1
A. D. BLACKBURN (SWINDON) LIMITED
05145325 2 Old Bath Road, Newbury, Berkshire, England
Active Corporate (4 parents)
Officer
2004-06-04 ~ 2004-06-04
IIF 14 - Director → ME
2
B.H. COMPANY SECRETARIES LIMITED
02677237 2 Old Bath Road, Newbury, Berkshire
Active Corporate (4 parents, 325 offsprings)
Officer
2005-03-31 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
3
2 Old Bath Road, Newbury, Berkshire
Active Corporate (4 parents, 1 offspring)
Officer
2005-03-31 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
PARALLEL SOURCE LIMITED - 2009-09-07
BROOMCO (2533) LIMITED - 2001-06-06
2 Old Bath Road, Newbury, Berkshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2015-11-25 ~ now
IIF 6 - Director → ME
5
BRYANT AND ROACH LIMITED - now
BYRANT AND ROACH LIMITED
- 2005-09-09
05554529 2 Old Bath Road, Newbury, Berkshire, .
Dissolved Corporate (5 parents)
Officer
2005-09-06 ~ 2005-09-06
IIF 19 - Secretary → ME
6
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (14 parents)
Officer
2002-01-04 ~ 2002-01-04
IIF 11 - Director → ME
7
6 Shawgrove, Great Bedwyn, Marlborough, Wiltshire
Active Corporate (3 parents)
Officer
2002-08-23 ~ 2002-08-29
IIF 24 - Secretary → ME
8
GRAHAME CLARK AND ASSOCIATES LIMITED
04420806 2 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2002-04-19 ~ 2002-04-19
IIF 15 - Director → ME
9
2 Old Bath Road, Newbury, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2013-02-04 ~ dissolved
IIF 8 - Director → ME
10
K1 FOODS LIMITED - now
YANKEE FOODS LIMITED
- 2005-06-14
05213099 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (4 parents)
Officer
2004-08-24 ~ 2004-08-24
IIF 21 - Secretary → ME
11
LIAISON TECHNOLOGIES LIMITED - now
FIRST THOUGHT CONSULTING LIMITED
- 2009-03-23
04337993 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2001-12-11 ~ 2001-12-11
IIF 12 - Director → ME
12
M J B ELECTRICAL (SOUTHAMPTON) LIMITED
04793671 2 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (5 parents)
Officer
2003-06-10 ~ 2003-06-10
IIF 17 - Director → ME
13
Badgers Rest Salisbury Road, Abbotts Ann, Andover, England
Dissolved Corporate (4 parents)
Officer
2002-09-02 ~ 2002-09-02
IIF 25 - Secretary → ME
14
2 Old Bath Road, Newbury, Berkshire, England
Active Corporate (5 parents)
Officer
2017-10-12 ~ now
IIF 4 - Director → ME
15
NEWBURY BUSINESS IMPROVEMENT DISTRICT COMMUNITY INTEREST COMPANY
- now 06977701NEWBURY TOWN CENTRE PARTNERSHIP COMMUNITY INTEREST COMPANY
- 2012-09-18
06977701 Broadway House, 4-8 The Broadway, Newbury, Berkshire
Active Corporate (39 parents)
Officer
2012-06-21 ~ 2021-03-23
IIF 9 - Director → ME
16
2 Old Bath Road, Newbury, Berkshire, England
Active Corporate (6 parents)
Officer
2003-08-28 ~ 2003-08-28
IIF 16 - Director → ME
17
PROTECT AND INVEST LIMITED - now
ROSS BROOKE FINANCIAL SERVICES LIMITED
- 2010-05-10
05441658 3 Mill Court, Mill Lane, Newbury, Berkshire, England
Active Corporate (6 parents)
Officer
2005-05-03 ~ 2007-05-24
IIF 7 - Director → ME
2006-05-01 ~ 2010-05-04
IIF 20 - Secretary → ME
18
ROSS BROOKE CORPORATE TRUSTEES LIMITED
12436212 2 Old Bath Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-31 ~ dissolved
IIF 18 - Director → ME
19
2 Old Bath Road, Newbury, Berkshire, England
Active Corporate (11 parents)
Officer
2020-02-25 ~ now
IIF 5 - Director → ME
20
2 Old Bath Road, Newbury, Berkshire
Active Corporate (14 parents, 8 offsprings)
Officer
2005-03-15 ~ now
IIF 1 - Director → ME
21
SAIPH COMMUNICATIONS LIMITED - now
SAIPH BROADBAND LIMITED - 2006-01-13
2 Old Bath Road, Newbury, Berkshire
Active Corporate (11 parents)
Officer
2003-08-07 ~ 2003-08-07
IIF 10 - Director → ME
22
TWGC LTD - now
THE WOODEN GARDEN COMPANY LIMITED
- 2006-01-12
04711732 114 Haragon Drive, Amesbury, Salisbury, Wiltshire, England
Dissolved Corporate (4 parents)
Officer
2003-03-26 ~ 2003-03-26
IIF 13 - Director → ME