1
Hillswood, Frieth, Henley On Thames, Oxon
Dissolved Corporate
Officer
2006-12-16 ~ 2014-12-19
IIF 1 - Director → ME
2
SATCOVE LIMITED - 2008-09-17
Hillswood, Frieth, Henley On Thames, Oxfordshire
Dissolved Corporate
Equity (Company account)
187,849 GBP2018-03-31
Person with significant control
2018-11-30 ~ 2019-04-25
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
3
Hillswood, Frieth, Henley On Thames, Oxon
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,514 GBP2025-03-31
Officer
2007-05-29 ~ 2007-07-03
IIF 4 - Director → ME
2007-05-29 ~ 2007-07-03
IIF 38 - Secretary → ME
2015-12-17 ~ 2016-04-05
IIF 40 - Secretary → ME
2007-12-01 ~ 2015-12-17
IIF 39 - Secretary → ME
4
Hillswood, Frieth, Henley-on-thames, Oxfordshire
Dissolved Corporate (1 parent)
Equity (Company account)
1,388 GBP2018-03-31
Officer
2019-07-08 ~ 2019-10-02
IIF 14 - Director → ME
5
Hillswood, Frieth, Henley-on-thames, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2023-07-14 ~ 2023-10-20
IIF 16 - Director → ME
6
GRAPHFRAMES UK LIMITED - 1999-06-01
Hillswood, Frieth, Henley-on-thames, Oxfordshire
Dissolved Corporate (1 parent)
Equity (Company account)
-2,404 GBP2019-10-31
Officer
1997-07-09 ~ 1998-12-18
IIF 25 - Secretary → ME
7
BRO'S CATERING LIMITED - 2012-06-29
GEEZERS GROOMING CENTRES LIMITED - 2011-05-24
STARSCREAM ENTERPRISES LIMITED - 2004-02-04
Hillswood, Frieth, Henley-on-thames, Oxfordshire
Active Corporate (2 parents)
Equity (Company account)
-8,177 GBP2024-04-30
Officer
2003-09-16 ~ 2004-02-07
IIF 2 - Director → ME
8
Hillswood, Frieth, Henley-on-thames, Oxfordshire
Active Corporate (2 parents)
Equity (Company account)
-27,373 GBP2024-04-30
Officer
2001-09-05 ~ 2002-02-20
IIF 7 - Director → ME
9
SALLYGOLD LIMITED - 1999-11-19
Hillswood, Frieth, Henley-on-thames, Oxfordshire
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
13,316 GBP2018-10-31
Officer
2019-08-10 ~ 2019-12-02
IIF 11 - Director → ME
1999-11-10 ~ 1999-12-31
IIF 31 - Secretary → ME
10
Hillswood, Frieth, Henley On Thames, Oxfordshire
Active Corporate (2 parents)
Equity (Company account)
-14,911 GBP2022-10-31
Officer
2003-11-25 ~ 2004-01-08
IIF 8 - Director → ME
11
Hillswood, Frieth, Henley-on-thames, Oxfordshire
Dissolved Corporate
Officer
2005-06-24 ~ 2013-09-23
IIF 32 - Secretary → ME
12
JJ MARKETING LIMITED - 2019-05-08
J.J. MARKETING LIMITED - 2001-06-26
69 Wilson Street, London, England
Active Corporate (3 parents)
Equity (Company account)
23,973 GBP2020-12-31
Officer
2001-06-07 ~ 2002-10-03
IIF 6 - Director → ME
13
. Hillswood, Frieth, Henley-on-thames, Oxon, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2020-03-31
Officer
2020-10-19 ~ 2021-03-01
IIF 13 - Director → ME
14
HERNSHELL DESIGN LIMITED - 1997-08-22
The Clock Barn, Little Baldon, Oxford, Oxfordshire
Dissolved Corporate (2 parents)
Officer
1997-06-23 ~ 1997-11-25
IIF 26 - Secretary → ME
15
CENTRE ARCH LIMITED - 1999-06-14
The Clock Barn, Little Baldon, Oxford, Oxfordshire
Dissolved Corporate (2 parents)
Officer
1999-06-02 ~ 1999-12-20
IIF 20 - Secretary → ME
16
DAWNMILE TRADING LIMITED - 2000-10-31
5 Prospect House Meridians Cross, Ocean Way, Southampton
Dissolved Corporate (2 parents)
Equity (Company account)
194 GBP2018-12-31
Officer
2000-10-23 ~ 2000-11-06
IIF 23 - Secretary → ME
17
WESTPLAN SERVICES LIMITED - 2004-03-25
The Bowler Barn Bartletts Court, Bath Road, Littlewick Green, Berkshire
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
91 GBP2023-06-30
Officer
2004-01-31 ~ 2012-02-10
IIF 34 - Secretary → ME
18
AUCHTERLONIE BEARING COMPANY LIMITED - 2003-03-21
FULLGRADE UK LIMITED - 2000-06-27
The Dairy House, Moneyrow Green Holyport, Maidenhead, Berkshire
Active Corporate (2 parents)
Equity (Company account)
28,087 GBP2025-03-31
Officer
2000-06-16 ~ 2001-03-03
IIF 27 - Secretary → ME
19
Phil Donoghue, Field Cottage Kings Road, Silchester, Reading
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
1993-07-02 ~ 1993-08-02
IIF 22 - Secretary → ME
20
SWITCHTRIAL LIMITED - 2004-03-23
6 Rockfort Industrial Estate, Hithercroft Road, Wallingford, Oxfordshire
Active Corporate (2 parents)
Equity (Company account)
88,053 GBP2024-12-31
Officer
2001-04-05 ~ 2002-02-21
IIF 35 - Secretary → ME
21
EASTERPARK COMMERCIAL LIMITED - 1994-11-15
Hillswood, Frieth, Henley-on-thames, Oxfordhshire
Dissolved Corporate
Officer
1994-11-04 ~ 2013-04-05
IIF 24 - Secretary → ME
22
Hillswood, Frieth, Henley On Thames, Oxon
Dissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
0 GBP2024-04-30
Officer
2016-04-06 ~ 2024-05-06
IIF 12 - Director → ME
2004-02-07 ~ 2019-12-20
IIF 37 - Secretary → ME
23
BUSYCROSS TRADING LIMITED - 1999-09-02
The Clock Barn, Little Baldon, Oxford, Oxfordshire
Dissolved Corporate (2 parents)
Officer
1999-08-21 ~ 1999-09-04
IIF 21 - Secretary → ME
24
The Dairy House, Moneyrow Green Holyport, Maidenhead, Berkshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
34,619 GBP2017-03-31
Officer
2005-03-21 ~ 2005-04-26
IIF 29 - Secretary → ME
25
The Chapel House Nash Road, Great Horwood, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
19,625 GBP2023-10-31
Officer
2005-09-29 ~ 2011-09-20
IIF 28 - Secretary → ME
26
Hillswood, Frieth, Henley-on-thames, Oxfordshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2024-01-22 ~ 2024-04-19
IIF 15 - Director → ME
27
Hillswood, Frieth, Henley On Thames, Oxfordshire
Dissolved Corporate
Total Assets Less Current Liabilities (Company account)
0 GBP2016-07-31
Officer
2016-07-06 ~ 2017-01-06
IIF 10 - Director → ME
2004-04-26 ~ 2016-04-05
IIF 36 - Secretary → ME
Person with significant control
2017-04-24 ~ 2017-10-30
IIF 42 - Ownership of shares – 75% or more → OE
28
Faulkner House, Victoria Street, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-11-11 ~ 2005-02-07
IIF 5 - Director → ME
29
DELEK LIMITED - 1999-02-08
34 Bourtonville, Buckingham
Active Corporate (2 parents)
Equity (Company account)
-1,258 GBP2024-06-30
Officer
1999-01-28 ~ 1999-05-01
IIF 3 - Director → ME
30
INVISIBILITY UK LIMITED - 1996-10-08
The Clock Barn, Little Baldon, Oxford, Oxfordshire
Dissolved Corporate (2 parents)
Officer
1996-08-20 ~ 1997-07-02
IIF 33 - Secretary → ME
31
PRIDESPOT LIMITED - 2000-09-04
Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (2 parents)
Officer
2000-05-15 ~ 2001-07-01
IIF 19 - Secretary → ME
32
Hillswood, Frieth, Henley-on-thames, Oxfordshire
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2018-04-30
Officer
2005-04-04 ~ 2005-04-30
IIF 30 - Secretary → ME
33
The Bowler Barn Bath Road, Littlewick Green, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
14,078 GBP2023-06-30
Officer
2003-07-07 ~ 2012-07-24
IIF 18 - Secretary → ME
34
Hillswood, Frieth, Henley-on-thames, Oxon
Dissolved Corporate
Total Assets Less Current Liabilities (Company account)
58 GBP2016-11-30
Officer
2016-04-06 ~ 2017-08-11
IIF 9 - Director → ME
1992-10-17 ~ 2014-06-30
IIF 17 - Secretary → ME