-07CIF 28 - Secretary → ME
9
THE BORO CENTRE LIMITED - 2009-04-06
2 West Street, Henley On Thames, Oxfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
168,797 GBP2024-04-30
Officer
2003-06-19 ~ 2009-05-07CIF 51 - Secretary → ME
10
BORO CONSULTING LIMITED - 2008-12-05
2 West Street, Henley On Thames, OxfordshireActive Corporate (2 parents)
Equity (Company account)
306,354 GBP2023-12-31
Officer
2006-12-11 ~ 2009-05-07CIF 26 - Secretary → ME
11
Longacres House, Six Hills Way, Stevenage, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
527,665 GBP2023-12-31
Officer
2008-10-28 ~ 2009-05-07CIF 71 - Secretary → ME
12
Fleming Court, Leigh Road, Eastleigh, HampshireDissolved Corporate (2 parents)
Equity (Company account)
200 GBP2020-04-30
Officer
2005-06-21 ~ 2005-09-15CIF 39 - Secretary → ME
13
ENERGY CAPITAL PLC - 2007-02-16
ASAP INTERNATIONAL GROUP PLC - 2005-09-21
30 Percy Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2003-06-01 ~ 2004-10-05CIF 52 - Secretary → ME
14
The Coach House, Greys Green Business Centre, Henley On Thames, EnglandActive Corporate (2 parents)
Equity (Company account)
66,686 GBP2024-03-31
Officer
2002-07-26 ~ 2009-05-07CIF 67 - Secretary → ME
15
C/o 3a, Market Place, Woodstock, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,158 GBP2022-10-31
Officer
2005-07-31 ~ 2009-05-07CIF 37 - Secretary → ME
16
VOYSEY GRAPHIC ARTS LIMITED - 2011-03-18
399 Gosbrook Road, Caversham, Reading, EnglandActive Corporate (1 parent)
Equity (Company account)
3,187 GBP2023-11-30
Officer
2002-10-25 ~ 2002-10-25CIF 61 - Secretary → ME
17
GET JUICY LTD - 2014-09-15
9th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
-854,845 GBP2016-09-30
Officer
2008-03-05 ~ 2009-05-07CIF 22 - Secretary → ME
18
BLUEBELL DESIGNS LIMITED - 2001-05-29
The Wain House, Stretfordbury, Leominster, Herefordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
118 GBP2024-03-31
Officer
2002-10-29 ~ 2009-05-07CIF 60 - Secretary → ME
19
MOBILE TOILETS MANUFACTURERS LIMITED - 2001-03-26
GLOBAL MOBILE TOILETS LIMITED - 1996-10-24
MINMAR (340) LIMITED - 1996-08-21
2 West Street, Henley On Thames, Oxfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2003-05-19 ~ 2009-05-07CIF 54 - Secretary → ME
20
2 West Street, Henley On Thames, Oxfordshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-8,512 GBP2018-12-30
Officer
2002-06-02 ~ 2009-05-07CIF 68 - Secretary → ME
21
2 West Street, Henley On Thames, OxfordshireActive Corporate (2 parents)
Equity (Company account)
9,434 GBP2024-08-31
Officer
2005-08-03 ~ 2009-05-07CIF 35 - Secretary → ME
22
25 Hart Street, Henley On Thames, OxfordshireDissolved Corporate (2 parents)
Officer
2002-05-27 ~ 2009-05-07CIF 69 - Secretary → ME
23
2 West Street, Henley On Thames, OxfordshireActive Corporate (3 parents)
Equity (Company account)
20,414 GBP2023-09-30
Officer
2003-09-05 ~ 2009-05-07CIF 48 - Secretary → ME
24
Wychens, Maidensgrove, Henley-on-thames, Oxfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
7 GBP2023-09-30
Officer
2005-09-27 ~ 2007-03-01CIF 34 - Secretary → ME
25
2 West Street, Henley On Thames, OxfordshireDissolved Corporate (2 parents)
Equity (Company account)
5,782 GBP2020-09-30
Officer
2008-07-30 ~ 2008-08-01CIF 21 - Secretary → ME
26
25 Hart Street, Henley On Thames, OxfordshireDissolved Corporate (1 parent)
Officer
2003-11-13 ~ 2009-05-07CIF 46 - Secretary → ME
27
25 Hart Street, Henley On Thames, OxfordshireDissolved Corporate (2 parents)
Officer
2007-07-13 ~ 2009-05-07CIF 25 - Secretary → ME
28
CALUMET WALLINGFORD LIMITED - 2012-04-23
MGRC LIMITED - 2003-01-09
2 West Street, Henley On Thames, OxfordshireDissolved Corporate (2 parents)
Equity (Company account)
23,648 GBP2024-08-31
Officer
2002-10-23 ~ 2009-05-07CIF 62 - Secretary → ME
29
SPINNAKER OPPORTUNITIES PLC - 2021-02-11
Churchill House, 137-139 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2016-11-17 ~ 2016-11-17CIF 14 - Secretary → ME
30
The Cabin 85 Kiln Ride, Finchampstead, Wokingham, Berkshire, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
138,228 GBP2020-10-31
Officer
2005-10-25 ~ 2009-05-07CIF 32 - Secretary → ME
31
25 Hart Street, Henley On Thames, OxfordshireDissolved Corporate (2 parents)
Officer
2002-09-22 ~ 2009-05-07CIF 65 - Secretary → ME
32
6th Floor Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,512,930 GBP2023-09-30
Officer
2008-03-31 ~ 2009-10-01CIF 79 - Secretary → ME
2009-10-01 ~ 2020-06-02CIF 11 - Secretary → ME
33
30 Percy Street, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
11,496 GBP2016-03-31
Officer
2009-10-01 ~ 2009-10-01CIF 18 - Director → ME
34
MACMILLAN WOODS AUDITS LIMITED - 2022-02-23
42-44 Bishopsgate, London, EnglandActive Corporate (4 parents)
Equity (Company account)
27,150 GBP2023-12-31
Person with significant control
2021-08-26 ~ 2022-05-19CIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
FREESTATE LIMITED - 2003-10-06
2 West Street, Henley On Thames, Oxfordshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-140,753 GBP2020-04-30
Officer
2003-04-25 ~ 2009-05-07CIF 56 - Secretary → ME
36
WILLOWGATE PROPERTY COMPANY LIMITED - 2005-01-14
14 Bridge Street, Caversham, BerkshireActive Corporate (1 parent)
Equity (Company account)
140,326 GBP2024-02-29
Officer
2004-09-14 ~ 2009-05-07CIF 44 - Secretary → ME
37
23 Greenmere, Brightwell-cum-sotwell, Wallingford, Oxfordshire, EnglandDissolved Corporate (1 parent)
Officer
2007-08-31 ~ 2009-05-07CIF 23 - Secretary → ME
38
25 Hart Street, Henley On Thames, OxfordshireDissolved Corporate (4 parents)
Officer
2003-07-24 ~ 2009-05-07CIF 50 - Secretary → ME
39
6th Floor Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,951,061 GBP2023-09-30
Officer
2007-11-05 ~ 2009-10-01CIF 81 - Secretary → ME
2009-10-01 ~ 2020-06-02CIF 12 - Secretary → ME
40
Unit 3 Paddock Road Industrial, Estate Paddock Road Caversham, Reading, BerkshireActive Corporate (1 parent)
Equity (Company account)
-2,519 GBP2023-06-29
Officer
2004-12-10 ~ 2009-05-07CIF 43 - Secretary → ME
41
2 West Street, Henley On Thames, Oxfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-52,065 GBP2024-03-31
Officer
2008-02-28 ~ 2009-05-07CIF 75 - Secretary → ME
42
2 West Street, Henley On Thames, Oxfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,136 GBP2024-03-31
Officer
2006-05-05 ~ 2009-05-07CIF 30 - Secretary → ME
43
4 Cedarwood Crescent, Caversham, Reading, BerkshireActive Corporate (1 parent)
Equity (Company account)
30,484 GBP2024-03-31
Officer
2002-09-26 ~ 2005-03-07CIF 64 - Secretary → ME
44
25 Hart Street, Henley On Thames, OxfordshireDissolved Corporate (2 parents)
Officer
2006-06-10 ~ 2009-05-07CIF 29 - Secretary → ME
45
VIOLETWOOD LIMITED - 2004-03-02
The Henley Business Centre, Newtown Road, Henley On Thames, OxfordshireActive Corporate (1 parent)
Equity (Company account)
298 GBP2023-10-31
Officer
2003-10-01 ~ 2009-05-07CIF 47 - Secretary → ME
46
GREENGLADE PROPERTIES LIMITED - 2006-12-05
The Granary Hones Yard, 1 Waverley Road, Farnham, SurreyDissolved Corporate (2 parents)
Equity (Company account)
745 GBP2019-04-30
Officer
2003-04-25 ~ 2005-06-28CIF 55 - Secretary → ME
47
BIG BROWN BEAR LIMITED - 2006-04-20
72 The Broadway, Didcot, OxfordshireActive Corporate (3 parents)
Officer
2005-05-12 ~ 2009-05-07CIF 40 - Secretary → ME
48
INTERNATIONAL COAL LIMITED - 2006-11-28
TECHINFO LIMITED - 2006-11-21
2 West Street, Henley On Thames, OxfordshireDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-180 GBP2015-12-31
Officer
2006-11-28 ~ 2009-05-07CIF 27 - Secretary → ME
49
Yew Tree Farm, Norton Canon, Hereford, EnglandActive Corporate (1 parent)
Equity (Company account)
583,191 GBP2024-04-30
Officer
2008-04-22 ~ 2008-06-19CIF 73 - Secretary → ME
50
CHRIS HOPKINSON LIMITED - 2010-11-16
25 Hart Street, Henley On Thames, OxfordshireDissolved Corporate (2 parents)
Officer
2005-07-29 ~ 2009-05-07CIF 38 - Secretary → ME
51
SOLVIT INTERNATIONAL LIMITED - 2002-10-01
25 Hart Street, Henley On Thames, OxfordshireDissolved Corporate (2 parents)
Officer
2002-09-22 ~ 2009-05-07CIF 66 - Secretary → ME
52
SCULLERS HOUSE LIMITED - 2017-04-25
2 West Street, Henley On Thames, Oxfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-02-05 ~ 2009-05-07CIF 58 - Secretary → ME
53
HILLMORTON MARINA LIMITED - 2006-02-06
2 West Street, Henley On Thames, Oxfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
228,681 GBP2023-05-31
Officer
2005-05-12 ~ 2019-10-01CIF 41 - Secretary → ME
54
41 Kingston Street, CambridgeDissolved Corporate (1 parent)
Officer
2009-02-20 ~ 2009-03-18CIF 20 - Secretary → ME
55
5 Winsworthy Close, Winsworthy Higher Clovelly, Bideford, Devon, United KingdomDissolved Corporate (1 parent)
Officer
2005-03-07 ~ 2005-10-27CIF 42 - Secretary → ME
56
25 Hart Street, Henley On Thames, OxonDissolved Corporate (3 parents)
Officer
2005-10-24 ~ 2009-05-07CIF 82 - Secretary → ME
57
20 Wilson Avenue, Henley On Thames, OxfordshireActive Corporate (2 parents)
Equity (Company account)
50,410 GBP2024-06-30
Officer
2008-06-26 ~ 2009-05-07CIF 72 - Secretary → ME
58
25 Hart Street, Henley On Thames, OxfordshireDissolved Corporate (7 parents)
Officer
2003-09-04 ~ 2009-05-07CIF 49 - Secretary → ME
59
SPEED 6114 LIMITED - 1997-02-13
25 Hart Street, Henley On Thames, OxfordshireDissolved Corporate (7 parents)
Officer
2002-10-14 ~ 2009-05-07CIF 63 - Secretary → ME
60
The Office Sundance Cottage, Altwood Close, Maidenhead, BerkshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
63,001 GBP2023-09-30
Officer
2005-07-31 ~ 2009-05-07CIF 36 - Secretary → ME
61
SUNWORLD PROPERTIES LIMITED - 1988-02-11
159a Chase Side, Enfield, EnglandActive Corporate (4 parents)
Equity (Company account)
12 GBP2024-03-31
Officer
2002-12-31 ~ 2009-05-07CIF 59 - Secretary → ME
62
Suite 975 Kemp House, 152-160 City Road, LondonDissolved Corporate (2 parents)
Officer
2008-04-14 ~ 2009-10-01CIF 78 - Secretary → ME
63
VENTURE ANALYTICS LIMITED - 2024-09-20
CLEARLAKE LIMITED - 2010-12-21
68 High Street, Weybridge, EnglandActive Corporate (1 parent)
Equity (Company account)
-100,450 GBP2024-03-31
Officer
2008-06-26 ~ 2008-08-20CIF 77 - Secretary → ME