1
BASINGSTOKE OBSERVER LIMITED
- now 03861912TRI MEDIA PUBLISHING LIMITED - 2003-05-22
MINICHARGE LIMITED - 2000-01-18
92 London Street, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2006-11-10 ~ 2006-11-10
IIF 58 - Secretary → ME
2
3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
Dissolved Corporate (5 parents)
Officer
2004-11-09 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
3
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2011-02-15 ~ dissolved
IIF 38 - Director → ME
4
BRIMPTON FLYING GROUP LIMITED - now
G ROKT FLYING CLUB LIMITED
- 2017-03-30
04984740 1st Floor 10 Crown Lane, Theale, Reading, Berkshire, England
Active Corporate (10 parents)
Officer
2003-12-04 ~ 2011-10-17
IIF 12 - Director → ME
2013-09-16 ~ 2014-07-21
IIF 25 - Director → ME
2003-12-04 ~ 2014-07-21
IIF 61 - Secretary → ME
5
BROOK STREET (UK) LIMITED
- now 00459637BROOK STREET BUREAU PUBLIC LIMITED COMPANY - 1996-12-31
BROOK STREET BUREAU OF MAYFAIR PUBLIC LIMITED COMPANY - 1982-09-01
Capital Court, 30 Windsor Street, Uxbridge, England
Active Corporate (27 parents, 2 offsprings)
Officer
2004-01-01 ~ 2004-11-01
IIF 66 - Director → ME
6
CAWLEY REGISTRARS LIMITED
- now 02044259KEYSQUARE LIMITED - 1986-10-23
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (8 parents, 91 offsprings)
Officer
2000-12-31 ~ dissolved
IIF 8 - Director → ME
7
24 Quartz Close, Wokingham, Berkshire
Dissolved Corporate (6 parents)
Officer
2006-02-08 ~ dissolved
IIF 23 - Director → ME
2006-10-25 ~ 2007-10-01
IIF 59 - Secretary → ME
8
Unit 4a Calleva Park, Aldermaston, Reading, England
Active Corporate (1 parent)
Officer
2025-01-04 ~ now
IIF 64 - Director → ME
Person with significant control
2025-01-04 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
9
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (2 parents)
Officer
2020-08-04 ~ now
IIF 63 - Director → ME
Person with significant control
2020-08-04 ~ 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
10
EUROPEAN MANUFACTURERS REPRESENTATIVES LIMITED
- 2007-10-03
05407246 2a Zodiac House, Calleva Park, Aldermaston, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-03-30 ~ 2007-10-01
IIF 10 - Director → ME
2007-10-02 ~ 2009-06-30
IIF 18 - Director → ME
11
FACILITY AND PROPERTY RESOURCE LIMITED - now
2 BOARD AND SKI LIMITED
- 2005-10-26
05179320 Kingsbrook House Kingsclere Park, Kingsclere, Newbury, England
Active Corporate (7 parents)
Officer
2005-07-05 ~ 2005-07-05
IIF 7 - Director → ME
12
FRESHLY BAKED POWDER (FRANCHISE DRIVERS) LIMITED - now
FRESHLY BAKED POWDER LIMITED
- 2005-05-19
05076527 Griffins Court, 24-32 London Road, Newbury, Berkshire
Dissolved Corporate (6 parents)
Officer
2005-03-10 ~ 2005-04-29
IIF 22 - Director → ME
2005-03-10 ~ 2005-04-29
IIF 62 - Secretary → ME
13
Griffins Court, 24-32 London Road, Newbury, Berkshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-04-23 ~ 2011-12-30
IIF 47 - LLP Designated Member → ME
14
Griffins Court, 24- 32 London Road, Newbury, Berkshire
Dissolved Corporate (9 parents, 197 offsprings)
Officer
2002-11-01 ~ 2012-01-06
IIF 6 - Director → ME
15
Griffins Court, 24-32 London Road, Newbury, Berkshire
Dissolved Corporate (9 parents, 264 offsprings)
Officer
2002-11-01 ~ 2012-01-06
IIF 13 - Director → ME
16
HANEM FABRICATIONS LIMITED
- now 07426304BLACKWELL FABRICATIONS LIMITED
- 2011-05-03
07426304 102 Sunlight House Quay Street, Manchester
Dissolved Corporate (3 parents)
Officer
2011-03-22 ~ 2012-01-04
IIF 40 - Director → ME
17
C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (5 parents)
Officer
2011-04-12 ~ 2011-12-07
IIF 35 - Director → ME
18
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2006-02-15 ~ dissolved
IIF 19 - Director → ME
19
HORAN AND SEED LIMITED - now
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (6 parents)
Officer
2013-03-21 ~ 2014-07-23
IIF 29 - Director → ME
20
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (8 parents)
Officer
2012-01-03 ~ 2014-07-25
IIF 11 - Director → ME
21
INTEREST IN WINE LIMITED - 2003-11-26
CATCH ME A CATCH LIMITED - 2002-08-07
3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
Dissolved Corporate (8 parents)
Officer
2004-02-12 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Has significant influence or control as a member of a firm → OE
IIF 52 - Ownership of shares – 75% or more → OE
22
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2021-01-08 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2021-01-08 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
23
INTEREST IN WINE PUBLIC LIMITED COMPANY
- 2004-12-01
04918758WAVENIGHT PUBLIC LIMITED COMPANY - 2003-11-26
3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
Dissolved Corporate (8 parents)
Officer
2003-11-28 ~ dissolved
IIF 72 - Director → ME
2004-02-12 ~ dissolved
IIF 80 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 53 - Has significant influence or control → OE
24
INTERWALL INTERIORS LIMITED - now
2 Haslemere Business Centre, Lincoln Way, Enfield, England
Dissolved Corporate (3 parents)
Officer
2015-11-20 ~ 2016-03-31
IIF 30 - Director → ME
25
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2014-06-02 ~ dissolved
IIF 26 - Director → ME
26
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2004-03-03 ~ 2007-10-01
IIF 75 - Secretary → ME
27
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (6 parents)
Officer
2006-04-07 ~ 2007-10-01
IIF 76 - Secretary → ME
28
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-15 ~ dissolved
IIF 41 - Director → ME
29
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2019-12-12 ~ dissolved
IIF 51 - Director → ME
2011-03-02 ~ 2014-07-23
IIF 39 - Director → ME
Person with significant control
2019-12-12 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
30
8 Church Green East, Redditch, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-03-02 ~ 2014-07-23
IIF 34 - Director → ME
31
4 Comet House Calleva Park, Aldermaston, Reading, England
Dissolved Corporate (4 parents)
Officer
2019-11-14 ~ 2021-07-12
IIF 67 - Director → ME
2019-07-18 ~ 2019-11-13
IIF 14 - Director → ME
Person with significant control
2019-07-18 ~ 2019-11-13
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2019-11-14 ~ 2021-07-12
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
32
LYNCH CONSULTING LIMITED - now
HONERTON STORAGE LIMITED
- 2014-07-10
07368084 4th Floor 100 Fenchurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-09-07 ~ 2013-10-01
IIF 37 - Director → ME
33
The Moseley Golf Club Ltd, Springfield Road, Kings Heath, Birmingham
Active Corporate (134 parents)
Officer
1999-03-17 ~ 2001-03-14
IIF 74 - Director → ME
1994-03-23 ~ 1997-03-19
IIF 73 - Director → ME
34
2a Zodiac House, Calleva Park, Aldermaston, Berkshire
Dissolved Corporate (2 parents)
Officer
2010-02-24 ~ 2014-07-23
IIF 36 - Director → ME
35
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (6 parents)
Officer
2005-08-05 ~ 2014-07-23
IIF 20 - Director → ME
2016-10-11 ~ 2016-10-19
IIF 33 - Director → ME
36
GRIFFINS 004 LIMITED
- 2006-12-29
05814268 06764952, 08144489, 06871720Warning 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) 4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (7 parents)
Officer
2008-04-18 ~ 2014-07-23
IIF 16 - Director → ME
2006-11-08 ~ 2008-04-17
IIF 21 - Director → ME
2017-07-24 ~ now
IIF 49 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
37
Capital Court, 30 Windsor Street, Uxbridge, England
Active Corporate (17 parents)
Officer
~ 2006-07-04
IIF 69 - Director → ME
38
DOUBLE H INTERNATIONAL MARKETING LIMITED - 1982-05-20
STAIDENT PRODUCTS LIMITED - 1976-12-31
2a Zodiac House, Calleva Park, Aldermaston, Berkshire
Dissolved Corporate (6 parents)
Officer
2001-12-12 ~ 2014-07-23
IIF 5 - Director → ME
39
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (1 parent)
Officer
2019-05-21 ~ now
IIF 50 - Director → ME
Person with significant control
2019-05-21 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
40
PHOENIX CONSULTING SPECIALISTS LTD
07986545 4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (2 parents)
Officer
2023-10-24 ~ now
IIF 48 - Director → ME
2023-03-24 ~ now
IIF 81 - Secretary → ME
2013-11-26 ~ 2019-12-20
IIF 78 - Secretary → ME
41
PSC MANAGEMENT CONSULTANCY LIMITED - now
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (3 parents)
Officer
2007-05-15 ~ 2011-05-23
IIF 17 - Director → ME
2007-05-15 ~ 2011-05-23
IIF 77 - Secretary → ME
42
RIGSBY ASSET MANAGEMENT LIMITED
04670689 2a Zodiac House Calleva Park, Aldermaston, Reading, Berkshire, England
Dissolved Corporate (6 parents)
Officer
2005-01-27 ~ 2007-03-29
IIF 56 - Secretary → ME
43
SALON RUDI (1966) LIMITED
- now 00884370HOURSTAR LIMITED - 1991-04-04
SALON RUDI (1966) LIMITED - 1990-01-26
2a Zodiac House, Calleva Park Aldermaston, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2004-03-03 ~ 2007-10-01
IIF 60 - Secretary → ME
44
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2016-03-30 ~ dissolved
IIF 32 - Director → ME
45
SOLENT ACCOUNTANCY TRAINING LIMITED
02072566 Stag Gates House, 63/64 The Avenue, Southampton
Active Corporate (72 parents)
Officer
1996-05-17 ~ 2000-06-14
IIF 55 - Director → ME
46
M J TRADING & CONSULTANCY LTD - 2021-02-09
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2021-10-02 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2021-10-02 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
47
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-18 ~ dissolved
IIF 31 - Director → ME
48
2a Zodiac House, Calleva Park, Aldermaston, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-03-26 ~ 2014-08-21
IIF 27 - Director → ME
49
LAWGRA (NO.1008) LIMITED - 2003-05-22
92 London Street, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2006-11-10 ~ 2007-01-01
IIF 57 - Secretary → ME
50
The Groom House, Thruxton, Nr Andover, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-07-10 ~ 2014-08-01
IIF 28 - Director → ME
51
VIDOCO PRODUCTIONS LIMITED
- now 05534252JBN SERVICES LIMITED
- 2011-08-31
05534252 2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (6 parents)
Officer
2005-08-11 ~ dissolved
IIF 15 - Director → ME
52
WINDMILL HILL CARE LIMITED - now
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (4 parents)
Officer
2013-09-23 ~ 2013-09-23
IIF 24 - Director → ME
53
WORLD OFFICE PRODUCTS (GB) LIMITED
06693203 2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2008-09-09 ~ 2009-07-07
IIF 9 - Director → ME
2009-07-07 ~ dissolved
IIF 79 - Secretary → ME