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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stephens, Nicholas

    Related profiles found in government register
  • Stephens, Nicholas
    British company director born in March 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • 3rd Floor, Regent House, Bath Avenue, Wolverhampton, WV1 4EG, England

      IIF 1 IIF 2 IIF 3
  • Stephens, Nicholas
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 4 Comet House, Calleva Park, Aldermaston, Berkshire, RG7 8JA, England

      IIF 4

    • Hillfield House, Link End Road Eldersfield, Gloucester, GL19 4NN

      IIF 5

    • Unit 4a, Calleva Park, Aldermaston, Reading, RG7 8JA, England

      IIF 6
  • Stephens, Nicholas
    British director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 4 Comet House, Calleva Park, Aldermaston, Berkshire, RG7 8JA, England

      IIF 7

    • Hillfield House, Link End Road Eldersfield, Gloucester, GL19 4NN

      IIF 8

    • 12 Carrington Crescent, Tadley, Hampshire, RG26 4XE, England

      IIF 9

    • 12 Carrington Crescent, Tadley, Hampshire, RG26 4XE, United Kingdom

      IIF 10
  • Stephens, Nicholas
    British non executive director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Hillfield House, Link End Road Eldersfield, Gloucester, GL19 4NN

      IIF 11
  • Stephens, Nicholas
    British

    Registered addresses and corresponding companies

    • Hillfield House, Link End Road Eldersfield, Gloucester, GL19 4NN

      IIF 12
  • Stephens, Nicholas
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Heath End Rd, Baughurst, Hampshire, RG26 5LU, United Kingdom

      IIF 13

    • 8 Heath End Road, Baughurst, Tadley, Hants, RG26 5LU, United Kingdom

      IIF 14 IIF 15
  • Stephens, Nicholas
    British director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Heath End Road, Baughurst, Tadley, Hants, RG26 5LU, United Kingdom

      IIF 16
  • Stephens, Nicholas Ronald
    British company director born in March 1955

    Registered addresses and corresponding companies

    • Burnbank 44 Twatling Road, Barnt Green, Birmingham, West Midlands, B45 8HU

      IIF 17

    • Langdale House 49 Mearse Lane, Barnt Green, Birmingham, Worcestershire, B45 8HJ

      IIF 18
  • Stephens, Nicholas

    Registered addresses and corresponding companies

    • 8 Heath End Rd, Baughurst, Hampshire, RG26 5LU, United Kingdom

      IIF 19
  • Pomroy, Nicholas Stephen
    British

    Registered addresses and corresponding companies
  • Pomroy, Nicholas Stephen
    British chartered accountant

    Registered addresses and corresponding companies

    • 8 Heath End Road, Baughurst, Tadley, Hampshire, RG26 5LX

      IIF 27
  • Pomroy, Nicholas Stephen
    British director

    Registered addresses and corresponding companies

    • 8 Heath End Road, Baughurst, Tadley, Hampshire, RG26 5LX

      IIF 28
  • Pomroy, Nicholas Stephen
    British chartered accountant born in March 1956

    Registered addresses and corresponding companies

    • 123-126 Bartholomew Street, Newbury, Berkshire, RG20 0HX

      IIF 29
  • Pomroy, Nicholas Stephen

    Registered addresses and corresponding companies

    • 8 Heath End Road, Baughurst, Tadley, Hampshire, RG26 5LX

      IIF 30 IIF 31 IIF 32

    • 8 Heath End Road, Baughurst, Tadley, Hants, RG26 5LU, United Kingdom

      IIF 33

    • 8, Heath End Road, Baughurst, Tadley, Hants, RG26 5LX, United Kingdom

      IIF 34
  • Mr Nicholas Stephens
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 4 Comet House, Calleva Park, Aldermaston, Berkshire, RG7 8JA, England

      IIF 35 IIF 36

    • Unit 4a, Calleva Park, Aldermaston, Reading, RG7 8JA, England

      IIF 37

    • 12 Carrington Crescent, Tadley, Hampshire, RG26 4XE, England

      IIF 38

    • 12 Carrington Crescent, Tadley, Hampshire, RG26 4XE, United Kingdom

      IIF 39
  • Pomroy, Nicholas Stephen
    born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Griffins Court, 24-32 London Road, Newbury, Berkshire, RG14 1JX

      IIF 40
  • Pomroy, Nicholas Stephen
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pomroy, Nicholas Stephen
    British accountant born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pomroy, Nicholas Stephen
    British chartered accountant born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a, Zodiac House, Calleva Park, Aldermaston, Berkshire, RG7 8HN, England

      IIF 53

    • 8 Heath End Road, Baughurst, Tadley, Hampshire, RG26 5LX

      IIF 54 IIF 55
  • Pomroy, Nicholas Stephen
    British director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nicholas Paul Stephens
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Regent House, Bath Avenue, Wolverhampton, WV1 4EG, England

      IIF 84 IIF 85 IIF 86
  • Mr Nicholas Stephens
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Heath End Road, Baughurst, Tadley, Hants, RG26 5LU, United Kingdom

      IIF 87 IIF 88 IIF 89
  • Mr Nicholas Stephen Pomroy
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Comet House, Calleva Park, Aldermaston, Berkshire, RG7 8JA, England

      IIF 90
child relation
Offspring entities and appointments 61
  • 1
    ASCOT POLYCLINIC LIMITED - now
    HOTHOMEPAGES LIMITED
    - 2003-05-01 04383295
    Griffins Court, 24-32 London, Road, Newbury, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2002-02-28 ~ 2003-04-25
    IIF 45 - Director → ME
  • 2
    BASINGSTOKE OBSERVER LIMITED
    - now 03861912
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-09-09
    Dissolved on 2014-02-04
    TRI MEDIA PUBLISHING LIMITED - 2003-05-22
    MINICHARGE LIMITED - 2000-01-18
    92 London Street, Reading, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2006-11-10 ~ 2006-11-10
    IIF 23 - Secretary → ME
  • 3
    BORDEAUX UNDISCOVERED LIMITED
    05280843
    3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
    Dissolved Corporate (5 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 4
    BRAZEN GLORY LIMITED
    07530823 05358309
    2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-15 ~ dissolved
    IIF 80 - Director → ME
  • 5
    BRIMPTON FLYING GROUP LIMITED - now
    G ROKT FLYING CLUB LIMITED
    - 2017-03-30 04984740
    1st Floor 10 Crown Lane, Theale, Reading, Berkshire, England
    Active Corporate (10 parents)
    Officer
    2013-09-16 ~ 2014-07-21
    IIF 67 - Director → ME
    2003-12-04 ~ 2011-10-17
    IIF 54 - Director → ME
    2003-12-04 ~ 2014-07-21
    IIF 27 - Secretary → ME
  • 6
    BROOK STREET (UK) LIMITED
    - now 00459637
    BROOK STREET BUREAU PUBLIC LIMITED COMPANY - 1996-12-31
    BROOK STREET BUREAU OF MAYFAIR PUBLIC LIMITED COMPANY - 1982-09-01
    Capital Court, 30 Windsor Street, Uxbridge, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2004-01-01 ~ 2004-11-01
    IIF 8 - Director → ME
  • 7
    CASSA HOMES LIMITED - now
    PFI BUILDING & PLUMBING LIMITED - 2011-06-15
    COAC2 LIMITED
    - 2009-07-25 05247214 05460717
    COAC LIMITED
    - 2005-05-20 05247214 05460717
    COAF LIMITED
    - 2005-01-07 05247214
    Griffins Court, 24-32 London, Road, Newbury, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2004-10-30 ~ 2008-03-31
    IIF 44 - Director → ME
  • 8
    CAWLEY REGISTRARS LIMITED
    - now 02044259
    KEYSQUARE LIMITED - 1986-10-23
    2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England
    Dissolved Corporate (8 parents, 115 offsprings)
    Officer
    2000-12-31 ~ dissolved
    IIF 50 - Director → ME
  • 9
    CHEQUE INNS LIMITED
    - now 04151728
    SKIDPAN LIMITED
    - 2006-04-19 04151728
    24 Quartz Close, Wokingham, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-02-08 ~ dissolved
    IIF 65 - Director → ME
    2006-10-25 ~ 2007-10-01
    IIF 24 - Secretary → ME
  • 10
    DITTA FG LIMITED
    16163094
    Unit 4a Calleva Park, Aldermaston, Reading, England
    Active Corporate (1 parent)
    Officer
    2025-01-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-01-04 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 11
    DURRANTS CALLEVA LIMITED
    12789840
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2020-08-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-08-04 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 12
    EMR BRANDS LIMITED
    - now 05407246
    EUROPEAN MANUFACTURERS REPRESENTATIVES LIMITED
    - 2007-10-03 05407246
    2a Zodiac House, Calleva Park, Aldermaston, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-10-02 ~ 2009-06-30
    IIF 60 - Director → ME
    2005-03-30 ~ 2007-10-01
    IIF 52 - Director → ME
  • 13
    FACILITY AND PROPERTY RESOURCE LIMITED - now
    2 BOARD AND SKI LIMITED
    - 2005-10-26 05179320
    Kingsbrook House Kingsclere Park, Kingsclere, Newbury, England
    Active Corporate (7 parents)
    Officer
    2005-07-05 ~ 2005-07-05
    IIF 49 - Director → ME
  • 14
    FRESHLY BAKED POWDER (FRANCHISE DRIVERS) LIMITED - now
    FRESHLY BAKED POWDER LIMITED
    - 2005-05-19 05076527
    CELLITA LIMITED
    - 2005-03-30 05076527
    Griffins Court, 24-32 London Road, Newbury, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2005-03-10 ~ 2005-04-29
    IIF 64 - Director → ME
    2005-03-10 ~ 2005-04-29
    IIF 28 - Secretary → ME
  • 15
    GRIFFINS BUSINESS ADVISERS LLP
    OC352593
    Griffins Court, 24-32 London Road, Newbury, Berkshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2010-04-23 ~ 2011-12-30
    IIF 40 - LLP Designated Member → ME
  • 16
    GRIFFINS FORMATIONS LIMITED
    04413831
    Griffins Court, 24- 32 London Road, Newbury, Berkshire
    Dissolved Corporate (9 parents, 249 offsprings)
    Officer
    2002-11-01 ~ 2012-01-06
    IIF 48 - Director → ME
  • 17
    GRIFFINS SECRETARIES LIMITED
    04413830
    Griffins Court, 24-32 London Road, Newbury, Berkshire
    Dissolved Corporate (9 parents, 332 offsprings)
    Officer
    2002-11-01 ~ 2012-01-06
    IIF 55 - Director → ME
  • 18
    HANEM FABRICATIONS LIMITED
    - now 07426304
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-06-06
    Commencement of winding up on 2013-01-24
    Conclusion of winding up on 2019-07-04
    Dissolved on 2019-12-17
    BLACKWELL FABRICATIONS LIMITED
    - 2011-05-03 07426304
    102 Sunlight House Quay Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2011-03-22 ~ 2012-01-04
    IIF 82 - Director → ME
  • 19
    HANEM LIMITED
    07601911
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-11-28
    Commencement of winding up on 2015-05-11
    Conclusion of winding up on 2022-01-24
    Due to be dissolved on 2022-04-28
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2011-04-12 ~ 2011-12-07
    IIF 77 - Director → ME
  • 20
    HENLEY WOOD LIMITED
    05710360
    2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2006-02-15 ~ dissolved
    IIF 61 - Director → ME
  • 21
    HORAN AND SEED LIMITED - now
    NS POMROY LTD
    - 2015-01-13 08434341 03367665
    J PLAN OFFICE CONTRACTS LIMITED
    - 2013-03-21 08434341 07914554
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2013-03-21 ~ 2014-07-23
    IIF 71 - Director → ME
  • 22
    HUNT AND PARTNERS LIMITED
    07893630
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Active Corporate (8 parents)
    Officer
    2012-01-03 ~ 2014-07-25
    IIF 53 - Director → ME
  • 23
    I I WINE LIMITED
    - now 04319827
    INTEREST IN WINE LIMITED - 2003-11-26
    CATCH ME A CATCH LIMITED - 2002-08-07
    3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
    Dissolved Corporate (8 parents)
    Officer
    2004-02-12 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Has significant influence or control as a member of a firm → OE
  • 24
    INCOGNITO DISTRIBUTION LIMITED
    13121312
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-08 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-01-08 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 25
    INTEREST IN WINE LIMITED
    - now 04918758 04319827
    INTEREST IN WINE PUBLIC LIMITED COMPANY
    - 2004-12-01 04918758
    WAVENIGHT PUBLIC LIMITED COMPANY - 2003-11-26
    3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
    Dissolved Corporate (8 parents)
    Officer
    2003-11-28 ~ dissolved
    IIF 3 - Director → ME
    2004-02-12 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 26
    INTERWALL INTERIORS LIMITED - now
    STYLEWORX LIMITED
    - 2017-03-15 09881279
    2 Haslemere Business Centre, Lincoln Way, Enfield, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-20 ~ 2016-03-31
    IIF 72 - Director → ME
  • 27
    ITS INTRINSIC LIMITED
    07031879
    2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 68 - Director → ME
  • 28
    KARTALS PROPERTY LIMITED
    04103016
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2004-03-03 ~ 2007-10-01
    IIF 30 - Secretary → ME
  • 29
    KINGSBRIDGE A V LIMITED
    04552819
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2006-04-07 ~ 2007-10-01
    IIF 31 - Secretary → ME
  • 30
    KINGSTON FRENCH LIMITED
    07530843
    2a Zodiac House, Calleva Park, Aldermaston, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-15 ~ dissolved
    IIF 83 - Director → ME
  • 31
    KPL 20 DK STREET LIMITED
    07548760 07548759
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2011-03-02 ~ 2014-07-23
    IIF 81 - Director → ME
    2019-12-12 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-12-12 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 32
    KPL 22 DK STREET LIMITED
    07548759 07548760
    8 Church Green East, Redditch, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-03-02 ~ 2014-07-23
    IIF 76 - Director → ME
  • 33
    LEMMINGS LEAP LIMITED
    11330178
    4 Comet House Calleva Park, Aldermaston, Reading, England
    Dissolved Corporate (4 parents)
    Officer
    2019-11-14 ~ 2021-07-12
    IIF 9 - Director → ME
    2019-07-18 ~ 2019-11-13
    IIF 56 - Director → ME
    Person with significant control
    2019-07-18 ~ 2019-11-13
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    2019-11-14 ~ 2021-07-12
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 34
    LYNCH CONSULTING LIMITED - now
    HONERTON STORAGE LIMITED
    - 2014-07-10 07368084
    4th Floor 100 Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-07 ~ 2013-10-01
    IIF 79 - Director → ME
  • 35
    MOSELEY GOLF CLUB,LIMITED(THE)
    00126421
    The Moseley Golf Club Ltd, Springfield Road, Kings Heath, Birmingham
    Active Corporate (134 parents)
    Officer
    1994-03-23 ~ 1997-03-19
    IIF 17 - Director → ME
    1999-03-17 ~ 2001-03-14
    IIF 18 - Director → ME
  • 36
    MRH CS LIMITED
    07167226
    2a Zodiac House, Calleva Park, Aldermaston, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-02-24 ~ 2014-07-23
    IIF 78 - Director → ME
  • 37
    N S POMROY LIMITED
    - now 03367665 08434341
    HUNT & PARTNERS LIMITED
    - 2003-03-12 03367665
    24-32 London Road, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1997-05-09 ~ dissolved
    IIF 43 - Director → ME
  • 38
    NEUTRA RUST EUROPE LIMITED
    05529348
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2005-08-05 ~ 2014-07-23
    IIF 62 - Director → ME
    2016-10-11 ~ 2016-10-19
    IIF 75 - Director → ME
  • 39
    NEUTRA RUST INTERNATIONAL LIMITED
    - now 05814268 00674224
    GRIFFINS 004 LIMITED
    - 2006-12-29 05814268 05814272... (more)
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Active Corporate (7 parents)
    Officer
    2006-11-08 ~ 2008-04-17
    IIF 63 - Director → ME
    2008-04-18 ~ 2014-07-23
    IIF 58 - Director → ME
    2017-07-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 40
    NICHOLAS ANDREWS LIMITED
    - now 02157405
    MANWILL LIMITED
    - 1987-10-07 02157405
    Capital Court, 30 Windsor Street, Uxbridge, England
    Active Corporate (17 parents)
    Officer
    ~ 2006-07-04
    IIF 11 - Director → ME
  • 41
    NRI 2006 LIMITED
    - now 00674224
    NEUTRA RUST INTERNATIONAL LIMITED
    - 2006-11-27 00674224 05814268
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1996-01-15
    Date of completion or termination of CVA on 2000-03-23
    DOUBLE H INTERNATIONAL MARKETING LIMITED - 1982-05-20
    STAIDENT PRODUCTS LIMITED - 1976-12-31
    2a Zodiac House, Calleva Park, Aldermaston, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2001-12-12 ~ 2014-07-23
    IIF 47 - Director → ME
  • 42
    PEREGRINE CONSULTANTS LIMITED
    12009729
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Active Corporate (1 parent)
    Officer
    2019-05-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-05-21 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 43
    PHOENIX CONSULTING SPECIALISTS LTD
    07986545
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2023-10-24 ~ now
    IIF 13 - Director → ME
    2023-03-24 ~ now
    IIF 19 - Secretary → ME
    2013-11-26 ~ 2019-12-20
    IIF 33 - Secretary → ME
  • 44
    PSC MANAGEMENT CONSULTANCY LIMITED
    - now 06247187
    G BARG LIMITED
    - 2011-05-23 06247187
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2007-05-15 ~ 2011-05-23
    IIF 59 - Director → ME
    2007-05-15 ~ 2011-05-23
    IIF 32 - Secretary → ME
  • 45
    RIGSBY ASSET MANAGEMENT LIMITED
    04670689
    2a Zodiac House Calleva Park, Aldermaston, Reading, Berkshire, England
    Dissolved Corporate (8 parents)
    Officer
    2005-01-27 ~ 2007-03-29
    IIF 20 - Secretary → ME
  • 46
    ROTECHNIKS MAZDA SPECIALISTS LIMITED
    04187689
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-09-03
    Dissolved on 2010-01-30
    6c Church Street, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2004-04-24 ~ 2006-03-28
    IIF 41 - Director → ME
    2004-04-24 ~ 2004-09-20
    IIF 42 - Director → ME
  • 47
    SALON RUDI (1966) LIMITED
    - now 00884370
    HOURSTAR LIMITED - 1991-04-04
    SALON RUDI (1966) LIMITED - 1990-01-26
    2a Zodiac House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-03-03 ~ 2007-10-01
    IIF 26 - Secretary → ME
  • 48
    SINJIN LIMITED
    09944393
    2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-30 ~ dissolved
    IIF 74 - Director → ME
  • 49
    SOLENT ACCOUNTANCY TRAINING LIMITED
    02072566
    Stag Gates House, 63/64 The Avenue, Southampton
    Active Corporate (72 parents)
    Officer
    1996-05-17 ~ 2000-06-14
    IIF 29 - Director → ME
  • 50
    SUSTAIN PRODUCTS LTD
    - now 11332233
    M J TRADING & CONSULTANCY LTD - 2021-02-09
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-02 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-10-02 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 51
    TECO LIMITED - now
    COAC LIMITED
    - 2009-05-28 05460717 05247214... (more)
    Griffins Court, 24-32 London, Road, Newbury, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-05-23 ~ 2009-05-22
    IIF 46 - Director → ME
  • 52
    THE 1855 CLUB PLC
    06927039 06803930... (more)
    Hillfield House, Link End Road, Corse Lawn, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2009-06-08 ~ dissolved
    IIF 5 - Director → ME
  • 53
    THE HOT AGENCY LIMITED
    08259026
    2a Zodiac House, Calleva Park, Aldermaston, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-18 ~ dissolved
    IIF 73 - Director → ME
  • 54
    THORNE FAMILY BUILDERS LIMITED
    08171972
    2a Zodiac House, Calleva Park, Aldermaston, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-03-26 ~ 2014-08-21
    IIF 69 - Director → ME
  • 55
    TRI MEDIA PUBLISHING LIMITED
    - now 04664200 03861912
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-01-18
    Date of completion or termination of CVA on 2011-12-22
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2012-01-16
    Commencement of winding up on 2012-02-17
    Conclusion of winding up on 2013-09-20
    Dissolved on 2013-12-25
    LAWGRA (NO.1008) LIMITED - 2003-05-22
    92 London Street, Reading, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-11-10 ~ 2007-01-01
    IIF 22 - Secretary → ME
  • 56
    TRV COMMUNICATIONS LIMITED
    05774191
    Griffins Court, 24-32 London, Road, Newbury, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-04-07 ~ 2007-10-01
    IIF 25 - Secretary → ME
  • 57
    UKIAN IMPORT LIMITED
    09038598 06299364
    The Groom House, Thruxton, Nr Andover, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2014-07-10 ~ 2014-08-01
    IIF 70 - Director → ME
  • 58
    UNIFRESH LIMITED
    06414245
    Griffins Court, 24-32 London Road, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-01-17 ~ dissolved
    IIF 21 - Secretary → ME
  • 59
    VIDOCO PRODUCTIONS LIMITED
    - now 05534252
    OQOCO LIMITED
    - 2013-08-07 05534252 07284819
    JBN SERVICES LIMITED
    - 2011-08-31 05534252
    2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2005-08-11 ~ dissolved
    IIF 57 - Director → ME
  • 60
    WINDMILL HILL CARE LIMITED - now
    WINDMILL HILL CONSULTANTS LIMITED
    - 2021-05-31 07874436 13352356
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2013-09-23 ~ 2013-09-23
    IIF 66 - Director → ME
  • 61
    WORLD OFFICE PRODUCTS (GB) LIMITED
    06693203
    2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2008-09-09 ~ 2009-07-07
    IIF 51 - Director → ME
    2009-07-07 ~ dissolved
    IIF 34 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.