1
BUSINESS RESOURCES LIMITED
- now 01461822JISTGREAT LIMITED - 1980-12-31
3 Field Court, Gray's Inn, London
Dissolved Corporate (7 parents)
Officer
1998-03-31 ~ 2002-12-31
IIF 3 - Secretary → ME
2
The Old Dairy 12 Stephen Road, Headington, Oxford, England
Active Corporate (4 parents)
Equity (Company account)
72,370 GBP2024-06-30
Officer
1998-02-03 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
3
CHARTERFORD HOUSE CONSULTANCY LIMITED
07291879 Charterford House 75 London Road, Headington, Oxford
Dissolved Corporate (5 parents)
Officer
2010-06-22 ~ 2012-02-06
IIF 20 - Director → ME
2010-06-22 ~ 2010-06-22
IIF 18 - Director → ME
4
4 St. Giles Court, Southampton Street, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2003-03-12 ~ 2005-09-01
IIF 7 - Secretary → ME
5
4 St. Giles Court, Southampton Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2003-05-01 ~ 2005-09-01
IIF 6 - Secretary → ME
6
FISEPA 180 LIMITED
- 2003-05-02
04656263 04299508, 04372482, 04801951, 04620659, 02476746, 03502498, 04718834, 03404310, 04899203, 03240584, 03923107, 04620649, 04521486, 02488710, 04754950, 02727591, 03591575, 04034449, 02569163, 04400379Warning The number of records might exceed displayable range of browser, please consider
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... (more) 22/24 Broad Street, Wokingham, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
24,438,567 GBP2024-01-31
Officer
2010-02-05 ~ 2011-08-04
IIF 28 - Director → ME
2019-02-05 ~ 2021-01-31
IIF 30 - Director → ME
2003-04-16 ~ 2011-08-04
IIF 4 - Secretary → ME
7
CLEARTONE SOFTWARE LIMITED - now
CLEARTONE VIDEO LIMITED
- 2013-10-25
04982720CLEARTONE VIDEO ENFORCEMENT LIMITED
- 2004-06-02
04982720FISEPA 211 LIMITED
- 2004-01-26
04982720 04299508, 04372482, 04801951, 04620659, 02476746, 03502498, 04718834, 03404310, 04899203, 03240584, 03923107, 04620649, 04521486, 02488710, 04754950, 02727591, 03591575, 04034449, 02569163, 04400379Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Harwood Lane & Co, Units 1-4 Crossley Farm Business, Centre Swan Lane Winterbounre, Bristol
Active Corporate (10 parents)
Equity (Company account)
488,721 GBP2024-01-31
Officer
2004-01-22 ~ 2011-08-04
IIF 1 - Secretary → ME
8
BALCO RADIO SERVICES LIMITED - 1982-06-09
Unit 15 Pontyfelin Industrial Estate, New Inn, Pontypool, Gwent
Active Corporate (11 parents)
Equity (Company account)
1,358,262 GBP2024-01-31
Officer
2004-01-07 ~ 2011-06-10
IIF 10 - Secretary → ME
9
The Firs, Hinksey Hill, Oxford, Oxfordshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
498,086 GBP2024-03-31
Officer
2024-05-31 ~ now
IIF 25 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
10
DYNEX SEMICONDUCTOR LIMITED
- now 03824626DYNEX POWER SEMICONDUCTOR LIMITED
- 1999-10-18
03824626 Doddington Road, Lincoln, Lincolnshire
Active Corporate (31 parents)
Officer
1999-09-06 ~ 2000-01-18
IIF 17 - Director → ME
11
FAR EAST ENTERTAINMENT PLC - 2004-07-20
FAR EAST ENTERTAINMENT (UK) PLC - 2004-05-18
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2010-01-25 ~ 2010-10-26
IIF 26 - Director → ME
12
DELIA CORVEZZ LIMITED - 2009-02-23
6 Sunfield Business Park, New Mill Road, Finchampstead
Dissolved Corporate (7 parents)
Officer
2009-08-01 ~ 2010-10-26
IIF 27 - Director → ME
13
FISEPA 187 LIMITED
04754950 04299508, 04372482, 04801951, 04620659, 02476746, 03502498, 04718834, 03404310, 04899203, 03240584, 03923107, 04620649, 04521486, 02488710, 02727591, 03591575, 04034449, 02569163, 04400379, 04656153Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Kre Corporate Recovery Llp First Floor, Hedrich House, 14-16 Cross Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Equity (Company account)
69,892 GBP2018-05-31
Officer
2014-06-20 ~ dissolved
IIF 31 - Director → ME
14
GDI BUILDING & CIVIL ENGINEERING LTD - now
GALLDRIS INTERNATIONAL LTD
- 2012-05-14
06318111BOX CLEVER PROPERTY LIMITED
- 2010-10-01
06318111 The Old Dairy 12 Stephen Road, Headington, Oxford, England
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
-1,960 GBP2016-07-31
Officer
2010-06-22 ~ 2011-09-28
IIF 19 - Director → ME
15
The Hub 14 Station Road, Henley On Thames, Oxfordshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-04-03 ~ dissolved
IIF 14 - Director → ME
2003-04-03 ~ dissolved
IIF 8 - Secretary → ME
16
HMT LLP - now
HURST MORRISON THOMSON CORPORATE FINANCE LLP
- 2012-11-16
OC337674 The Hub, Station Road, Henley-on-thames, Oxfordshire
Active Corporate (18 parents, 1 offspring)
Net Assets/Liabilities (Company account)
189,795 GBP2019-03-31
Officer
2008-05-29 ~ 2012-01-24
IIF 22 - LLP Member → ME
17
HURST HOUSE (OXFORD) MANAGEMENT COMPANY LIMITED
16013507 The Firs, Hinksey Hill, Oxford, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-11 ~ now
IIF 23 - Director → ME
18
INTERNATIONAL ENTERTAINMENT CORPORATION LIMITED
07152029 Suite 93 Commodore House, Juniper Drive, London
Dissolved Corporate (5 parents)
Officer
2010-02-09 ~ dissolved
IIF 29 - Director → ME
19
YOURCO 101 LIMITED
- 2008-09-15
06660811 07352777, 07216012, 09150463, 11987939, 09308695, 06916369, 07437203, 06806563, 08204431, 07989449, 06936899, 06959797, 08141058, 06936899, 07550446, 07582252, 07961658, 08261967, 08302448, 07450373Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Firs, Hinksey Hill, Oxford, Oxfordshire
Active Corporate (4 parents)
Equity (Company account)
5 GBP2025-07-31
Officer
2008-09-15 ~ now
IIF 11 - Secretary → ME
20
68 68 Newington Causeway, London, England
Active Corporate (48 parents)
Equity (Company account)
2,313,775 GBP2022-09-30
Officer
2014-06-05 ~ 2016-10-17
IIF 12 - Director → ME
21
HURST MORRISON THOMSON LIMITED LIABILITY PARTNERSHIP
- 2011-02-11
OC302994 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2002-09-13 ~ dissolved
IIF 21 - LLP Designated Member → ME
22
The Firs, Hinksey Hill, Oxford, Oxfordshire
Active Corporate (4 parents)
Equity (Company account)
553,641 GBP2024-03-31
Officer
2002-03-06 ~ now
IIF 9 - Secretary → ME
23
OPTOPLAST LIMITED - now
83 Sefton Lane, Maghull, Liverpool, Merseyside
Active Corporate (25 parents)
Equity (Company account)
341,294 GBP2024-06-30
Officer
1997-12-15 ~ 2002-05-27
IIF 16 - Director → ME
24
22-24 Broad Street, Wokingham, Berkshire, England
Dissolved Corporate (8 parents)
Officer
2002-10-23 ~ 2018-06-05
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
25
PLANT & HARVEST DIRECT LIMITED - now
PLANT & HARVEST LIMITED
- 2007-06-22
04656153FISEPA 179 LIMITED - 2003-03-18
04299508, 04372482, 04801951, 04620659, 02476746, 03502498, 04718834, 03404310, 04899203, 03240584, 03923107, 04620649, 04521486, 02488710, 04754950, 02727591, 03591575, 04034449, 02569163, 04400379Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 London Street, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2003-04-14 ~ 2007-02-01
IIF 2 - Secretary → ME
26
4 St. Giles Court, Southampton Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2003-05-01 ~ 2005-09-01
IIF 5 - Secretary → ME
27
R25 Stfc Rutherford Appleton Laboratory, Harwell Oxford, Didcot, Oxfordshire
Active Corporate (13 parents)
Equity (Company account)
1,264,493 GBP2024-03-31
Officer
2023-04-01 ~ now
IIF 13 - Director → ME