1
1 Carnegie Road, Newbury, Berkshire
Dissolved Corporate (2 parents)
Officer
2010-09-09 ~ dissolved
IIF 14 - LLP Designated Member → ME
2
ALDERHEATH LIMITED - 2010-09-29
1 Carnegie Road, Newbury, Berkshire
Active Corporate (2 parents)
Equity (Company account)
254,471 GBP2024-11-30
Officer
2010-06-21 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
3
SPEED 1139 LIMITED - 1991-03-19
Banks & Co, 1 Carnegie Road, Newbury, Berkshire
Dissolved Corporate (2 parents)
Officer
1993-08-02 ~ dissolved
IIF 25 - Director → ME
1993-08-02 ~ dissolved
IIF 5 - Secretary → ME
4
1 Carnegie Road, Newbury, Berks
Active Corporate (5 parents)
Equity (Company account)
9,487 GBP2024-12-31
Officer
2007-05-15 ~ now
IIF 21 - Director → ME
2007-05-15 ~ now
IIF 10 - Secretary → ME
5
10 Wyndham Road, Newbury, Berkshire, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
2,709 GBP2024-09-30
Officer
2022-08-25 ~ now
IIF 23 - Director → ME
Person with significant control
2022-08-25 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
6
LEOBERRY LIMITED - 2003-05-06
10 Wyndham Road, Newbury, Berkshire
Active Corporate (2 parents)
Equity (Company account)
-10,994 GBP2024-04-30
Officer
2003-05-01 ~ now
IIF 3 - Secretary → ME
7
10 Wyndham Rd, Newbury, Berks
Dissolved Corporate (1 parent)
Officer
2009-11-30 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
8
1 Carnegie Road, Newbury, Berkshire
Dissolved Corporate (2 parents)
Officer
2006-07-28 ~ dissolved
IIF 7 - Secretary → ME
9
1 Carnegie Road, Newbury, Berkshire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2010-01-04 ~ now
IIF 17 - Director → ME
10
PROTEX SECURITY SYSTEMS LIMITED - 2006-04-27
10 Wyndham Road, Newbury, Berks
Dissolved Corporate (2 parents)
Officer
2006-04-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
11
TAX FILING SERVICES LIMITED - 2011-09-07
TFS MANAGEMENT SERVICES LIMITED - 1997-01-01
1 Carnegie Road, Newbury, Berkshire
Active Corporate (1 parent)
Equity (Company account)
4,622 GBP2024-08-31
Officer
1996-03-29 ~ now
IIF 22 - Director → ME
1996-03-29 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
12
PORTWORTH LIMITED - 2008-11-12
1 Carnegie Road, Newbury, Berkshire, Uk
Dissolved Corporate (2 parents)
Officer
2009-01-29 ~ dissolved
IIF 26 - Director → ME
13
1 Carnegie Road, Newbury, Berkshire
Active Corporate (2 parents, 4 offsprings)
Profit/Loss (Company account)
-8,416 GBP2024-01-01 ~ 2024-12-31
Officer
2007-06-07 ~ now
IIF 19 - Director → ME
2007-06-07 ~ now
IIF 12 - Secretary → ME
14
Number One, Carnegie Road, Newbury, Berkshire
Active Corporate (3 parents)
Equity (Company account)
70,147 GBP2024-12-31
Officer
2004-09-24 ~ now
IIF 20 - Director → ME
2023-10-18 ~ now
IIF 15 - Secretary → ME
15
1 Carnegie Road, Newbury, Berkshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-12-20 ~ now
IIF 18 - Director → ME