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 5 - 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 62 - Secretary → ME
3
3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
Dissolved Corporate (5 parents)
Officer
2004-11-09 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - 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 40 - 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 27 - Director → ME
2003-12-04 ~ 2011-10-17
IIF 14 - Director → ME
2003-12-04 ~ 2014-07-21
IIF 66 - 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 80 - 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 4 - 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 10 - Director → ME
9
24 Quartz Close, Wokingham, Berkshire
Dissolved Corporate (6 parents)
Officer
2006-02-08 ~ dissolved
IIF 25 - Director → ME
2006-10-25 ~ 2007-10-01
IIF 63 - Secretary → ME
10
Unit 4a Calleva Park, Aldermaston, Reading, England
Active Corporate (1 parent)
Officer
2025-01-04 ~ now
IIF 78 - Director → ME
Person with significant control
2025-01-04 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - 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 76 - Director → ME
Person with significant control
2020-08-04 ~ 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
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 20 - Director → ME
2005-03-30 ~ 2007-10-01
IIF 12 - 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 9 - 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 24 - Director → ME
2005-03-10 ~ 2005-04-29
IIF 67 - 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 47 - 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 8 - 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 15 - 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 42 - 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 37 - Director → ME
20
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2006-02-15 ~ dissolved
IIF 21 - 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 31 - Director → ME
22
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (8 parents)
Officer
2012-01-03 ~ 2014-07-25
IIF 13 - 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 85 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - 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 82 - Director → ME
Person with significant control
2021-01-08 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - 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 86 - Director → ME
2004-02-12 ~ dissolved
IIF 89 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 69 - 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 32 - Director → ME
27
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2014-06-02 ~ dissolved
IIF 28 - 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 71 - Secretary → ME
29
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (6 parents)
Officer
2006-04-07 ~ 2007-10-01
IIF 72 - Secretary → ME
30
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-15 ~ dissolved
IIF 43 - Director → ME
31
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2011-03-02 ~ 2014-07-23
IIF 41 - Director → ME
2019-12-12 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2019-12-12 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - 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 36 - Director → ME
33
4 Comet House Calleva Park, Aldermaston, Reading, England
Dissolved Corporate (4 parents)
Officer
2019-11-14 ~ 2021-07-12
IIF 81 - Director → ME
2019-07-18 ~ 2019-11-13
IIF 16 - Director → ME
Person with significant control
2019-07-18 ~ 2019-11-13
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
2019-11-14 ~ 2021-07-12
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - 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 39 - 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 87 - Director → ME
1999-03-17 ~ 2001-03-14
IIF 88 - Director → ME
36
2a Zodiac House, Calleva Park, Aldermaston, Berkshire
Dissolved Corporate (2 parents)
Officer
2010-02-24 ~ 2014-07-23
IIF 38 - 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 3 - Director → ME
38
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (6 parents)
Officer
2005-08-05 ~ 2014-07-23
IIF 22 - Director → ME
2016-10-11 ~ 2016-10-19
IIF 35 - 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 23 - Director → ME
2008-04-18 ~ 2014-07-23
IIF 18 - Director → ME
2017-07-24 ~ now
IIF 51 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
40
Capital Court, 30 Windsor Street, Uxbridge, England
Active Corporate (17 parents)
Officer
~ 2006-07-04
IIF 83 - 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 7 - Director → ME
42
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (1 parent)
Officer
2019-05-21 ~ now
IIF 52 - Director → ME
Person with significant control
2019-05-21 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - 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 50 - Director → ME
2023-03-24 ~ now
IIF 90 - Secretary → ME
2013-11-26 ~ 2019-12-20
IIF 74 - 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 19 - Director → ME
2007-05-15 ~ 2011-05-23
IIF 73 - 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 59 - 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 1 - Director → ME
2004-04-24 ~ 2004-09-20
IIF 2 - 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 65 - Secretary → ME
48
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2016-03-30 ~ dissolved
IIF 34 - 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 49 - 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 79 - Director → ME
Person with significant control
2021-10-02 ~ dissolved
IIF 54 - 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 6 - 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 77 - Director → ME
53
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-18 ~ dissolved
IIF 33 - Director → ME
54
2a Zodiac House, Calleva Park, Aldermaston, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-03-26 ~ 2014-08-21
IIF 29 - 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 61 - Secretary → ME
56
Griffins Court, 24-32 London, Road, Newbury, Berkshire
Dissolved Corporate (5 parents)
Officer
2006-04-07 ~ 2007-10-01
IIF 64 - Secretary → ME
57
The Groom House, Thruxton, Nr Andover, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-07-10 ~ 2014-08-01
IIF 30 - Director → ME
58
Griffins Court, 24-32 London Road, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2008-01-17 ~ dissolved
IIF 60 - 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 17 - 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 26 - 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 11 - Director → ME
2009-07-07 ~ dissolved
IIF 75 - Secretary → ME