1
1 The Limes, Kempshott Lane, Basingstoke, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2003-10-17 ~ 2024-11-27
IIF 12 - Secretary → ME
2
C & H CONTRACTS AND JOINERY LTD - now
SUNBEAM CONTRACTS LIMITED - 2009-07-08
C & H CONTRACTS AND JOINERY LTD - 2009-06-16
C & H JOINERY LTD - 2006-10-26
HERONGATE JOINERY LTD
- 2004-10-08
04468016PANTHIS TECHNICAL LTD - 2002-08-28
17-21 Sunbeam Road, Park Royal, London
Dissolved Corporate (10 parents)
Officer
2002-09-06 ~ 2003-06-25
IIF 9 - Secretary → ME
3
CYON AGENCY LIMITED - now
HCT CREATIVE LIMITED
- 2019-10-04
02713088HARRIS COOK TURNER LIMITED
- 2007-02-21
02713088HARRIS COOK DESIGN LIMITED
- 1998-02-04
02713088HARRIS COOK LIMITED
- 1992-10-21
02713088 Stocks Barn, Minchens Lane, Bramley, Hampshire
Active Corporate (12 parents)
Officer
1992-05-11 ~ 2013-07-17
IIF 17 - Secretary → ME
4
DESIGN & BUILD SYSTEMS (SPAIN) LIMITED
06972975 Units 3 & 4 Crumplins Business Court, Dunleys Hill, Odiham, Hampshire
Dissolved Corporate (3 parents)
Officer
2009-07-27 ~ dissolved
IIF 13 - Secretary → ME
5
32 Aldershot Road, Fleet, Hampshire
Dissolved Corporate (7 parents)
Officer
2007-02-05 ~ dissolved
IIF 8 - Secretary → ME
6
EAU EAU LTD - now
The Limes, Church Lane, Basingstoke, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2006-07-24 ~ 2018-09-17
IIF 10 - Secretary → ME
7
Ashton House, 497 Silbury Boulevard, Milton Keynes, England
Active Corporate (28 parents, 1 offspring)
Officer
1995-05-30 ~ 1999-09-01
IIF 16 - Secretary → ME
8
HG DEVELOPMENT LIMITED - now
HERONGATE DEVELOPMENT LTD
- 2005-06-21
04467958PICTON MARKETING LTD - 2002-08-28
The Macdonald Partnership Level 25 Tower 42, 25 Old Broad Street, London
Dissolved Corporate (6 parents)
Officer
2002-09-06 ~ 2004-01-20
IIF 14 - Secretary → ME
9
N. B. COMMUNICATIONS LIMITED
- now 01963579MANTRABEAM LIMITED
- 1986-01-03
01963579 Enterprise House, Ashford Road, Ashford, Middlesex
Dissolved Corporate (4 parents)
Officer
(before 1991-02-14) ~ 1991-10-07
IIF 4 - Director → ME
1991-07-01 ~ dissolved
IIF 6 - Secretary → ME
10
Shearling Cottage Hall Lane, Gunthorpe, Melton Constable, England
Dissolved Corporate (4 parents)
Officer
2007-02-12 ~ 2009-05-01
IIF 11 - Secretary → ME
11
38 Albion Road, Baglan, Port Talbot, West Glamorgan
Dissolved Corporate (7 parents)
Officer
2002-03-19 ~ 2004-01-20
IIF 15 - Secretary → ME
12
STEPHENSON BLAIR ASSOCIATES LTD
04394578 5 Tottenham Close, Bramley, Tadley
Dissolved Corporate (4 parents)
Officer
2002-04-09 ~ dissolved
IIF 7 - Secretary → ME
13
14 Buttermere Drive, Basingstoke, Hampshire
Dissolved Corporate (4 parents)
Officer
2004-08-16 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
14
14 Buttermere Drive, Basingstoke, Hampshire
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2000-04-06 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE