1
ACT LIMITED - 2004-12-10
AIRWAYS UNIT TRUST MANAGERS LIMITED - 2004-03-31
61 Thames Street, Windsor, Berkshire
Dissolved Corporate (8 parents)
Officer
2006-11-01 ~ dissolved
IIF 31 - Director → ME
2
ACG RENTED PROPERTIES LTD - now
ACG RENTED PROPERTIES PLC
- 2024-07-17
02439673AIRWAYS HOMES III ASSURED TENANCIES PLC - 1998-03-27
TITLESPOT PUBLIC LIMITED COMPANY - 1990-03-05
Parkside, 33-39 Sheet Street, Windsor, Berkshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2004-11-03 ~ 2021-01-31
IIF 24 - Director → ME
1998-04-01 ~ 2021-01-31
IIF 8 - Secretary → ME
3
THE BERKSHIRE HOUSING TRUST LIMITED
- 1998-03-27
02256175BOLDREAL LIMITED - 1989-12-13
61 Thames Street, Windsor, Berkshire
Dissolved Corporate (12 parents)
Officer
2002-05-16 ~ dissolved
IIF 29 - Director → ME
1997-08-11 ~ dissolved
IIF 18 - Secretary → ME
4
FLORASUN PLC - 1989-07-27
61 Thames Street, Windsor, Berkshire
Dissolved Corporate (13 parents)
Officer
2004-11-03 ~ dissolved
IIF 26 - Director → ME
1998-04-01 ~ dissolved
IIF 7 - Secretary → ME
5
TABHOUR PUBLIC LIMITED COMPANY - 1990-03-21
61 Thames Street, Windsor, Berkshire
Dissolved Corporate (10 parents)
Officer
1998-04-01 ~ dissolved
IIF 2 - Secretary → ME
6
SUMPF 262 LIMITED
- 2009-06-25
06646641 06646703, 06646711, 06374238Warning 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) C/o Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire
Active Corporate (13 parents)
Officer
2011-04-06 ~ 2012-11-12
IIF 32 - Director → ME
2009-06-03 ~ 2011-04-06
IIF 30 - Director → ME
7
BASEPOINT CENTRES LIMITED
- now 03048451CITY OF WINCHESTER INVESTMENTS LTD - 2001-11-01
BHAT LIMITED - 2001-02-19
CITY OF WINCHESTER INVESTMENTS LTD - 2000-12-12
BASEPOINT LIMITED - 2000-02-29
BUSINESS ENTERPRISE CENTRES LIMITED - 1999-05-26
CITY OF WINCHESTER LIMITED - 1998-07-13
CITY OF WINCHESTER INVESTMENTS LIMITED - 1995-07-04
6th Floor, 2 Kingdom Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2007-12-31 ~ 2017-05-24
IIF 19 - Secretary → ME
8
6th Floor, 2 Kingdom Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-12-31 ~ 2017-05-24
IIF 17 - Secretary → ME
9
BASEPOINT INVESTMENTS LIMITED
- now 04689997BASEPOINT MANAGEMENT LIMITED - 2003-03-27
61 Thames Street, Windsor, Berkshire
Dissolved Corporate (8 parents)
Officer
2007-12-31 ~ dissolved
IIF 15 - Secretary → ME
10
CITY OF WINCHESTER INVESTMENTS PLC - 2000-02-29
CITY OF WINCHESTER ASSURED TENANCIES PLC - 1995-07-04
STRANGLANE INVESTMENTS PLC - 1988-10-24
6th Floor, 2 Kingdom Street, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2007-12-31 ~ 2017-05-24
IIF 10 - Secretary → ME
11
BUYHOLD PUBLIC LIMITED COMPANY - 1990-08-02
61 Thames Street, Windsor, Berkshire
Dissolved Corporate (13 parents)
Officer
2007-12-31 ~ dissolved
IIF 3 - Secretary → ME
12
CLEVELAND PARK MANAGEMENT COMPANY LIMITED
04559852 28 Cleveland Park, Northumberland Close, Stanwell, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2002-10-10 ~ 2015-06-15
IIF 33 - Director → ME
2002-10-10 ~ 2015-06-15
IIF 5 - Secretary → ME
13
61 Thames Street, Windsor, Berkshire
Dissolved Corporate (6 parents)
Officer
2010-12-10 ~ dissolved
IIF 4 - Secretary → ME
14
61 Thames Street, Windsor, Berkshire
Dissolved Corporate (12 parents, 9 offsprings)
Officer
2004-11-03 ~ dissolved
IIF 27 - Director → ME
1998-06-05 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-07-19 ~ 2016-07-19
IIF 34 - Has significant influence or control → OE
15
HUNTLEY CLOSE MANAGEMENT COMPANY LIMITED
06700327 Marshall House Suite 21-25 124 Middleton Road, Morden, England
Active Corporate (5 parents)
Officer
2008-09-17 ~ 2015-10-27
IIF 25 - Director → ME
2008-09-17 ~ 2015-10-27
IIF 11 - Secretary → ME
16
LAUREL FIELDS MANAGEMENT COMPANY LIMITED
- now 02676070VELOBARN LIMITED - 1992-02-05
G Varadharajan, 452 Mutton Lane, Potters Bar, Hertfordshire
Active Corporate (16 parents)
Officer
1999-05-21 ~ 2000-11-01
IIF 22 - Secretary → ME
17
57 Well House Drive, Penymynydd, Chester, England
Dissolved Corporate (1 parent)
Officer
2016-07-26 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 36 - Has significant influence or control → OE
18
MORLEY LODGE PROPERTIES LIMITED
- now 02632096CHALECOURT LIMITED - 1991-10-24
61 Thames Street, Windsor, Berkshire
Dissolved Corporate (12 parents)
Officer
2007-12-31 ~ dissolved
IIF 13 - Secretary → ME
19
MUREHOUSE PROPERTIES LIMITED
- now 02540696MALTRICH LIMITED - 1990-11-09
61 Thames Street, Windsor, Berkshire
Dissolved Corporate (10 parents)
Officer
2007-12-31 ~ dissolved
IIF 14 - Secretary → ME
20
61 Thames Street, Windsor, Berkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2001-05-14 ~ dissolved
IIF 1 - Secretary → ME
21
ROYAL QUARTER MANAGEMENT COMPANY LIMITED
- now 04359905ALEXANDRA COURT MANAGEMENT COMPANY (WINDSOR) LIMITED
- 2005-04-19
04359905 06646641 14 Knappe Close, Henley-on-thames, Oxfordshire
Active Corporate (7 parents)
Officer
2002-01-24 ~ 2008-03-12
IIF 21 - Director → ME
2002-01-24 ~ 2008-03-12
IIF 23 - Secretary → ME
22
STICKMAN TECHNOLOGY LIMITED - now
TECHNOLOGY WITHIN LIMITED - 2019-01-04
MANAGED ENTERPRISE SYSTEM HOSTING LIMITED
- 2018-09-28
04690002BASEPOINT PROPERTIES LIMITED
- 2008-10-08
04690002 C P House, Otterspool Way, Watford, Hertfordshire
Active Corporate (19 parents)
Officer
2007-12-31 ~ 2016-01-01
IIF 16 - Secretary → ME
23
61 Thames Street, Windsor, Berkshire
Dissolved Corporate (12 parents)
Officer
2001-07-26 ~ 2021-01-31
IIF 28 - Director → ME
1997-08-08 ~ 2021-01-31
IIF 20 - Secretary → ME
24
THE EDWARD GOSTLING FOUNDATION
- now 03522188THE ACT FOUNDATION
- 2019-02-11
03522188 Parkside, 33-39 Sheet Street, Windsor, Berkshire, England
Active Corporate (21 parents, 9 offsprings)
Officer
1998-02-27 ~ 2021-01-31
IIF 9 - Secretary → ME
25
HINCKSFORD LIMITED
- 2000-05-22
03995209 61 Thames Street, Windsor, Berkshire
Dissolved Corporate (7 parents, 14 offsprings)
Officer
2000-05-16 ~ dissolved
IIF 12 - Secretary → ME