1
EXXCON LTD - 2020-03-13
3a Station Road, Shepperton, England
Active Corporate (3 parents)
Equity (Company account)
2,737 GBP2024-07-31
Officer
2022-03-20 ~ 2025-08-17
IIF 58 - Secretary → ME
2
100 Arthur Road, Windsor
Dissolved Corporate (2 parents)
Equity (Company account)
-3,529 GBP2022-08-31
Officer
2007-08-21 ~ dissolved
IIF 14 - Secretary → ME
3
AMSTAR PAYROLL LIMITED
- 2019-04-08
05572580 141a New Road, North Ascot, Berkshire
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
18,287 GBP2019-09-30
Officer
2005-09-23 ~ 2015-10-02
IIF 4 - Director → ME
2005-09-23 ~ dissolved
IIF 13 - Secretary → ME
4
BACK TO ARMAXON LTD
- 2022-04-19
07937421ARMAXON CONSULTANCY LTD
- 2017-10-11
07937421 141a New Road, Ascot, Berkshire
Active Corporate (4 parents)
Equity (Company account)
59,614 GBP2024-02-29
Officer
2012-02-06 ~ now
IIF 50 - Secretary → ME
5
ARMSTRONG PAINTING & DECORATING LTD
07164663 141a New Road, North Ascot, Berks
Active Corporate (3 parents)
Equity (Company account)
11,338 GBP2025-03-31
Officer
2010-02-22 ~ now
IIF 86 - Secretary → ME
6
141a New Road, Ascot, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
8,149 GBP2024-08-31
Officer
2018-08-17 ~ 2018-10-18
IIF 69 - Secretary → ME
7
GCONTRACTORS LIMITED
- 2018-09-21
08836111 20-22 Wenlock Road, London
Active Corporate (2 parents)
Equity (Company account)
11,232 GBP2024-01-31
Officer
2016-02-11 ~ now
IIF 47 - Secretary → ME
8
AXTON DUCTWORK INSTALLATIONS LIMITED
07258344 141a New Road, North Ascot, Berks
Active Corporate (2 parents)
Equity (Company account)
8,517 GBP2024-03-31
Officer
2010-05-19 ~ now
IIF 84 - Secretary → ME
9
23 Russell Close, Bracknell, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2011-12-01 ~ 2015-05-01
IIF 82 - Secretary → ME
10
163 Pooley Green Road, Egham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-25 ~ dissolved
IIF 68 - Secretary → ME
11
BRACKNELL HOME INTERIORS & MAINTENANCE LIMITED
08424806 5 Nutley, Bracknell, England
Active Corporate (3 parents)
Equity (Company account)
311 GBP2024-02-29
Officer
2013-02-28 ~ now
IIF 66 - Secretary → ME
12
7 Milbanke Court, Milbanke Way, Bracknell, England
Dissolved Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,058 GBP2020-11-30
Officer
2006-12-11 ~ 2010-12-08
IIF 16 - Secretary → ME
13
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (3 parents)
Fixed Assets (Company account)
18,300 GBP2016-01-31
Officer
2008-02-25 ~ 2011-01-01
IIF 34 - Secretary → ME
14
C J WALL PLUMBING & HEATING LIMITED
08408758 33 Nightingale Crescent, Bracknell, Berkshire
Dissolved Corporate (2 parents)
Officer
2013-02-19 ~ dissolved
IIF 53 - Secretary → ME
15
11 Acacia Road, London, England
Active Corporate (7 parents)
Equity (Company account)
-34,003 GBP2024-01-31
Officer
2012-03-01 ~ 2015-06-03
IIF 10 - Director → ME
2016-02-04 ~ 2016-05-13
IIF 9 - Director → ME
2016-10-17 ~ 2019-02-13
IIF 70 - Secretary → ME
16
95 Moordale Avenue, Bracknell, Berkshire
Dissolved Corporate (2 parents)
Equity (Company account)
323 GBP2017-07-31
Officer
2016-07-09 ~ dissolved
IIF 39 - Secretary → ME
17
CLIMATE ENGINEERING SOLUTIONS LTD
- now 04926708 Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Liquidation Corporate (8 parents)
Equity (Company account)
338,943 GBP2020-12-31
Officer
2011-10-21 ~ 2011-10-29
IIF 79 - Secretary → ME
2015-02-01 ~ 2019-12-02
IIF 41 - Secretary → ME
18
CORNWALL MECHANICAL SERVICES LTD
15087180 73 St Pirans Close, St Austell, Cornwall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-27 ~ dissolved
IIF 61 - Secretary → ME
19
141a New Road, Ascot, Berkshire
Active Corporate (2 parents)
Equity (Company account)
6,386 GBP2024-10-31
Officer
2013-10-04 ~ now
IIF 46 - Secretary → ME
20
84 Church Road, Horley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-28 ~ 2012-04-16
IIF 88 - Secretary → ME
21
FORMAT ENTERTAINMENT LTD
- 2003-04-29
04307087 Suite K, Priest House, 1624 High Street, Knowle, Solihull, West Midlands, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
315,611 GBP2024-10-31
Officer
2001-10-22 ~ 2008-07-26
IIF 25 - Secretary → ME
22
141a New Road, North Ascot, Berks
Active Corporate (2 parents)
Equity (Company account)
9,480 GBP2025-03-31
Officer
2007-04-27 ~ now
IIF 22 - Secretary → ME
23
141a New Road, Ascot, England
Active Corporate (2 parents)
Equity (Company account)
25,308 GBP2024-07-31
Officer
2023-10-05 ~ now
IIF 63 - Secretary → ME
24
141a New Road, Ascot, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-16 ~ dissolved
IIF 56 - Secretary → ME
25
4 Bowmans Close, Dunstable, Bedfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
19,760 GBP2020-11-30
Officer
2022-03-10 ~ dissolved
IIF 60 - Secretary → ME
26
ENGLEFIELD GREEN FENCING CO. LTD
13779096 16 Linden Court, Englefield Green, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
-546 GBP2024-12-31
Officer
2021-12-03 ~ now
IIF 62 - Secretary → ME
27
6 Pelling Hill, Old Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2007-01-16 ~ 2008-01-01
IIF 28 - Secretary → ME
28
141a New Road, Ascot, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2015-07-03 ~ dissolved
IIF 7 - Director → ME
2014-07-01 ~ dissolved
IIF 49 - Secretary → ME
29
141a New Road, Ascot, Berkshire
Dissolved Corporate (2 parents)
Officer
2013-08-15 ~ dissolved
IIF 52 - Secretary → ME
30
Suite 3 Dukes House, 4-6 High Street, Windsor, Berkshire, England
Active Corporate (2 parents)
Equity (Company account)
129 GBP2024-05-31
Officer
2013-05-29 ~ 2024-07-08
IIF 74 - Secretary → ME
31
HCAM ASSET MANAGEMENT UK LIMITED
- now 06263220HSC INVEST UK LTD.
- 2015-01-26
06263220 141a New Road, Ascot, Berkshire
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
27,596 GBP2024-12-31
Officer
2007-10-17 ~ now
IIF 21 - Secretary → ME
32
86 - 90 Paul Street, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
2,788 GBP2024-01-01 ~ 2024-12-31
Officer
2014-05-02 ~ 2025-05-01
IIF 55 - Secretary → ME
33
HCAM INVESTMENT SERVICES LTD - now
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-20,457 GBP2020-10-31
Officer
2016-10-06 ~ 2017-02-23
IIF 37 - Secretary → ME
34
141a New Road, Ascot, England
Active Corporate (4 parents)
Equity (Company account)
-95 GBP2024-09-30
Officer
2020-10-19 ~ now
IIF 59 - Secretary → ME
35
141a New Road, North Ascot, Berks, England
Dissolved Corporate (2 parents)
Officer
2010-04-15 ~ dissolved
IIF 71 - Secretary → ME
36
IVON POWELL INSTALLATIONS LIMITED
07281141 18 Mead Close, Slough, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2010-06-11 ~ 2011-06-10
IIF 90 - Secretary → ME
37
141a New Road, Ascot, Berkshire
Active Corporate (3 parents)
Equity (Company account)
130,346 GBP2024-07-31
Officer
2011-07-20 ~ now
IIF 77 - Secretary → ME
38
141a New Road, Ascot, Berkshire
Dissolved Corporate (2 parents)
Equity (Company account)
-12,293 GBP2020-01-31
Officer
2012-01-31 ~ dissolved
IIF 51 - Secretary → ME
39
141a New Road, North Ascot, Berks
Dissolved Corporate (2 parents)
Equity (Company account)
3,303 GBP2018-03-31
Officer
2010-05-17 ~ 2011-10-14
IIF 81 - Secretary → ME
2017-09-03 ~ dissolved
IIF 57 - Secretary → ME
40
JOHN SKINNER BUILDING CONTRACTOR LIMITED
04638602 141a New Road, Ascot, Berkshire
Active Corporate (4 parents)
Equity (Company account)
13,332 GBP2024-12-31
Officer
2003-01-16 ~ 2003-01-20
IIF 1 - Director → ME
41
KAUPTHING LIMITED - now
BMY CORPORATE FINANCE LIMITED - 2003-02-06
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1999-10-04 ~ 2001-03-14
IIF 15 - Secretary → ME
42
M READER ELECTRICAL SERVICES LIMITED
04583165 10b Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire
Dissolved Corporate (5 parents)
Officer
2002-11-06 ~ 2002-11-11
IIF 6 - Director → ME
2008-08-08 ~ dissolved
IIF 33 - Secretary → ME
43
MABUHAY ACCOUNTANCY SERVICES LIMITED
- now 03271257MABUHAY BUSINESS SERVICES LIMITED
- 1997-02-14
03271257 141a New Road, Ascot, Berkshire
Active Corporate (2 parents)
Equity (Company account)
-10,868 GBP2024-10-31
Officer
1996-10-30 ~ now
IIF 2 - Director → ME
1996-10-30 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-10-30 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
44
1 Buckland House, 12 William Prance Road, Plymouth
Liquidation Corporate (2 parents)
Equity (Company account)
47,988 GBP2021-03-31
Officer
2016-02-14 ~ now
IIF 45 - Secretary → ME
45
18 Llangar Grove, Crowthorne, Berks
Dissolved Corporate (2 parents)
Officer
2006-02-14 ~ 2011-01-01
IIF 20 - Secretary → ME
46
141a New Road, Ascot, Berkshire
Active Corporate (2 parents)
Equity (Company account)
2,259 GBP2024-03-31
Officer
2013-01-24 ~ now
IIF 38 - Secretary → ME
47
P GODDARD CIVIL & AGRICULTURAL CONTRACTING LIMITED
04583151 Godwhit Cottage, Murrell Hill Lane, Binfield Bracknell, Berkshire
Dissolved Corporate (4 parents)
Equity (Company account)
21,093 GBP2018-10-31
Officer
2002-11-06 ~ 2002-11-11
IIF 5 - Director → ME
2018-10-24 ~ dissolved
IIF 65 - Secretary → ME
48
23 Russell Close, Russell Close, Bracknell, Berkshire
Dissolved Corporate (2 parents)
Equity (Company account)
10,367 GBP2020-10-31
Officer
2013-10-18 ~ dissolved
IIF 48 - Secretary → ME
49
RG VENTILATION SERVICES LIMITED
07281424 Taxassist Accountants, 635 Bath Road, Slough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-21 ~ 2011-10-14
IIF 72 - Secretary → ME
50
RIVENDALE ROOF TILING AND SLATING LTD
08984058 2 Waymark Cottages, Cricket Field Grove, Crowthorne, Berrkshire, England
Active Corporate (4 parents)
Equity (Company account)
3,931 GBP2024-04-05
Officer
2018-08-24 ~ 2020-10-13
IIF 64 - Secretary → ME
51
2 Terminal House, Station Approach, Shepperton, England
Active Corporate (3 parents)
Equity (Company account)
-5,970 GBP2023-09-30
Officer
2011-09-23 ~ 2025-06-04
IIF 80 - Secretary → ME
52
18 Sunnymede Avenue, West Ewell, Surrey
Active Corporate (3 parents)
Equity (Company account)
-37,600 GBP2024-09-30
Officer
2006-09-14 ~ now
IIF 27 - Secretary → ME
53
141a New Road, Ascot, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-29 ~ dissolved
IIF 8 - Director → ME
54
SB CARPENTRY AND JOINERY LIMITED
07802939 Quatro House (117c) Sb Carpentry And Joinery Ltd C/o Cal, Lyon Way Frimley, Camberley, England
Active Corporate (2 parents)
Equity (Company account)
1,376 GBP2024-10-31
Officer
2011-10-10 ~ 2022-10-11
IIF 91 - Secretary → ME
55
10 Bishopdale, Bracknell, Berkshire
Dissolved Corporate (2 parents)
Equity (Company account)
8 GBP2022-03-31
Officer
2016-02-16 ~ dissolved
IIF 54 - Secretary → ME
2010-05-21 ~ 2011-10-14
IIF 87 - Secretary → ME
56
141a New Road, Ascot, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-05-13 ~ dissolved
IIF 43 - Secretary → ME
2013-04-30 ~ dissolved
IIF 44 - Secretary → ME
57
141a New Road, North Ascot, Berkshire
Dissolved Corporate (3 parents)
Equity (Company account)
5,850 GBP2023-11-30
Officer
2007-11-12 ~ dissolved
IIF 17 - Secretary → ME
58
141a New Road, North Ascot, Berks
Dissolved Corporate (2 parents)
Current Assets (Company account)
3,506 GBP2016-03-31
Officer
2010-05-21 ~ dissolved
IIF 83 - Secretary → ME
59
22 The Topiary, Farnborough, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
52,360 GBP2025-03-31
Officer
2010-05-24 ~ 2018-05-14
IIF 89 - Secretary → ME
60
SSD CONSTRUCTION & MAINTENANCE LIMITED
07276849 41 Church Road East, Crowthorne, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-21 ~ 2011-02-14
IIF 73 - Secretary → ME
61
141a New Road, Ascot, Berkshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
255,523 GBP2024-10-31
Officer
2010-03-24 ~ 2019-05-15
IIF 78 - Secretary → ME
62
Bottom Flat 24 Farnham Road, Guildford, England
Active Corporate (6 parents)
Equity (Company account)
100,363 GBP2024-03-31
Officer
2009-10-01 ~ 2010-12-23
IIF 75 - Secretary → ME
63
T R G CATERING LIMITED - now
43 Esk Avenue, Whitehaven, Cumbria
Dissolved Corporate (6 parents)
Officer
2002-06-24 ~ 2004-07-16
IIF 3 - Director → ME
64
3 Woodland Avenue, Windsor, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2011-08-22 ~ dissolved
IIF 76 - Secretary → ME
65
THE WINDSOR ELECTRIC COMPANY LIMITED
- now 07865959DIXIE ELECTRICAL LIMITED
- 2012-02-28
07865959 141a New Road, North Ascot, Berks
Dissolved Corporate (2 parents)
Equity (Company account)
-893 GBP2016-11-30
Officer
2011-11-30 ~ dissolved
IIF 85 - Secretary → ME
66
141a New Road, Ascot, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2012-04-18 ~ dissolved
IIF 40 - Secretary → ME
67
141a New Road, Ascot, Berkshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2013-03-06 ~ dissolved
IIF 42 - Secretary → ME
68
3 Low Lane, Darley, Harrogate, Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
17,858 GBP2024-01-31
Officer
2018-01-23 ~ now
IIF 67 - Secretary → ME
69
Gladstone House, 77 High Street, Egham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-02-29 ~ dissolved
IIF 23 - Secretary → ME
70
WESTBEACH ASSET MANAGEMENT LIMITED
06431669 59-60 Thames Street, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2007-11-20 ~ 2014-05-16
IIF 12 - Secretary → ME
71
59-60 Thames Street, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2007-11-20 ~ 2014-05-16
IIF 11 - Secretary → ME
72
59-60 Thames Street, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2007-11-20 ~ 2014-05-16
IIF 19 - Secretary → ME
73
59-60 Thames Street, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2007-11-20 ~ 2014-05-16
IIF 24 - Secretary → ME
74
WESTBEACH PROPERTY LTD
- 2007-11-30
06431242 59-60 Thames Street, Windsor, Berkshire
Dissolved Corporate (2 parents, 8 offsprings)
Officer
2007-11-19 ~ 2014-05-16
IIF 29 - Secretary → ME
75
59-60 Thames Street, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2007-11-20 ~ 2014-05-16
IIF 30 - Secretary → ME
76
59-60 Thames Street, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2007-11-19 ~ 2014-05-16
IIF 31 - Secretary → ME
77
59-60 Thames Street, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2007-11-20 ~ 2014-05-16
IIF 32 - Secretary → ME
78
59-60 Thames Street, Windsor, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2007-11-20 ~ 2014-05-16
IIF 18 - Secretary → ME
79
WESTBEACH VENTURE PARTNERS LIMITED
- now 05954259RIGSBY VENTURE PARTNERS LIMITED
- 2007-11-15
05954259 59-60 Thames Street, Windsor, Berkshire, England
Dissolved Corporate (6 parents)
Officer
2007-11-05 ~ 2014-05-16
IIF 26 - Secretary → ME