1
MGT BUSINESS SERVICE LIMITED
- 2020-09-23
11227885 2 Tiptree Close, Lower Earley, Reading, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
120 GBP2024-02-29
Officer
2018-02-27 ~ now
IIF 57 - Director → ME
Person with significant control
2018-02-27 ~ now
IIF 104 - Has significant influence or control → OE
2
19 Hamilton Park, Downton, Salisbury
Dissolved Corporate (5 parents)
Equity (Company account)
44,100 GBP2018-06-30
Officer
2011-11-16 ~ 2018-06-08
IIF 72 - Director → ME
2011-11-16 ~ dissolved
IIF 44 - Secretary → ME
3
2 Tiptree Close, Reading, Berks, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2015-04-22 ~ dissolved
IIF 79 - Director → ME
2015-04-22 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2017-04-01 ~ 2019-04-20
IIF 103 - Ownership of shares – 75% or more → OE
2021-12-18 ~ dissolved
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
4
CLEAN AND CLEAR WINDOWS LIMITED
- 2014-12-15
06909358SANDCROFT AGENCIES LTD
- 2011-10-26
06909358 23 Chapman Lane, Flackwell Heath, High Wycombe, Buckinghamshire
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2009-09-29 ~ dissolved
IIF 29 - Secretary → ME
5
144 Oatlands Drive, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
2013-02-07 ~ 2014-03-01
IIF 35 - Secretary → ME
6
AMG BATHROOM & PLUMBING SERVICES LIMITED
- now 03289947TIPTREE PLUMBING SERVICES LIMITED
- 2005-04-07
03289947HOLIDAY CHOICE LTD
- 1997-12-04
03289947 12 Sylvester Close, Winnersh, Wokingham, Berkshire
Active Corporate (5 parents)
Equity (Company account)
661 GBP2024-03-31
Officer
1996-12-11 ~ 2006-12-01
IIF 89 - Director → ME
7
Golden Cross House, 8 Duncannon Street, London, England
Active Corporate (6 parents)
Equity (Company account)
4,616 GBP2024-06-30
Officer
2012-12-01 ~ now
IIF 42 - Secretary → ME
8
ANPRO LIMITED - 1998-01-14
EQUALDOME LIMITED - 1989-01-26
Golden Cross House, 8 Duncannon Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
500 GBP2024-06-30
Officer
2012-12-01 ~ now
IIF 45 - Secretary → ME
9
ARGENT AFFILIATE SERVICES LIMITED
08941204 Marlin, 459 London Road, Camberley, Surrey
Dissolved Corporate (3 parents)
Officer
2015-10-09 ~ dissolved
IIF 63 - Director → ME
10
27 Old Gloucester Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
40,495 GBP2019-03-31
Officer
2010-03-31 ~ dissolved
IIF 36 - Secretary → ME
11
BATHROOM & PLUMBING EXCELLENCE LIMITED
11077446 Unit 18 Sheeplands Farm Twyford Road, Wargrave, Reading, England
Dissolved Corporate (2 parents)
Equity (Company account)
60 GBP2020-11-30
Officer
2017-11-22 ~ dissolved
IIF 54 - Secretary → ME
12
BFS INTERNATIONAL LIMITED
- now 09120685 2 Tiptree Close, Lower Earley, Reading, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
50 GBP2021-06-30
Officer
2022-01-25 ~ dissolved
IIF 95 - Director → ME
2014-07-08 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2022-01-25 ~ dissolved
IIF 98 - Has significant influence or control → OE
13
2 Tiptree Close, Lower Earley, Reading, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2021-12-18 ~ dissolved
IIF 94 - Director → ME
14
RIVERGOLD TECHNOLOGY LTD
- 2012-02-17
07778467 Shaftesbury Mansion S, 52 Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-02-03 ~ 2012-08-01
IIF 30 - Secretary → ME
15
CALIBRE CONSULTANCY LIMITED
- now 03055692CALIBRE SUPPORT SERVICES LIMITED - 1999-12-20
GIVENHEIGHTS LIMITED - 1995-08-22
21 Malvern Road, Surbiton, Surrey
Active Corporate (8 parents)
Equity (Company account)
323,349 GBP2024-03-31
Officer
2012-08-01 ~ 2017-06-01
IIF 77 - Director → ME
16
CLIVEDEN CLIQUE CONSULTING LIMITED
09097515 38 Cliveden Gages Taplow, Maidenhead, Berkshire
Dissolved Corporate (2 parents)
Officer
2014-06-24 ~ dissolved
IIF 40 - Secretary → ME
17
CN ACCOUNTING SERVICES LIMITED
- now 03956703TIPTREE ENTERPRISES LIMITED
- 2012-08-15
03956703TIPTREE CONTRACT SERVICES LIMITED
- 2002-05-01
03956703 30 Brynglas Avenue, Newtown, Powys
Dissolved Corporate (6 parents)
Officer
2000-03-27 ~ dissolved
IIF 1 - Secretary → ME
18
THE CAPE CONCEPT LIMITED
- 2018-05-24
09470264BEN MELLIS CONSULTING LIMITED
- 2015-11-26
09470264 2 Tiptree Close, Lower Earley, Reading, England
Dissolved Corporate (2 parents)
Equity (Company account)
-25,227 GBP2019-03-31
Officer
2018-03-01 ~ dissolved
IIF 75 - Director → ME
2015-03-04 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2018-03-01 ~ dissolved
IIF 100 - Has significant influence or control → OE
19
JBRS LIMITED - 2008-05-22
2 Tiptree Close, Lower Earley, Reading, Berks
Dissolved Corporate (5 parents)
Officer
2015-08-01 ~ dissolved
IIF 92 - Director → ME
20
Top Floor, 130 Regents Park Road, London, England
Active Corporate (3 parents)
Equity (Company account)
80,693 GBP2024-12-31
Officer
2014-12-11 ~ 2021-01-01
IIF 53 - Secretary → ME
21
DOVETAIL MAINTENANCE SERVICES LIMITED
- now 04451636 7 Lincoln Road, Maidenhead, Berkshire
Dissolved Corporate (7 parents)
Officer
2002-09-04 ~ 2003-05-30
IIF 24 - Secretary → ME
2005-01-20 ~ dissolved
IIF 21 - Secretary → ME
22
CALIBRE AIRLINE SERVICES LIMITED - 2004-09-21
CALIBRE COMPUTER SERVICES LIMITED - 1996-12-06
Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (17 parents)
Officer
2009-08-01 ~ dissolved
IIF 6 - Secretary → ME
23
RELLUMIT TECHNOLOGIES LIMITED
- 2006-04-21
02702236RELLUMIT AVIATION LIMITED - 2005-01-11
WHISTLE-STOP SERVICES LIMITED - 1994-01-19
200 Upper Woodcote Road, Caversham, Reading, Berkshire
Dissolved Corporate (5 parents)
Equity (Company account)
-150 GBP2023-12-31
Officer
2005-03-31 ~ dissolved
IIF 17 - Secretary → ME
24
38 The Chase, Penn, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
14,400 GBP2022-12-31
Officer
2021-12-22 ~ dissolved
IIF 26 - Secretary → ME
25
FAIRWAYS MARKETING SERVICES LIMITED
09112753 Fairways, Pine Coombe, Shirley Hills, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
-27,500 GBP2024-06-30
Officer
2014-07-02 ~ dissolved
IIF 27 - Secretary → ME
26
23 Myrtle Grove, Sketty, Swansea, Wales
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2013-01-10 ~ dissolved
IIF 34 - Secretary → ME
27
GPR BATHROOM & PLUMBING SERVICES LIMITED
- now 03363954GPR BATHROOM & PROPERTY SERVICES LIMITED
- 2005-06-17
03363954TIPTREE PROPERTY SERVICES LTD
- 2005-04-07
03363954 77 Staplehurst, Bracknell, Berkshire
Dissolved Corporate (5 parents)
Officer
1997-05-06 ~ 2006-12-01
IIF 81 - Director → ME
28
JRT COMMISSIONING LIMITED
- 2010-05-14
07062180 29 Enfield Road, Brentford, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-30 ~ dissolved
IIF 47 - Secretary → ME
29
GUARDIAN ANGEL PET CARE LIMITED
05615415 10 Steinbeck Close, Whiteley, Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
2005-11-08 ~ dissolved
IIF 2 - Secretary → ME
30
200-203 Strand, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-17,948 GBP2018-06-30
Officer
2014-07-02 ~ dissolved
IIF 65 - Director → ME
2014-07-02 ~ dissolved
IIF 28 - Secretary → ME
31
HELENA HAMILTON LIMITED - now
THE BIG DATA ALLIANCE LIMITED
- 2016-03-10
09250411 2 Allen Way, Shinfield, Reading, England
Active Corporate (5 parents)
Equity (Company account)
22,301 GBP2025-03-31
Officer
2014-10-06 ~ 2015-11-10
IIF 48 - Secretary → ME
32
The Annex 1, Dukes Wood, Crowthorne, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-02-03 ~ 2014-10-20
IIF 31 - Secretary → ME
33
Cutbush Commercial Cutbush Lane East, Shinfield, Reading, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
36,155 GBP2024-08-30
Officer
2025-09-01 ~ now
IIF 62 - Director → ME
34
2a Strathcona Close, Flackwell Heath, High Wycombe, Buckinghamshire
Dissolved Corporate (3 parents)
Equity (Company account)
3,023 GBP2021-06-30
Officer
2008-06-26 ~ 2008-10-15
IIF 84 - Director → ME
2008-06-26 ~ 2008-10-15
IIF 23 - Secretary → ME
35
191a St. John's Hill, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-499,605 GBP2019-03-31
Officer
2014-03-01 ~ 2015-03-27
IIF 73 - Director → ME
36
LEX MACHINERY (EUROPE) LIMITED
- now 05231819MACHINE FINDER (UK) LIMITED
- 2005-07-26
05231819 The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2006-12-22 ~ 2009-05-31
IIF 86 - Director → ME
2009-05-31 ~ dissolved
IIF 20 - Secretary → ME
2004-09-15 ~ 2006-12-22
IIF 16 - Secretary → ME
37
61 Bridge Street, Kington, Herefordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-140,424 GBP2023-04-30
Officer
2014-10-01 ~ now
IIF 56 - Director → ME
2011-03-23 ~ now
IIF 32 - Secretary → ME
Person with significant control
2021-12-17 ~ now
IIF 99 - Has significant influence or control → OE
38
Albion, Fishponds Road, Wokingham, Berkshire, England
Active Corporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
231,676 GBP2024-01-01 ~ 2024-12-31
Officer
2016-02-10 ~ 2017-12-08
IIF 71 - Director → ME
39
LONGWICK FILTRATION LIMITED
- now 02695719RELLUMIT FILTRATION LIMITED - 2018-06-08
AIRFOIL LIMITED - 2000-02-29
10 Barn Road, Longwick, Princes Risborough, Buckinghamshire
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2019-05-17 ~ dissolved
IIF 67 - Director → ME
2018-09-01 ~ 2018-11-26
IIF 74 - Director → ME
40
MAIDENHEAD GOLF CLUB LIMITED(THE)
00330041 The Club House, Shoppenhangers Road, Maidenhead
Active Corporate (105 parents, 3 offsprings)
Equity (Company account)
13,634,541 GBP2024-09-30
Officer
1998-01-18 ~ 2004-01-17
IIF 91 - Director → ME
2007-01-20 ~ 2009-01-17
IIF 85 - Director → ME
41
Dodbrook House, Altwood Bailey, Maidenhead, Berkshire
Dissolved Corporate (6 parents)
Officer
2006-03-28 ~ 2007-06-01
IIF 14 - Secretary → ME
42
Cutbush Commercial Cutbush Lane East, Shinfield, Reading, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
185,936 GBP2024-09-30
Officer
2025-09-01 ~ now
IIF 60 - Director → ME
43
Cutbush Commercial Cutbush Lane East, Shinfield, Reading, England
Active Corporate (5 parents)
Equity (Company account)
227,969 GBP2024-09-30
Officer
2025-09-01 ~ now
IIF 61 - Director → ME
44
MOCKINGBIRD RAW PRESS LIMITED - now
NOSH BEVERAGES LIMITED
- 2022-03-15
08734586SMART BEVERAGES LIMITED
- 2014-06-18
08734586 82 St John Street, London, England
Active Corporate (10 parents)
Profit/Loss (Company account)
-736,840 GBP2023-07-01 ~ 2024-06-30
Officer
2017-06-20 ~ 2017-08-10
IIF 66 - Director → ME
2014-06-01 ~ 2017-08-10
IIF 46 - Secretary → ME
45
NTS INTERNATIONAL LIMITED
- 2006-07-04
04979883 Wilderton Grange 4 Wilderton Road West, Branksome Park, Poole, Dorset, England
Dissolved Corporate (5 parents)
Officer
2005-01-01 ~ 2006-06-30
IIF 88 - Director → ME
2003-12-01 ~ 2013-04-18
IIF 18 - Secretary → ME
46
NETWORK TRAINING SPECIALISTS LIMITED
07669719 2 Tiptree Close, Lower Earley, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2015-06-01 ~ dissolved
IIF 68 - Director → ME
2011-06-14 ~ dissolved
IIF 33 - Secretary → ME
47
NTS (KNOWLEDGE TRANSFER) LIMITED
08109722 2 Tiptree Close, Lower Earley, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-18 ~ dissolved
IIF 70 - Director → ME
2012-06-18 ~ dissolved
IIF 39 - Secretary → ME
48
Unit 2-3, 115 Loverock Road, Reading, Berkshire
Dissolved Corporate (6 parents)
Equity (Company account)
-9,614 GBP2018-04-30
Officer
2004-03-03 ~ dissolved
IIF 8 - Secretary → ME
49
Unit 2/3, 115 Loverock Road, Reading, Berkshire
Active Corporate (7 parents)
Equity (Company account)
11,622 GBP2024-04-30
Officer
2003-12-15 ~ 2022-06-06
IIF 13 - Secretary → ME
50
21 Malvern Road, Surbiton, England
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2012-08-01 ~ dissolved
IIF 78 - Director → ME
2009-02-01 ~ 2013-07-30
IIF 15 - Secretary → ME
51
Packaids House Ruscombe Park, Ruscombe Lane, Twyford, Berkshire
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
200,027 GBP2024-10-31
Officer
2013-11-01 ~ 2017-06-15
IIF 43 - Secretary → ME
52
Packaids House Ruscombe Park, Ruscombe Lane, Twyford, Berkshire
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
843,482 GBP2024-10-31
Officer
2013-11-01 ~ 2017-06-15
IIF 41 - Secretary → ME
53
42 Kimpton Road, St Albans, Herts
Dissolved Corporate (3 parents)
Officer
2012-01-09 ~ 2014-07-31
IIF 93 - Director → ME
54
23 Chapman Lane, Flackwell Heath, High Wycombe, Buckinghamshire
Dissolved Corporate (6 parents)
Equity (Company account)
23,999 GBP2024-03-31
Officer
2007-08-07 ~ 2011-10-01
IIF 83 - Director → ME
2011-10-01 ~ dissolved
IIF 37 - Secretary → ME
55
RECUR GLOBAL LIMITED - now
CLUSTER DIGITAL LEARNING LIMITED - 2018-06-05
CLUSTER LEARNING LTD
- 2017-05-11
07265531 5 Imperial Court, Laporte Way, Luton, Bedfordshire, England
Active Corporate (4 parents)
Equity (Company account)
126,880 GBP2024-03-31
Officer
2012-02-01 ~ 2014-07-31
IIF 69 - Director → ME
56
RELLUMIT PROCESS EQUIPMENT LIMITED
- 2018-06-08
05332813RELLUMIT PETROCHEM SUPPLIES LIMITED
- 2010-12-06
05332813 200 Upper Woodcote Road, Caversham, Reading, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2018-06-07 ~ now
IIF 58 - Director → ME
2005-01-18 ~ now
IIF 5 - Secretary → ME
Person with significant control
2018-06-07 ~ now
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
57
Roglyn 10 Knapmedown, Warbstow, Launceston, Cornwall, England
Dissolved Corporate (4 parents)
Officer
2006-12-07 ~ dissolved
IIF 9 - Secretary → ME
58
2 Tiptree Close, Lower Earley, Reading, Berks
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2006-05-08 ~ now
IIF 10 - Secretary → ME
59
SB EQUINE VETERINARY & REPRODUCTION SERVICES LIMITED
- now 06702322SB EQUINE & REPRODUCTION SERVICES LIMITED
- 2009-02-26
06702322 Northcott Farm, Ashill, Cullompton, Devon
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-8,654 GBP2015-12-31
Officer
2008-09-19 ~ 2011-12-31
IIF 11 - Secretary → ME
60
SCALDWELL WHOLESALE LIMITED - now
DAISY ROOTS (UK) LIMITED
- 2018-12-18
03964534 The Old Leather Works, 58 Ivy Road, Northampton, England
Dissolved Corporate (11 parents)
Equity (Company account)
-380,047 GBP2019-12-31
Officer
2005-06-01 ~ 2008-04-29
IIF 7 - Secretary → ME
61
38 The Chase, Penn, High Wycombe, Buckinghamshire
Dissolved Corporate (2 parents)
Current Assets (Company account)
52,217 GBP2016-02-29
Officer
2016-06-01 ~ dissolved
IIF 76 - Director → ME
2013-08-08 ~ dissolved
IIF 38 - Secretary → ME
62
TECHNICAL SAFETY CONSULTANTS LIMITED
06589197 4 Eldon Road, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2011-01-31 ~ dissolved
IIF 64 - Director → ME
2009-05-01 ~ dissolved
IIF 12 - Secretary → ME
63
Unit 2/3 115 Loverock Road, Reading, England
Dissolved Corporate (6 parents)
Equity (Company account)
150 GBP2018-04-30
Officer
2003-10-01 ~ dissolved
IIF 22 - Secretary → ME
64
THOMPSON CONTROL SERVICES LIMITED
04734649 32 Lynwood Avenue, Langley, Slough, Berkshire
Dissolved Corporate (5 parents)
Officer
2003-04-15 ~ 2006-06-20
IIF 19 - Secretary → ME
65
TIPTREE & CO (ACCOUNTANTS) LIMITED
- now 06810087IANAS SOLUTIONS LIMITED
- 2012-06-12
06810087A & G BATHROOM INSTALLATION LIMITED
- 2010-08-11
06810087 2 Tiptree Close, Lower Earley, Reading, Berkshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2009-02-04 ~ dissolved
IIF 87 - Director → ME
2009-02-04 ~ 2022-07-18
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
66
TIPTREE ACCOUNTANCY LIMITED
- now 03425848TIPTREE ACCOUNTANCY SERVICES LIMITED
- 2013-08-20
03425848TIPTREE COMPUTER SERVICES LTD
- 1997-12-04
03425848 2 Tiptree Close, Lower Earley, Reading, England
Active Corporate (6 parents, 15 offsprings)
Equity (Company account)
66 GBP2024-03-31
Officer
1997-08-28 ~ 2023-05-13
IIF 90 - Director → ME
2024-09-25 ~ now
IIF 59 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
2021-05-12 ~ 2023-03-30
IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
67
2 Tiptree Close, Lower Earley, Reading, Berkshire
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-02-20 ~ now
IIF 55 - Director → ME
1997-05-06 ~ 1998-04-01
IIF 82 - Director → ME
1998-04-01 ~ 2025-07-01
IIF 4 - Secretary → ME
Person with significant control
2017-05-01 ~ now
IIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
68
7 Hawkes Hill Close, Norton Lindsey, Warwick, England
Active Corporate (4 parents)
Equity (Company account)
155,284 GBP2024-03-31
Officer
2003-11-10 ~ now
IIF 3 - Secretary → ME
69
TLB PACKAGING EQUIPMENT LIMITED
- now 09393920TLB PACKAGING LIMITED
- 2020-09-29
09393920LEX PACKAGING EQUIPMENT LIMITED
- 2020-09-23
09393920 2 Tiptree Close, Reading, Berks
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2015-01-19 ~ dissolved
IIF 80 - Director → ME
2015-01-19 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE