1
ASCOT POLYCLINIC LIMITED - now
HOTHOMEPAGES LIMITED
- 2003-05-01
04383295 Griffins Court, 24-32 London, Road, Newbury, Berkshire
Dissolved Corporate (6 parents)
Officer
2002-02-28 ~ 2003-04-25
IIF 39 - Director → ME
2
BASINGSTOKE OBSERVER LIMITED
- now 03861912TRI MEDIA PUBLISHING LIMITED - 2003-05-22
MINICHARGE LIMITED - 2000-01-18
92 London Street, Reading, Berkshire
Dissolved Corporate (16 parents)
Officer
2006-11-10 ~ 2006-11-10
IIF 9 - Secretary → ME
3
3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
Dissolved Corporate (5 parents)
Officer
2004-11-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
4
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2011-02-15 ~ dissolved
IIF 74 - Director → ME
5
BRIMPTON FLYING GROUP LIMITED - now
G ROKT FLYING CLUB LIMITED
- 2017-03-30
04984740 1st Floor 10 Crown Lane, Theale, Reading, Berkshire, England
Active Corporate (10 parents)
Officer
2013-09-16 ~ 2014-07-21
IIF 61 - Director → ME
2003-12-04 ~ 2011-10-17
IIF 48 - Director → ME
2003-12-04 ~ 2014-07-21
IIF 13 - Secretary → ME
6
BROOK STREET (UK) LIMITED
- now 00459637BROOK STREET BUREAU PUBLIC LIMITED COMPANY - 1996-12-31
BROOK STREET BUREAU OF MAYFAIR PUBLIC LIMITED COMPANY - 1982-09-01
Capital Court, 30 Windsor Street, Uxbridge, England
Active Corporate (27 parents, 2 offsprings)
Officer
2004-01-01 ~ 2004-11-01
IIF 26 - Director → ME
7
CASSA HOMES LIMITED - now
PFI BUILDING & PLUMBING LIMITED - 2011-06-15
Griffins Court, 24-32 London, Road, Newbury, Berkshire
Dissolved Corporate (7 parents)
Officer
2004-10-30 ~ 2008-03-31
IIF 38 - Director → ME
8
CAWLEY REGISTRARS LIMITED
- now 02044259KEYSQUARE LIMITED - 1986-10-23
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (8 parents, 115 offsprings)
Officer
2000-12-31 ~ dissolved
IIF 44 - Director → ME
9
24 Quartz Close, Wokingham, Berkshire
Dissolved Corporate (6 parents)
Officer
2006-02-08 ~ dissolved
IIF 59 - Director → ME
2006-10-25 ~ 2007-10-01
IIF 10 - Secretary → ME
10
Unit 4a Calleva Park, Aldermaston, Reading, England
Active Corporate (1 parent)
Officer
2025-01-04 ~ now
IIF 24 - Director → ME
Person with significant control
2025-01-04 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
11
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (2 parents)
Officer
2020-08-04 ~ now
IIF 22 - Director → ME
Person with significant control
2020-08-04 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
12
EUROPEAN MANUFACTURERS REPRESENTATIVES LIMITED
- 2007-10-03
05407246 2a Zodiac House, Calleva Park, Aldermaston, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-10-02 ~ 2009-06-30
IIF 54 - Director → ME
2005-03-30 ~ 2007-10-01
IIF 46 - Director → ME
13
FACILITY AND PROPERTY RESOURCE LIMITED - now
2 BOARD AND SKI LIMITED
- 2005-10-26
05179320 Kingsbrook House Kingsclere Park, Kingsclere, Newbury, England
Active Corporate (7 parents)
Officer
2005-07-05 ~ 2005-07-05
IIF 43 - Director → ME
14
FRESHLY BAKED POWDER (FRANCHISE DRIVERS) LIMITED - now
FRESHLY BAKED POWDER LIMITED
- 2005-05-19
05076527 Griffins Court, 24-32 London Road, Newbury, Berkshire
Dissolved Corporate (6 parents)
Officer
2005-03-10 ~ 2005-04-29
IIF 58 - Director → ME
2005-03-10 ~ 2005-04-29
IIF 14 - Secretary → ME
15
Griffins Court, 24-32 London Road, Newbury, Berkshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-04-23 ~ 2011-12-30
IIF 18 - LLP Designated Member → ME
16
Griffins Court, 24- 32 London Road, Newbury, Berkshire
Dissolved Corporate (9 parents, 249 offsprings)
Officer
2002-11-01 ~ 2012-01-06
IIF 42 - Director → ME
17
Griffins Court, 24-32 London Road, Newbury, Berkshire
Dissolved Corporate (9 parents, 332 offsprings)
Officer
2002-11-01 ~ 2012-01-06
IIF 49 - Director → ME
18
HANEM FABRICATIONS LIMITED
- now 07426304BLACKWELL FABRICATIONS LIMITED
- 2011-05-03
07426304 102 Sunlight House Quay Street, Manchester
Dissolved Corporate (5 parents)
Officer
2011-03-22 ~ 2012-01-04
IIF 76 - Director → ME
19
C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (7 parents)
Officer
2011-04-12 ~ 2011-12-07
IIF 71 - Director → ME
20
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2006-02-15 ~ dissolved
IIF 55 - Director → ME
21
HORAN AND SEED LIMITED - now
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (6 parents)
Officer
2013-03-21 ~ 2014-07-23
IIF 65 - Director → ME
22
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (8 parents)
Officer
2012-01-03 ~ 2014-07-25
IIF 47 - Director → ME
23
INTEREST IN WINE LIMITED - 2003-11-26
CATCH ME A CATCH LIMITED - 2002-08-07
3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
Dissolved Corporate (8 parents)
Officer
2004-02-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Has significant influence or control as a member of a firm → OE
24
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2021-01-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-01-08 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
25
INTEREST IN WINE PUBLIC LIMITED COMPANY
- 2004-12-01
04918758WAVENIGHT PUBLIC LIMITED COMPANY - 2003-11-26
3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
Dissolved Corporate (8 parents)
Officer
2003-11-28 ~ dissolved
IIF 21 - Director → ME
2004-02-12 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 85 - Has significant influence or control → OE
26
INTERWALL INTERIORS LIMITED - now
2 Haslemere Business Centre, Lincoln Way, Enfield, England
Dissolved Corporate (3 parents)
Officer
2015-11-20 ~ 2016-03-31
IIF 66 - Director → ME
27
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2014-06-02 ~ dissolved
IIF 62 - Director → ME
28
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2004-03-03 ~ 2007-10-01
IIF 1 - Secretary → ME
29
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (6 parents)
Officer
2006-04-07 ~ 2007-10-01
IIF 2 - Secretary → ME
30
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-15 ~ dissolved
IIF 77 - Director → ME
31
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2011-03-02 ~ 2014-07-23
IIF 75 - Director → ME
2019-12-12 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2019-12-12 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
32
8 Church Green East, Redditch, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-03-02 ~ 2014-07-23
IIF 70 - Director → ME
33
4 Comet House Calleva Park, Aldermaston, Reading, England
Dissolved Corporate (4 parents)
Officer
2019-11-14 ~ 2021-07-12
IIF 27 - Director → ME
2019-07-18 ~ 2019-11-13
IIF 50 - Director → ME
Person with significant control
2019-07-18 ~ 2019-11-13
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
2019-11-14 ~ 2021-07-12
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
34
LYNCH CONSULTING LIMITED - now
HONERTON STORAGE LIMITED
- 2014-07-10
07368084 4th Floor 100 Fenchurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-09-07 ~ 2013-10-01
IIF 73 - Director → ME
35
The Moseley Golf Club Ltd, Springfield Road, Kings Heath, Birmingham
Active Corporate (134 parents)
Officer
1994-03-23 ~ 1997-03-19
IIF 78 - Director → ME
1999-03-17 ~ 2001-03-14
IIF 79 - Director → ME
36
2a Zodiac House, Calleva Park, Aldermaston, Berkshire
Dissolved Corporate (2 parents)
Officer
2010-02-24 ~ 2014-07-23
IIF 72 - Director → ME
37
HUNT & PARTNERS LIMITED
- 2003-03-12
03367665 24-32 London Road, Newbury, Berkshire
Dissolved Corporate (2 parents)
Officer
1997-05-09 ~ dissolved
IIF 37 - Director → ME
38
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (6 parents)
Officer
2005-08-05 ~ 2014-07-23
IIF 56 - Director → ME
2016-10-11 ~ 2016-10-19
IIF 69 - Director → ME
39
GRIFFINS 004 LIMITED
- 2006-12-29
05814268 05814272, 08295223, 05194242Warning 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) 4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (7 parents)
Officer
2006-11-08 ~ 2008-04-17
IIF 57 - Director → ME
2008-04-18 ~ 2014-07-23
IIF 52 - Director → ME
2017-07-24 ~ now
IIF 81 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
40
Capital Court, 30 Windsor Street, Uxbridge, England
Active Corporate (17 parents)
Officer
~ 2006-07-04
IIF 29 - Director → ME
41
DOUBLE H INTERNATIONAL MARKETING LIMITED - 1982-05-20
STAIDENT PRODUCTS LIMITED - 1976-12-31
2a Zodiac House, Calleva Park, Aldermaston, Berkshire
Dissolved Corporate (8 parents)
Officer
2001-12-12 ~ 2014-07-23
IIF 41 - Director → ME
42
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (1 parent)
Officer
2019-05-21 ~ now
IIF 82 - Director → ME
Person with significant control
2019-05-21 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
43
PHOENIX CONSULTING SPECIALISTS LTD
07986545 4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (2 parents)
Officer
2023-10-24 ~ now
IIF 80 - Director → ME
2023-03-24 ~ now
IIF 17 - Secretary → ME
2013-11-26 ~ 2019-12-20
IIF 4 - Secretary → ME
44
PSC MANAGEMENT CONSULTANCY LIMITED
- now 06247187 4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (3 parents)
Officer
2007-05-15 ~ 2011-05-23
IIF 53 - Director → ME
2007-05-15 ~ 2011-05-23
IIF 3 - Secretary → ME
45
RIGSBY ASSET MANAGEMENT LIMITED
04670689 2a Zodiac House Calleva Park, Aldermaston, Reading, Berkshire, England
Dissolved Corporate (8 parents)
Officer
2005-01-27 ~ 2007-03-29
IIF 6 - Secretary → ME
46
ROTECHNIKS MAZDA SPECIALISTS LIMITED
04187689 6c Church Street, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2004-04-24 ~ 2006-03-28
IIF 35 - Director → ME
2004-04-24 ~ 2004-09-20
IIF 36 - Director → ME
47
SALON RUDI (1966) LIMITED
- now 00884370HOURSTAR LIMITED - 1991-04-04
SALON RUDI (1966) LIMITED - 1990-01-26
2a Zodiac House, Calleva Park Aldermaston, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2004-03-03 ~ 2007-10-01
IIF 12 - Secretary → ME
48
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2016-03-30 ~ dissolved
IIF 68 - Director → ME
49
SOLENT ACCOUNTANCY TRAINING LIMITED
02072566 Stag Gates House, 63/64 The Avenue, Southampton
Active Corporate (72 parents)
Officer
1996-05-17 ~ 2000-06-14
IIF 15 - Director → ME
50
M J TRADING & CONSULTANCY LTD - 2021-02-09
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2021-10-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-10-02 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
51
TECO LIMITED - now
Griffins Court, 24-32 London, Road, Newbury, Berkshire
Dissolved Corporate (5 parents)
Officer
2005-05-23 ~ 2009-05-22
IIF 40 - Director → ME
52
THE 1855 CLUB PLC
06927039 06803930, CE030918, 13266045Warning 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) Hillfield House, Link End Road, Corse Lawn, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2009-06-08 ~ dissolved
IIF 23 - Director → ME
53
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-18 ~ dissolved
IIF 67 - Director → ME
54
2a Zodiac House, Calleva Park, Aldermaston, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-03-26 ~ 2014-08-21
IIF 63 - Director → ME
55
LAWGRA (NO.1008) LIMITED - 2003-05-22
92 London Street, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2006-11-10 ~ 2007-01-01
IIF 8 - Secretary → ME
56
Griffins Court, 24-32 London, Road, Newbury, Berkshire
Dissolved Corporate (5 parents)
Officer
2006-04-07 ~ 2007-10-01
IIF 11 - Secretary → ME
57
The Groom House, Thruxton, Nr Andover, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-07-10 ~ 2014-08-01
IIF 64 - Director → ME
58
Griffins Court, 24-32 London Road, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2008-01-17 ~ dissolved
IIF 7 - Secretary → ME
59
VIDOCO PRODUCTIONS LIMITED
- now 05534252JBN SERVICES LIMITED
- 2011-08-31
05534252 2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (6 parents)
Officer
2005-08-11 ~ dissolved
IIF 51 - Director → ME
60
WINDMILL HILL CARE LIMITED - now
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (4 parents)
Officer
2013-09-23 ~ 2013-09-23
IIF 60 - Director → ME
61
WORLD OFFICE PRODUCTS (GB) LIMITED
06693203 2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2008-09-09 ~ 2009-07-07
IIF 45 - Director → ME
2009-07-07 ~ dissolved
IIF 5 - Secretary → ME