1
13 Wilders Close, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-02-27 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
2
13 Wilders Close, Bracknell, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-05 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-05 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
3
D & C TRADERS LIMITED
- 2019-11-15
11762350 13 Wilders Close, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-15 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
4
ADVANCED DEMAND SIDE MANAGEMENT LIMITED - now
ADVANCED DEMAND SIDE MANAGEMENT PLC
- 2008-11-28
02688973THE ENERGY SHOP PLC
- 2001-12-03
02688973DIRECT APPLICATION & SERVICES LIMITED - 1993-06-21
Commercial House 80 High Street, Eton, Windsor, Berkshire
Active Corporate (14 parents, 2 offsprings)
Officer
2000-03-02 ~ 2005-11-30
IIF 15 - Secretary → ME
5
AURORA SKY CREATIONS LTD - now
AL DEVELOPMENTS (MK) LTD
- 2024-07-19
15189555 13 Wilders Close, Bracknell, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-05 ~ 2023-10-16
IIF 7 - Director → ME
Person with significant control
2023-10-05 ~ 2023-10-16
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
AUTUMNFALL CONSULTANTS LIMITED - now
13 Wilders Close, Bracknell, Berks
Active Corporate (3 parents)
Officer
2014-11-18 ~ 2014-11-20
IIF 2 - Director → ME
7
C/o Leadbetter & Co Accountants, Wilders Close, Bracknell, England
Active Corporate (4 parents)
Officer
2012-09-19 ~ 2013-02-19
IIF 3 - Director → ME
8
13 Wilders Close, Bracknell, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-27 ~ 2025-10-01
IIF 9 - Director → ME
Person with significant control
2025-02-27 ~ 2025-04-01
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
9
ANATOMY CLEANING LIMITED
- 2022-10-12
08443074CONTRACT CLEANING SERVICE (HOLDINGS) LIMITED - 2017-02-15
CONTRACT CLEANING SERVICE (S) LIMITED - 2013-08-06
C/o Leadbetter& Co Accountants, 13 Wilders Close, Bracknell, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-10-11 ~ 2022-10-31
IIF 24 - Secretary → ME
10
13 Limner Street, Market Harborough, England
Active Corporate (2 parents)
Officer
2022-06-30 ~ 2022-07-07
IIF 13 - Director → ME
11
1 Audley Close, London
Dissolved Corporate (6 parents)
Officer
1996-01-11 ~ 1996-01-11
IIF 14 - Secretary → ME
12
Leadbetter, 4 Lexham Chambers 3-6 Colonnade, High Street, Maidenhead, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2009-03-31 ~ dissolved
IIF 12 - Director → ME
13
Leadbetter, 4 Lexham Chambers, 3-6 The Colonnade High Street, Maidenhead, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2006-06-29 ~ 2013-04-22
IIF 16 - Secretary → ME
14
13 Wilders Close, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-13 ~ 2023-03-15
IIF 5 - Director → ME
Person with significant control
2023-02-13 ~ 2023-03-01
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
15
IMPERIAL CARGO AIRLINES (UK) LIMITED
- now 04080778RACE CARGO AIRLINES LIMITED - 2000-12-19
The Hub, Farnborough Business Park, Farnborough, Hampshire
Active Corporate (7 parents)
Officer
2019-07-09 ~ 2023-02-02
IIF 25 - Secretary → ME
16
140 Albert Street, Slough, England
Active Corporate (3 parents)
Officer
2013-09-11 ~ 2013-09-12
IIF 11 - Director → ME
17
Suite 4 Lecham Chambers, 3-6 The Colonnade High Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-01-21 ~ dissolved
IIF 10 - Director → ME
18
13 Wilders Close, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-04 ~ dissolved
IIF 26 - Secretary → ME
19
Unit 5 Redkiln Way, Horsham, England
Active Corporate (3 parents)
Officer
2024-07-02 ~ 2025-08-31
IIF 8 - Director → ME
Person with significant control
2024-07-02 ~ 2024-09-01
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE