1
55 Station Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2007-11-01 ~ dissolved
IIF 24 - Secretary → ME
2
Century House, Wargrave Road, Henley-on-thames, Oxfordshire, England
Dissolved Corporate (7 parents)
Officer
2007-11-01 ~ 2023-07-12
IIF 40 - Secretary → ME
3
55 Station Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2007-10-18 ~ dissolved
IIF 23 - Secretary → ME
4
3 Acorn Business Centre, Northarbour Road, Portsmouth
Dissolved Corporate (8 parents)
Officer
2007-11-01 ~ dissolved
IIF 33 - Secretary → ME
5
BRIDGET KELLY ASSOCIATES LIMITED
04445406 117 Queens Road, Bisley, Surrey
Dissolved Corporate (5 parents)
Officer
2007-11-01 ~ dissolved
IIF 31 - Secretary → ME
6
CARNEGIE COWIE ASSOCIATES LIMITED
- now 03047515 28 Adam Close Windsor Meadows, Cippenham, Slough, Berkshire, England
Active Corporate (6 parents)
Officer
1995-07-27 ~ 2002-04-02
IIF 5 - Director → ME
2007-11-01 ~ 2023-08-03
IIF 39 - Secretary → ME
7
4 New Street, Aylesbury, England
Active Corporate (6 parents)
Officer
2007-11-01 ~ 2008-03-14
IIF 30 - Secretary → ME
8
C/o Rouse & Co, 55 Station Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2007-11-01 ~ dissolved
IIF 38 - Secretary → ME
9
9 The Broadway, Penn Road, Beaconsfield, Buckinghamshire
Active Corporate (8 parents)
Officer
2007-11-01 ~ 2012-02-08
IIF 36 - Secretary → ME
10
ELEPHANT PRODUCTIONS LIMITED
- now 02496592ABINITIO LIMITED - 1990-07-12
27 Mortimer Street, London
Dissolved Corporate (13 parents)
Officer
2000-02-01 ~ 2001-02-28
IIF 22 - Secretary → ME
11
EMPOWER-SUPPORT FOR THE VOLUNTARY SECTOR LIMITED
05048133 71-75 Shelton Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2007-10-18 ~ 2010-06-14
IIF 19 - Secretary → ME
12
14 -18 Heralds Way, South Woodham Ferrers, Chelmsford, Essex
Liquidation Corporate (7 parents)
Officer
1999-06-11 ~ 2001-01-04
IIF 4 - Director → ME
13
3 Acorn Business Centre, Northarbour Road, Portsmouth
Dissolved Corporate (6 parents)
Officer
2007-11-01 ~ dissolved
IIF 29 - Secretary → ME
14
119 Brands Hill Avenue, High Wycombe, Bucks
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-01 ~ 2011-06-20
IIF 34 - Secretary → ME
15
55 Station Road, Beaconsfield, England
Dissolved Corporate (13 parents, 52 offsprings)
Officer
2000-12-07 ~ 2006-03-29
IIF 10 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-23
Dissolved on 2021-12-11
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (4 parents)
Officer
2006-12-04 ~ 2011-03-07
IIF 27 - Secretary → ME
17
Gto House Floral Mile, Hare Hatch, Reading
Dissolved Corporate (9 parents)
Officer
2016-05-02 ~ 2021-12-31
IIF 16 - Director → ME
Person with significant control
2017-04-23 ~ 2017-04-23
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
18
HAYESMOOR MANAGEMENT LIMITED
- now 02918703Insolvency (Case 1) In administration
Administration started on 2012-06-25
Administration ended on 2013-06-14
SPEED 4271 LIMITED
- 1994-05-04
02918703 02918713, 03983078, 04498764Warning 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) Bdo Llp, Kings Wharf 20-30 Kings Road, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
1994-04-19 ~ 1995-11-27
IIF 8 - Director → ME
1994-04-19 ~ 1999-10-01
IIF 41 - Secretary → ME
19
IAN HEWITT BUSINESS ADVISORY LIMITED
07474967 Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-12-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-12-21 ~ 2020-01-24
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
20
C/o Ballards Estate Agents Ltd, Bridge House 52 Hart Street, Henley On Thames
Dissolved Corporate (5 parents)
Officer
2016-03-22 ~ 2016-04-20
IIF 6 - Director → ME
2006-07-13 ~ dissolved
IIF 25 - Secretary → ME
21
MOMENTUM BUSINESS ADVISORY LIMITED
12880100 80 Strand, London, England
Active Corporate (2 parents)
Officer
2020-09-15 ~ now
IIF 3 - Director → ME
Person with significant control
2020-09-15 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
22
MONEYGATE WEALTH MANAGEMENT LTD - now
BEACON ASSET MANAGEMENT LIMITED
- 2010-07-19
02067302PEP PLAN MANAGEMENT LIMITED - 1994-12-16
FLEET PEP CLUB LIMITED - 1989-07-24
ROSEMEX LIMITED - 1986-11-21
1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear
Dissolved Corporate (23 parents)
Officer
2001-11-21 ~ 2003-09-05
IIF 11 - Director → ME
2003-04-29 ~ 2003-09-05
IIF 35 - Secretary → ME
23
PACTDIAL LIMITED - 1988-04-22
Brackwell Farm Winchendon Road, Near Winchendon, Aylesbury, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
1996-10-06 ~ dissolved
IIF 43 - Secretary → ME
24
3 Eastern Road, Havant, Hampshire, England
Active Corporate (3 parents)
Officer
2012-01-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
25
PMP EXPRESS LIMITED - 2007-07-10
3 Acorn Business Centre, Northarbour Road, Portsmouth, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-07-23 ~ dissolved
IIF 50 - Secretary → ME
26
RELIANCE ADVANCED COMPUTER SYSTEMS AND NETWORKS LIMITED - now
ADVANCED COMPUTER SYSTEMS & NETWORKS LIMITED
- 2016-06-29
04924135 19-21 Catherine Place, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-03-19 ~ 2016-05-05
IIF 15 - Director → ME
27
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-06-04 during the appointment or period of control
Date of completion or termination of CVA on 2008-09-10 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-10-15 during the appointment or period of control
Commencement of winding up on 2008-12-11 during the appointment or period of control
Conclusion of winding up on 2010-06-22 during the appointment or period of control
Dissolved on 2010-09-28 during the appointment or period of control
C/o Rouse & Co, 55 Station Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2001-06-15 ~ 2006-06-19
IIF 1 - Director → ME
2001-06-15 ~ dissolved
IIF 21 - Secretary → ME
28
Century House, Wargrave Road, Henley-on-thames, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-08 ~ 2017-12-18
IIF 14 - Director → ME
2017-12-18 ~ 2023-08-03
IIF 52 - Secretary → ME
Person with significant control
2017-11-08 ~ 2018-01-08
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
29
SHIPSHAPE CLEANING COMPANY LIMITED
- now 04444119SHIP SHAPE CLEANING COMPANY LIMITED
- 2011-08-16
04444119 Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton On Tees, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2007-10-18 ~ 2023-07-14
IIF 28 - Secretary → ME
30
Insolvency (Case 1) In administration
Administration started on 2012-06-25
Administration ended on 2016-11-21
STEVE HILL (PLANT HIRE) LIMITED - 1992-08-25
Bdo Llp, Kings Wharf 20-30 Kings Road, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
1994-03-21 ~ 1995-11-27
IIF 9 - Director → ME
1995-11-27 ~ 1999-10-01
IIF 26 - Secretary → ME
31
THAMES VALLEY WEALTH MANAGEMENT LIMITED
11051540 3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-07 ~ dissolved
IIF 7 - Director → ME
32
THE BEACON GROUP OF COMPANIES LIMITED - now
BEACON CAPITAL HOLDINGS LIMITED - 2008-06-17
BEACON CAPITAL HOLDINGS LIMITED
- 2007-01-02
04082895 One Globeside, Fieldhouse Lane, Marlow, Buckinghamshire
Dissolved Corporate (18 parents)
Officer
2001-11-21 ~ 2003-09-05
IIF 12 - Director → ME
2003-04-29 ~ 2003-09-05
IIF 32 - Secretary → ME
33
Villiers House, 1 Nelson Street, Buckingham, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-12-22 ~ 2023-08-03
IIF 51 - Secretary → ME
34
Century House, Wargrave Road, Henley-on-thames, Oxfordshire, England
Dissolved Corporate (5 parents)
Person with significant control
2018-08-10 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
35
TAYLORCOCKS THAMES VALLEY LLP
- 2021-06-24
OC355826 Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-03-01 ~ 2024-01-01
IIF 17 - LLP Designated Member → ME
2010-06-22 ~ 2013-04-05
IIF 18 - LLP Designated Member → ME
36
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2007-05-14 ~ 2010-08-06
IIF 20 - Secretary → ME
37
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-10
Dissolved on 2013-07-09
Begbies Traynor, 1 Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2007-11-01 ~ 2010-04-30
IIF 37 - Secretary → ME
38
WITNEY LAKES RESORT LIMITED - now
WITNEY GOLF CLUB LIMITED
- 2013-05-29
02763609 Castle Royle Golf And Country Club Bath Road, Knowl Hill, Reading, Berkshire, United Kingdom
Active Corporate (19 parents)
Officer
1996-01-01 ~ 1999-10-01
IIF 42 - Secretary → ME