1
Suite 38 & 39 Venture West Greenham Business Park, Thatcham, Berkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-07-06 ~ 2024-10-31
IIF 13 - Director → ME
2
66 Penwood Heights, Highclere, Newbury, England
Active Corporate (5 parents)
Officer
2018-08-23 ~ now
IIF 8 - Director → ME
2002-11-04 ~ 2006-04-01
IIF 11 - Director → ME
2002-11-04 ~ 2018-08-23
IIF 29 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
ANDREWS (NEWBURY) LIMITED
- now 00313983WHEELERS (NEWBURY) LIMITED - 1993-10-01
36 Queens Road, Newbury, Berkshire
Dissolved Corporate (7 parents)
Officer
1995-11-08 ~ 2010-12-06
IIF 16 - Secretary → ME
4
36 Queens Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-28 ~ dissolved
IIF 14 - Director → ME
5
BERKSHIRE HEALTH & WELL-BEING SOCIAL ENTERPRISES
06988472 Frank Hutchings Community Hall Bradley-moore Square, Harts Hill Road, Thatcham, Berkshire, England
Active Corporate (16 parents)
Officer
2020-10-27 ~ now
IIF 9 - Director → ME
6
66 Penwood Heights, Highclere, Newbury, England
Active Corporate (5 parents)
Officer
2002-07-29 ~ now
IIF 6 - Director → ME
2002-07-29 ~ 2007-01-01
IIF 31 - Secretary → ME
Person with significant control
2016-07-23 ~ now
IIF 4 - Has significant influence or control → OE
7
5 The Halters, Newbury, Berkshire
Active Corporate (2 parents)
Officer
2006-08-03 ~ 2021-07-20
IIF 18 - Secretary → ME
8
The Accounting Centre, Unit 4, 36 Queens Road, Newbury, Berkshire
Dissolved Corporate (5 parents)
Officer
2007-07-16 ~ dissolved
IIF 28 - Secretary → ME
9
66 Penwood Heights, Highclere, Newbury, England
Active Corporate (5 parents)
Officer
1996-09-23 ~ now
IIF 26 - Secretary → ME
10
66 Penwood Heights, Highclere, Newbury, Berkshire, England
Active Corporate (6 parents)
Officer
2000-07-11 ~ now
IIF 22 - Secretary → ME
11
EURO LINK PROMOTIONS LIMITED
- now 03876919JUSTMIDAS LIMITED - 2000-03-15
66 Penwood Heights, Highclere, Newbury, England
Active Corporate (6 parents)
Officer
2000-06-23 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ 2017-11-04
IIF 2 - Has significant influence or control → OE
12
FLEXI-REEL-ALARMED-BARRIERS LIMITED
- now 02289240CLEVERSPARE LIMITED - 1988-10-04
Accounting & Taxation Centre 36 Queens Road, Unit 4, Newbury, Berkshire
Dissolved Corporate (3 parents)
Officer
1991-09-28 ~ 2014-04-10
IIF 15 - Director → ME
13
G E ELECTRICAL (COMPONENTS) LIMITED
- now 02254769 Suite 38 & 39 Venture West Greenham Business Park, Thatcham, Berkshire, England
Active Corporate (2 parents)
Officer
~ 2009-01-06
IIF 7 - Director → ME
14
2-4 Queen Street, Norwich
Dissolved Corporate (5 parents)
Officer
2006-10-31 ~ 2011-08-24
IIF 10 - Director → ME
15
HELLABY MEATS (U.K.) LIMITED
- now 01748689JADESHIELD LIMITED
- 1983-10-07
01748689 Unit 3 Gresham Way, Tilehurst, Reading, Berks
Active Corporate (8 parents)
Officer
~ 2017-07-05
IIF 12 - Director → ME
16
5 The Halters, Newbury, Berkshire
Active Corporate (3 parents)
Officer
2004-12-03 ~ 2021-07-20
IIF 30 - Secretary → ME
17
NEWBURY TAXI LTD - now
45 Bartholomew Street, Newbury, England
Active Corporate (5 parents)
Officer
2007-01-15 ~ 2010-08-04
IIF 17 - Secretary → ME
18
REKENDYKE MEWS MANAGEMENT LIMITED
05442378 Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
Active Corporate (11 parents)
Officer
2006-03-24 ~ 2016-01-01
IIF 21 - Secretary → ME
19
5 The Halters, Newbury, Berkshire
Active Corporate (2 parents)
Officer
2006-08-03 ~ 2021-07-20
IIF 25 - Secretary → ME
20
36a Kingfisher Court, Hambridge Road, Newbury, Berkshire, England
Active Corporate (9 parents)
Officer
2007-07-25 ~ 2018-10-15
IIF 20 - Secretary → ME
21
5 The Halters, Newbury, Berkshire
Active Corporate (2 parents)
Officer
2006-08-03 ~ 2021-07-20
IIF 23 - Secretary → ME
22
THE ACCOUNTING CENTRE (NEWBURY) LIMITED
- now 02676237FIRSTPLAN DEVELOPMENTS LIMITED
- 1998-03-10
02676237 36 Queens Road, Newbury, Berkshire
Dissolved Corporate (3 parents)
Officer
~ 2013-01-09
IIF 27 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Has significant influence or control → OE
23
THE GREEK PROPERTY AGENCY LIMITED - now
CORFU A LA CARTE LIMITED
- 2013-05-28
03510118 The Accounting Centre, 36 Queens Road, Newbury, Berkshire
Dissolved Corporate (7 parents)
Officer
2003-04-01 ~ 2012-07-18
IIF 19 - Secretary → ME
24
Suite 38 & 39 Venture West Greenham Business Park, Thatcham, Berkshire, England
Active Corporate (10 parents)
Officer
2007-06-15 ~ 2012-04-13
IIF 24 - Secretary → ME