1
CPSA PROPERTIES LIMITED - now
JPP OPTIONS LIMITED
- 2021-02-11
07759405 4 Reading Road, Pangbourne, Berkshire
Active Corporate (4 parents)
Officer
2011-09-01 ~ 2021-02-01
IIF 15 - Director → ME
2
HANATOMIC ENGINEERING SUPPORT LIMITED
03316601 Unit 16 Horseshoe Park, Horseshoe Road, Pangbourne, Berkshire
Active Corporate (18 parents)
Officer
2005-10-28 ~ 2012-05-01
IIF 19 - Director → ME
3
4 Reading Road, Pangbourne, Berkshire
Active Corporate (4 parents)
Officer
2011-08-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-07 ~ now
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
4
4 Reading Road, Pangbourne, Reading, Berkshire, England
Active Corporate (2 parents, 6 offsprings)
Officer
2021-05-14 ~ now
IIF 10 - Director → ME
5
ORTHOCONSULTINGGROUP LTD - 2018-07-05
ORTHO EXECUTIVE LIMITED - 2018-03-07
4 Communications Road, Greenham Business Park, Newbury, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Person with significant control
2021-12-16 ~ now
IIF 2 - Right to appoint or remove directors → OE
2021-12-16 ~ 2021-12-16
IIF 8 - Right to appoint or remove directors → OE
6
OSTEOTEC HOLDINGS LIMITED
- now 11743749 Building 81 Greenham Business Park, Newbury, England
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2019-07-17 ~ now
IIF 1 - Right to appoint or remove directors → OE
7
4 Reading Road, Pangbourne, Reading, Berkshire
Active Corporate (2 parents)
Officer
2011-02-04 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
PETERS FAMILY INVESTMENT COMPANY LIMITED
14307671 4 Reading Road, Pangbourne, Reading, Berkshire, England
Active Corporate (4 parents)
Officer
2022-08-19 ~ now
IIF 11 - Director → ME
Person with significant control
2022-08-19 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
POINTCHIEF PUBLIC LIMITED COMPANY
- 1988-11-01
02297983 16,horseshoe Park, Pangbourne, Berkshire
Active Corporate (29 parents, 4 offsprings)
Officer
(before 1991-05-25) ~ 2012-05-01
IIF 14 - Director → ME
10
ZICON ELECTRONICS LIMITED - 2001-08-06
16 Horseshoe Park, Pangbourne, Berkshire
Active Corporate (17 parents)
Officer
2004-02-26 ~ 2012-05-01
IIF 7 - Director → ME
11
XP ENERGY SYSTEMS LIMITED
- now 04221979OVAL (1643) LIMITED
- 2001-06-21
04221979 04302314, 04335781, 04221947Warning 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) 8a Arnhem Road, Newbury, Berkshire
Active Corporate (13 parents)
Officer
2001-06-19 ~ 2006-05-25
IIF 18 - Director → ME
12
XP ENGINEERING SERVICES LIMITED
- now 04058824HES-XP LIMITED - 2005-07-25
Unit 16 Horseshoe Park, Horseshoe Road, Pangbourne
Active Corporate (15 parents, 1 offspring)
Officer
2005-10-28 ~ 2012-05-01
IIF 16 - Director → ME
13
XP POWER HOLDINGS LIMITED
- now 03985546 16 Horseshoe Park, Pangbourne, Berkshire
Active Corporate (14 parents, 1 offspring)
Officer
2000-10-17 ~ 2012-05-01
IIF 13 - Director → ME
14
XP POWER INTERNATIONAL LIMITED
- now 05534874OVAL (2064) LIMITED
- 2005-11-29
05534874 05534871, 05269205, 05589759Warning 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) 16 Horseshoe Park, Pangbourne, Reading, Berkshire
Active Corporate (12 parents)
Officer
2005-11-01 ~ 2012-05-01
IIF 17 - Director → ME
15
FORTUNECROFT LIMITED
- 2000-04-19
03902867 16 Horseshoe Park, Pangbourne, Reading, Berkshire
Active Corporate (25 parents, 3 offsprings)
Officer
2000-04-19 ~ 2012-05-01
IIF 20 - Director → ME
16
XP ELECTRONICS LIMITED - 2001-08-06
16 Horseshoe Park, Pangbourne, Berkshire
Dissolved Corporate (9 parents)
Officer
2004-02-26 ~ 2012-05-01
IIF 6 - Director → ME