1
4 Comet House Calleva Park, Aldermaston, Reading, England
Active Corporate (3 parents)
Officer
2017-06-04 ~ now
IIF 6 - Director → ME
2012-01-30 ~ 2015-05-09
IIF 1 - Director → ME
Person with significant control
2017-06-04 ~ 2022-07-01
IIF 21 - Ownership of shares – 75% or more → OE
2
6 Vulcan Way, Sandhurst, Berkshire, England
Dissolved Corporate (2 parents)
Person with significant control
2017-01-09 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
3
6 Vulcan Way, Sandhurst, Berkshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2000-08-29 ~ now
IIF 11 - Director → ME
2002-06-05 ~ 2004-07-09
IIF 30 - Secretary → ME
4
66 West Quay, Ahuriri, Napier, Hawkes Bay 4140, New Zealand
Converted / Closed Corporate (2 parents)
Officer
2011-08-10 ~ now
IIF 4 - Director → ME
2011-08-10 ~ now
IIF 32 - Secretary → ME
5
HART MARKETING SERVICES LIMITED
- now 04325010PRO LINE SECURITY SERVICES LIMITED - 2003-02-06
QUEENSDALE (TRADING) LIMITED - 2002-08-06
6 Vulcan Way, Sandhurst, Berkshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2003-03-20 ~ now
IIF 12 - Director → ME
Person with significant control
2019-09-30 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Insolvency (Case 1) In administration
Administration started on 2004-10-11 during the appointment or period of control
Administration ended on 2005-10-11 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-06-03 during the appointment or period of control
Date of completion or termination of CVA on 2006-02-20 during the appointment or period of control
MEXICOCITY LIMITED
- 2000-08-09
03732322 6 Vulcan Way, Sandhurst, Berkshire, England
Active Corporate (14 parents)
Officer
2000-08-03 ~ now
IIF 19 - Director → ME
7
Waters Edge, Riverside Way, Camberley, Surrey
Dissolved Corporate (2 parents)
Officer
2012-01-30 ~ dissolved
IIF 2 - Director → ME
8
4 Comet House Calleva Park, Aldermaston, Reading, England
Active Corporate (3 parents)
Officer
2017-03-28 ~ 2018-01-31
IIF 18 - Director → ME
2018-04-27 ~ now
IIF 5 - Director → ME
Person with significant control
2017-03-28 ~ 2017-12-21
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
9
4 Comet House Calleva Park, Aldermaston, Reading, England
Active Corporate (2 parents)
Officer
2024-01-31 ~ 2024-03-26
IIF 8 - Director → ME
2021-01-06 ~ 2021-01-15
IIF 17 - Director → ME
2025-10-31 ~ now
IIF 7 - Director → ME
Person with significant control
2021-01-06 ~ 2021-01-15
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
10
Unit 4 Comet House Calleva Park, Aldermaston, Reading, England
Active Corporate (3 parents)
Officer
2023-01-24 ~ now
IIF 10 - Director → ME
Person with significant control
2023-01-24 ~ 2024-12-01
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
11
Unit 6 Vulcan Way, Sandhurst, England
Active Corporate (1 parent)
Officer
2021-01-04 ~ now
IIF 16 - Director → ME
Person with significant control
2021-01-04 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
12
4 Comet House Calleva Park, Aldermaston, Reading, England
Active Corporate (1 parent)
Officer
2017-03-30 ~ now
IIF 9 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
13
NATIONWIDE RESEARCH CORPORATION LIMITED
05614452Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-05-14 during the appointment or period of control
Commencement of winding up on 2018-06-27 during the appointment or period of control
Conclusion of winding up on 2020-01-13 during the appointment or period of control
Dissolved on 2024-11-06 during the appointment or period of control
6 Vulcan Way, Sandhurst, England
Dissolved Corporate (5 parents)
Officer
2005-11-07 ~ dissolved
IIF 29 - Secretary → ME
14
6 Vulcan Way, Vulcan Way, Sandhurst, England
Dissolved Corporate (3 parents)
Officer
2007-08-07 ~ 2012-01-13
IIF 3 - Director → ME
2016-10-20 ~ dissolved
IIF 35 - Secretary → ME
15
6 Vulcan Way, Sandhurst, England
Active Corporate (5 parents)
Officer
2012-01-31 ~ 2021-01-31
IIF 14 - Director → ME
2021-05-17 ~ now
IIF 15 - Director → ME
2012-01-31 ~ 2021-01-31
IIF 33 - Secretary → ME
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-02-08 during the appointment or period of control
Commencement of winding up on 2018-04-11 during the appointment or period of control
Conclusion of winding up on 2019-04-01 during the appointment or period of control
Due to be dissolved on 2024-02-25 during the appointment or period of control
6 Vulcan Way, Sandhurst, Berkshire, England
Dissolved Corporate (7 parents)
Officer
2006-01-01 ~ dissolved
IIF 36 - Director → ME
2005-10-05 ~ dissolved
IIF 28 - Secretary → ME
17
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-11-29 during the appointment or period of control
Commencement of winding up on 2018-01-31 during the appointment or period of control
Conclusion of winding up on 2018-12-07 during the appointment or period of control
Due to be dissolved on 2023-10-29 during the appointment or period of control
6 Vulcan Way, Sandhurst, England
Dissolved Corporate (5 parents)
Officer
2017-01-02 ~ dissolved
IIF 34 - Secretary → ME
2013-04-10 ~ 2013-06-30
IIF 31 - Secretary → ME
18
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-01-22
Commencement of winding up on 2018-03-07
Conclusion of winding up on 2019-06-14
Due to be dissolved on 2024-04-09
6 Vulcan Way, Sandhurst, England
Dissolved Corporate (4 parents)
Officer
2007-08-14 ~ 2012-01-13
IIF 13 - Director → ME