1
4 Reading Road, Pangbourne, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2002-11-20 ~ 2004-11-22
IIF 34 - Secretary → ME
2
27 Old Gloucester Street, London
Dissolved Corporate (3 parents)
Officer
2011-02-25 ~ 2011-02-28
IIF 17 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-01-23
Dissolved on 2010-07-26
BRIGHTBEST LTD - 2003-06-17
4 Saint Giles Court, Southampton Street, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2003-07-01 ~ 2005-02-09
IIF 35 - Secretary → ME
4
Iris Court Riverview Road, Pangbourne, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-08-20 ~ dissolved
IIF 8 - Director → ME
5
BERKSHIRE WEALTH MANAGEMENT LLP
OC365241 4 Reading Road, Pangbourne, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2011-06-06 ~ 2011-09-01
IIF 30 - LLP Designated Member → ME
6
Oakdene 21 Broomfield Ride, Oxshott, Leatherhead, Surrey
Active Corporate (9 parents)
Officer
2003-07-09 ~ 2004-11-22
IIF 32 - Secretary → ME
7
CARTER IT SUPPORT LLP
- 2013-03-19
OC379587 4 Reading Road, Pangbourne, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-10-23 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-12 ~ dissolved
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
8
CRANFORD SCHOOL - now
CRANFORD HOUSE SCHOOL TRUST LIMITED
- 2023-10-24
01510524 Cranford House School, Moulsford, Wallingford, Oxfordshire
Active Corporate (50 parents)
Officer
2007-11-05 ~ 2014-11-05
IIF 16 - Director → ME
9
4 Reading Road, Pangbourne, Reading, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2017-03-28 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-03-28 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
DEALERWORK LTD. - now
4 Reading Road, Pangbourne, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2007-07-18 ~ 2007-07-19
IIF 5 - Director → ME
11
10 King Charles Crescent, Surbiton, Surrey, England
Dissolved Corporate (8 parents)
Officer
2001-07-27 ~ 2004-05-27
IIF 10 - Director → ME
2001-03-21 ~ 2001-07-27
IIF 37 - Secretary → ME
12
EMERALD ENERGY (SYRIA) LTD. - now
6th Floor Kings House, 9-10 Haymarket, London
Dissolved Corporate (9 parents)
Officer
2004-12-06 ~ 2005-05-31
IIF 36 - Secretary → ME
13
Suite 1, 4th Floor, Exchange House, 54/58 Athol Street, Douglas, Isle Of Man
Active Corporate (34 parents)
Officer
1995-05-02 ~ 2005-05-31
IIF 38 - Secretary → ME
14
4 Reading Road, Pangbourne, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-02 ~ 2013-02-11
IIF 29 - Director → ME
15
FIELDERS FARM SHOPS LIMITED - now
FIELDER FARM SHOPS LIMITED
- 2010-05-24
07250024 Wickcroft Farm Pangbourne Road, Theale, Reading, Berkshire, England
Active Corporate (6 parents)
Officer
2010-05-11 ~ 2010-05-19
IIF 19 - Director → ME
16
4 Reading Road, Pangbourne, Berks
Dissolved Corporate (2 parents, 28 offsprings)
Officer
2004-09-27 ~ dissolved
IIF 9 - Director → ME
17
GEOFFREY COLE & CO LIMITED
- now 02981354GEOFFREY COLE & PARTNERS LTD.
- 1999-05-24
02981354 4 Reading Road, Pangbourne, Reading, Berkshire
Active Corporate (12 parents, 1 offspring)
Officer
1994-10-31 ~ 2025-12-31
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-25
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
18
4 Reading Road, Pangbourne, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-12 ~ dissolved
IIF 24 - Director → ME
19
4 Reading Road, Pangbourne, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-12 ~ dissolved
IIF 23 - Director → ME
20
4 Reading Road, Pangbourne, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-12 ~ dissolved
IIF 22 - Director → ME
21
LITTLE WILLOWS NURSERY SCHOOL LTD
08527056 Cranford House School, Moulsford, Wallingford, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-13 ~ dissolved
IIF 13 - Director → ME
22
MAXWELL EVANS ASSOCIATES LTD
- 2007-03-02
06001184 9 Treetops, The Mount Caversham, Reading
Dissolved Corporate (3 parents)
Officer
2006-11-16 ~ 2007-06-08
IIF 11 - Director → ME
23
Iris Court Riverview Road, Pangbourne, Reading, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-07 ~ now
IIF 7 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
24
4 Reading Road, Pangbourne, Reading, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2013-11-19 ~ dissolved
IIF 14 - Director → ME
25
4 Reading Road, Pangbourne, Berkshire
Dissolved Corporate (2 parents)
Officer
2015-02-13 ~ dissolved
IIF 12 - Director → ME
26
4 Reading Road, Pangbourne, Reading, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2011-03-22 ~ dissolved
IIF 26 - Director → ME
27
4 Reading Road, Pangbourne, Reading, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2011-05-26 ~ dissolved
IIF 15 - Director → ME
28
10 Greville House Lower Road, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2011-10-06 ~ 2011-10-11
IIF 20 - Director → ME
29
THE CLARKSON ALLIANCE LTD
- now 04667183 C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
Active Corporate (9 parents, 1 offspring)
Officer
2003-03-21 ~ 2004-11-22
IIF 33 - Secretary → ME
30
Arch 165 Stamford Brook Arches, London
Dissolved Corporate (2 parents)
Officer
2012-07-24 ~ 2012-08-30
IIF 18 - Director → ME
31
XPERT ENERGY INSTALLATIONS LTD
- now 07831838XPERT INSTALLATIONS LTD
- 2012-11-23
07831838 Ground Floor Bluebell House, Station Road, Leatherhead, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2011-11-02 ~ 2013-02-11
IIF 25 - Director → ME
32
Kemp House Station Road, Theale, Reading
Dissolved Corporate (3 parents)
Officer
2011-02-09 ~ 2013-04-16
IIF 28 - Director → ME
33
4 Reading Road, Pangbourne, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-02 ~ 2013-02-11
IIF 27 - Director → ME