1
ADVANCED ILLUMINATION MARKER (A.I.M) UK LTD
12110921 University House, Oxford Street, Newbury, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-18 ~ 2022-08-01
IIF 30 - Secretary → ME
2
AIR STRUCTURES INTERNATIONAL LIMITED
07186446 First Floor Block A Loversall Court Clayfields, Tickhill Road, Doncaster
Dissolved Corporate (5 parents)
Officer
2012-03-26 ~ dissolved
IIF 6 - Secretary → ME
3
ARC PROPERTY GROUP LIMITED
- now 01815688ARC RELOCATION LIMITED - 1996-11-25
Office 9 Stone Cross House, Doncaster Road, Kirk Sandall, Doncaster
Dissolved Corporate (11 parents)
Officer
2012-03-26 ~ 2020-01-01
IIF 19 - Secretary → ME
4
ARC REAL ESTATE I LIMITED - 2003-12-30
ARCHIBOLD RECRUITMENT AND CONSULTANCY INTERNATIONALLIMITED - 1998-04-28
BUYBUDGET LIMITED - 1995-02-13
First Floor Block A Loversall Court Clayfields, Tickhill Road, Balby, Doncaster
Dissolved Corporate (10 parents)
Officer
2012-11-01 ~ dissolved
IIF 1 - Secretary → ME
5
Unit 2 Railway Court, Ten Pound Walk, Doncaster
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2013-11-01 ~ dissolved
IIF 34 - Secretary → ME
6
University House, Oxford Street, Newbury, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-22 ~ dissolved
IIF 31 - Secretary → ME
7
University House, Oxford Square, Newbury, United Kingdom
Active Corporate (4 parents)
Officer
2015-10-20 ~ now
IIF 35 - Secretary → ME
8
Office 9 Stone Cross House, Doncaster Road, Kirk Sandall, Doncaster
Liquidation Corporate (6 parents, 15 offsprings)
Officer
2012-03-26 ~ 2020-01-01
IIF 17 - Secretary → ME
9
University House, Oxford Street, Newbury, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-11 ~ dissolved
IIF 25 - Secretary → ME
10
University House Oxford Square, 5-7 Oxford Street, Newbury, Berkshire, England
Active Corporate (2 parents, 15 offsprings)
Officer
2016-04-14 ~ 2022-08-01
IIF 12 - Secretary → ME
11
Office 9 Stone Cross House, Doncaster Road, Kirk Sandall, Doncaster
Dissolved Corporate (2 parents)
Officer
2018-08-22 ~ 2020-01-01
IIF 51 - Director → ME
2018-08-22 ~ 2020-01-01
IIF 29 - Secretary → ME
12
HIGHERPRIME LIMITED - 2000-11-15
Unit 2 Railway Court, Ten Pound Walk, Doncaster
Dissolved Corporate (6 parents)
Officer
2012-03-26 ~ dissolved
IIF 10 - Secretary → ME
13
BOOMERANG SOLUTIONS LIMITED
- 2014-11-06
06383811 Office 9 Stone Cross House, Doncaster Road, Kirk Sandall, Doncaster
Dissolved Corporate (7 parents)
Officer
2012-03-26 ~ 2020-01-01
IIF 20 - Secretary → ME
14
97 Bath Road, Thatcham, England
Dissolved Corporate (2 parents)
Officer
2016-05-04 ~ dissolved
IIF 39 - Secretary → ME
15
CALL BRADY PLUMBING AND HEATING LIMITED
12733065 97 Bath Road, Thatcham, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-10 ~ now
IIF 50 - Director → ME
2020-07-10 ~ now
IIF 38 - Secretary → ME
Person with significant control
2020-07-10 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
University House Oxford Square, Oxford Street, Newbury, Berkshire
Dissolved Corporate (5 parents)
Officer
2013-05-29 ~ dissolved
IIF 16 - Secretary → ME
17
AH CATERING CONSULTANCY LTD
- 2019-11-29
12337614 Office 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster
Dissolved Corporate (2 parents)
Officer
2019-11-27 ~ 2021-01-01
IIF 52 - Director → ME
2019-11-27 ~ 2021-01-01
IIF 27 - Secretary → ME
18
First Floor Block A Loversall Court, Claydields Tickhill Road, Doncaster, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2012-03-26 ~ dissolved
IIF 4 - Secretary → ME
19
Un Unit 8-10, Old Co-op Bldgs, Front Street, Burnopfield, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-20 ~ 2020-06-08
IIF 28 - Secretary → ME
20
18 Saville Row, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2015-03-28 ~ 2020-06-01
IIF 24 - Secretary → ME
21
HENCAN COUNTRY HOMES LIMITED
- now 03494141HENCAN (ST GEORGES HILL) LIMITED - 1998-08-14
MATTSWELL LIMITED - 1998-07-29
Office 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2019-04-01 ~ 2020-06-01
IIF 43 - Secretary → ME
22
University House Oxford Square, Oxford Street, Newbury
Dissolved Corporate (6 parents)
Officer
2013-10-02 ~ dissolved
IIF 18 - Secretary → ME
23
Unit 2 Railway Court, Ten Pound Walk, Doncaster
Dissolved Corporate (3 parents)
Officer
2012-03-26 ~ dissolved
IIF 9 - Secretary → ME
24
4 Hillsden Court, Mill Lane, Newbury, Berkshire
Active Corporate (8 parents)
Officer
2018-02-22 ~ 2018-10-23
IIF 22 - Secretary → ME
25
University House Oxford Street, Oxford Square, Newbury, Berkshire
Dissolved Corporate (2 parents)
Officer
2014-06-17 ~ dissolved
IIF 32 - Secretary → ME
26
C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (7 parents)
Officer
2012-10-22 ~ 2019-09-06
IIF 33 - Secretary → ME
27
LINEAR GUIDANCE ILLUMINATION LIMITED
08741314 University House Oxford Square, Oxford Street, Newbury, Berkshire, England
Active Corporate (4 parents)
Officer
2016-06-22 ~ 2020-08-01
IIF 45 - Secretary → ME
28
1 Lockside Place, Mill Lane, Newbury, Berkshire, England
Active Corporate (8 parents)
Officer
2018-02-22 ~ 2019-11-19
IIF 23 - Secretary → ME
29
Shilton Accounting Services, Honeystone Cottage Ladburn Lane, Shilton, Burford, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2012-03-26 ~ 2014-06-10
IIF 3 - Secretary → ME
30
5 Clay Walk Clay Walk, Hermitage, Thatcham, England
Dissolved Corporate (2 parents)
Officer
2015-06-19 ~ dissolved
IIF 46 - Director → ME
2015-06-19 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Has significant influence or control → OE
31
First Floor Block A Loversall Court Tickhill Road, Clayfields, Doncaster
Dissolved Corporate (2 parents)
Officer
2014-04-16 ~ dissolved
IIF 15 - Secretary → ME
32
THE FALCON INN LIMITED
- 2014-04-28
08382909 First Floor Block A Loversall Court, Clayfields, Tickhill Road, Doncaster
Dissolved Corporate (2 parents)
Officer
2013-01-31 ~ dissolved
IIF 40 - Secretary → ME
33
NEW COMMERCIAL (SERVICES) LIMITED
08709066 Office 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster
Dissolved Corporate (6 parents)
Officer
2013-09-27 ~ 2021-01-01
IIF 21 - Secretary → ME
34
NEW COMMERCIAL PROPERTIES LIMITED
08709069 First Floor Block A Loversall Court Clayfields, Tickhill Road, Doncaster
Dissolved Corporate (2 parents)
Officer
2013-09-27 ~ dissolved
IIF 7 - Secretary → ME
35
2 Curlew Close, Thatcham, England
Active Corporate (2 parents)
Officer
2021-11-15 ~ now
IIF 48 - Director → ME
2021-11-15 ~ now
IIF 41 - Secretary → ME
Person with significant control
2021-11-15 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
36
NEWBURY CONSTRUCTION SERVICES LIMITED
13233837 Office 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster
Liquidation Corporate (3 parents)
Officer
2021-02-27 ~ now
IIF 47 - Director → ME
2021-02-27 ~ now
IIF 11 - Secretary → ME
Person with significant control
2021-02-27 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
37
Office No 11 Century House, Vickers Business Centre, Priestley Road, Basingstoke, Hampshire, England
Active Corporate (10 parents)
Officer
2012-03-26 ~ 2020-02-28
IIF 2 - Secretary → ME
38
Office 9 Stone Cross House Doncaster Road, Kirk Sandall, Doncaster
Dissolved Corporate (4 parents)
Officer
2015-03-16 ~ dissolved
IIF 8 - Secretary → ME
39
PX-PARTNERSHIP PROPERTIES LIMITED
08548149 University House Oxford Square, 5-7 Oxford Street, Newbury, Berkshire, United Kingdom
Active Corporate (5 parents)
Officer
2013-09-12 ~ 2022-08-01
IIF 14 - Secretary → ME
40
First Floor Block A Loversall Court, Clayfields Tickhill Road, Doncaster
Dissolved Corporate (5 parents)
Officer
2012-03-26 ~ dissolved
IIF 5 - Secretary → ME
41
97 Bath Road, Thatcham, England
Active Corporate (1 parent)
Officer
2019-09-05 ~ now
IIF 49 - Director → ME
2019-09-05 ~ now
IIF 36 - Secretary → ME
Person with significant control
2019-09-05 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
42
49 Cheap Street, Newbury, England
Dissolved Corporate (6 parents)
Officer
2017-08-07 ~ 2018-07-25
IIF 13 - Secretary → ME
43
Office 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster
Dissolved Corporate (5 parents)
Officer
2019-04-01 ~ 2020-06-01
IIF 44 - Secretary → ME
44
Office 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster
Dissolved Corporate (5 parents)
Officer
2019-04-01 ~ 2020-06-01
IIF 42 - Secretary → ME
45
University House, Oxford Street, Newbury, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-09 ~ dissolved
IIF 26 - Secretary → ME