1
Century House, Wargrave Road, Henley-on-thames, Oxfordshire, England
Dissolved Corporate (7 parents)
Officer
2007-11-01 ~ 2023-07-12
IIF 39 - Secretary → ME
2
3 Acorn Business Centre, Northarbour Road, Portsmouth
Dissolved Corporate (8 parents)
Officer
2007-11-01 ~ dissolved
IIF 32 - Secretary → ME
3
BRIDGET KELLY ASSOCIATES LIMITED
04445406 117 Queens Road, Bisley, Surrey
Dissolved Corporate (5 parents)
Officer
2007-11-01 ~ dissolved
IIF 30 - Secretary → ME
4
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 6 - Director → ME
2007-11-01 ~ 2023-08-03
IIF 38 - Secretary → ME
5
4 New Street, Aylesbury, England
Active Corporate (6 parents)
Officer
2007-11-01 ~ 2008-03-14
IIF 29 - Secretary → ME
6
C/o Rouse & Co, 55 Station Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2007-11-01 ~ dissolved
IIF 37 - Secretary → ME
7
9 The Broadway, Penn Road, Beaconsfield, Buckinghamshire
Active Corporate (8 parents)
Officer
2007-11-01 ~ 2012-02-08
IIF 35 - Secretary → ME
8
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 23 - Secretary → ME
9
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 21 - Secretary → ME
10
14 -18 Heralds Way, South Woodham Ferrers, Chelmsford, Essex
Liquidation Corporate (7 parents)
Officer
1999-06-11 ~ 2001-01-04
IIF 5 - Director → ME
11
3 Acorn Business Centre, Northarbour Road, Portsmouth
Dissolved Corporate (6 parents)
Officer
2007-11-01 ~ dissolved
IIF 28 - Secretary → ME
12
119 Brands Hill Avenue, High Wycombe, Bucks
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-01 ~ 2011-06-20
IIF 33 - Secretary → ME
13
55 Station Road, Beaconsfield, England
Dissolved Corporate (13 parents, 46 offsprings)
Officer
2000-12-07 ~ 2006-03-29
IIF 11 - Director → ME
14
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (2 parents)
Officer
2006-12-04 ~ 2011-03-07
IIF 26 - Secretary → ME
15
Gto House Floral Mile, Hare Hatch, Reading
Dissolved Corporate (9 parents)
Officer
2016-05-02 ~ 2021-12-31
IIF 17 - Director → ME
Person with significant control
2017-04-23 ~ 2017-04-23
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
16
HAYESMOOR MANAGEMENT LIMITED
- now 02918703SPEED 4271 LIMITED
- 1994-05-04
02918703 02951123, 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 (7 parents)
Officer
1994-04-19 ~ 1995-11-27
IIF 9 - Director → ME
1994-04-19 ~ 1999-10-01
IIF 40 - Secretary → ME
17
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 14 - Director → ME
Person with significant control
2016-12-21 ~ 2020-01-24
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
18
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 7 - Director → ME
2006-07-13 ~ dissolved
IIF 24 - Secretary → ME
19
MOMENTUM BUSINESS ADVISORY LIMITED
12880100 80 Strand, London, England
Active Corporate (2 parents)
Officer
2020-09-15 ~ now
IIF 4 - Director → ME
Person with significant control
2020-09-15 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
20
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 12 - Director → ME
2003-04-29 ~ 2003-09-05
IIF 34 - Secretary → ME
21
PACTDIAL LIMITED - 1988-04-22
Brackwell Farm Winchendon Road, Near Winchendon, Aylesbury, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
1996-10-06 ~ dissolved
IIF 42 - Secretary → ME
22
3 Eastern Road, Havant, Hampshire, England
Active Corporate (3 parents)
Officer
2012-01-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
23
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 18 - Secretary → ME
24
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 16 - Director → ME
25
Century House, Wargrave Road, Henley-on-thames, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-08 ~ 2017-12-18
IIF 15 - Director → ME
2017-12-18 ~ 2023-08-03
IIF 20 - Secretary → ME
Person with significant control
2017-11-08 ~ 2018-01-08
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
26
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 27 - Secretary → ME
27
STEVE HILL (PLANT HIRE) LIMITED - 1992-08-25
Bdo Llp, Kings Wharf 20-30 Kings Road, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
1994-03-21 ~ 1995-11-27
IIF 10 - Director → ME
1995-11-27 ~ 1999-10-01
IIF 25 - Secretary → ME
28
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 8 - Director → ME
29
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 13 - Director → ME
2003-04-29 ~ 2003-09-05
IIF 31 - Secretary → ME
30
Villiers House, 1 Nelson Street, Buckingham, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-12-22 ~ 2023-08-03
IIF 19 - Secretary → ME
31
Century House, Wargrave Road, Henley-on-thames, Oxfordshire, England
Dissolved Corporate (5 parents)
Person with significant control
2018-08-10 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
32
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
2010-06-22 ~ 2013-04-05
IIF 2 - LLP Designated Member → ME
2020-03-01 ~ 2024-01-01
IIF 1 - LLP Designated Member → ME
33
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2007-05-14 ~ 2010-08-06
IIF 22 - Secretary → ME
34
Begbies Traynor, 1 Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2007-11-01 ~ 2010-04-30
IIF 36 - Secretary → ME
35
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 41 - Secretary → ME