1
ENFRANCHISE 155 LIMITED
- 1994-07-06
02910011 02857631, 03915269, 04405242Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 1st Floor, Hive 2 1530 Arlington Business Park, Theale, Berkshire, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
1994-05-20 ~ now
IIF 8 - Director → ME
2017-02-22 ~ now
IIF 22 - Secretary → ME
1994-05-20 ~ 2001-06-01
IIF 20 - Secretary → ME
Person with significant control
2017-02-22 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
YOURCO 124 LIMITED - 2009-09-16
14 The Markham Centre, Station Road Theale, Reading, Berkshire
Dissolved Corporate (7 parents)
Person with significant control
2016-06-30 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 1) In administration
Administration started on 2017-08-08 during the appointment or period of control
Administration ended on 2018-08-07 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-08-07 during the appointment or period of control
Dissolved on 2019-04-30 during the appointment or period of control
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (9 parents)
Person with significant control
2016-08-24 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
FINEGLOBAL LIMITED - 1992-03-24
Unit 3 Theale Technology Centre, Theale, Berkshire
Dissolved Corporate (9 parents)
Officer
1995-09-04 ~ dissolved
IIF 12 - Director → ME
1995-09-04 ~ 2007-11-12
IIF 17 - Secretary → ME
5
CHALLENGER HOLDINGS LIMITED
- now 01837142CHALLENGER COMPONENTS LIMITED - 1992-03-24
CHALLENGE COMPONENTS LIMITED - 1985-11-18
Arcum Limited Unit 3 Theale, Technology Centre, Station Road Theale, Berkshire
Dissolved Corporate (6 parents)
Officer
1995-09-04 ~ dissolved
IIF 13 - Director → ME
1995-09-04 ~ 2007-11-12
IIF 16 - Secretary → ME
2016-09-06 ~ dissolved
IIF 21 - Secretary → ME
6
GOODBURN ENGINEERING LIMITED - now
TEMPATRON LIMITED,
- 2010-06-07
00931740 Unit 11 Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Wokingham, Berkshire
Active Corporate (13 parents)
Officer
~ 1993-03-29
IIF 15 - Director → ME
7
HUNTER CABLE ASSEMBLY LIMITED
- now 01295149HUNTER ELECTRONIC COMPONENTS LIMITED
- 2005-04-11
01295149 Unit 4, Newton Court, Rankine Road, Basingstoke, England
Dissolved Corporate (17 parents)
Officer
1999-02-10 ~ 2016-12-14
IIF 11 - Director → ME
8
JAYEX COMPONENTS LIMITED
- 1995-07-01
02818893 1st Floor, Hive 2 1530 Arlington Business Park, Theale, Berkshire, England
Active Corporate (13 parents)
Officer
1993-05-18 ~ now
IIF 10 - Director → ME
1995-08-17 ~ 2001-06-01
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
9
JRM DESIGN-HOLDINGS LIMITED - 1992-04-22
14 The Markham Centre, Station Road, Theale, Berkshire
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
10
14 The Markham Centre, Station Road Theale, Reading, Berkshire
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
11
Unit 9 Ely Road, Theale Commercial Estate, Theale, Berkshire
Dissolved Corporate (11 parents)
Officer
2004-05-05 ~ dissolved
IIF 14 - Director → ME
12
THE ELECTRONIC FRONTIER LIMITED
- now 02825699PITCHRANDOM PROJECTS LIMITED - 1993-08-03
1st Floor, Hive 2 1530 Arlington Business Park, Theale, Reading, Berkshire, England
Active Corporate (16 parents)
Officer
1996-02-15 ~ now
IIF 9 - Director → ME
1996-12-01 ~ 2001-09-14
IIF 18 - Secretary → ME
Person with significant control
2017-02-22 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE