1
1 High Street, Thatcham, Berks, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
244,907 GBP2025-04-05
Officer
2012-07-03 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
2
1 High Street, Thatcham, Berks
Active Corporate (4 parents)
Equity (Company account)
415,698 GBP2025-03-31
Officer
2019-03-05 ~ now
IIF 23 - Director → ME
3
1 High Street, Thatcham, Berkshire
Active Corporate (6 parents)
Profit/Loss (Company account)
11,795 GBP2023-06-01 ~ 2024-05-31
Officer
2012-01-16 ~ now
IIF 27 - Director → ME
2012-01-16 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
4
EVER 1286 LIMITED - 2000-05-17
S4b (uk) Ltd, Burlington House, 1-13 York Road, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
2013-12-19 ~ 2015-01-28
IIF 44 - Director → ME
2011-09-21 ~ 2015-01-28
IIF 6 - Secretary → ME
5
C/o James Cowper Kreston 2 Chawley Park, Cumnor Hill, Oxford, Oxfordshire, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2008-08-18 ~ 2019-03-14
IIF 36 - Director → ME
2008-08-18 ~ 2019-03-14
IIF 18 - Secretary → ME
6
CONDOMANIADIRECT.COM PLC - 2002-03-22
CONDOMANIA-DIRECT.COM LIMITED - 2000-02-23
JMN 232 LIMITED - 2000-02-16
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
-3,151 GBP2024-09-30
Officer
2008-08-18 ~ 2019-03-14
IIF 37 - Director → ME
2008-08-18 ~ 2019-03-14
IIF 19 - Secretary → ME
7
2 Chawley Park, Cumnor Hill, Oxford, Oxfordshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2008-08-18 ~ 2019-03-14
IIF 38 - Director → ME
1996-09-23 ~ 2005-03-22
IIF 12 - Secretary → ME
2008-08-18 ~ 2019-03-14
IIF 20 - Secretary → ME
8
1 High Street, Thatcham, Berkshire
Active Corporate (5 parents)
Equity (Company account)
4,448 GBP2024-12-31
Officer
2001-01-30 ~ now
IIF 8 - Secretary → ME
9
HESLOPS ACCOUNTANCY AND TAXATION PLC
07921731 1 High Street, Thatcham, Berkshire
Dissolved Corporate (4 parents)
Officer
2012-01-24 ~ dissolved
IIF 41 - Director → ME
2012-01-24 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
10
1 High Street, Thatcham, Berkshire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2014-05-27 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
11
1 High Street, Thatcham, Berkshire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2014-05-27 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
12
1 High Street, Thatcham, Berks.
Dissolved Corporate (3 parents)
Officer
2013-05-07 ~ dissolved
IIF 43 - Director → ME
2013-05-07 ~ dissolved
IIF 5 - Secretary → ME
13
INQIZIT LIMITED - now
COACHING4LEADERS LIMITED
- 2005-04-13
04345990 1 High Street, Thatcham, Berkshire
Dissolved Corporate (6 parents)
Officer
2002-02-01 ~ 2002-12-31
IIF 14 - Secretary → ME
14
1 High Street, Thatcham, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
359,757 GBP2024-03-31
Officer
2016-05-01 ~ now
IIF 24 - Director → ME
15
1 High Street, Thatcham, Berks, England
Dissolved Corporate (2 parents)
Officer
2013-05-14 ~ dissolved
IIF 33 - Director → ME
16
S4b (uk) Ltd, Burlington House, York Road, Maidenhead, Berkshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2013-12-06 ~ 2015-01-28
IIF 42 - Director → ME
17
Pyle Cottage Amesbury Road, Weyhill, Andover, Hants
Active Corporate (4 parents)
Equity (Company account)
1,274 GBP2024-11-30
Officer
2002-11-22 ~ now
IIF 11 - Secretary → ME
18
RESOURCES IN INSURANCE GROUP PLC
- now 03922895THE CLAIMS PEOPLE GROUP PLC - 2008-04-03
2nd Floor 110 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2011-09-21 ~ dissolved
IIF 31 - Director → ME
2011-09-21 ~ dissolved
IIF 3 - Secretary → ME
19
CLAIM ANALYSTS LIMITED
- 2013-12-13
03922902EVER 1288 LIMITED - 2000-05-17
Westgate House, 9 Holborn, London
Dissolved Corporate (10 parents)
Equity (Company account)
-889,864 GBP2017-03-31
Officer
2013-03-15 ~ 2015-01-28
IIF 22 - Director → ME
2011-09-21 ~ 2015-01-28
IIF 7 - Secretary → ME
20
SUTHERLAND GROUP HOLDINGS LIMITED
- 2008-08-27
03624525 2 Chawley Park, Cumnor Hill, Oxford, England
Dissolved Corporate (8 parents)
Equity (Company account)
-8,159 GBP2022-09-30
Officer
2008-08-18 ~ 2019-03-14
IIF 39 - Director → ME
2008-08-18 ~ 2019-03-14
IIF 16 - Secretary → ME
21
1 High Street, Thatcham, Berkshire
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-20,000 GBP2024-11-30
Officer
2001-04-03 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
22
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-3,544 GBP2024-09-30
Officer
2008-08-18 ~ 2019-03-14
IIF 35 - Director → ME
2008-08-18 ~ 2019-03-14
IIF 15 - Secretary → ME
23
SUTHERLAND HEALTH LIMITED
- now 02580469WELLFIXED LIMITED - 1991-02-20
Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (11 parents)
Equity (Company account)
22,810 GBP2017-09-30
Officer
2008-08-18 ~ 2019-03-22
IIF 40 - Director → ME
2008-08-18 ~ 2019-03-14
IIF 17 - Secretary → ME
24
THATCHAM REGISTRARS LIMITED
- now 04227839 1 High Street, Thatcham, Berkshire
Active Corporate (7 parents, 53 offsprings)
Equity (Company account)
226 GBP2024-11-30
Officer
2001-06-29 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
25
THE CLAIMS PEOPLE LIMITED
- now 03922897EVER 1285 LIMITED - 2000-05-17
S4b (uk) Ltd, Burlington House, 1-13 York Road, Maidenhead, Berkshire
Dissolved Corporate (12 parents)
Officer
2011-09-21 ~ 2015-01-28
IIF 32 - Director → ME
2011-09-21 ~ 2015-01-28
IIF 1 - Secretary → ME
26
1 High Street, Thatcham, Berks
Dissolved Corporate (4 parents)
Equity (Company account)
-317 GBP2021-12-31
Officer
2011-01-18 ~ dissolved
IIF 34 - Director → ME
2011-01-18 ~ dissolved
IIF 13 - Secretary → ME
27
WHITE HOUSE SECRETARIES LIMITED
02752396 1 High Street, Thatcham, England
Active Corporate (5 parents, 159 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-08-27 ~ now
IIF 28 - Director → ME
28
EVER 1284 LIMITED - 2000-05-17
S4b (uk) Ltd, Burlington House, 1-13 York Road, Maidenhead, Berkshire
Dissolved Corporate (9 parents)
Officer
2013-03-19 ~ 2015-01-28
IIF 45 - Director → ME
2011-09-21 ~ 2015-01-28
IIF 2 - Secretary → ME
29
EVER 1287 LIMITED - 2000-05-19
Burlington House, York Road, Maidenhead, Berkshire
Dissolved Corporate (9 parents)
Officer
2013-03-19 ~ 2015-01-28
IIF 46 - Director → ME
2011-09-21 ~ 2015-01-28
IIF 4 - Secretary → ME