1
A.M. FABRICATION (NORTHERN) LIMITED
- now 03707882REPAIRINNER LIMITED - 1999-03-18
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2016-05-20 ~ 2017-04-26
IIF 44 - Director → ME
2
99 Greenham Road, Newbury, England
Active Corporate (1 parent)
Officer
2013-12-13 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
3
BAYREUTH INVESTMENTS LIMITED
- now 06530368PARKESEYCO 106 LIMITED - 2008-04-02
Unit 4c Sterling Industrial Estate, Kings Road, Newbury, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2008-04-10 ~ dissolved
IIF 35 - Director → ME
4
99 Greenham Road, Newbury, England
Active Corporate (5 parents)
Officer
2004-03-03 ~ 2017-06-06
IIF 16 - Director → ME
2017-12-04 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
5
99 Greenham Road, Newbury, England
Active Corporate (4 parents)
Officer
2004-02-17 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
6
Ridings Point, Whistler Drive, Castleford, England, England
Active Corporate (32 parents, 1 offspring)
Officer
1998-01-29 ~ 2000-08-15
IIF 3 - Secretary → ME
7
99 Greenham Road, Newbury, England
Active Corporate (1 parent)
Officer
2023-06-08 ~ now
IIF 24 - Director → ME
2023-06-08 ~ now
IIF 8 - Secretary → ME
Person with significant control
2023-06-08 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
8
CONSOLIDATED STRUCTURES LIMITED
10058478 Abbotts Hill House, Abbotts Hill, Andover, Hants
Active Corporate (3 parents, 2 offsprings)
Officer
2016-03-11 ~ 2017-04-06
IIF 39 - Director → ME
9
CRAYON LIMITED - now
Crayon House Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2000-08-29 ~ 2007-05-04
IIF 2 - Secretary → ME
10
CRAYON SOFTWARE SERVICES LIMITED - now
FAST COMPLIANCE LIMITED - 2018-06-20
FAST CORPORATE SERVICES LTD
- 2013-10-07
03977572 Crayon House Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, England
Active Corporate (22 parents)
Officer
2001-02-15 ~ 2007-05-04
IIF 5 - Secretary → ME
11
XFM INFORMATION MANAGEMENT SOUTHERN LIMITED
- 2019-04-25
08841094 99 Greenham Road, Newbury, England
Active Corporate (1 parent)
Officer
2014-01-10 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
12
13 Polmear Road, St. Austell, England
Active Corporate (3 parents)
Officer
2021-03-18 ~ 2021-08-19
IIF 38 - Director → ME
13
GREEN ENERGY POWER AND LIGHT LIMITED
07672433 Unit 7 Thatcham Business Village, Colthrop Way, Thatcham, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-12 ~ dissolved
IIF 32 - Director → ME
14
11 St. Edmunds Close, Dovercourt, Harwich, Essex
Dissolved Corporate (4 parents)
Officer
2012-06-12 ~ 2012-09-26
IIF 31 - Director → ME
15
15 Market Place, Newbury, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-10-03 ~ dissolved
IIF 11 - Secretary → ME
16
KABANOVA INVESTMENTS LIMITED
- now 12543140BODHISATTVA FINANCE LONDON LIMITED
- 2024-03-20
12543140KABANOVA INVESTMENTS LIMITED
- 2023-04-15
12543140HILLVIEW INVESTMEMTS LIMITED
- 2023-02-03
12543140LONG LOST MATE LIMITED
- 2023-02-02
12543140 99 Greenham Road, Newbury, England
Active Corporate (3 parents)
Officer
2020-04-01 ~ now
IIF 23 - Director → ME
2023-05-21 ~ now
IIF 9 - Secretary → ME
Person with significant control
2020-04-01 ~ now
IIF 47 - Has significant influence or control → OE
17
BAYREUTH SERVICES LIMITED
- 2008-04-17
06530351PARKESEYCO 107 LIMITED
- 2008-04-02
06530351 Parsonage Chambers, 3 The Pasronage Chambers, Manchester
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-04-02 ~ dissolved
IIF 27 - Director → ME
2010-10-18 ~ dissolved
IIF 1 - Secretary → ME
18
MADISON BOSTON PROPERTY LIMITED
- now 04908328M & B PROPERTY DEVELOPMENT LIMITED
- 2023-01-03
04908328B & M PROPERTY DEVELOPMENT LIMITED - 2003-10-14
ISSUECHARM LIMITED - 2003-10-08
99 Greenham Road, Newbury, England
Active Corporate (6 parents)
Officer
2004-08-23 ~ now
IIF 14 - Director → ME
2004-08-23 ~ 2006-09-30
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
19
Clockwise Wood Green Greenside House, 50 Station Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-24 ~ 2021-03-08
IIF 29 - Director → ME
2021-04-09 ~ 2025-06-16
IIF 7 - Secretary → ME
20
NORVIC AERO ENGINES LIMITED
- now 03097233AEROPOWER LIMITED - 1997-02-26
B F S House, Golden Square, Henfield, West Sussex
Active Corporate (15 parents)
Officer
2014-12-24 ~ 2016-12-23
IIF 37 - Director → ME
21
99 Greenham Road, Newbury, England
Active Corporate (5 parents)
Officer
2009-04-09 ~ now
IIF 17 - Director → ME
22
REAL ENGINEERING (YORKSHIRE) LIMITED
04634133 Unit 4a Aireside Business Park, Royd Ings Avenue, Keighley, West Yorkshire
Active Corporate (10 parents)
Officer
2015-05-01 ~ 2017-03-10
IIF 28 - Director → ME
23
C/o Gibson Hewitt Limited, 5 Park Court Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (10 parents)
Officer
2015-05-15 ~ dissolved
IIF 41 - Director → ME
24
TELEGIFTCARD LIMITED - now
EVISION EUROPE LIMITED
- 2007-11-02
04552318 19 Peter's Close, Prestwood, Great Missenden, Bucks.
Dissolved Corporate (11 parents)
Officer
2002-10-03 ~ 2003-09-17
IIF 34 - Director → ME
25
99 Greenham Road, Newbury, England
Active Corporate (1 parent)
Officer
2013-07-12 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
26
MULLINER BOOKS LTD
- 2017-12-01
07794276PARK WARD MARKETING LIMITED
- 2016-03-02
07794276 99 Greenham Road, Newbury, England
Active Corporate (2 parents)
Officer
2013-05-24 ~ now
IIF 20 - Director → ME
2011-10-03 ~ 2011-12-08
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
27
TEMERAIRE VENTURES LIMITED
- now 08858640TURNER BARRETT CORPORATE FINANCE LIMITED
- 2014-02-03
08858640 99 Greenham Road, Newbury, England
Active Corporate (2 parents)
Officer
2014-04-24 ~ now
IIF 18 - Director → ME
2014-01-23 ~ 2014-02-03
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
28
C/o Gibson Hewitt Limited 5 Park Road, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-03-09 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
TOUCHGO TECHNOLOGY SYSTEMS LIMITED
06991415 College House 17 King Edwards Road, Ruislip, Middlesex
Dissolved Corporate (6 parents)
Officer
2014-11-01 ~ 2015-05-05
IIF 36 - Director → ME
30
TURNER BARRATT CORPORATE FINANCE LIMITED
03688074 Parsonage Chambers, 3 The Parsonage Chambers, Manchester
Dissolved Corporate (4 parents)
Officer
1998-12-23 ~ dissolved
IIF 33 - Director → ME
31
GLADMUCH LTD - 2010-05-04
99 Greenham Road, Newbury, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-03-10 ~ now
IIF 13 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
32
ARIYAS FINANCE LIMITED
- 2025-02-06
14923125 99 Greenham Road, Newbury, England
Active Corporate (1 parent)
Officer
2023-06-08 ~ now
IIF 22 - Director → ME
2023-06-08 ~ now
IIF 10 - Secretary → ME
Person with significant control
2023-06-08 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
33
XFM INFORMATION MANAGEMENT LIMITED
07747381 Unit 4c Sterling Industrial Estate, Kings Road, Newbury, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2011-08-22 ~ 2011-12-08
IIF 46 - Director → ME
2013-03-12 ~ dissolved
IIF 40 - Director → ME
34
ALIMENTORUM LIMITED
- 2011-08-23
07333151 Parsonage Chambers, 3 The Parsonage Chambers, Manchester
Dissolved Corporate (6 parents)
Officer
2010-08-04 ~ dissolved
IIF 30 - Director → ME
35
XPERT FACILITIES MANAGEMENT LIMITED
- now SC136263MIDAMI LIMITED - 1992-02-12
Unit 7 Wellheads Crescent, Wellheads Industrial Estate, Dyce, Aberdeen
Dissolved Corporate (10 parents)
Officer
2010-10-18 ~ dissolved
IIF 43 - Director → ME
2010-10-18 ~ 2011-10-31
IIF 6 - Secretary → ME