1
1 High Street, Thatcham, Berks, England
Active Corporate (4 parents)
Officer
2012-07-03 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
2
1 High Street, Thatcham, Berks
Active Corporate (4 parents)
Officer
2019-03-05 ~ now
IIF 10 - Director → ME
3
1 High Street, Thatcham, Berkshire
Active Corporate (6 parents)
Officer
2012-01-16 ~ now
IIF 14 - Director → ME
2012-01-16 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
EVER 1286 LIMITED - 2000-05-17
S4b (uk) Ltd, Burlington House, 1-13 York Road, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
2013-12-19 ~ 2015-01-28
IIF 32 - Director → ME
2011-09-21 ~ 2015-01-28
IIF 63 - Secretary → ME
5
Unit 1 Rivermead, Pipers Way, Thatcham, Berkshire
Dissolved Corporate (6 parents)
Officer
2008-08-18 ~ dissolved
IIF 38 - Director → ME
1996-09-23 ~ 2005-03-22
IIF 45 - Secretary → ME
2008-08-18 ~ dissolved
IIF 49 - Secretary → ME
6
CONDOMANIA (INTERNATIONAL) LIMITED
03252914 Unit 1 Rivermead, Pipers Way, Thatcham, Berkshire
Dissolved Corporate (5 parents)
Officer
2008-08-18 ~ dissolved
IIF 39 - Director → ME
2008-08-18 ~ dissolved
IIF 50 - Secretary → ME
1996-09-23 ~ 2005-03-22
IIF 44 - Secretary → ME
7
C/o James Cowper Kreston 2 Chawley Park, Cumnor Hill, Oxford, Oxfordshire, England
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2008-08-18 ~ 2019-03-14
IIF 24 - Director → ME
2008-08-18 ~ 2019-03-14
IIF 55 - Secretary → ME
8
CONDOMANIADIRECT.COM PLC - 2002-03-22
CONDOMANIA-DIRECT.COM LIMITED - 2000-02-23
JMN 232 LIMITED - 2000-02-16
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-08-18 ~ 2019-03-14
IIF 25 - Director → ME
2008-08-18 ~ 2019-03-14
IIF 56 - Secretary → ME
9
2 Chawley Park, Cumnor Hill, Oxford, Oxfordshire, England
Dissolved Corporate (6 parents)
Officer
2008-08-18 ~ 2019-03-14
IIF 26 - Director → ME
2008-08-18 ~ 2019-03-14
IIF 57 - Secretary → ME
1996-09-23 ~ 2005-03-22
IIF 42 - Secretary → ME
10
Unit 1 Rivermead, Pipers Way, Thatcham, Berkshire
Dissolved Corporate (6 parents)
Officer
2008-08-18 ~ dissolved
IIF 37 - Director → ME
2008-08-18 ~ dissolved
IIF 48 - Secretary → ME
1996-09-23 ~ 2005-03-22
IIF 43 - Secretary → ME
11
1 High Street, Thatcham, Berkshire
Active Corporate (5 parents)
Officer
2001-01-30 ~ now
IIF 65 - Secretary → ME
12
HESLOPS ACCOUNTANCY AND TAXATION PLC
07921731 1 High Street, Thatcham, Berkshire
Dissolved Corporate (4 parents)
Officer
2012-01-24 ~ dissolved
IIF 29 - Director → ME
2012-01-24 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
13
HESLOPS ASSOCIATES LIMITED
- now 08031274CBH ACCOUNTING AND TAXATION SERVICES LIMITED - 2012-04-19
1 High Street, Thatcham, England
Active Corporate (3 parents, 2 offsprings)
Officer
2026-02-23 ~ now
IIF 18 - Director → ME
Person with significant control
2021-05-31 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
14
1 High Street, Thatcham, Berkshire
Active Corporate (3 parents)
Officer
2014-05-27 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
15
1 High Street, Thatcham, Berkshire
Active Corporate (3 parents)
Officer
2014-05-27 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
16
1 High Street, Thatcham, Berks.
Dissolved Corporate (3 parents)
Officer
2013-05-07 ~ dissolved
IIF 31 - Director → ME
2013-05-07 ~ dissolved
IIF 62 - Secretary → ME
17
INQIZIT LIMITED - now
COACHING4LEADERS LIMITED
- 2005-04-13
04345990 1 High Street, Thatcham, Berkshire
Dissolved Corporate (6 parents)
Officer
2002-02-01 ~ 2002-12-31
IIF 51 - Secretary → ME
18
1 High Street, Thatcham, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-01 ~ now
IIF 11 - Director → ME
19
1 High Street, Thatcham, Berks, England
Dissolved Corporate (2 parents)
Officer
2013-05-14 ~ dissolved
IIF 21 - Director → ME
20
S4b (uk) Ltd, Burlington House, York Road, Maidenhead, Berkshire
Dissolved Corporate (2 parents)
Officer
2013-12-06 ~ 2015-01-28
IIF 30 - Director → ME
21
Flint House, Picket Twenty, Andover, Hampshire
Dissolved Corporate (4 parents)
Officer
2002-05-16 ~ dissolved
IIF 36 - Director → ME
22
Pyle Cottage Amesbury Road, Weyhill, Andover, Hants
Dissolved Corporate (4 parents)
Officer
2002-11-22 ~ dissolved
IIF 41 - Secretary → ME
23
RESOURCES IN INSURANCE GROUP PLC
- now 03922895THE CLAIMS PEOPLE GROUP PLC - 2008-04-03
2nd Floor 110 Cannon Street, London
Dissolved Corporate (14 parents)
Officer
2011-09-21 ~ dissolved
IIF 19 - Director → ME
2011-09-21 ~ dissolved
IIF 60 - Secretary → ME
24
CLAIM ANALYSTS LIMITED
- 2013-12-13
03922902EVER 1288 LIMITED - 2000-05-17
Westgate House, 9 Holborn, London
Dissolved Corporate (14 parents)
Officer
2013-03-15 ~ 2015-01-28
IIF 9 - Director → ME
2011-09-21 ~ 2015-01-28
IIF 64 - Secretary → ME
25
SEXUAL HEALTH COMPANY LIMITED
- now 05040709SNAEASH LIMITED - 2004-02-19
Unit 1 Rivermead, Pipers Way, Thatcham, Berkshire
Dissolved Corporate (7 parents)
Officer
2008-08-18 ~ dissolved
IIF 40 - Director → ME
2008-08-18 ~ dissolved
IIF 47 - Secretary → ME
26
SUTHERLAND GROUP HOLDINGS LIMITED
- 2008-08-27
03624525 2 Chawley Park, Cumnor Hill, Oxford, England
Dissolved Corporate (8 parents)
Officer
2008-08-18 ~ 2019-03-14
IIF 27 - Director → ME
2008-08-18 ~ 2019-03-14
IIF 53 - Secretary → ME
27
1 High Street, Thatcham, Berkshire
Active Corporate (5 parents, 5 offsprings)
Officer
2001-04-03 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
28
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2008-08-18 ~ 2019-03-14
IIF 23 - Director → ME
2008-08-18 ~ 2019-03-14
IIF 52 - Secretary → ME
29
SUTHERLAND HEALTH LIMITED
- now 02580469WELLFIXED LIMITED - 1991-02-20
Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (13 parents)
Officer
2008-08-18 ~ 2019-03-22
IIF 28 - Director → ME
2008-08-18 ~ 2019-03-14
IIF 54 - Secretary → ME
30
THATCHAM REGISTRARS LIMITED
- now 04227839 1 High Street, Thatcham, Berkshire
Active Corporate (7 parents, 58 offsprings)
Officer
2001-06-29 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
31
THE CLAIMS PEOPLE LIMITED
- now 03922897EVER 1285 LIMITED - 2000-05-17
S4b (uk) Ltd, Burlington House, 1-13 York Road, Maidenhead, Berkshire
Dissolved Corporate (12 parents)
Officer
2011-09-21 ~ 2015-01-28
IIF 20 - Director → ME
2011-09-21 ~ 2015-01-28
IIF 58 - Secretary → ME
32
1 High Street, Thatcham, Berks
Dissolved Corporate (4 parents)
Officer
2011-01-18 ~ dissolved
IIF 22 - Director → ME
2011-01-18 ~ dissolved
IIF 46 - Secretary → ME
33
WHITE HOUSE SECRETARIES LIMITED
02752396 1 High Street, Thatcham, England
Active Corporate (5 parents, 184 offsprings)
Officer
2021-08-27 ~ now
IIF 15 - Director → ME
34
EVER 1284 LIMITED - 2000-05-17
S4b (uk) Ltd, Burlington House, 1-13 York Road, Maidenhead, Berkshire
Dissolved Corporate (9 parents)
Officer
2013-03-19 ~ 2015-01-28
IIF 33 - Director → ME
2011-09-21 ~ 2015-01-28
IIF 59 - Secretary → ME
35
EVER 1287 LIMITED - 2000-05-19
Burlington House, York Road, Maidenhead, Berkshire
Dissolved Corporate (9 parents)
Officer
2013-03-19 ~ 2015-01-28
IIF 34 - Director → ME
2011-09-21 ~ 2015-01-28
IIF 61 - Secretary → ME