1
A.M. FABRICATION (NORTHERN) LIMITED
- now 03707882Insolvency (Case 1) In administration
Administration started on 2021-07-15
Administration ended on 2022-07-25
REPAIRINNER LIMITED - 1999-03-18
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
2016-05-20 ~ 2017-04-26
IIF 35 - Director → ME
2
99 Greenham Road, Newbury, England
Active Corporate (1 parent)
Officer
2013-12-13 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
3
BAYREUTH INVESTMENTS LIMITED
- now 06530368PARKESEYCO 106 LIMITED - 2008-04-02
Unit 4c Sterling Industrial Estate, Kings Road, Newbury, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2008-04-10 ~ dissolved
IIF 26 - Director → ME
4
99 Greenham Road, Newbury, England
Active Corporate (5 parents)
Officer
2004-03-03 ~ 2017-06-06
IIF 6 - Director → ME
2017-12-04 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
5
99 Greenham Road, Newbury, England
Active Corporate (4 parents)
Officer
2004-02-17 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
6
Ridings Point, Whistler Drive, Castleford, England, England
Active Corporate (32 parents, 1 offspring)
Officer
1998-01-29 ~ 2000-08-15
IIF 41 - Secretary → ME
7
99 Greenham Road, Newbury, England
Dissolved Corporate (1 parent)
Officer
2023-06-08 ~ dissolved
IIF 15 - Director → ME
2023-06-08 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2023-06-08 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
8
CONSOLIDATED STRUCTURES LIMITED
10058478 Abbotts Hill House, Abbotts Hill, Andover, Hants
Active Corporate (3 parents, 2 offsprings)
Officer
2016-03-11 ~ 2017-04-06
IIF 30 - Director → ME
9
CRAYON LIMITED - now
3rd Floor Lantern, Marlow Road, Maidenhead, England
Active Corporate (25 parents, 1 offspring)
Officer
2000-08-29 ~ 2007-05-04
IIF 40 - Secretary → ME
10
CRAYON SOFTWARE SERVICES LIMITED - now
FAST COMPLIANCE LIMITED - 2018-06-20
FAST CORPORATE SERVICES LTD
- 2013-10-07
03977572 3rd Floor Lantern, Marlow Road, Maidenhead, Berkshire, England
Active Corporate (22 parents)
Officer
2001-02-15 ~ 2007-05-04
IIF 44 - Secretary → ME
11
FAWCETT PRINT SERVICES LIMITED - 2003-04-03
FORCAN LIMITED - 1986-04-04
Unit 7 Wellheads Crescent, Wellheads Industrial Estate, Dyce, Aberdeen
Dissolved Corporate (9 parents)
Officer
2010-10-18 ~ dissolved
IIF 8 - Director → ME
2010-10-18 ~ dissolved
IIF 46 - Secretary → ME
12
XFM INFORMATION MANAGEMENT SOUTHERN LIMITED
- 2019-04-25
08841094 99 Greenham Road, Newbury, England
Active Corporate (1 parent)
Officer
2014-01-10 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
13
13 Polmear Road, St. Austell, England
Active Corporate (3 parents)
Officer
2021-03-18 ~ 2021-08-19
IIF 29 - Director → ME
14
GREEN ENERGY POWER AND LIGHT LIMITED
07672433 Unit 7 Thatcham Business Village, Colthrop Way, Thatcham, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-12 ~ dissolved
IIF 23 - Director → ME
15
11 St. Edmunds Close, Dovercourt, Harwich, Essex
Dissolved Corporate (4 parents)
Officer
2012-06-12 ~ 2012-09-26
IIF 22 - Director → ME
16
15 Market Place, Newbury, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-10-03 ~ dissolved
IIF 64 - Secretary → ME
17
KABANOVA INVESTMENTS LIMITED
- now 12543140BODHISATTVA FINANCE LONDON LIMITED
- 2024-03-20
12543140KABANOVA INVESTMENTS LIMITED
- 2023-04-15
12543140HILLVIEW INVESTMEMTS LIMITED
- 2023-02-03
12543140LONG LOST MATE LIMITED
- 2023-02-02
12543140 99 Greenham Road, Newbury, England
Dissolved Corporate (3 parents)
Officer
2020-04-01 ~ dissolved
IIF 14 - Director → ME
2023-05-21 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2020-04-01 ~ dissolved
IIF 47 - Has significant influence or control → OE
18
Insolvency (Case 1) In administration
Administration started on 2012-02-14 during the appointment or period of control
Administration ended on 2013-01-04 during the appointment or period of control
BAYREUTH SERVICES LIMITED
- 2008-04-17
06530351PARKESEYCO 107 LIMITED
- 2008-04-02
06530351 06511975, 06511973, 06482669Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Parsonage Chambers, 3 The Pasronage Chambers, Manchester
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-04-02 ~ dissolved
IIF 18 - Director → ME
2010-10-18 ~ dissolved
IIF 39 - Secretary → ME
19
MADISON BOSTON PROPERTY LIMITED
- now 04908328M & B PROPERTY DEVELOPMENT LIMITED
- 2023-01-03
04908328B & M PROPERTY DEVELOPMENT LIMITED - 2003-10-14
ISSUECHARM LIMITED - 2003-10-08
99 Greenham Road, Newbury, England
Active Corporate (6 parents)
Officer
2004-08-23 ~ now
IIF 4 - Director → ME
2004-08-23 ~ 2006-09-30
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
20
Clockwise Wood Green Greenside House, 50 Station Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-24 ~ 2021-03-08
IIF 20 - Director → ME
2021-04-09 ~ 2025-06-16
IIF 60 - Secretary → ME
21
NORVIC AERO ENGINES LIMITED
- now 03097233AEROPOWER LIMITED - 1997-02-26
B F S House, Golden Square, Henfield, West Sussex
Active Corporate (15 parents)
Officer
2014-12-24 ~ 2016-12-23
IIF 28 - Director → ME
22
PHASE ONE BUILDING SERVICES LIMITED
- now 04305634Insolvency (Case 1) In administration
Administration started on 2004-05-05 during the appointment or period of control
Administration ended on 2004-12-21 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2004-12-21 during the appointment or period of control
Dissolved on 2010-06-03 during the appointment or period of control
SLEEKSHAPE LIMITED
- 2002-02-14
04305634 Aquarium, 1-7 King Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2001-11-01 ~ dissolved
IIF 43 - Secretary → ME
23
99 Greenham Road, Newbury, England
Active Corporate (5 parents)
Officer
2009-04-09 ~ now
IIF 7 - Director → ME
24
REAL ENGINEERING (YORKSHIRE) LIMITED
04634133 Unit 4a Aireside Business Park, Royd Ings Avenue, Keighley, West Yorkshire
Active Corporate (10 parents)
Officer
2015-05-01 ~ 2017-03-10
IIF 19 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-25
Dissolved on 2011-04-30
READING EMERGENCY ACCOMMODATION PROJECT - 1992-02-03
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (48 parents)
Officer
1997-11-17 ~ 1998-03-10
IIF 38 - Director → ME
26
SHOO 364 LIMITED - 2008-02-11
350 Brook Drive, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-10-07 ~ 2010-10-08
IIF 1 - Director → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-09 during the appointment or period of control
Dissolved on 2022-09-17 during the appointment or period of control
C/o Gibson Hewitt Limited, 5 Park Court Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (13 parents)
Officer
2015-05-15 ~ dissolved
IIF 32 - Director → ME
28
TELEGIFTCARD LIMITED - now
EVISION EUROPE LIMITED
- 2007-11-02
04552318 19 Peter's Close, Prestwood, Great Missenden, Bucks.
Dissolved Corporate (11 parents)
Officer
2002-10-03 ~ 2003-09-17
IIF 25 - Director → ME
29
99 Greenham Road, Newbury, England
Dissolved Corporate (1 parent)
Officer
2013-07-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
30
MULLINER BOOKS LTD
- 2017-12-01
07794276PARK WARD MARKETING LIMITED
- 2016-03-02
07794276 99 Greenham Road, Newbury, England
Active Corporate (2 parents)
Officer
2011-10-03 ~ 2011-12-08
IIF 36 - Director → ME
2013-05-24 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
31
TEMERAIRE VENTURES LIMITED
- now 08858640 99 Greenham Road, Newbury, England
Active Corporate (2 parents)
Officer
2014-01-23 ~ 2014-02-03
IIF 2 - Director → ME
2014-04-24 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-09 during the appointment or period of control
Dissolved on 2022-09-17 during the appointment or period of control
C/o Gibson Hewitt Limited 5 Park Road, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-03-09 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
33
TOUCHGO TECHNOLOGY SYSTEMS LIMITED
06991415 College House 17 King Edwards Road, Ruislip, Middlesex
Dissolved Corporate (6 parents)
Officer
2014-11-01 ~ 2015-05-05
IIF 27 - Director → ME
34
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-11 during the appointment or period of control
Dissolved on 2016-04-25 during the appointment or period of control
Parsonage Chambers, 3 The Parsonage Chambers, Manchester
Dissolved Corporate (5 parents)
Officer
1998-12-23 ~ dissolved
IIF 24 - Director → ME
35
GLADMUCH LTD - 2010-05-04
99 Greenham Road, Newbury, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-03-10 ~ now
IIF 3 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
36
ARIYAS FINANCE LIMITED
- 2025-02-06
14923125 99 Greenham Road, Newbury, England
Active Corporate (1 parent)
Officer
2023-06-08 ~ now
IIF 13 - Director → ME
2023-06-08 ~ now
IIF 63 - Secretary → ME
Person with significant control
2023-06-08 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
37
XFM INFORMATION MANAGEMENT LIMITED
07747381 Unit 4c Sterling Industrial Estate, Kings Road, Newbury, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2011-08-22 ~ 2011-12-08
IIF 37 - Director → ME
2013-03-12 ~ dissolved
IIF 31 - Director → ME
38
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-20 during the appointment or period of control
Dissolved on 2015-10-08 during the appointment or period of control
ALIMENTORUM LIMITED
- 2011-08-23
07333151 Parsonage Chambers, 3 The Parsonage Chambers, Manchester
Dissolved Corporate (7 parents)
Officer
2010-08-04 ~ dissolved
IIF 21 - Director → ME
39
XPERT FACILITIES MANAGEMENT LIMITED
- now SC136263Insolvency (Case 1) In administration
Administration started on 2012-02-14 during the appointment or period of control
Administration ended on 2013-07-18 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-18 during the appointment or period of control
Dissolved on 2022-02-03 during the appointment or period of control
MIDAMI LIMITED - 1992-02-12
Unit 7 Wellheads Crescent, Wellheads Industrial Estate, Dyce, Aberdeen
Dissolved Corporate (11 parents)
Officer
2010-10-18 ~ dissolved
IIF 34 - Director → ME
2010-10-18 ~ 2011-10-31
IIF 45 - Secretary → ME