1
ABSOLUTE ESTATES INTERNATIONAL LTD
06358149 16 Halley Drive, Ascot, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-11-22 ~ 2010-10-01
IIF 40 - Secretary → ME
2
The Galleries, Charters Road, Sunningdale, Berkshire
Dissolved Corporate (5 parents)
Officer
1995-03-30 ~ 2010-10-01
IIF 25 - Secretary → ME
3
The Galleries, Charters Road, Sunningdale, Berkshire
Dissolved Corporate (4 parents)
Officer
2007-08-06 ~ 2010-10-01
IIF 30 - Secretary → ME
4
131 South Brink, Wisbech, England
Active Corporate (6 parents)
Officer
2007-02-27 ~ 2010-10-01
IIF 23 - Secretary → ME
5
Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
1996-11-21 ~ 1997-02-27
IIF 53 - Director → ME
1996-11-21 ~ 2001-07-23
IIF 49 - Secretary → ME
6
The Galleries, Charters Road, Sunningdale, Berkshire
Dissolved Corporate (9 parents)
Officer
1998-05-12 ~ 2010-10-01
IIF 43 - Secretary → ME
7
BUSINESS & DOMESTIC PRODUCTS LIMITED
- now 01817655BUSINESS DISPLAY PRODUCTS LIMITED
- 1994-01-10
01817655BUSINESS METHODS LIMITED - 1988-03-03
Garden Flat Windlemere, Westwood Road, Windlesham, Surrey, England
Dissolved Corporate (6 parents)
Officer
(before 1991-11-30) ~ 2010-10-01
IIF 32 - Secretary → ME
8
CARIBBEAN DISTILLERS LIMITED
- now 02066296DEMERARA DISTILLERS (U.K.) LIMITED - 1994-11-01
GELTSTAR LIMITED - 1987-01-16
The Galleries, Charters Road, Sunningdale, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-02-12 ~ 2010-10-01
IIF 39 - Secretary → ME
9
CASTLE SHIPBROKERS LIMITED
- now 01654127RESHAMWALA (U.K.) LIMITED - 1987-10-20
7 Bell Yard, London, England
Active Corporate (4 parents)
Officer
(before 1991-12-31) ~ 2010-10-01
IIF 21 - Secretary → ME
10
The Galleries, Charters Road, Sunningdale, Berkshire
Dissolved Corporate (4 parents)
Officer
2008-05-28 ~ 2010-10-01
IIF 34 - Secretary → ME
11
CHRISTOPHER ESDAILE & ASSOCIATES LIMITED
02943475 Purcross Dunsham Lane, Wayford, Crewkerne, Somerset
Dissolved Corporate (5 parents)
Officer
1998-04-20 ~ 1998-06-19
IIF 52 - Director → ME
1994-06-28 ~ 2010-10-01
IIF 36 - Secretary → ME
12
The Galleries, Charters Road, Sunningdale, Berkshire
Active Corporate (10 parents)
Officer
1993-07-01 ~ 2010-10-01
IIF 50 - Secretary → ME
13
Pear Tree Close, Little Billing, Northampton, England
Active Corporate (4 parents)
Officer
2004-04-21 ~ 2010-10-01
IIF 17 - Secretary → ME
14
WING AND ASSOCIATES LIMITED
- 1994-11-04
02854424FORMPHASE ELECTRICS LIMITED - 1993-09-29
The Galleries, Charters Road, Sunningdale, Berkshiore
Dissolved Corporate (13 parents)
Officer
2004-02-12 ~ 2010-10-01
IIF 47 - Secretary → ME
1994-02-03 ~ 1994-12-01
IIF 19 - Secretary → ME
15
DORSET OVERSEAS SHIPPING LIMITED - now
PELGAM PROPERTIES LIMITED - 2013-04-12
DORSET OVERSEAS SHIPPING LIMITED
- 2013-03-20
01534700COLENCO LIMITED - 1981-12-31
The Galleries, Charters Road, Sunningdale, Berkshire
Dissolved Corporate (8 parents)
Officer
2001-02-12 ~ 2010-10-01
IIF 24 - Secretary → ME
16
21 St. Thomas Street, Bristol, England
Dissolved Corporate (11 parents)
Officer
1995-04-20 ~ 2010-10-01
IIF 16 - Secretary → ME
17
EURO CONTAINER TRANSPORT LIMITED
02993627 The Galleries, Charters Road, Sunningdale, Berkshire
Active Corporate (6 parents)
Officer
1994-11-23 ~ 2010-10-01
IIF 1 - Secretary → ME
18
Unit 7 Berkeley Business Park, Wainwright Road, Worcester
Active Corporate (7 parents)
Officer
2001-06-08 ~ 2003-06-30
IIF 12 - Secretary → ME
19
C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium 1-7 King Street, Reading
Dissolved Corporate (5 parents)
Officer
1994-09-26 ~ 2003-08-10
IIF 9 - Secretary → ME
20
GLOBAL STRATEGIC RESOURCES LIMITED - now
CREMIN RESOURCES LIMITED
- 2012-03-02
01990307 The Galleries, Charters Road, Sunningdale, Berkshire
Active Corporate (4 parents)
Officer
1993-02-02 ~ 2010-10-01
IIF 11 - Secretary → ME
21
HARRINGTONS SALES AND LETTINGS LIMITED
- now 06876975DURHAM SALES AND LETTINGS LIMITED
- 2009-05-22
06876975DURHAM LETTINGS LIMITED
- 2009-05-11
06876975 30 New Elvet, Durham, England
Active Corporate (5 parents, 1 offspring)
Officer
2009-04-14 ~ 2010-10-01
IIF 2 - Secretary → ME
22
CLICKMODE COMPANY LIMITED - 1998-08-17
30 New Elvet, Durham, England
Active Corporate (9 parents)
Officer
1999-05-14 ~ 2010-10-01
IIF 10 - Secretary → ME
23
INDEPTH SERVICES LIMITED - 2002-07-24
INDEPTH CLEANING SERVICES LIMITED - 1990-08-29
HELMBROOK LIMITED - 1988-02-17
13 Flemming Court Whistler Drive, Castleford, England
Active Corporate (13 parents, 2 offsprings)
Officer
2003-11-17 ~ 2007-01-18
IIF 7 - Secretary → ME
24
INDEPTH HYGIENE SERVICES LIMITED - 2002-07-24
INDEPTH SERVICES LIMITED - 1983-12-23
C/o Johnston Carmichael, Birchin Court 20 Birchin Lane, London
Liquidation Corporate (9 parents)
Officer
2003-11-17 ~ 2007-07-24
IIF 5 - Secretary → ME
25
INFOBRICKS TECHNICAL SERVICES LIMITED
04197275 The Galleries, Charters Road, Sunningdale, Berkshire
Dissolved Corporate (4 parents)
Officer
2001-04-10 ~ 2010-10-01
IIF 45 - Secretary → ME
26
INFOBRICKS TECHNOLOGY LIMITED
- now 03827954TECHNOBRICKS LIMITED
- 1999-12-02
03827954 The Galleries, Charters Road, Sunningdale, Berkshire
Dissolved Corporate (5 parents)
Officer
1999-08-19 ~ 2010-10-01
IIF 18 - Secretary → ME
27
INTERLAM O.S.I. LIMITED
- 1993-02-12
02785842 The Galleries, Charters Road, Sunningdale, Berkshire
Dissolved Corporate (5 parents)
Officer
1993-02-02 ~ 2010-10-01
IIF 33 - Secretary → ME
28
INTERNORM WINDOWS UK LIMITED
- now 06425405INTERNORM (GB) LIMITED - 2007-12-14
The Galleries, Charters Road, Ascot, Berkshire
Active Corporate (13 parents)
Officer
2010-02-01 ~ 2013-01-28
IIF 14 - Secretary → ME
29
JARDINE INTERNATIONAL MEDIA AND COMMUNICATIONS LIMITED
05374167 3 Boddington Court Banbury Road, Lower Boddington, Daventry, Northamptonshire, England
Dissolved Corporate (6 parents)
Officer
2009-08-07 ~ 2010-10-01
IIF 28 - Secretary → ME
30
JOY OF TASTE LTD - now
HANSEN'S DELI LIMITED
- 2013-03-14
07183030 11 Parkside Road, Sunningdale, Ascot, Berkshire
Active Corporate (3 parents)
Officer
2010-03-09 ~ 2012-01-01
IIF 15 - Secretary → ME
31
CORNAVIN MARINE LIMITED
- 2001-08-02
03583636 The Galleries, Charters Road, Sunningdale, Berkshire
Dissolved Corporate (9 parents)
Officer
1998-06-18 ~ 2010-10-01
IIF 29 - Secretary → ME
32
The Galleries, Charters Road, Sunningdale, Berkshire
Active Corporate (9 parents, 1 offspring)
Officer
1993-07-01 ~ 2010-10-01
IIF 6 - Secretary → ME
33
10 Beech Court, Hurst, Reading, England
Active Corporate (4 parents)
Officer
2007-08-02 ~ 2010-10-01
IIF 13 - Secretary → ME
34
11 Pitlessie Gardens, Downfield, Dundee, Angus
Dissolved Corporate (7 parents)
Officer
2007-02-14 ~ 2010-10-01
IIF 42 - Secretary → ME
35
11 Pitlessie Gardens, Downfield, Dundee, Angus
Dissolved Corporate (9 parents)
Officer
2007-07-01 ~ 2010-10-01
IIF 35 - Secretary → ME
1994-02-11 ~ 1994-12-01
IIF 31 - Secretary → ME
36
Turnberry House, 1404-1410 High Road, Whetstone, London
Dissolved Corporate (7 parents)
Officer
2002-03-22 ~ 2008-01-23
IIF 26 - Secretary → ME
37
QUARKGLUON LIMITED - now
SLIPSTREAM CFD LIMITED
- 2011-11-16
05497134 The Galleries, Charters Road, Sunningdale, Berkshire
Active Corporate (5 parents)
Officer
2005-07-01 ~ 2010-10-01
IIF 8 - Secretary → ME
38
The Galleries, Charters Road, Sunningdale, Berkshire
Dissolved Corporate (4 parents)
Officer
1997-03-18 ~ dissolved
IIF 51 - Director → ME
1997-03-18 ~ 2010-10-01
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
39
The Galleries, Charters Road, Sunningdale, Berkshire
Active Corporate (14 parents)
Officer
2005-01-01 ~ 2010-10-01
IIF 4 - Secretary → ME
1994-11-09 ~ 2002-03-14
IIF 3 - Secretary → ME
40
SOUTH WEST TRADING (UK) LIMITED - now
CORNAVIN CHARTERING LIMITED
- 2011-11-08
05128420 Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Dissolved Corporate (7 parents)
Officer
2004-06-30 ~ 2010-10-01
IIF 44 - Secretary → ME
41
9 Appold Street, London, Greater London, England
Active Corporate (9 parents)
Officer
1999-12-10 ~ 2003-11-26
IIF 38 - Secretary → ME
42
THINKARTWORK.COM LIMITED
- 2009-11-04
05550926 183 King Edward Avenue, Worthing, England
Dissolved Corporate (6 parents)
Officer
2005-09-01 ~ 2010-10-01
IIF 20 - Secretary → ME
43
C/o St Clair Accountancy Solutions Ltd St Marys Court, The Broadway, Old Amersham, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2007-03-05 ~ 2010-10-01
IIF 27 - Secretary → ME
44
Dairy House Money Row Green, Holyport, Maidenhead, Berkshire, England
Dissolved Corporate (8 parents)
Officer
2002-11-05 ~ 2005-05-19
IIF 46 - Secretary → ME
45
THOMAS NICHOLS BROWN LIMITED
- now 04270820EURO CONTAINER TRANSPORT (IMMINGHAM) LIMITED
- 2005-06-08
04270820 Parkin S Booth & Co, Yorkshire House 18 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (7 parents)
Officer
2001-08-15 ~ 2006-03-13
IIF 22 - Secretary → ME
46
The Galleries Charters Road, Sunningdale, Ascot, Berkshire
Active Corporate (4 parents)
Officer
2009-03-24 ~ 2010-10-01
IIF 37 - Secretary → ME
47
WAAGNER BIRO STEEL AND GLASS LIMITED - now
WAAGNER BIRO LIMITED
- 2021-12-24
04096378WAAGNER-BIRO LIMITED - 2000-11-08
Rivermead House, 7 Lewis Court, Grove Park, Leicester
In Administration Corporate (18 parents)
Officer
2004-05-10 ~ 2007-03-16
IIF 41 - Secretary → ME