1
BASINGSTOKE OBSERVER LIMITED
- now 03861912TRI MEDIA PUBLISHING LIMITED - 2003-05-22
MINICHARGE LIMITED - 2000-01-18
92 London Street, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2006-11-10 ~ 2006-11-10
IIF 55 - Secretary → ME
2
3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
Dissolved Corporate (5 parents)
Officer
2004-11-09 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
3
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2011-02-15 ~ dissolved
IIF 34 - Director → ME
4
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 21 - Director → ME
2003-12-04 ~ 2011-10-17
IIF 8 - Director → ME
2003-12-04 ~ 2014-07-21
IIF 58 - Secretary → ME
5
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 71 - Director → ME
6
CAWLEY REGISTRARS LIMITED
- now 02044259KEYSQUARE LIMITED - 1986-10-23
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (8 parents, 91 offsprings)
Officer
2000-12-31 ~ dissolved
IIF 4 - Director → ME
7
24 Quartz Close, Wokingham, Berkshire
Dissolved Corporate (6 parents)
Officer
2006-02-08 ~ dissolved
IIF 19 - Director → ME
2006-10-25 ~ 2007-10-01
IIF 56 - Secretary → ME
8
Unit 4a Calleva Park, Aldermaston, Reading, England
Active Corporate (1 parent)
Officer
2025-01-04 ~ now
IIF 69 - Director → ME
Person with significant control
2025-01-04 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
9
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (2 parents)
Officer
2020-08-04 ~ now
IIF 68 - Director → ME
Person with significant control
2020-08-04 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
10
EUROPEAN MANUFACTURERS REPRESENTATIVES LIMITED
- 2007-10-03
05407246 2a Zodiac House, Calleva Park, Aldermaston, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-03-30 ~ 2007-10-01
IIF 6 - Director → ME
2007-10-02 ~ 2009-06-30
IIF 14 - Director → ME
11
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 3 - Director → ME
12
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 18 - Director → ME
2005-03-10 ~ 2005-04-29
IIF 59 - Secretary → ME
13
Griffins Court, 24-32 London Road, Newbury, Berkshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-04-23 ~ 2011-12-30
IIF 41 - LLP Designated Member → ME
14
Griffins Court, 24- 32 London Road, Newbury, Berkshire
Dissolved Corporate (9 parents, 197 offsprings)
Officer
2002-11-01 ~ 2012-01-06
IIF 2 - Director → ME
15
Griffins Court, 24-32 London Road, Newbury, Berkshire
Dissolved Corporate (9 parents, 264 offsprings)
Officer
2002-11-01 ~ 2012-01-06
IIF 9 - Director → ME
16
HANEM FABRICATIONS LIMITED
- now 07426304BLACKWELL FABRICATIONS LIMITED
- 2011-05-03
07426304 102 Sunlight House Quay Street, Manchester
Dissolved Corporate (3 parents)
Officer
2011-03-22 ~ 2012-01-04
IIF 36 - Director → ME
17
C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (5 parents)
Officer
2011-04-12 ~ 2011-12-07
IIF 31 - Director → ME
18
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2006-02-15 ~ dissolved
IIF 15 - Director → ME
19
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 25 - Director → ME
20
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (8 parents)
Officer
2012-01-03 ~ 2014-07-25
IIF 7 - Director → ME
21
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 76 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Has significant influence or control as a member of a firm → OE
IIF 60 - Ownership of shares – 75% or more → OE
22
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2021-01-08 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2021-01-08 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
23
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 77 - Director → ME
2004-02-12 ~ dissolved
IIF 80 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 61 - Has significant influence or control → OE
24
INTERWALL INTERIORS LIMITED - now
2 Haslemere Business Centre, Lincoln Way, Enfield, England
Dissolved Corporate (3 parents)
Officer
2015-11-20 ~ 2016-03-31
IIF 26 - Director → ME
25
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2014-06-02 ~ dissolved
IIF 22 - Director → ME
26
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2004-03-03 ~ 2007-10-01
IIF 63 - Secretary → ME
27
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (6 parents)
Officer
2006-04-07 ~ 2007-10-01
IIF 64 - Secretary → ME
28
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-15 ~ dissolved
IIF 37 - Director → ME
29
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2019-12-12 ~ dissolved
IIF 47 - Director → ME
2011-03-02 ~ 2014-07-23
IIF 35 - Director → ME
Person with significant control
2019-12-12 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
30
8 Church Green East, Redditch, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-03-02 ~ 2014-07-23
IIF 30 - Director → ME
31
4 Comet House Calleva Park, Aldermaston, Reading, England
Dissolved Corporate (4 parents)
Officer
2019-07-18 ~ 2019-11-13
IIF 10 - Director → ME
2019-11-14 ~ 2021-07-12
IIF 72 - Director → ME
Person with significant control
2019-11-14 ~ 2021-07-12
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
2019-07-18 ~ 2019-11-13
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
32
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 33 - Director → ME
33
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
34
2a Zodiac House, Calleva Park, Aldermaston, Berkshire
Dissolved Corporate (2 parents)
Officer
2010-02-24 ~ 2014-07-23
IIF 32 - Director → ME
35
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (6 parents)
Officer
2005-08-05 ~ 2014-07-23
IIF 16 - Director → ME
2016-10-11 ~ 2016-10-19
IIF 29 - Director → ME
36
GRIFFINS 004 LIMITED
- 2006-12-29
05814268 05814259, 08295223, 05814269Warning 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
2017-07-24 ~ now
IIF 45 - Director → ME
2006-11-08 ~ 2008-04-17
IIF 17 - Director → ME
2008-04-18 ~ 2014-07-23
IIF 12 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
37
Capital Court, 30 Windsor Street, Uxbridge, England
Active Corporate (17 parents)
Officer
~ 2006-07-04
IIF 74 - Director → ME
38
DOUBLE H INTERNATIONAL MARKETING LIMITED - 1982-05-20
STAIDENT PRODUCTS LIMITED - 1976-12-31
2a Zodiac House, Calleva Park, Aldermaston, Berkshire
Dissolved Corporate (6 parents)
Officer
2001-12-12 ~ 2014-07-23
IIF 1 - Director → ME
39
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (1 parent)
Officer
2019-05-21 ~ now
IIF 46 - Director → ME
Person with significant control
2019-05-21 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
40
PHOENIX CONSULTING SPECIALISTS LTD
07986545 4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (2 parents)
Officer
2023-10-24 ~ now
IIF 44 - Director → ME
2023-03-24 ~ now
IIF 81 - Secretary → ME
2013-11-26 ~ 2019-12-20
IIF 66 - Secretary → ME
41
PSC MANAGEMENT CONSULTANCY LIMITED - now
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (3 parents)
Officer
2007-05-15 ~ 2011-05-23
IIF 13 - Director → ME
2007-05-15 ~ 2011-05-23
IIF 65 - Secretary → ME
42
RIGSBY ASSET MANAGEMENT LIMITED
04670689 2a Zodiac House Calleva Park, Aldermaston, Reading, Berkshire, England
Dissolved Corporate (6 parents)
Officer
2005-01-27 ~ 2007-03-29
IIF 53 - Secretary → ME
43
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 57 - Secretary → ME
44
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2016-03-30 ~ dissolved
IIF 28 - Director → ME
45
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 43 - Director → ME
46
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 70 - Director → ME
Person with significant control
2021-10-02 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
47
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-18 ~ dissolved
IIF 27 - Director → ME
48
2a Zodiac House, Calleva Park, Aldermaston, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-03-26 ~ 2014-08-21
IIF 23 - Director → ME
49
LAWGRA (NO.1008) LIMITED - 2003-05-22
92 London Street, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2006-11-10 ~ 2007-01-01
IIF 54 - Secretary → ME
50
The Groom House, Thruxton, Nr Andover, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-07-10 ~ 2014-08-01
IIF 24 - Director → ME
51
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 11 - Director → ME
52
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 20 - Director → ME
53
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 5 - Director → ME
2009-07-07 ~ dissolved
IIF 67 - Secretary → ME