1
A. RIMMER (SCAFFOLDING) LIMITED
01232610 Hillswood, Frieth, Henley On Thames, Oxon
Dissolved Corporate (5 parents)
Officer
2006-12-16 ~ 2014-12-19
IIF 4 - Director → ME
2
Hillswood, Frieth, Henley-on-thames, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2004-09-24 ~ 2004-12-20
IIF 2 - Director → ME
3
AVENTIS PRESENTATION SYSTEMS LIMITED
05378635 Hillswood, Frieth, Henley On Thames, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2005-03-01 ~ 2010-04-05
IIF 25 - Secretary → ME
4
SATCOVE LIMITED - 2008-09-17
Hillswood, Frieth, Henley On Thames, Oxfordshire
Dissolved Corporate (7 parents)
Person with significant control
2018-11-30 ~ 2019-04-25
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
5
Hillswood, Frieth, Henley On Thames, Oxon
Active Corporate (4 parents, 2 offsprings)
Officer
2007-05-29 ~ 2007-07-03
IIF 7 - Director → ME
2015-12-17 ~ 2016-04-05
IIF 44 - Secretary → ME
2007-12-01 ~ 2015-12-17
IIF 43 - Secretary → ME
2007-05-29 ~ 2007-07-03
IIF 42 - Secretary → ME
6
F & J PROJECT MANAGEMENT LIMITED
09223030 Hillswood, Frieth, Henley-on-thames, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2019-07-08 ~ 2019-10-02
IIF 16 - Director → ME
7
Hillswood, Frieth, Henley-on-thames, Oxfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-07-14 ~ 2023-10-20
IIF 18 - Director → ME
8
GEEZERS LIMITED - now
GRAPHFRAMES UK LIMITED
- 1999-06-01
03378205 Hillswood, Frieth, Henley-on-thames, Oxfordshire
Dissolved Corporate (9 parents)
Officer
1997-07-09 ~ 1998-12-18
IIF 28 - Secretary → ME
9
GEEZERS OF AYLESBURY LIMITED - now
BRO'S CATERING LIMITED - 2012-06-29
GEEZERS GROOMING CENTRES LIMITED
- 2011-05-24
04900820STARSCREAM ENTERPRISES LIMITED
- 2004-02-04
04900820 Hillswood, Frieth, Henley-on-thames, Oxfordshire
Active Corporate (7 parents)
Officer
2003-09-16 ~ 2004-02-07
IIF 5 - Director → ME
10
GEEZERS OF BEACONSFIELD LIMITED
04281771 Hillswood, Frieth, Henley-on-thames, Oxfordshire
Active Corporate (9 parents)
Officer
2001-09-05 ~ 2002-02-20
IIF 10 - Director → ME
11
GEEZERS OF MARLOW LIMITED
- now 03868219 Hillswood, Frieth, Henley-on-thames, Oxfordshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2019-08-10 ~ 2019-12-02
IIF 13 - Director → ME
1999-11-10 ~ 1999-12-31
IIF 35 - Secretary → ME
12
Hillswood, Frieth, Henley On Thames, Oxfordshire
Active Corporate (6 parents)
Officer
2003-11-25 ~ 2004-01-08
IIF 3 - Director → ME
13
Hillswood, Frieth, Henley-on-thames, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2005-06-24 ~ 2013-09-23
IIF 36 - Secretary → ME
14
GRAVITY OXFORD LTD - now
JJ MARKETING LIMITED
- 2019-05-08
04230132J.J. MARKETING LIMITED
- 2001-06-26
04230132 69 Wilson Street, London, England
Active Corporate (10 parents)
Officer
2001-06-07 ~ 2002-10-03
IIF 9 - Director → ME
15
. Hillswood, Frieth, Henley-on-thames, Oxon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-19 ~ 2021-03-01
IIF 15 - Director → ME
16
HERNSHELL DESIGN LIMITED
- 1997-08-22
02751888 The Clock Barn, Little Baldon, Oxford, Oxfordshire
Dissolved Corporate (10 parents)
Officer
1997-06-23 ~ 1997-11-25
IIF 30 - Secretary → ME
17
CENTRE ARCH LIMITED
- 1999-06-14
03780964 The Clock Barn, Little Baldon, Oxford, Oxfordshire
Dissolved Corporate (6 parents)
Officer
1999-06-02 ~ 1999-12-20
IIF 22 - Secretary → ME
18
KITCHENS BY JIGSAW LIMITED
- now 04076665Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-25
Dissolved on 2022-07-21
DAWNMILE TRADING LIMITED
- 2000-10-31
04076665 5 Prospect House Meridians Cross, Ocean Way, Southampton
Dissolved Corporate (8 parents)
Officer
2000-10-23 ~ 2000-11-06
IIF 26 - Secretary → ME
19
LAMINATION TECHNIQUES LIMITED
- now 02788782WESTPLAN SERVICES LIMITED
- 2004-03-25
02788782 The Bowler Barn Bartletts Court, Bath Road, Littlewick Green, Berkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-01-31 ~ 2012-02-10
IIF 38 - Secretary → ME
20
LUCIDUS CONSULTING LIMITED - now
AUCHTERLONIE BEARING COMPANY LIMITED
- 2003-03-21
03995002FULLGRADE UK LIMITED
- 2000-06-27
03995002 The Dairy House, Moneyrow Green Holyport, Maidenhead, Berkshire
Active Corporate (10 parents)
Officer
2000-06-16 ~ 2001-03-03
IIF 31 - Secretary → ME
21
M.I.I. - MANAGEMENT INITIATIVES & INNOVATIONS (2003) LIMITED
- now 04545093BILL-IT-LEVANJA LIMITED - 2002-12-31
Wootton Farm, Pencombe, Bromyard, Herefordshire
Dissolved Corporate (4 parents)
Officer
2004-04-06 ~ dissolved
IIF 1 - Director → ME
22
Phil Donoghue, Field Cottage Kings Road, Silchester, Reading
Dissolved Corporate (9 parents)
Officer
1993-07-02 ~ 1993-08-02
IIF 24 - Secretary → ME
23
PERFORMANCE ENCLOSURES LIMITED - now
SWITCHTRIAL LIMITED
- 2004-03-23
02619925 6 Rockfort Industrial Estate, Hithercroft Road, Wallingford, Oxfordshire
Active Corporate (9 parents)
Officer
2001-04-05 ~ 2002-02-21
IIF 39 - Secretary → ME
24
EASTERPARK COMMERCIAL LIMITED
- 1994-11-15
02952451 Hillswood, Frieth, Henley-on-thames, Oxfordhshire
Dissolved Corporate (8 parents)
Officer
1994-11-04 ~ 2013-04-05
IIF 27 - Secretary → ME
25
Hillswood, Frieth, Henley On Thames, Oxon
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2016-04-06 ~ 2024-05-06
IIF 14 - Director → ME
2004-02-07 ~ 2019-12-20
IIF 41 - Secretary → ME
26
BUSYCROSS TRADING LIMITED
- 1999-09-02
03766783 The Clock Barn, Little Baldon, Oxford, Oxfordshire
Dissolved Corporate (6 parents)
Officer
1999-08-21 ~ 1999-09-04
IIF 23 - Secretary → ME
27
ROWANHILL PROJECT CONSULTANTS LIMITED
05400127 The Dairy House, Moneyrow Green Holyport, Maidenhead, Berkshire
Dissolved Corporate (7 parents)
Officer
2005-03-21 ~ 2005-04-26
IIF 33 - Secretary → ME
28
The Chapel House Nash Road, Great Horwood, Milton Keynes, England
Active Corporate (6 parents)
Officer
2005-09-29 ~ 2011-09-20
IIF 32 - Secretary → ME
29
Hillswood, Frieth, Henley-on-thames, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2024-01-22 ~ 2024-04-19
IIF 17 - Director → ME
30
Hillswood, Frieth, Henley On Thames, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2016-07-06 ~ 2017-01-06
IIF 12 - Director → ME
2004-04-26 ~ 2016-04-05
IIF 40 - Secretary → ME
Person with significant control
2017-04-24 ~ 2017-10-30
IIF 46 - Ownership of shares – 75% or more → OE
31
Faulkner House, Victoria Street, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-11-11 ~ 2005-02-07
IIF 8 - Director → ME
32
34 Bourtonville, Buckingham
Active Corporate (8 parents)
Officer
1999-01-28 ~ 1999-05-01
IIF 6 - Director → ME
33
THE JJ CONSULTANCY LIMITED
- now 03225478INVISIBILITY UK LIMITED
- 1996-10-08
03225478 The Clock Barn, Little Baldon, Oxford, Oxfordshire
Dissolved Corporate (6 parents)
Officer
1996-08-20 ~ 1997-07-02
IIF 37 - Secretary → ME
34
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-11-11
Date of completion or termination of CVA on 2010-09-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-09-10
Dissolved on 2014-02-21
Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (12 parents)
Officer
2000-05-15 ~ 2001-07-01
IIF 21 - Secretary → ME
35
THE STEPHEN BIRCH PRACTICE LIMITED
05413304 Hillswood, Frieth, Henley-on-thames, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2005-04-04 ~ 2005-04-30
IIF 34 - Secretary → ME
36
The Bowler Barn Bath Road, Littlewick Green, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-07-07 ~ 2012-07-24
IIF 20 - Secretary → ME
37
Hillswood, Frieth, Henley-on-thames, Oxon
Dissolved Corporate (5 parents)
Officer
2016-04-06 ~ 2017-08-11
IIF 11 - Director → ME
1992-10-17 ~ 2014-06-30
IIF 19 - Secretary → ME
38
EAGLEFRAME UK LIMITED
- 1995-07-11
03032981 1 Thane Road West, Nottingham
Dissolved Corporate (13 parents)
Officer
1995-03-31 ~ 1996-02-03
IIF 29 - Secretary → ME