1
AUTOCARE (MAIDENHEAD) LIMITED
- now 04257060ANGLOTRADE LIMITED
- 2002-02-28
04257060 1 Rawcliffe House, Howarth Road, Maidenhead, Berkshire, England
Dissolved Corporate (6 parents)
Officer
2001-08-09 ~ 2002-09-01
IIF 4 - Director → ME
2001-08-09 ~ 2007-01-01
IIF 8 - Secretary → ME
2
SUNRISE RENTALS LTD
- 2007-02-19
05602335 Delegate House, 30a Hart Street, Henley On Thames, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-10-25 ~ dissolved
IIF 7 - Secretary → ME
3
Delegate House, 30a Hart Street, Henley On Thames, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-02-21 ~ dissolved
IIF 11 - Director → ME
2005-11-18 ~ dissolved
IIF 5 - Secretary → ME
4
COFORGE U.K. LIMITED - now
NIIT TECHNOLOGIES LIMITED - 2020-09-01
NIIT EUROPE LIMITED - 2004-05-18
HCL EUROPE LIMITED
- 1998-03-09
02648481 C/o Company Secretarial Department, 280 Bishopsgate, London
Active Corporate (19 parents, 1 offspring)
Officer
~ 1994-11-14
IIF 1 - Director → ME
5
EMBARCADERO TECHNOLOGIES EUROPE LTD. - now
EMBARCADERO EUROPE LIMITED
- 2005-12-21
03228491EMBARCADERO TECHNOLOGIES EUROPE LIMITED
- 1998-11-25
03228491 Suite 4, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (21 parents)
Officer
1998-09-24 ~ 2001-05-16
IIF 3 - Director → ME
1998-09-24 ~ 2001-01-16
IIF 19 - Secretary → ME
6
RIVE GAUCHE LIMITED
- 2009-03-12
01298872 Unit 1 Rawcliffe House Howarth Road, Maidenhead, Berkshire
Dissolved Corporate (5 parents)
Officer
1992-01-31 ~ 2009-03-17
IIF 14 - Director → ME
1992-01-31 ~ 2009-03-17
IIF 10 - Secretary → ME
7
Dry Leas, Marlow Road, Henley On Thames, Oxfordshire
Active Corporate (14 parents)
Officer
2014-10-01 ~ now
IIF 17 - Secretary → ME
Person with significant control
2017-04-07 ~ 2024-03-01
IIF 20 - Has significant influence or control → OE
8
HENLEY RUGBY FOOTBALL CLUB LIMITED
- now 04176612HENELY RUGBY FOOTBALL CLUB LIMITED - 2001-03-15
Dryleas, Marlow Road, Henley On Thames, Oxfordshire
Active Corporate (24 parents)
Officer
2014-10-01 ~ now
IIF 18 - Secretary → ME
Person with significant control
2017-01-01 ~ 2024-03-01
IIF 21 - Has significant influence or control → OE
9
SUNRISE TECHNOLOGY (SERVICES) LIMITED
- 2006-02-10
02872036 15 Edmund Lane, Tingewick, Buckingham, Buckinghamshire, United Kingdom
Active Corporate (8 parents)
Officer
2000-09-25 ~ 2016-11-30
IIF 12 - Director → ME
2000-09-25 ~ 2016-11-30
IIF 9 - Secretary → ME
Person with significant control
2016-04-07 ~ 2017-11-20
IIF 23 - Has significant influence or control → OE
10
SUNRISE GLOBAL ASSET MANAGEMENT LIMITED - now
SUNRISE GLOBAL AVIATION LIMITED
- 2015-06-30
06191501SUNRISE AVIATION SERVICES LIMITED
- 2009-06-19
06191501CERCA LOGISTICS SERVICES LIMITED
- 2009-05-15
06191501 4 Whitton Way, Whitton Way, Newport Pagnell, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2007-03-29 ~ 2013-10-18
IIF 13 - Director → ME
2007-03-29 ~ 2013-10-18
IIF 6 - Secretary → ME
11
SUNRISE GLOBAL INNOVATIONS LTD
- now 07175500 Habana House, 27 Hart Street, Henley On Thames, England
Dissolved Corporate (6 parents)
Officer
2010-03-17 ~ dissolved
IIF 15 - Director → ME
2010-03-17 ~ 2011-01-01
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
SYBASE (UK) LIMITED - now
SYBASE SOFTWARE LIMITED
- 1992-10-01
02175260 Sybase Court, Crown Lane, Maidenhead, Berkshire
Dissolved Corporate (42 parents, 1 offspring)
Officer
~ 1991-07-05
IIF 2 - Director → ME