1
105 London Street, Office 5, Reading, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-04-15 ~ dissolved
IIF 40 - Director → ME
2
30 Newport Road, Reading, Berkshire, England
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2025-01-10 ~ now
IIF 13 - Secretary → ME
2017-10-26 ~ 2022-02-20
IIF 24 - Secretary → ME
3
BM TECHNOLOGIES LIMITED - now
ITEL TRADING LIMITED
- 2005-06-07
03785546 Begbies, 9 Bonhill Street, London
Active Corporate (6 parents)
Equity (Company account)
-7,080 GBP2024-06-30
Officer
1999-06-09 ~ 1999-06-09
IIF 5 - Director → ME
1999-06-09 ~ 2001-02-18
IIF 9 - Secretary → ME
4
COPECREST INTERNATIONAL LIMITED
06927632 27 Old Gloucester Street, Office 2000, London, England
Active Corporate (9 parents)
Equity (Company account)
75,874 GBP2024-03-31
Officer
2012-04-18 ~ 2014-02-01
IIF 10 - Director → ME
2018-01-05 ~ now
IIF 15 - Secretary → ME
5
105 London Street, Suite 67, Reading, England
Active Corporate (7 parents)
Equity (Company account)
7,831 GBP2024-03-31
Officer
2009-01-01 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
6
30 Newport Road, Reading, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-09-01 ~ now
IIF 32 - Secretary → ME
7
61 Bridge Street, Kington, England
Active Corporate (10 parents)
Equity (Company account)
105,100 GBP2024-03-31
Officer
2017-11-15 ~ 2019-07-10
IIF 20 - Secretary → ME
8
27 Old Gloucester Street, Office 2000, London, London, England
Dissolved Corporate (4 parents)
Officer
2010-06-26 ~ dissolved
IIF 47 - Director → ME
9
105 London Street, Office 5, Reading, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2012-10-04 ~ dissolved
IIF 42 - Director → ME
10
OFFICE 5 LTD
- 2023-07-24
14327139 13884695, 06590071, 10887112, 02846160, SC801143, NI071510, 14216460, 09828579, 11009975, 15635238, 14191258, 11186308, 13993812, 07394893, 13848331, 03043029, 11018491, 02898888, 07089233, 13239142Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4385, 14327139 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-08-31 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-08-31 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
11
DELPHY MANAGEMENT LIMITED
- 2025-05-30
04614564 61 Bridge Street, Kington, England
Active Corporate (14 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-05-30 ~ now
IIF 1 - Director → ME
12
27 Old Gloucester Street, Office 2000, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control → OE
13
MASONAID LIMITED - 1996-10-21
27 Old Gloucester Street, Office 2000, London, England
Active Corporate (11 parents)
Equity (Company account)
200,000 GBP2024-03-31
Officer
1999-11-16 ~ 2017-04-20
IIF 36 - Director → ME
2017-10-26 ~ 2025-11-01
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 28 - Has significant influence or control → OE
14
Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2011-08-08 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Has significant influence or control → OE
15
105 London Street, Office 5, Reading, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2011-12-23 ~ dissolved
IIF 58 - Director → ME
16
Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2016-08-25 ~ dissolved
IIF 56 - Director → ME
2006-09-27 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 64 - Has significant influence or control → OE
17
Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
Active Corporate (7 parents)
Equity (Company account)
125,100 GBP2023-03-31
Officer
2018-01-01 ~ 2021-12-28
IIF 18 - Secretary → ME
18
5th Floor 22 Eastcheap, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
42,148 GBP2024-03-31
Officer
2017-05-01 ~ 2018-03-13
IIF 38 - Director → ME
2018-03-13 ~ 2018-12-15
IIF 33 - Secretary → ME
19
105 London Street, Office 5, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2012-02-01 ~ dissolved
IIF 45 - Director → ME
20
GREEN TREE HOLDINGS LIMITED - 2007-10-17
Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, England
Dissolved Corporate (8 parents)
Officer
2012-01-01 ~ dissolved
IIF 6 - Director → ME
21
Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
250,100 EUR2017-03-31
Officer
2009-03-10 ~ 2012-01-30
IIF 43 - Director → ME
2017-11-03 ~ dissolved
IIF 21 - Secretary → ME
22
SAULSTEP LTD - 2005-09-29
61 Bridge Street, Kington, England
Active Corporate (9 parents)
Equity (Company account)
913,567 GBP2024-03-31
Officer
2010-10-28 ~ 2011-11-14
IIF 48 - Director → ME
23
105 London Street, Office 5, Reading, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2012-09-17 ~ dissolved
IIF 46 - Director → ME
24
61 Bridge Street, Kington, England
Active Corporate (8 parents)
Equity (Company account)
220,001 GBP2024-03-31
Officer
2017-08-14 ~ now
IIF 22 - Secretary → ME
25
61 Bridge Street, Kington, England
Active Corporate (8 parents)
Equity (Company account)
16,000 GBP2024-03-31
Officer
2018-01-02 ~ now
IIF 16 - Secretary → ME
26
Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1,300 GBP2020-03-31
Officer
2018-01-11 ~ dissolved
IIF 19 - Secretary → ME
27
Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
1 GBP2023-03-31
Officer
2014-02-01 ~ 2017-04-20
IIF 7 - Director → ME
28
Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
Active Corporate (5 parents, 104 offsprings)
Equity (Company account)
1 GBP2023-03-31
Officer
2000-12-10 ~ now
IIF 35 - Director → ME
29
195-197 Wood Street, Suite Ra01, London, England
Active Corporate (9 parents, 133 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-04-10 ~ now
IIF 25 - Director → ME
2000-12-10 ~ 2017-08-25
IIF 37 - Director → ME
2000-12-10 ~ 2003-09-05
IIF 30 - Secretary → ME
2017-08-25 ~ 2025-04-10
IIF 34 - Secretary → ME
30
OISON LTD - now
D.A.G. HAIL DENT REMOVAL LTD
- 2016-12-13
08968433 27 Old Gloucester Street, Office 2000, London, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-03-31
Officer
2014-05-15 ~ 2016-12-12
IIF 57 - Director → ME
31
Office 5 105 London Street, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2012-08-01 ~ dissolved
IIF 55 - Director → ME
32
30 Newport Road, Reading, England
Active Corporate (5 parents)
Equity (Company account)
11,000 EUR2018-03-31
Officer
2009-11-15 ~ 2017-12-22
IIF 44 - Director → ME
2018-11-27 ~ now
IIF 26 - Director → ME
33
105 London Street, Office 5, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2012-08-01 ~ 2013-06-22
IIF 53 - Director → ME
34
105 London Street, Office 5, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2013-05-08 ~ dissolved
IIF 11 - Director → ME
35
SDE SERVICES DEVELOPMENT ENTERPRISES LIMITED
08009185 105 London Stret, Office 5, Reading, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2012-08-01 ~ dissolved
IIF 54 - Director → ME
36
Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 63 - Ownership of shares – 75% or more → OE
37
HIGHWAY TELECOMMUNICATIONS LIMITED
- 2004-12-21
03651692 27 Old Gloucester Street, Office 2000, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-08-01 ~ 2016-02-27
IIF 27 - Director → ME
2000-03-14 ~ 2001-10-25
IIF 31 - Secretary → ME
38
105 London Street, Office 5, Reading, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2012-10-04 ~ 2012-10-31
IIF 41 - Director → ME
39
61 Bridge Street, Kington, England
Active Corporate (7 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2025-04-10 ~ now
IIF 2 - Director → ME
2017-10-16 ~ 2025-04-10
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-16
IIF 59 - Has significant influence or control → OE
40
61 Bridge Street, Kington, England
Active Corporate (12 parents)
Equity (Company account)
125,001 GBP2024-03-31
Officer
2017-08-01 ~ now
IIF 14 - Secretary → ME
41
27 Old Gloucester Street, Office 2000, London, England
Active Corporate (5 parents)
Equity (Company account)
10,004 GBP2024-03-31
Officer
2013-11-19 ~ 2013-11-19
IIF 52 - Director → ME
42
WHICKHAM SMITH ASSETS LTD
- now 05567844ARSIR LTD - 2005-09-29
27 Old Gloucester Street, Office 2000, London, England
Active Corporate (8 parents)
Equity (Company account)
536,735 GBP2024-03-31
Officer
2010-10-28 ~ 2011-11-14
IIF 49 - Director → ME
43
The Annexe Ivy House, 35 High Street, Bushey, Herts
Dissolved Corporate (1 parent)
Officer
1999-05-11 ~ 1999-05-11
IIF 4 - Director → ME
1999-11-15 ~ 2001-11-10
IIF 8 - Secretary → ME
44
2 Sheriffs Orchard, Coventry, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ 2012-09-18
IIF 39 - Director → ME