1
A.M. FABRICATION (NORTHERN) LIMITED
- now 03707882REPAIRINNER LIMITED - 1999-03-18
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2016-05-20 ~ 2017-04-26
IIF 33 - Director → ME
2
99 Greenham Road, Newbury, England
Active Corporate (1 parent)
Officer
2013-12-13 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
3
BAYREUTH INVESTMENTS LIMITED
- now 06530368PARKESEYCO 106 LIMITED - 2008-04-02
Unit 4c Sterling Industrial Estate, Kings Road, Newbury, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2008-04-10 ~ dissolved
IIF 24 - Director → ME
4
99 Greenham Road, Newbury, England
Active Corporate (5 parents)
Officer
2004-03-03 ~ 2017-06-06
IIF 5 - Director → ME
2017-12-04 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
5
99 Greenham Road, Newbury, England
Active Corporate (4 parents)
Officer
2004-02-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
6
Ridings Point, Whistler Drive, Castleford, England, England
Active Corporate (32 parents, 1 offspring)
Officer
1998-01-29 ~ 2000-08-15
IIF 38 - Secretary → ME
7
99 Greenham Road, Newbury, England
Active Corporate (1 parent)
Officer
2023-06-08 ~ now
IIF 13 - Director → ME
2023-06-08 ~ now
IIF 56 - Secretary → ME
Person with significant control
2023-06-08 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
8
CONSOLIDATED STRUCTURES LIMITED
10058478 Abbotts Hill House, Abbotts Hill, Andover, Hants
Active Corporate (3 parents, 2 offsprings)
Officer
2016-03-11 ~ 2017-04-06
IIF 28 - Director → ME
9
CRAYON LIMITED - now
Crayon House Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2000-08-29 ~ 2007-05-04
IIF 37 - Secretary → ME
10
CRAYON SOFTWARE SERVICES LIMITED - now
FAST COMPLIANCE LIMITED - 2018-06-20
FAST CORPORATE SERVICES LTD
- 2013-10-07
03977572 Crayon House Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, England
Active Corporate (22 parents)
Officer
2001-02-15 ~ 2007-05-04
IIF 40 - Secretary → ME
11
XFM INFORMATION MANAGEMENT SOUTHERN LIMITED
- 2019-04-25
08841094 99 Greenham Road, Newbury, England
Active Corporate (1 parent)
Officer
2014-01-10 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
12
13 Polmear Road, St. Austell, England
Active Corporate (3 parents)
Officer
2021-03-18 ~ 2021-08-19
IIF 27 - Director → ME
13
GREEN ENERGY POWER AND LIGHT LIMITED
07672433 Unit 7 Thatcham Business Village, Colthrop Way, Thatcham, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-12 ~ dissolved
IIF 21 - Director → ME
14
11 St. Edmunds Close, Dovercourt, Harwich, Essex
Dissolved Corporate (4 parents)
Officer
2012-06-12 ~ 2012-09-26
IIF 20 - Director → ME
15
15 Market Place, Newbury, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-10-03 ~ dissolved
IIF 59 - Secretary → ME
16
KABANOVA INVESTMENTS LIMITED
- now 12543140BODHISATTVA FINANCE LONDON LIMITED
- 2024-03-20
12543140KABANOVA INVESTMENTS LIMITED
- 2023-04-15
12543140HILLVIEW INVESTMEMTS LIMITED
- 2023-02-03
12543140LONG LOST MATE LIMITED
- 2023-02-02
12543140 99 Greenham Road, Newbury, England
Active Corporate (3 parents)
Officer
2020-04-01 ~ now
IIF 12 - Director → ME
2023-05-21 ~ now
IIF 57 - Secretary → ME
Person with significant control
2020-04-01 ~ now
IIF 42 - Has significant influence or control → OE
17
BAYREUTH SERVICES LIMITED
- 2008-04-17
06530351PARKESEYCO 107 LIMITED
- 2008-04-02
06530351 06482663, 06511973, 06482669Warning 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) Parsonage Chambers, 3 The Pasronage Chambers, Manchester
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-04-02 ~ dissolved
IIF 16 - Director → ME
2010-10-18 ~ dissolved
IIF 36 - Secretary → ME
18
MADISON BOSTON PROPERTY LIMITED
- now 04908328M & B PROPERTY DEVELOPMENT LIMITED
- 2023-01-03
04908328B & M PROPERTY DEVELOPMENT LIMITED - 2003-10-14
ISSUECHARM LIMITED - 2003-10-08
99 Greenham Road, Newbury, England
Active Corporate (6 parents)
Officer
2004-08-23 ~ now
IIF 3 - Director → ME
2004-08-23 ~ 2006-09-30
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
19
Clockwise Wood Green Greenside House, 50 Station Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-24 ~ 2021-03-08
IIF 18 - Director → ME
2021-04-09 ~ 2025-06-16
IIF 55 - Secretary → ME
20
NORVIC AERO ENGINES LIMITED
- now 03097233AEROPOWER LIMITED - 1997-02-26
B F S House, Golden Square, Henfield, West Sussex
Active Corporate (15 parents)
Officer
2014-12-24 ~ 2016-12-23
IIF 26 - Director → ME
21
99 Greenham Road, Newbury, England
Active Corporate (5 parents)
Officer
2009-04-09 ~ now
IIF 6 - Director → ME
22
REAL ENGINEERING (YORKSHIRE) LIMITED
04634133 Unit 4a Aireside Business Park, Royd Ings Avenue, Keighley, West Yorkshire
Active Corporate (10 parents)
Officer
2015-05-01 ~ 2017-03-10
IIF 17 - Director → ME
23
C/o Gibson Hewitt Limited, 5 Park Court Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (10 parents)
Officer
2015-05-15 ~ dissolved
IIF 30 - Director → ME
24
TELEGIFTCARD LIMITED - now
EVISION EUROPE LIMITED
- 2007-11-02
04552318 19 Peter's Close, Prestwood, Great Missenden, Bucks.
Dissolved Corporate (11 parents)
Officer
2002-10-03 ~ 2003-09-17
IIF 23 - Director → ME
25
99 Greenham Road, Newbury, England
Active Corporate (1 parent)
Officer
2013-07-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
26
MULLINER BOOKS LTD
- 2017-12-01
07794276PARK WARD MARKETING LIMITED
- 2016-03-02
07794276 99 Greenham Road, Newbury, England
Active Corporate (2 parents)
Officer
2013-05-24 ~ now
IIF 9 - Director → ME
2011-10-03 ~ 2011-12-08
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
27
TEMERAIRE VENTURES LIMITED
- now 08858640 99 Greenham Road, Newbury, England
Active Corporate (2 parents)
Officer
2014-04-24 ~ now
IIF 7 - Director → ME
2014-01-23 ~ 2014-02-03
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
28
C/o Gibson Hewitt Limited 5 Park Road, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-03-09 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
TOUCHGO TECHNOLOGY SYSTEMS LIMITED
06991415 College House 17 King Edwards Road, Ruislip, Middlesex
Dissolved Corporate (6 parents)
Officer
2014-11-01 ~ 2015-05-05
IIF 25 - Director → ME
30
Parsonage Chambers, 3 The Parsonage Chambers, Manchester
Dissolved Corporate (4 parents)
Officer
1998-12-23 ~ dissolved
IIF 22 - Director → ME
31
GLADMUCH LTD - 2010-05-04
99 Greenham Road, Newbury, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-03-10 ~ now
IIF 2 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
32
ARIYAS FINANCE LIMITED
- 2025-02-06
14923125 99 Greenham Road, Newbury, England
Active Corporate (1 parent)
Officer
2023-06-08 ~ now
IIF 11 - Director → ME
2023-06-08 ~ now
IIF 58 - Secretary → ME
Person with significant control
2023-06-08 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
33
XFM INFORMATION MANAGEMENT LIMITED
07747381 Unit 4c Sterling Industrial Estate, Kings Road, Newbury, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2011-08-22 ~ 2011-12-08
IIF 35 - Director → ME
2013-03-12 ~ dissolved
IIF 29 - Director → ME
34
ALIMENTORUM LIMITED
- 2011-08-23
07333151 Parsonage Chambers, 3 The Parsonage Chambers, Manchester
Dissolved Corporate (6 parents)
Officer
2010-08-04 ~ dissolved
IIF 19 - Director → ME
35
XPERT FACILITIES MANAGEMENT LIMITED
- now SC136263MIDAMI LIMITED - 1992-02-12
Unit 7 Wellheads Crescent, Wellheads Industrial Estate, Dyce, Aberdeen
Dissolved Corporate (10 parents)
Officer
2010-10-18 ~ dissolved
IIF 32 - Director → ME
2010-10-18 ~ 2011-10-31
IIF 41 - Secretary → ME