1
BASINGSTOKE OBSERVER LIMITED
- now 03861912TRI MEDIA PUBLISHING LIMITED - 2003-05-22
MINICHARGE LIMITED - 2000-01-18
92 London Street, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2006-11-10 ~ 2006-11-10
IIF 21 - Secretary → ME
2
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 77 - Ownership of shares – 75% or more → OE
3
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2011-02-15 ~ dissolved
IIF 71 - Director → ME
4
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 58 - Director → ME
2003-12-04 ~ 2011-10-17
IIF 45 - Director → ME
2003-12-04 ~ 2014-07-21
IIF 24 - Secretary → ME
5
BROOK STREET (UK) LIMITED
- now 00459637BROOK 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 7 - Director → ME
6
CAWLEY REGISTRARS LIMITED
- now 02044259KEYSQUARE LIMITED - 1986-10-23
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (8 parents, 91 offsprings)
Officer
2000-12-31 ~ dissolved
IIF 41 - Director → ME
7
24 Quartz Close, Wokingham, Berkshire
Dissolved Corporate (6 parents)
Officer
2006-02-08 ~ dissolved
IIF 56 - Director → ME
2006-10-25 ~ 2007-10-01
IIF 22 - Secretary → ME
8
Unit 4a Calleva Park, Aldermaston, Reading, England
Active Corporate (1 parent)
Officer
2025-01-04 ~ now
IIF 5 - Director → ME
Person with significant control
2025-01-04 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
9
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 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
10
EUROPEAN MANUFACTURERS REPRESENTATIVES LIMITED
- 2007-10-03
05407246 2a Zodiac House, Calleva Park, Aldermaston, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-03-30 ~ 2007-10-01
IIF 43 - Director → ME
2007-10-02 ~ 2009-06-30
IIF 51 - Director → ME
11
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 40 - Director → ME
12
FRESHLY BAKED POWDER (FRANCHISE DRIVERS) LIMITED - now
FRESHLY BAKED POWDER LIMITED
- 2005-05-19
05076527 Griffins Court, 24-32 London Road, Newbury, Berkshire
Dissolved Corporate (6 parents)
Officer
2005-03-10 ~ 2005-04-29
IIF 55 - Director → ME
2005-03-10 ~ 2005-04-29
IIF 25 - Secretary → ME
13
Griffins Court, 24-32 London Road, Newbury, Berkshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-04-23 ~ 2011-12-30
IIF 37 - LLP Designated Member → ME
14
Griffins Court, 24- 32 London Road, Newbury, Berkshire
Dissolved Corporate (9 parents, 197 offsprings)
Officer
2002-11-01 ~ 2012-01-06
IIF 39 - Director → ME
15
Griffins Court, 24-32 London Road, Newbury, Berkshire
Dissolved Corporate (9 parents, 264 offsprings)
Officer
2002-11-01 ~ 2012-01-06
IIF 46 - Director → ME
16
HANEM FABRICATIONS LIMITED
- now 07426304BLACKWELL FABRICATIONS LIMITED
- 2011-05-03
07426304 102 Sunlight House Quay Street, Manchester
Dissolved Corporate (3 parents)
Officer
2011-03-22 ~ 2012-01-04
IIF 73 - Director → ME
17
C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (5 parents)
Officer
2011-04-12 ~ 2011-12-07
IIF 68 - Director → ME
18
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2006-02-15 ~ dissolved
IIF 52 - Director → ME
19
HORAN AND SEED LIMITED - now
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (6 parents)
Officer
2013-03-21 ~ 2014-07-23
IIF 62 - Director → ME
20
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (8 parents)
Officer
2012-01-03 ~ 2014-07-25
IIF 44 - Director → ME
21
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 75 - Has significant influence or control as a member of a firm → OE
IIF 75 - Ownership of shares – 75% or more → OE
22
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2021-01-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-01-08 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
23
INTEREST IN WINE PUBLIC LIMITED COMPANY
- 2004-12-01
04918758WAVENIGHT 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 11 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 76 - Has significant influence or control → OE
24
INTERWALL INTERIORS LIMITED - now
2 Haslemere Business Centre, Lincoln Way, Enfield, England
Dissolved Corporate (3 parents)
Officer
2015-11-20 ~ 2016-03-31
IIF 63 - Director → ME
25
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2014-06-02 ~ dissolved
IIF 59 - Director → ME
26
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2004-03-03 ~ 2007-10-01
IIF 27 - Secretary → ME
27
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (6 parents)
Officer
2006-04-07 ~ 2007-10-01
IIF 28 - Secretary → ME
28
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-15 ~ dissolved
IIF 74 - Director → ME
29
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2019-12-12 ~ dissolved
IIF 15 - Director → ME
2011-03-02 ~ 2014-07-23
IIF 72 - Director → ME
Person with significant control
2019-12-12 ~ dissolved
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
30
8 Church Green East, Redditch, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-03-02 ~ 2014-07-23
IIF 67 - Director → ME
31
4 Comet House Calleva Park, Aldermaston, Reading, England
Dissolved Corporate (4 parents)
Officer
2019-07-18 ~ 2019-11-13
IIF 47 - Director → ME
2019-11-14 ~ 2021-07-12
IIF 8 - Director → ME
Person with significant control
2019-11-14 ~ 2021-07-12
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
2019-07-18 ~ 2019-11-13
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
32
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 70 - Director → ME
33
The Moseley Golf Club Ltd, Springfield Road, Kings Heath, Birmingham
Active Corporate (134 parents)
Officer
1994-03-23 ~ 1997-03-19
IIF 16 - Director → ME
1999-03-17 ~ 2001-03-14
IIF 17 - Director → ME
34
2a Zodiac House, Calleva Park, Aldermaston, Berkshire
Dissolved Corporate (2 parents)
Officer
2010-02-24 ~ 2014-07-23
IIF 69 - Director → ME
35
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (6 parents)
Officer
2005-08-05 ~ 2014-07-23
IIF 53 - Director → ME
2016-10-11 ~ 2016-10-19
IIF 66 - Director → ME
36
GRIFFINS 004 LIMITED
- 2006-12-29
05814268 05814259, 08295223, 05814269Warning 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) 4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (7 parents)
Officer
2017-07-24 ~ now
IIF 13 - Director → ME
2006-11-08 ~ 2008-04-17
IIF 54 - Director → ME
2008-04-18 ~ 2014-07-23
IIF 49 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
37
Capital Court, 30 Windsor Street, Uxbridge, England
Active Corporate (17 parents)
Officer
~ 2006-07-04
IIF 10 - Director → ME
38
DOUBLE H INTERNATIONAL MARKETING LIMITED - 1982-05-20
STAIDENT PRODUCTS LIMITED - 1976-12-31
2a Zodiac House, Calleva Park, Aldermaston, Berkshire
Dissolved Corporate (6 parents)
Officer
2001-12-12 ~ 2014-07-23
IIF 38 - Director → ME
39
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (1 parent)
Officer
2019-05-21 ~ now
IIF 14 - Director → ME
Person with significant control
2019-05-21 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
40
PHOENIX CONSULTING SPECIALISTS LTD
07986545 4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (2 parents)
Officer
2023-10-24 ~ now
IIF 12 - Director → ME
2023-03-24 ~ now
IIF 18 - Secretary → ME
2013-11-26 ~ 2019-12-20
IIF 30 - Secretary → ME
41
PSC MANAGEMENT CONSULTANCY LIMITED - now
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (3 parents)
Officer
2007-05-15 ~ 2011-05-23
IIF 50 - Director → ME
2007-05-15 ~ 2011-05-23
IIF 29 - Secretary → ME
42
RIGSBY ASSET MANAGEMENT LIMITED
04670689 2a Zodiac House Calleva Park, Aldermaston, Reading, Berkshire, England
Dissolved Corporate (6 parents)
Officer
2005-01-27 ~ 2007-03-29
IIF 19 - Secretary → ME
43
SALON RUDI (1966) LIMITED
- now 00884370HOURSTAR 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 23 - Secretary → ME
44
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2016-03-30 ~ dissolved
IIF 65 - Director → ME
45
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 26 - Director → ME
46
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 6 - Director → ME
Person with significant control
2021-10-02 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
47
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-18 ~ dissolved
IIF 64 - Director → ME
48
2a Zodiac House, Calleva Park, Aldermaston, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-03-26 ~ 2014-08-21
IIF 60 - Director → ME
49
LAWGRA (NO.1008) LIMITED - 2003-05-22
92 London Street, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2006-11-10 ~ 2007-01-01
IIF 20 - Secretary → ME
50
The Groom House, Thruxton, Nr Andover, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-07-10 ~ 2014-08-01
IIF 61 - Director → ME
51
VIDOCO PRODUCTIONS LIMITED
- now 05534252JBN SERVICES LIMITED
- 2011-08-31
05534252 2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (6 parents)
Officer
2005-08-11 ~ dissolved
IIF 48 - Director → ME
52
WINDMILL HILL CARE LIMITED - now
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (4 parents)
Officer
2013-09-23 ~ 2013-09-23
IIF 57 - Director → ME
53
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 42 - Director → ME
2009-07-07 ~ dissolved
IIF 31 - Secretary → ME