1
Century House, Wargrave Road, Henley-on-thames, Oxfordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2007-11-01 ~ 2023-07-12
IIF 42 - Secretary → ME
2
CARNEGIE COWIE ASSOCIATES LIMITED - now
28 Adam Close Windsor Meadows, Cippenham, Slough, Berkshire, England
Active Corporate (1 parent)
Equity (Company account)
-55,102 GBP2024-03-31
Officer
1995-07-27 ~ 2002-04-02
IIF 10 - Director → ME
2007-11-01 ~ 2023-08-03
IIF 41 - Secretary → ME
3
4 New Street, Aylesbury, England
Active Corporate (2 parents)
Equity (Company account)
2,764 GBP2024-11-30
Officer
2007-11-01 ~ 2008-03-14
IIF 32 - Secretary → ME
4
9 The Broadway, Penn Road, Beaconsfield, Buckinghamshire
Active Corporate (2 parents)
Equity (Company account)
35,736 GBP2024-12-31
Officer
2007-11-01 ~ 2012-02-08
IIF 38 - Secretary → ME
5
ELEPHANT PRODUCTIONS LIMITED
- now 02496592ABINITIO LIMITED - 1990-07-12
27 Mortimer Street, London
Dissolved Corporate (3 parents)
Officer
2000-02-01 ~ 2001-02-28
IIF 26 - Secretary → ME
6
EMPOWER-SUPPORT FOR THE VOLUNTARY SECTOR LIMITED
05048133 71-75 Shelton Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
76,436 GBP2024-03-31
Officer
2007-10-18 ~ 2010-06-14
IIF 24 - Secretary → ME
7
14 -18 Heralds Way, South Woodham Ferrers, Chelmsford, Essex
Liquidation Corporate (2 parents)
Officer
1999-06-11 ~ 2001-01-04
IIF 9 - Director → ME
8
119 Brands Hill Avenue, High Wycombe, Bucks
Active Corporate (1 parent)
Equity (Company account)
170,436 GBP2024-01-31
Officer
2007-11-01 ~ 2011-06-20
IIF 36 - Secretary → ME
9
55 Station Road, Beaconsfield, England
Dissolved Corporate (1 parent, 11 offsprings)
Equity (Company account)
2 GBP2023-09-30
Officer
2000-12-07 ~ 2006-03-29
IIF 15 - Director → ME
10
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (1 parent)
Equity (Company account)
122,422 GBP2018-12-31
Officer
2006-12-04 ~ 2011-03-07
IIF 29 - Secretary → ME
11
Gto House Floral Mile, Hare Hatch, Reading
Dissolved Corporate (2 parents)
Equity (Company account)
-190,399 GBP2021-12-31
Officer
2016-05-02 ~ 2021-12-31
IIF 21 - Director → ME
Person with significant control
2017-04-23 ~ 2017-04-23
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
HAYESMOOR MANAGEMENT LIMITED
- now 02918703SPEED 4271 LIMITED
- 1994-05-04
02918703 00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bdo Llp, Kings Wharf 20-30 Kings Road, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
1994-04-19 ~ 1995-11-27
IIF 13 - Director → ME
1994-04-19 ~ 1999-10-01
IIF 43 - Secretary → ME
13
IAN HEWITT BUSINESS ADVISORY LIMITED
07474967 Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2019-12-31
Person with significant control
2016-12-21 ~ 2020-01-24
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
14
C/o Ballards Estate Agents Ltd, Bridge House 52 Hart Street, Henley On Thames
Dissolved Corporate (3 parents)
Officer
2016-03-22 ~ 2016-04-20
IIF 11 - Director → ME
15
MONEYGATE WEALTH MANAGEMENT LTD - now
BEACON ASSET MANAGEMENT LIMITED
- 2010-07-19
02067302PEP PLAN MANAGEMENT LIMITED - 1994-12-16
FLEET PEP CLUB LIMITED - 1989-07-24
ROSEMEX LIMITED - 1986-11-21
1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear
Dissolved Corporate (4 parents)
Officer
2001-11-21 ~ 2003-09-05
IIF 16 - Director → ME
2003-04-29 ~ 2003-09-05
IIF 37 - Secretary → ME
16
RELIANCE ADVANCED COMPUTER SYSTEMS AND NETWORKS LIMITED - now
ADVANCED COMPUTER SYSTEMS & NETWORKS LIMITED
- 2016-06-29
04924135 19-21 Catherine Place, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,875,218 GBP2024-06-30
Officer
2015-03-19 ~ 2016-05-05
IIF 20 - Director → ME
17
Century House, Wargrave Road, Henley-on-thames, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
561,065 GBP2023-12-31
Officer
2017-11-08 ~ 2017-12-18
IIF 19 - Director → ME
2017-12-18 ~ 2023-08-03
IIF 48 - Secretary → ME
Person with significant control
2017-11-08 ~ 2018-01-08
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
18
SHIPSHAPE CLEANING COMPANY LIMITED
- now 04444119SHIP SHAPE CLEANING COMPANY LIMITED
- 2011-08-16
04444119 Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton On Tees, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
31,285 GBP2025-03-31
Officer
2007-10-18 ~ 2023-07-14
IIF 30 - Secretary → ME
19
STEVE HILL (PLANT HIRE) LIMITED - 1992-08-25
Bdo Llp, Kings Wharf 20-30 Kings Road, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
1994-03-21 ~ 1995-11-27
IIF 14 - Director → ME
1995-11-27 ~ 1999-10-01
IIF 28 - Secretary → ME
20
THE BEACON GROUP OF COMPANIES LIMITED - now
BEACON CAPITAL HOLDINGS LIMITED - 2008-06-17
BEACON CAPITAL HOLDINGS LIMITED
- 2007-01-02
04082895 One Globeside, Fieldhouse Lane, Marlow, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2001-11-21 ~ 2003-09-05
IIF 17 - Director → ME
2003-04-29 ~ 2003-09-05
IIF 34 - Secretary → ME
21
Century House, Wargrave Road, Henley-on-thames, Oxfordshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,002 GBP2024-12-31
Officer
2015-12-22 ~ 2023-08-03
IIF 47 - Secretary → ME
22
VERALLO ADVISORY LLP - now
TAYLORCOCKS THAMES VALLEY LLP
- 2021-06-24
OC355826 Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2010-06-22 ~ 2013-04-05
IIF 23 - LLP Designated Member → ME
2020-03-01 ~ 2024-01-01
IIF 22 - LLP Designated Member → ME
23
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-05-14 ~ 2010-08-06
IIF 25 - Secretary → ME
24
Begbies Traynor, 1 Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2007-11-01 ~ 2010-04-30
IIF 39 - Secretary → ME
25
WITNEY LAKES RESORT LIMITED - now
WITNEY GOLF CLUB LIMITED
- 2013-05-29
02763609 Castle Royle Golf And Country Club Bath Road, Knowl Hill, Reading, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
1996-01-01 ~ 1999-10-01
IIF 44 - Secretary → ME