1
4EVERWINE LIMITED - now
GLOUGLOU LIMITED - 2017-01-16
AGENT PROVENCAL LIMITED
- 2017-01-04
03636331JAMES DUNSTAN WINES LIMITED
- 2001-09-28
03636331 16 Crendon Street, High Wycombe, Buckinghamshire, England
Active Corporate (5 parents)
Officer
1998-09-22 ~ 2003-07-24
IIF 11 - Secretary → ME
2
81 Station Road, Marlow, Bucks
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-11-23 ~ 2017-08-03
IIF 17 - Secretary → ME
3
30 Fenchurch Street, London, England
Dissolved Corporate (8 parents)
Officer
2007-12-19 ~ 2017-08-02
IIF 13 - Secretary → ME
4
DEBONAIR MANAGEMENT SERVICES LIMITED - now
DEBONAIR DATA LIMITED
- 2002-12-18
03300075 14 St. Marys, Gamlingay, Sandy, Bedfordshire
Active Corporate (6 parents, 1 offspring)
Officer
1997-05-01 ~ 2002-12-10
IIF 7 - Director → ME
5
1 Cabot House, Compass Point Business Park, St. Ives, Cambridgeshire, England
Active Corporate (12 parents)
Officer
1998-05-01 ~ 1999-05-20
IIF 9 - Director → ME
6
45 Elk Path, Three Mile Cross, Reading, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-29 ~ now
IIF 1 - Director → ME
2021-03-29 ~ now
IIF 18 - Secretary → ME
Person with significant control
2021-03-29 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
22/24 Commercial Road, March, Cambs
Active Corporate (10 parents, 1 offspring)
Officer
2002-01-19 ~ 2005-11-08
IIF 15 - Secretary → ME
8
OAKS CHILDCARE CLUBS COMMUNITY INTEREST COMPANY
09816358 Unit 2a, Bramley House Butlers Lands Farm, Mortimer, Reading, England
Active Corporate (8 parents)
Officer
2021-11-02 ~ now
IIF 3 - Director → ME
9
PEBBLESTONE DEVELOPMENTS LIMITED
03534184 Moor End Farm House, Eaton Bray, Bedfordshire, United Kingdom
Active Corporate (6 parents)
Officer
1998-03-24 ~ 2002-12-01
IIF 14 - Secretary → ME
10
C/o Haines Watts 3rd Floor, 70-74 City Road, London
Dissolved Corporate (5 parents)
Officer
2000-09-28 ~ 2000-11-01
IIF 8 - Director → ME
11
12 Darwin Place, Bracknell, Berks
Dissolved Corporate (1 parent)
Officer
2011-11-15 ~ dissolved
IIF 4 - Director → ME
12
2 Churchgates, The Wildnerness, Berkhamsted, United Kingdom
Active Corporate (6 parents)
Officer
2001-03-20 ~ 2001-09-13
IIF 16 - Secretary → ME
13
THE BRAND LEARNING PARTNERS LIMITED
04033876 81 Station Road, Marlow, Bucks
Dissolved Corporate (12 parents)
Officer
2007-12-17 ~ 2017-08-03
IIF 12 - Secretary → ME
14
THE COMMERCIAL COLLECTIVE LIMITED
15219086 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-18 ~ now
IIF 2 - Director → ME
Person with significant control
2023-10-18 ~ 2024-01-19
IIF 5 - Has significant influence or control → OE
15
THE PSYCHOLOGY SERVICE - THERAPY DIVISION LIMITED
04199215 Midloe Grange, Southoe, Cambridgeshire
Active Corporate (8 parents)
Officer
2001-04-12 ~ 2002-06-18
IIF 10 - Secretary → ME