1
62-64 New Road, Basingstoke
Dissolved Corporate (4 parents)
Officer
2004-12-02 ~ dissolved
IIF 7 - Director → ME
2
BERKSHIRE PENSION TRUSTEES LIMITED
- now 02097093SMALLFERN LIMITED - 1987-02-24
10 Hurn Road, Clevedon, Avon, England
Dissolved Corporate (18 parents)
Officer
1997-09-01 ~ 1999-08-31
IIF 15 - Director → ME
3
BERKSHIRE PRINTING COMPANY LIMITED
00118377 Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, Norfolk
Liquidation Corporate (17 parents)
Officer
1997-11-03 ~ 1999-08-31
IIF 14 - Director → ME
4
BIOCLENZE WASHROOMS LIMITED
- now 07945909I-WEC DEVON LIMITED
- 2014-11-28
07945909 62-64 New Road, Basingstoke, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolved
IIF 10 - Director → ME
5
Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-03-07 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CPC BRISTOL LIMITED - now
ALLEN, DAVIES & CO., LIMITED
- 2005-03-03
02286578ADENKEMP LIMITED - 1989-02-24
C/o Grant Thornton Uk Llp, Hartwell House 55-61 Victoria Street, Bristol
Dissolved Corporate (14 parents)
Officer
1994-06-30 ~ 1999-08-31
IIF 4 - Director → ME
7
DUNCAN PRINT GROUP LIMITED - now
TUNLAW LIMITED - 1997-04-03
1 Broadwater House, 1 Mundells, Welwyn Garden City, Hertfordshire
Active Corporate (21 parents, 1 offspring)
Officer
1999-09-20 ~ 2001-07-09
IIF 3 - Director → ME
8
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (6 parents)
Officer
2010-05-27 ~ dissolved
IIF 9 - Director → ME
9
62-64 New Road, Basingstoke, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolved
IIF 12 - Director → ME
10
62-64 New Road, Basingstoke, Hampshire
Dissolved Corporate (4 parents)
Officer
2003-07-02 ~ dissolved
IIF 6 - Director → ME
11
62-64 New Road, Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-11-03 ~ 2019-03-31
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
62-64 New Road, Basingstoke, Hampshire
Dissolved Corporate (6 parents)
Officer
2003-10-16 ~ dissolved
IIF 5 - Director → ME
2003-10-16 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
62/64 New Road, Basingstoke, Hampshire
Dissolved Corporate (2 parents)
Officer
2009-11-27 ~ dissolved
IIF 11 - Director → ME
2009-11-27 ~ 2010-05-10
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
14
WASHROOM EFFICIENCY SERVICES LTD
- now 07945719INTELLIGENT WATER EFFICIENCY SYSTEMS LTD
- 2015-06-18
07945719 Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2012-02-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
15
Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-30 ~ now
IIF 1 - Director → ME
Person with significant control
2017-06-30 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE