1
618 SOURCE LTD - 2017-03-07
1 Andromeda House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-04-06 ~ now
IIF 2 - Director → ME
2
AVENT ENGINEERING LIMITED
- now 01895378Insolvency (Case 1) In administration
Administration started on 2008-09-25
Administration ended on 2010-03-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-03-22
Dissolved on 2015-09-04
CANALGATE LIMITED - 1989-01-30
6th Floor 3 Hardman Street, Manchester
Liquidation Corporate (22 parents)
Officer
2004-08-02 ~ 2007-12-20
IIF 13 - Director → ME
2004-11-08 ~ 2007-10-16
IIF 6 - Secretary → ME
3
AVENT NEWCO LIMITED
- 2004-12-14
04203870 C/o Avent, Bath Road Industrial Estate, Chippenham, Wiltshire
Dissolved Corporate (9 parents)
Officer
2004-08-02 ~ 2007-12-20
IIF 14 - Director → ME
2004-11-08 ~ 2007-10-16
IIF 7 - Secretary → ME
4
HS 227 LIMITED
- 2006-05-05
05074982 05074770, 08749077, 06108270Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Avent Uk Ltd, C/o Avent, Engineering, Bath Road, Industrial Estate, Chippenham, Wiltshire
Dissolved Corporate (10 parents)
Officer
2004-08-02 ~ 2007-12-20
IIF 8 - Director → ME
2004-08-02 ~ 2007-10-16
IIF 5 - Secretary → ME
5
THE CHILD BEREAVEMENT TRADING CO LIMITED - 2010-02-03
Unit B Knaves Beech Way, Loudwater, High Wycombe, England
Active Corporate (9 parents)
Officer
2023-05-16 ~ now
IIF 1 - Director → ME
2023-05-15 ~ now
IIF 17 - Secretary → ME
6
CHILD BEREAVEMENT CHARITY - 2012-07-16
THE CHILD BEREAVEMENT TRUST - 2007-09-05
Unit B Knaves Beech Way, Loudwater, High Wycombe, England
Active Corporate (33 parents, 1 offspring)
Officer
2022-02-28 ~ now
IIF 18 - Secretary → ME
7
43 Oak Tree Road, Marlow, England
Active Corporate (1 parent)
Officer
2009-07-11 ~ now
IIF 10 - Director → ME
Person with significant control
2016-08-05 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
8
1 Andromeda House, Calleva Park, Aldermaston, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-18 ~ now
IIF 3 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 Andromeda House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-05-22 ~ dissolved
IIF 4 - Director → ME
10
SKANSKA CONSTRUCTION UK LIMITED
- now 00191408TRAFALGAR HOUSE CONSTRUCTION SPECIAL PROJECTS LIMITED - 1997-01-02
TRAFALGAR HOUSE CONSTRUCTION (MAJOR PROJECTS) LIMITED - 1994-07-08
CEMENTATION (MAJOR PROJECTS) LIMITED - 1991-11-07
CEMENTATION CONSTRUCTION LIMITED - 1990-02-28
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (61 parents, 8 offsprings)
Officer
1999-12-01 ~ 2004-01-31
IIF 12 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-25
Dissolved on 2021-09-11
M.G. TELECOMMUNICATIONS LIMITED
- 2001-11-27
02071514 25 Farringdon Street, London
Liquidation Corporate (23 parents)
Officer
2001-10-30 ~ 2004-01-31
IIF 11 - Director → ME
12
Heron's Reach, Gossmore Lane, Marlow, Bucks
Active Corporate (2 parents)
Officer
2005-09-14 ~ now
IIF 9 - Director → ME
2005-09-14 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-09-14 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE