1
124 City Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2005-11-18 ~ 2006-10-24IIF 69 - secretary → ME
2
5 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (2 parents)
Officer
2007-01-08 ~ 2010-01-05IIF 30 - secretary → ME
3
5 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (2 parents)
Equity (Company account)
-25,244 GBP2017-12-31
Officer
2006-04-19 ~ 2008-04-04IIF 7 - secretary → ME
4
5 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (2 parents)
Officer
2006-11-06 ~ 2009-10-27IIF 25 - secretary → ME
5
124 City Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2006-05-30 ~ 2006-10-30IIF 2 - secretary → ME
6
5 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (2 parents)
Officer
2006-03-01 ~ 2008-02-14IIF 49 - secretary → ME
7
5 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (2 parents)
Officer
2006-07-31 ~ 2007-08-21IIF 27 - secretary → ME
8
5 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
31,350 GBP2015-12-31
Officer
2006-09-01 ~ 2007-07-31IIF 53 - secretary → ME
9
5 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (2 parents, 1 offspring)
Officer
2006-06-19 ~ 2008-03-14IIF 54 - secretary → ME
10
HANSEATIC CAPITAL LIMITED - 2024-01-18
J & KL SERVICES LIMITED - 2022-07-12
HL - ELECTRONICS LIMITED - 2005-10-24
A11 2 Alexandra Gate, Cardiff, United KingdomCorporate (3 parents)
Equity (Company account)
150 EUR2023-12-31
Officer
2006-05-30 ~ 2008-04-02IIF 65 - secretary → ME
11
124 City Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2006-03-16 ~ 2007-04-05IIF 63 - secretary → ME
12
5 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (2 parents)
Officer
2006-01-09 ~ 2008-03-10IIF 21 - secretary → ME
13
5 Calleva Park, Aldermaston, Reading, Gergshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2006-02-11 ~ 2006-12-05IIF 61 - secretary → ME
14
5 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (2 parents)
Officer
2006-06-16 ~ 2008-04-04IIF 8 - secretary → ME
15
Suite 192 2 Lansdowne Row, LondonDissolved corporate (1 parent)
Officer
2006-06-23 ~ 2007-07-01IIF 51 - secretary → ME
16
5 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (2 parents)
Officer
2006-06-15 ~ 2007-11-01IIF 34 - secretary → ME
17
KPHG & PARTNER CORPORATE CONSULTANS LIMITED - 2007-09-25
5 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (2 parents)
Officer
2006-05-16 ~ 2007-07-21IIF 22 - secretary → ME
18
20-22 Wenlock Road, London, EnglandCorporate (3 parents)
Equity (Company account)
3,091 GBP2023-12-31
Officer
2006-05-02 ~ 2007-07-24IIF 71 - secretary → ME
19
AKD FENSTER-WERKSVERTRIEB UND BAUMONTAGEN EURO BERLIN GMBH LIMITED - 2004-01-08
LUK LUCKENWALDER UMWELTTECHNIK UND RECYCLING EURO LIMITED - 2001-11-01
124 City Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2005-11-15 ~ 2006-10-24IIF 70 - secretary → ME
20
61 Bridge Street, Kington, Herefordshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2006-04-08 ~ 2006-10-30IIF 68 - secretary → ME
21
69 Great Hampton Street, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2005-11-23 ~ 2006-10-27IIF 60 - secretary → ME
22
STRASSEN- UND TIEFBAU YILDIRIM LIMITED - 2007-05-22
5 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (2 parents)
Officer
2006-01-04 ~ 2009-01-14IIF 20 - secretary → ME
23
5 Jupiter House, Calleva Park, Aldermaston Reading, BerkshireDissolved corporate (1 parent)
Officer
2005-10-10 ~ 2007-02-01IIF 62 - secretary → ME
24
178 Clive Road, Fratton, PortsmouthDissolved corporate (2 parents)
Officer
2006-07-27 ~ 2007-08-21IIF 33 - secretary → ME
25
5 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (2 parents)
Officer
2006-08-22 ~ 2007-09-30IIF 28 - secretary → ME
26
124 City Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2006-01-24 ~ 2006-12-01IIF 75 - secretary → ME
27
124 City Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2005-10-11 ~ 2007-05-01IIF 74 - secretary → ME
28
GLOBAL SOLUTIONS NETWORK LIMITED - 2008-07-28
5 Jupiter House Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (1 parent)
Officer
2006-09-01 ~ 2007-12-10IIF 55 - secretary → ME
29
H-B-S HAUS - BAUSANIERUNGS - SERVICE LIMITED - 2007-03-27
69 Great Hampton Street, Birmingham, West MidlandsDissolved corporate (3 parents)
Equity (Company account)
-12,574 GBP2019-12-31
Officer
2005-10-14 ~ 2007-11-01IIF 58 - secretary → ME
30
69 Great Hampton Street, Birmingham, West MidlandsDissolved corporate (2 parents)
Equity (Company account)
-277,710 GBP2017-12-31
Officer
2005-12-01 ~ 2008-08-27IIF 56 - secretary → ME
31
AURON 24 LIMITED - 2016-02-20
WINE AND MORE LIMITED - 2011-07-04
2 Old Brompton Road, London, Great BritainDissolved corporate (2 parents)
Officer
2006-01-31 ~ 2007-02-28IIF 45 - secretary → ME
32
20-22 Wenlock Road, London, EnglandCorporate (2 parents)
Equity (Company account)
91,654 GBP2023-12-31
Officer
2006-03-07 ~ 2008-02-14IIF 76 - secretary → ME
33
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
170,180 GBP2019-12-31
Officer
2006-05-16 ~ 2008-04-04IIF 41 - secretary → ME
34
7 Land Of Green Ginger, Suite 4, HullDissolved corporate (1 parent)
Officer
2006-05-26 ~ 2007-07-25IIF 40 - secretary → ME
35
2 Suite 456, Old Brompton Road, London, Great BritainDissolved corporate
Officer
2005-11-29 ~ 2006-10-24IIF 23 - secretary → ME
36
5 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,000 EUR2015-12-31
Officer
2005-10-21 ~ 2008-05-21IIF 43 - secretary → ME
37
5 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (2 parents)
Officer
2006-12-08 ~ 2008-05-19IIF 39 - secretary → ME
38
124 City Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2005-11-29 ~ 2006-10-27IIF 73 - secretary → ME
39
5 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (2 parents)
Officer
2006-07-12 ~ 2007-08-21IIF 31 - secretary → ME
40
PRICKLY PEARS LIMITED - 2009-07-13
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2006-04-03 ~ 2007-08-21IIF 16 - secretary → ME
41
5 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (1 parent)
Officer
2006-12-08 ~ 2008-02-01IIF 4 - secretary → ME
42
KLUGE, SEVERYUK & CIE LIMITED - 2010-08-19
69 Great Hampton Street, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2005-11-15 ~ 2006-09-18IIF 42 - secretary → ME
43
5 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (3 parents)
Officer
2006-01-31 ~ 2009-01-19IIF 32 - secretary → ME
44
5 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (1 parent)
Officer
2006-09-08 ~ 2017-08-01IIF 78 - director → ME
Person with significant control
2016-06-01 ~ 2017-09-01IIF 81 - Ownership of shares – 75% or more → OE
45
ORANJE FONDS AMSTERDAM LIMITED - 2012-09-20
5 Jupiter House Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate
Officer
2005-09-10 ~ 2006-10-24IIF 66 - secretary → ME
46
5 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate
Officer
2005-12-16 ~ 2007-02-01IIF 12 - secretary → ME
47
5 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (2 parents)
Officer
2006-06-30 ~ 2008-05-19IIF 15 - secretary → ME
48
5 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (2 parents)
Officer
2005-11-15 ~ 2006-10-30IIF 3 - secretary → ME
49
Suite 114 2 Old Brompton Road, London, Great BritainDissolved corporate
Officer
2005-10-20 ~ 2006-09-20IIF 11 - secretary → ME
50
Winnington House 2 Woodberry Grove, Finchley, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2,000 GBP2020-01-31
Officer
2006-01-26 ~ 2007-04-17IIF 48 - secretary → ME
51
5 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (2 parents)
Officer
2006-05-22 ~ 2008-04-04IIF 13 - secretary → ME
52
Winnington House 2 Woodberry Grove, Finchley, London, United KingdomCorporate (3 parents)
Equity (Company account)
4,678 GBP2023-12-31
Officer
2005-08-11 ~ 2007-10-25IIF 77 - secretary → ME
53
5 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (2 parents)
Officer
2006-06-30 ~ 2007-08-21IIF 38 - secretary → ME
54
5 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (2 parents)
Officer
2006-10-31 ~ 2008-05-16IIF 37 - secretary → ME
55
38 Earlham Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2006-05-10 ~ 2006-11-15IIF 19 - secretary → ME
56
Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United KingdomDissolved corporate (1 parent)
Officer
2006-04-19 ~ 2007-07-21IIF 10 - secretary → ME
57
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2006-03-23 ~ 2007-09-08IIF 72 - secretary → ME
58
STOELZLE - SAHIHI - WOLF & PARTNER LIMITED - 2007-01-03
5 Jupiter House, Calleva Park Aldermaston, Reading, BerkshireDissolved corporate
Total Assets Less Current Liabilities (Company account)
4,000 GBP2016-12-31
Officer
2006-02-04 ~ 2006-12-31IIF 64 - secretary → ME
59
Winnington House 2 Woodberry Grove, Finchley, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
5,273 GBP2018-12-31
Officer
2006-01-27 ~ 2009-01-19IIF 1 - secretary → ME
60
5 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,194,843 EUR2015-12-31
Officer
2006-09-01 ~ 2007-09-08IIF 52 - secretary → ME
61
5 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (2 parents)
Officer
2006-06-30 ~ 2007-07-21IIF 14 - secretary → ME
62
69 Great Hampton Street, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2006-03-17 ~ 2008-02-14IIF 5 - secretary → ME
63
5 Jupiter House, Calleva Park Aldermaston, Reading, BerkshireDissolved corporate
Officer
2006-04-18 ~ 2006-10-30IIF 57 - secretary → ME
64
5 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (2 parents)
Officer
2006-11-02 ~ 2008-05-16IIF 29 - secretary → ME
65
5 Jupiter House, Calleva Park Aldermaston, Reading, BerkshireDissolved corporate
Total Assets Less Current Liabilities (Company account)
73,350 GBP2017-12-31
Officer
2008-04-02 ~ 2019-04-01IIF 80 - secretary → ME
66
5 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (2 parents)
Officer
2006-10-31 ~ 2008-05-16IIF 47 - secretary → ME
67
61 Bridge Street, Kington, Herefordshire, United KingdomDissolved corporate
Equity (Company account)
1,000 GBP2018-12-31
Officer
2005-11-15 ~ 2006-10-30IIF 18 - secretary → ME
68
Winnington House 2 Woodberry Grove, Finchley, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
4,204 GBP2019-12-31
Officer
2005-11-29 ~ 2007-09-30IIF 36 - secretary → ME
69
Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United KingdomCorporate (3 parents)
Equity (Company account)
11,000 EUR2023-12-24
Officer
2005-09-21 ~ 2006-08-08IIF 9 - secretary → ME
70
5 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (3 parents)
Equity (Company account)
72,978 GBP2017-12-31
Officer
2006-09-28 ~ 2007-09-30IIF 17 - secretary → ME
71
5 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (2 parents)
Officer
2006-09-29 ~ 2007-09-30IIF 26 - secretary → ME
72
79 Richmond Road, Leicester, Leicestershire, EnglandDissolved corporate (1 parent)
Officer
2006-11-07 ~ 2007-06-19IIF 24 - secretary → ME
73
WEILAND BAU LIMITED - 2007-06-14
Dept-123 43 Owston Road, Carcroft, Doncaster, South YorkshireDissolved corporate (1 parent)
Officer
2006-05-08 ~ 2007-08-21IIF 6 - secretary → ME
74
2 Suite 456, Old Brompton Road, London, Great BritainDissolved corporate (1 parent)
Officer
2006-02-21 ~ 2007-11-15IIF 67 - secretary → ME
75
69 Great Hampton Street, Birmingham, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2017-12-31
Officer
2005-11-17 ~ 2008-05-15IIF 35 - secretary → ME
76
5 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
0 GBP2015-12-31
Officer
2006-10-01 ~ 2017-03-29IIF 50 - secretary → ME
77
656 Finchley Road, London, United KingdomDissolved corporate
Equity (Company account)
1,000 GBP2018-12-31
Officer
2005-11-29 ~ 2006-10-27IIF 59 - secretary → ME
78
5 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (2 parents)
Officer
2006-11-23 ~ 2008-05-19IIF 46 - secretary → ME