1
A & A Supermarkets 82, Whitley Street, Reading, Berkshire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-32,179 GBP2016-04-30
Officer
2010-02-25 ~ 2010-04-01
IIF 56 - Secretary → ME
2
A STAR PROFESSIONAL PLASTERING LIMITED
06088218 8 Bibury Close, Woodley, Reading
Dissolved Corporate (2 parents)
Equity (Company account)
496 GBP2017-02-28
Officer
2007-02-07 ~ dissolved
IIF 36 - Secretary → ME
3
AFO CONSULTANCY SERVICE LIMITED
- now 05929670HEALTHCOST LIMITED
- 2016-09-14
05929670 C/o Msd Accountancy, 48 Park View Drive North, Charvil, Reading, England
Dissolved Corporate (7 parents)
Equity (Company account)
25,431 GBP2017-02-28
Officer
2010-01-10 ~ dissolved
IIF 44 - Secretary → ME
4
48 Park View Drive North, Charvil, Reading, England
Active Corporate (2 parents)
Officer
2025-03-06 ~ now
IIF 21 - Director → ME
5
48 Park View Drive North, Reading, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-07 ~ now
IIF 22 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
6
48 Park View Drive North, Charvil, Reading, England
Active Corporate (1 parent)
Officer
2025-06-25 ~ now
IIF 19 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
19 Simmons Fields, Charvil, Reading
Active Corporate (2 parents)
Total liabilities (Company account)
8,355 GBP2024-04-30
Officer
2012-04-17 ~ 2023-11-13
IIF 66 - Secretary → ME
8
27 Crossfell, Bracknell, Berkshire
Dissolved Corporate (4 parents)
Officer
2014-03-28 ~ dissolved
IIF 26 - Director → ME
9
BEAUTIFUL GARDENS BEAUTIFULLY MAINTAINED LIMITED
- now 07861882GLENDEVON TESTING LIMITED
- 2012-02-21
07861882 85 Roke Lane, Witley, Godalming, England
Active Corporate (4 parents)
Total liabilities (Company account)
20,928 GBP2025-03-31
Officer
2012-02-14 ~ 2023-11-13
IIF 67 - Secretary → ME
10
BELLEROPHON CAPITAL CONSULTANCY LIMITED
- now 11155677BELLEROPHON CAPITAL INVESTMENTS LIMITED
- 2022-02-15
11155677 Msd Acc, 48 Park View Drive North, Charvil, Reading, England
Active Corporate (2 parents)
Equity (Company account)
22,265.14 GBP2024-01-31
Officer
2022-02-14 ~ now
IIF 14 - Director → ME
11
48 Park View Drive North, Charvil, Reading, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-17 ~ 2025-03-20
IIF 23 - Director → ME
Person with significant control
2023-11-17 ~ 2025-03-10
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
12
BOYES MANAGEMENT SERVICES LIMITED
06130833 Unit 51 Busgrove Lane, Stoke Row, Henley-on-thames, England
Active Corporate (3 parents)
Equity (Company account)
192,099 GBP2024-12-31
Officer
2007-02-28 ~ 2013-02-28
IIF 33 - Secretary → ME
13
48 Park View Drive North, Charvil, Reading
Dissolved Corporate (3 parents)
Officer
2010-09-27 ~ dissolved
IIF 61 - Secretary → ME
14
79 Kentons Lane, Windsor, England
Active Corporate (3 parents)
Equity (Company account)
-22,569 GBP2024-09-30
Officer
2006-09-26 ~ 2023-11-13
IIF 35 - Secretary → ME
15
Studio J, 52 Florida Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
981 GBP2020-01-31
Officer
2010-01-12 ~ 2010-02-15
IIF 42 - Secretary → ME
16
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (7 parents)
Officer
2006-03-15 ~ 2009-01-31
IIF 34 - Secretary → ME
17
18(s) Beehive Lane, Ilford, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
-3,377 GBP2019-02-28
Officer
2012-08-21 ~ 2015-03-20
IIF 49 - Secretary → ME
18
Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
Dissolved Corporate (2 parents)
Equity (Company account)
120 GBP2018-04-30
Officer
2014-04-16 ~ 2017-04-05
IIF 45 - Secretary → ME
19
CROSTON ENERGY SOLUTIONS LIMITED
07426643 Newstones, 55 Common Road, North Leigh, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-02 ~ dissolved
IIF 51 - Secretary → ME
20
DF CONSULTANCY SOLUTIONS LIMITED
07690048 31 East Park Farm Drive, Charvil, Reading, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-01 ~ dissolved
IIF 58 - Secretary → ME
21
26 Askew Drive, Spencers Wood, Reading
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-9,729 GBP2016-08-31
Officer
2011-08-09 ~ dissolved
IIF 63 - Secretary → ME
22
12a Church Street, Warwick, Warwickshire
Dissolved Corporate (4 parents)
Officer
2007-03-13 ~ 2010-01-07
IIF 37 - Secretary → ME
23
55 Common Road, North Leigh, Witney
Dissolved Corporate (2 parents)
Officer
2012-08-16 ~ dissolved
IIF 55 - Secretary → ME
24
Unit 6 Headley Park 8 Headley Road East, Woodley, Reading
Active Corporate (4 parents)
Equity (Company account)
708,249 GBP2024-06-30
Officer
2010-07-16 ~ 2010-08-05
IIF 32 - Director → ME
2010-07-16 ~ 2010-08-05
IIF 43 - Secretary → ME
25
EXPERT ECOMMERCE CONSULTING LIMITED
14241815 48 Park View Drive North, Charvil, Reading, England
Active Corporate (2 parents)
Equity (Company account)
13,793.49 GBP2024-07-31
Officer
2022-07-18 ~ 2024-09-30
IIF 27 - Director → ME
Person with significant control
2022-07-18 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
26
FRESH THINKING SOLUTIONS LIMITED
08486868 48 Park View Drive North, Charvil, Reading, England
Dissolved Corporate (2 parents)
Officer
2013-04-12 ~ dissolved
IIF 68 - Secretary → ME
27
FRYE CONSULTANCY SOLUTIONS LIMITED
08246361 48 Park View Drive North, Charvil, Reading, England
Dissolved Corporate (3 parents)
Equity (Company account)
58,364 GBP2019-10-31
Officer
2012-10-09 ~ dissolved
IIF 64 - Secretary → ME
28
TALENTSMITHS CONSULTING LTD
- 2012-04-13
07643404GEORGE RUSSELL CONSULTING LIMITED
- 2011-06-20
07643404 End Cottage Burchetts Green Road, Burchetts Green, Maidenhead, England
Active Corporate (5 parents)
Total liabilities (Company account)
64,225 GBP2024-05-31
Officer
2011-05-23 ~ 2023-11-12
IIF 62 - Secretary → ME
29
81 Birdhill Avenue, Reading, Berkshire, England
Active Corporate (4 parents)
Equity (Company account)
3,820 GBP2024-12-31
Officer
2006-10-23 ~ 2007-12-17
IIF 40 - Secretary → ME
30
JOHN D SCOTCHER LTD - now
PEARSON TREEHOUSE LIMITED
- 2016-06-11
05710078 3 Warren Yard, Wolverton Mill, Milton Keynes, England
Active Corporate (5 parents)
Equity (Company account)
724 GBP2024-03-31
Officer
2006-02-15 ~ 2007-03-31
IIF 39 - Secretary → ME
31
7 Harewood Drive, Cold Ash, Thatcham, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,899 GBP2024-03-31
Officer
2023-03-29 ~ 2024-01-07
IIF 24 - Director → ME
Person with significant control
2023-03-29 ~ 2024-01-07
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
32
LMS CONSULTANT SOLUTIONS LIMITED
07670554 Msd Accountancy Ltd, 48 Park View Drive North, Charvil, Reading
Dissolved Corporate (3 parents)
Equity (Company account)
-4,000 GBP2022-06-30
Officer
2011-06-15 ~ dissolved
IIF 47 - Secretary → ME
33
44 Jupiter Way, Woosehill, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
555 GBP2015-07-31
Officer
2011-07-12 ~ 2016-04-25
IIF 50 - Secretary → ME
34
MARTIN TECHNOLOGY MANAGEMENT LIMITED
07765481 The Old Chapel Drury Lane, Mortimer Common, Reading
Active Corporate (2 parents)
Equity (Company account)
-41,992 GBP2024-09-30
Officer
2011-09-07 ~ 2016-09-18
IIF 46 - Secretary → ME
35
48 Park View Drive North, Charvil, Reading
Active Corporate (3 parents, 4 offsprings)
Total liabilities (Company account)
25,822 GBP2024-11-30
Officer
2005-11-28 ~ now
IIF 18 - Director → ME
Person with significant control
2016-11-28 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
36
5 Wittenham Close, Wallingford, Oxfordshire
Active Corporate (2 parents)
Equity (Company account)
17,720.14 GBP2024-11-30
Officer
2010-11-04 ~ now
IIF 60 - Secretary → ME
37
52 Horseferry Road, London, England
Dissolved Corporate (20 parents)
Net Assets/Liabilities (Company account)
1 GBP2021-07-31
Officer
2011-07-21 ~ 2011-07-22
IIF 30 - Director → ME
2011-07-22 ~ 2013-12-31
IIF 53 - Secretary → ME
38
48 Park View Drive North, Charvil, Reading, England
Dissolved Corporate (1 parent)
Officer
2023-11-30 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-11-30 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
39
SL CONSULTANCY SOLUTIONS LIMITED
07688720 4 The Priory, Cricklade, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-30 ~ dissolved
IIF 54 - Secretary → ME
40
TALENTSMITH CONSULTANCY LIMITED
08035006 31 East Park Farm Drive, Charvil, Reading, England
Dissolved Corporate (1 parent)
Officer
2012-04-18 ~ dissolved
IIF 29 - Director → ME
2012-04-18 ~ dissolved
IIF 52 - Secretary → ME
41
48 Park View Drive North, Reading, United Kingdom
Active Corporate (5 parents)
Total liabilities (Company account)
142,865 GBP2024-09-30
Officer
2019-07-16 ~ 2019-08-27
IIF 28 - Director → ME
42
TGMAS PROPERTY SOLUTIONS LIMITED
12971841 48 Park View Drive North, Charvil, Reading, England
Active Corporate (2 parents)
Equity (Company account)
502,283.56 GBP2024-10-31
Officer
2020-10-23 ~ now
IIF 17 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
43
THE BREAKWATER HOTEL (OPCO) LIMITED
10841086 The Royal Breakwater Hotel, Castletown, Portland, England
Active Corporate (3 parents)
Equity (Company account)
71,852 GBP2025-06-30
Officer
2017-06-29 ~ 2018-06-29
IIF 16 - Director → ME
Person with significant control
2017-06-29 ~ 2018-06-29
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
44
THE BREAKWATER HOTEL ASSET LIMITED
10841107 The Royal Breakwater Hotel, Castletown, Portland, Dorset, England
Active Corporate (3 parents)
Equity (Company account)
11,430 GBP2025-06-30
Officer
2017-06-29 ~ 2018-06-29
IIF 15 - Director → ME
Person with significant control
2017-06-29 ~ 2018-06-29
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
45
THE CENTRE FOR BRAND ANALYSIS LIMITED
06400573 The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
Liquidation Corporate (4 parents)
Equity (Company account)
122,153 GBP2023-03-31
Officer
2012-07-20 ~ 2012-12-06
IIF 59 - Secretary → ME
46
Oxford Tax Solutions Ltd, Aquarius Business Centre, 31 Peel Terrace, Stafford, England
Dissolved Corporate (3 parents)
Officer
2008-02-21 ~ 2011-07-31
IIF 38 - Secretary → ME
47
The Scooter Cafe, 71, Queen Street, Maidenhead
Active Corporate (2 parents)
Equity (Company account)
85,855 GBP2024-06-30
Officer
2008-02-26 ~ 2009-05-30
IIF 57 - Secretary → ME
48
9a Middle Road, Uxbridge, Middlesex
Active Corporate (3 parents)
Total liabilities (Company account)
295,014 GBP2024-10-31
Officer
2010-10-11 ~ 2023-11-12
IIF 65 - Secretary → ME
49
UNA SERVICE CHARGE MANAGEMENT LTD
16872362 48 Park View Drive North, Charvil, Reading, England
Active Corporate (1 parent)
Officer
2025-11-24 ~ now
IIF 20 - Director → ME
Person with significant control
2025-11-24 ~ now
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
50
31 East Park Farm Drive, Charvil, Reading, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-27 ~ dissolved
IIF 31 - Director → ME
2010-09-27 ~ dissolved
IIF 41 - Secretary → ME
51
WRIGHT BUILDING SERVICES LIMITED
10132692 69a Colemans Moor Road, Woodley, Reading, Berkshire, England
Active Corporate (2 parents)
Total liabilities (Company account)
79,600 GBP2023-04-30
Officer
2016-04-19 ~ now
IIF 48 - Secretary → ME
52
48 Park View Drive North, Charvil, Reading, England
Active Corporate (3 parents)
Officer
2025-04-09 ~ now
IIF 13 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE