1
121 BUILDERS LIMITED - now
RESORT CHOICE LIMITED
- 2009-06-10
04465944RAINSWEPT LTD - 2002-07-05
30 Wick Green, Grove, Wantage, Oxfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-07-15 ~ 2009-06-08
IIF 20 - Director → ME
2
The Manor Main Street, Grove, Wantage, England
Active Corporate (15 parents)
Officer
1993-03-05 ~ 1993-03-17
IIF 10 - Director → ME
1993-06-01 ~ 2019-02-25
IIF 38 - Secretary → ME
3
24 KING HENRYS ROAD MANAGEMENT LIMITED
04820065 Mainland, 1 Armitage Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-03-25 ~ 2018-11-23
IIF 63 - Secretary → ME
4
14 Church Close, Yatton, Bristol, Avon, England
Dissolved Corporate (5 parents)
Officer
1993-10-25 ~ 2009-08-01
IIF 9 - Director → ME
5
The Manor Main Street, Grove, Wantage, England
Active Corporate (2 parents)
Officer
2013-08-30 ~ now
IIF 8 - Director → ME
2013-08-30 ~ now
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
6
The Manor Main Street, Grove, Wantage, England
Active Corporate (2 parents)
Officer
2013-08-30 ~ now
IIF 7 - Director → ME
2013-08-30 ~ now
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
7
144a Broadway, Didcot, England
Dissolved Corporate (6 parents)
Officer
2018-05-21 ~ dissolved
IIF 22 - Director → ME
2002-05-01 ~ dissolved
IIF 33 - Secretary → ME
8
AVONMERE MARINA (TROWBRIDGE) MANAGEMENT COMPANY LIMITED
- now 02414035AMESDENE ESTATES LIMITED - 1990-12-17
5 Lanhams Close, Westbury, Wiltshire
Active Corporate (17 parents)
Officer
2000-01-19 ~ 2009-01-25
IIF 48 - Secretary → ME
9
The Manor Main Street, Grove, Wantage, England
Active Corporate (4 parents)
Officer
2015-01-02 ~ 2018-04-05
IIF 85 - Secretary → ME
10
Wild Rose Cottage, Little London, Andover, Hampshire
Dissolved Corporate (5 parents)
Officer
2007-01-01 ~ dissolved
IIF 41 - Secretary → ME
11
BEMACS (ELECTRICAL) LIMITED
- now 05103985UPHOLSTERY LTD - 2004-09-22
The Manor Main Street, Grove, Wantage, England
Active Corporate (5 parents)
Officer
2004-09-25 ~ 2019-03-04
IIF 31 - Secretary → ME
12
BEMACS (MECHANICAL) LIMITED
- now 04884209Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-11-27
Commencement of winding up on 2015-02-02
Conclusion of winding up on 2017-01-24
Dissolved on 2017-05-02
FIREBOND DATA LTD - 2004-09-22
Hamlie Hopkins Pearce, Mandalay Church Lane, Goodworth Clatford, Andover, Hampshire
Dissolved Corporate (5 parents)
Officer
2004-09-25 ~ dissolved
IIF 40 - Secretary → ME
13
59 Castle Street, Reading, England
Active Corporate (6 parents)
Officer
2015-01-01 ~ 2017-10-31
IIF 60 - Secretary → ME
14
BERKSHIRE HAULAGE LIMITED
- now 03146681Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-14
Dissolved on 2013-05-19
CITY 2 CITY COURIERS LTD - 1996-06-13
Robert Day And Company Limited, The Old Library, The Walk, Winslow, Buckingham
Dissolved Corporate (5 parents)
Officer
1996-07-12 ~ dissolved
IIF 39 - Secretary → ME
15
BERKSHIRE HAULAGE TRUCK HIRE LTD
07902641 Hamlie Hopkins Pearce, Mandalay Church Lane, Goodworth Clatford, Andover, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-01-09 ~ dissolved
IIF 76 - Secretary → ME
16
BOUNTY PLUMBING & HEATING LIMITED
- now 02946615Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2000-05-24
Dissolved on 2011-11-10
DRAWMINI COMPANY LIMITED - 1994-07-26
Stoken Place, 1a Stratton Road, Basingstoke, Hampshire
Dissolved Corporate (7 parents)
Officer
1998-06-19 ~ dissolved
IIF 44 - Secretary → ME
17
RUSSELL BRAGG MARKETING LIMITED - 1993-12-17
CHEERCROSS LIMITED - 1992-02-04
20 Nursery Lane, Addingham, Yorkshire
Active Corporate (6 parents)
Officer
1996-12-15 ~ 2008-08-31
IIF 18 - Director → ME
1994-07-01 ~ 2008-12-07
IIF 47 - Secretary → ME
18
The Manor Main Street, Grove, Wantage, England
Dissolved Corporate (2 parents)
Officer
2013-08-30 ~ dissolved
IIF 68 - Secretary → ME
19
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-03-29
Commencement of winding up on 2011-05-11
Conclusion of winding up on 2012-11-30
Dissolved on 2013-03-05
Hamlie Hopkins Pearce, Mandalay Church Lane, Goodworth Clatford, Andover, Hampshire, England
Dissolved Corporate (8 parents)
Officer
1997-02-27 ~ dissolved
IIF 29 - Secretary → ME
20
Jasmine Cottage, Goodworth Clatford, Andover, England
Active Corporate (1 parent)
Officer
2017-10-04 ~ now
IIF 6 - Director → ME
Person with significant control
2017-10-04 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
21
Nomads House, High Street, Stockbridge, England
Active Corporate (3 parents)
Officer
2012-07-17 ~ 2021-10-11
IIF 67 - Secretary → ME
22
CONNERY & MACLEOD LIMITED
- now 04138000PREMIER RESORTS (TIMESHARE) LIMITED
- 2004-03-09
04138000THE WORLD'S FINEST RESORTS LIMITED
- 2002-07-24
04138000PREMIER RESORTS (TIMESHARE) LIMITED
- 2002-07-12
04138000WATERFAIR LTD - 2001-01-29
The Manor Main Street, Grove, Wantage, England
Active Corporate (6 parents)
Officer
2008-01-01 ~ now
IIF 58 - Secretary → ME
2001-07-23 ~ 2004-03-22
IIF 50 - Secretary → ME
23
DIXON SINCLAIR & ASSOCIATES LIMITED
- now 03054308L & B ENTERPRISES LIMITED
- 1997-01-14
03054308 Byways Broadlayings, Woolton Hill, Newbury, Berkshire
Dissolved Corporate (6 parents)
Officer
1995-05-10 ~ 1997-02-09
IIF 54 - Secretary → ME
24
Hamlie Hopkins Pearce, Mandalay Church Lane, Goodworth Clatford, Andover, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2001-03-12 ~ dissolved
IIF 28 - Secretary → ME
25
ECOBUILDER SKILLS TRAINING UK LIMITED
- now 07579117ECO BUILDING SKILLS TRAINING UK LIMITED
- 2012-04-11
07579117 Mandalay Church Lane, Goodworth Clatford, Andover, Hampshire
Dissolved Corporate (8 parents)
Officer
2011-03-25 ~ dissolved
IIF 79 - Secretary → ME
26
EXCALIBUR LPA LTD. - 2012-03-23
Unit 106 Rivermead Business Park, Rivermead, Swindon, England
Active Corporate (8 parents)
Officer
2013-04-29 ~ 2017-09-30
IIF 62 - Secretary → ME
27
5 Kennet House, High Street, Hungerford, Berkshire
Active Corporate (2 parents)
Officer
2012-02-22 ~ 2013-01-09
IIF 71 - Secretary → ME
28
FOOD PARTNERS ALDERSHOT LIMITED - now
THE BUTLER'S PANTRY (SOUTHERN) LIMITED
- 2002-08-27
03601515 2 The Square, Southall Lane, Heathrow
Dissolved Corporate (22 parents)
Officer
2001-08-10 ~ 2001-10-29
IIF 51 - Secretary → ME
29
FRESH PROPERTY DEVELOPMENTS LTD
09814109 The Manor Main Street, Grove, Wantage, England
Active Corporate (2 parents)
Officer
2015-10-07 ~ 2018-08-30
IIF 87 - Secretary → ME
30
Burton Park Farm, Burton Park Road, Petworth, England
Active Corporate (4 parents)
Officer
2007-12-15 ~ 2008-08-05
IIF 84 - Secretary → ME
31
G C S CARPENTRY & JOINERY LIMITED
- now 05738339DIGBY COMPUTING LTD
- 2006-07-31
05738339 The Manor Main Street, Grove, Wantage, England
Active Corporate (5 parents)
Officer
2006-07-31 ~ now
IIF 56 - Secretary → ME
32
H.H.P. MANAGEMENT CONSULTANTS LTD.
- now 02205932HAMLIE HOPKINS PEARCE (MARKETING) LIMITED
- 1991-10-01
02205932 The Manor Main Street, Grove, Wantage, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
~ 2017-12-01
IIF 24 - Director → ME
~ 2017-12-01
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-01-01
IIF 4 - Ownership of shares – 75% or more → OE
33
4 The Close, Hatherden, Andover, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2013-06-11 ~ 2018-02-26
IIF 72 - Secretary → ME
34
HIXON-STAINTON-TANNER TRUST - now
ROOKWOOD SCHOOL TRUST LIMITED
- 2023-10-24
00758856 Healey House, Dene Road, Andover, England
Active Corporate (45 parents)
Officer
2008-02-11 ~ 2014-03-04
IIF 25 - Director → ME
(before 1990-12-10) ~ 2005-08-31
IIF 19 - Director → ME
2013-09-01 ~ 2014-03-04
IIF 61 - Secretary → ME
35
144a Broadway, Didcot, England
Dissolved Corporate (5 parents)
Officer
2018-10-25 ~ dissolved
IIF 27 - Director → ME
2011-05-02 ~ dissolved
IIF 90 - Secretary → ME
2012-02-06 ~ 2016-01-07
IIF 88 - Secretary → ME
36
INSPIREVOLVE LIMITED
- 2011-09-23
04123687OAKMAGIC LTD - 2000-12-29
The Manor Main Street, Grove, Wantage, England
Active Corporate (6 parents)
Officer
2001-01-02 ~ 2017-12-01
IIF 36 - Secretary → ME
37
Insolvency (Case 1) In administration
Administration started on 2009-06-24
Administration ended on 2010-06-25
C/o, Tenon Recovery, Tenon Recovery, Highfield Court Tollgate Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (14 parents)
Officer
2007-11-21 ~ 2008-07-01
IIF 43 - Secretary → ME
2002-02-05 ~ 2002-09-10
IIF 53 - Secretary → ME
38
DESIGN AND DISPLAY (SOUTH WEST) LIMITED
- 2000-07-27
01910956 C/o West Island Group Limited, Afton Road, Freshwater, Isle Of Wight
Dissolved Corporate (11 parents)
Officer
1997-12-16 ~ 2008-07-02
IIF 11 - Director → ME
39
COOLWARM LTD - 2002-07-05
Mandalay Church Lane, Goodworth Clatford, Andover, Hampshire
Dissolved Corporate (5 parents)
Officer
2002-07-15 ~ 2007-06-01
IIF 49 - Secretary → ME
2011-12-01 ~ dissolved
IIF 70 - Secretary → ME
40
JWFINEFOODS LTD - now
JEREMY WAGG FOIE GRAS LIMITED
- 2013-03-04
07951530 Elm Tree Stables Maiden Lane, Cherhill, Calne, England
Dissolved Corporate (3 parents)
Officer
2012-02-15 ~ 2012-07-06
IIF 89 - Secretary → ME
41
K.J.DUNN & CO ACCOUNTANTS LTD
- now 07254020TILEHURST TYRE & AUTO CENTRE LTD
- 2011-08-02
07254020 The Manor Main Street, Grove, Wantage, Oxfordshire
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2011-08-01 ~ dissolved
IIF 23 - Director → ME
2011-08-01 ~ dissolved
IIF 64 - Secretary → ME
42
Swallowfield, France Lynch, Stroud, England
Active Corporate (2 parents)
Officer
2012-03-01 ~ 2024-01-01
IIF 59 - Secretary → ME
43
ANTIBE DEVELOPMENTS LTD
- 2007-08-17
06285046 Hamlie Hopkins Pearce, Mandalay Church Lane, Goodworth Clatford, Andover, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-08-15 ~ dissolved
IIF 35 - Secretary → ME
44
Tinto House, Station Road, South Molton, Devon
Dissolved Corporate (6 parents)
Officer
1996-01-01 ~ 2001-06-21
IIF 26 - Director → ME
45
13 Cole Mead, Bruton, Somerset, England
Active Corporate (3 parents)
Officer
2016-02-24 ~ 2019-02-28
IIF 69 - Secretary → ME
46
29 Rose Hill, Binfield, Bracknell, Berkshire
Active Corporate (7 parents)
Officer
2020-08-07 ~ 2021-12-02
IIF 82 - Secretary → ME
1998-12-08 ~ 2017-12-31
IIF 32 - Secretary → ME
47
P1 COMMUNICATIONS LIMITED
- now 05589500TRANSFORMATION XPERTISE LIMITED
- 2006-10-06
05589500IRETONE LTD - 2006-03-24
Crown House, 9 Duke Street, Richmond, Surrey
Active Corporate (7 parents)
Officer
2006-09-01 ~ 2007-02-22
IIF 21 - Director → ME
2007-02-22 ~ 2009-05-26
IIF 83 - Secretary → ME
48
PLATFORM CREATIVE STUDIO LIMITED
- now 03862702DRESS CODE UK LIMITED
- 2023-07-18
03862702A NATURAL AFFAIR LTD.
- 2003-10-24
03862702HENLEY PRODUCTS LTD - 1999-12-01
The Old Stable, New Street, Falmouth, Cornwall, England
Active Corporate (6 parents)
Officer
2000-01-15 ~ now
IIF 55 - Secretary → ME
49
PREMIER CARPENTRY & BUILDING SERVICES LTD.
- now 08505520MADE FROM WOOD (RUSCOMBE) LTD
- 2015-05-18
08505520TREGONNING ONE LTD
- 2013-04-29
08505520 144a Broadway, Didcot, England
Dissolved Corporate (3 parents)
Officer
2013-04-26 ~ 2015-05-21
IIF 14 - Director → ME
2013-04-26 ~ 2015-09-01
IIF 74 - Secretary → ME
50
Hamlie Hopkins Pearce, Mandalay Church Lane, Goodworth Clatford, Andover, Hampshire
Dissolved Corporate (5 parents)
Officer
2012-06-01 ~ dissolved
IIF 65 - Secretary → ME
51
RUSCOMBE CONSTRUCTION AND DEVELOPMENTS LTD
- now 08505523Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-05-12
Commencement of winding up on 2017-07-03
Conclusion of winding up on 2018-05-17
Dissolved on 2018-09-02
TREGONNING TWO LTD
- 2013-04-29
08505523 Mandalay Church Lane, Goodworth Clatford, Andover, Hampshire
Dissolved Corporate (4 parents)
Officer
2013-04-26 ~ 2014-05-03
IIF 16 - Director → ME
2013-04-26 ~ 2016-09-01
IIF 73 - Secretary → ME
52
RUSSELL ALLEN RECRUITMENT LIMITED
- now 03778609STRATTON AGENCIES LTD
- 1999-06-21
03778609 Enterprise House, Ocean Way, Southampton, Hampshire
Active Corporate (7 parents)
Officer
1999-06-10 ~ 2000-04-14
IIF 46 - Secretary → ME
53
2 Corelli Road, Basingstoke, Hampshire, England
Active Corporate (6 parents)
Officer
2000-10-15 ~ 2020-09-25
IIF 34 - Secretary → ME
54
Brookfield Cottage, Cholderton, Salisbury, England
Dissolved Corporate (5 parents)
Officer
2004-09-01 ~ 2018-05-01
IIF 30 - Secretary → ME
55
SEYMOUR COURT MANAGEMENT (1994) LIMITED
- now 02853364 25 Godstone Road, Twickenham, England
Active Corporate (17 parents)
Officer
2017-12-05 ~ 2018-01-15
IIF 13 - Director → ME
1994-02-01 ~ 2017-12-01
IIF 42 - Secretary → ME
56
144a Broadway, Didcot, England
Dissolved Corporate (2 parents)
Officer
2016-05-05 ~ dissolved
IIF 81 - Secretary → ME
57
THE FULL WORKS VALETING LIMITED
- now 07745315MADE FROM WOOD LTD
- 2013-04-29
07745315 19 Alexander Road, Thatcham, Berkshire, England
Active Corporate (3 parents)
Officer
2013-01-01 ~ 2014-01-02
IIF 17 - Director → ME
2013-05-01 ~ 2022-06-30
IIF 86 - Secretary → ME
58
RUSCOMBE DESIGN & BUILD LTD
- 2017-04-07
06822557 Hamlie Hopkins Pearce, Mandalay Church Lane, Goodworth Clatford, Andover, Hampshire
Dissolved Corporate (5 parents)
Officer
2009-08-05 ~ 2013-03-10
IIF 15 - Director → ME
2017-04-18 ~ dissolved
IIF 12 - Director → ME
2009-08-05 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
59
Unit A Motley Mill Weyhill Road, Weyhill, Andover, England
Active Corporate (6 parents)
Officer
1998-03-17 ~ 1999-02-09
IIF 45 - Secretary → ME
60
21 Denmark Avenue, Woodley, Reading, Berkshire, England
Active Corporate (3 parents)
Officer
2016-08-01 ~ 2019-03-04
IIF 80 - Secretary → ME
61
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-04-12
Commencement of winding up on 2018-06-13
Conclusion of winding up on 2019-08-12
Due to be dissolved on 2019-11-30
Twyford Timber And Stone Ladds Garden Village, Bath Road, Hare Hatch, Reading
Dissolved Corporate (5 parents)
Officer
2014-11-04 ~ 2014-12-17
IIF 78 - Secretary → ME
62
ASPECT RESORTS LIMITED
- 2008-08-11
03470201ASPECT RESORT DEVELOPMENTS LIMITED - 2001-03-19
WEBPOSED LIMITED - 1998-03-04
Oakbeck, 20 Nursery Lane, Addingham, Yorkshire
Dissolved Corporate (10 parents)
Officer
2007-08-31 ~ 2008-12-06
IIF 52 - Secretary → ME
63
WIGHT CLEANING SERVICES LIMITED
08890292 41 St. Andrews Street, Cowes, Isle Of Wight, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-12 ~ dissolved
IIF 66 - Secretary → ME