1
BAYREUTH INVESTMENTS LIMITED
- now 06530368PARKESEYCO 106 LIMITED - 2008-04-02
Unit 4c Sterling Industrial Estate, Kings Road, Newbury, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2008-04-08 ~ dissolved
IIF 3 - Secretary → ME
2
99 Greenham Road, Newbury, England
Active Corporate (5 parents)
Officer
2017-06-06 ~ 2017-12-04
IIF 14 - Director → ME
2004-03-03 ~ now
IIF 4 - Secretary → ME
3
99 Greenham Road, Newbury, England
Active Corporate (4 parents)
Officer
2004-02-17 ~ now
IIF 5 - Secretary → ME
4
KABANOVA INVESTMENTS LIMITED - now
BODHISATTVA FINANCE LONDON LIMITED
- 2024-03-20
12543140KABANOVA INVESTMENTS LIMITED
- 2023-04-15
12543140HILLVIEW INVESTMEMTS LIMITED
- 2023-02-03
12543140LONG LOST MATE LIMITED
- 2023-02-02
12543140 99 Greenham Road, Newbury, England
Dissolved Corporate (3 parents)
Officer
2020-05-24 ~ 2023-05-21
IIF 11 - Secretary → ME
5
BAYREUTH SERVICES LIMITED
- 2008-04-17
06530351PARKESEYCO 107 LIMITED - 2008-04-02
Parsonage Chambers, 3 The Pasronage Chambers, Manchester
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-04-08 ~ 2010-10-18
IIF 8 - Secretary → ME
6
MADISON BOSTON PROPERTY LIMITED
- now 04908328M & B PROPERTY DEVELOPMENT LIMITED
- 2023-01-03
04908328B & M PROPERTY DEVELOPMENT LIMITED - 2003-10-14
ISSUECHARM LIMITED - 2003-10-08
99 Greenham Road, Newbury, England
Active Corporate (6 parents)
Officer
2006-09-30 ~ now
IIF 6 - Secretary → ME
7
99 Greenham Road, Newbury, England
Active Corporate (5 parents)
Officer
2009-04-09 ~ now
IIF 2 - Secretary → ME
8
C/o Gibson Hewitt Limited, 5 Park Court Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (10 parents)
Officer
2016-05-01 ~ 2017-04-18
IIF 12 - Secretary → ME
9
TELEGIFTCARD LIMITED - now
EVISION EUROPE LIMITED
- 2007-11-02
04552318 19 Peter's Close, Prestwood, Great Missenden, Bucks.
Dissolved Corporate (11 parents)
Officer
2002-10-03 ~ 2003-09-17
IIF 7 - Secretary → ME
10
TEMERAIRE VENTURES LIMITED
- now 08858640 99 Greenham Road, Newbury, England
Active Corporate (2 parents)
Officer
2014-02-03 ~ 2020-08-07
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 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
11
Parsonage Chambers, 3 The Parsonage Chambers, Manchester
Dissolved Corporate (4 parents)
Officer
1998-12-23 ~ dissolved
IIF 9 - Secretary → ME
12
ALIMENTORUM LIMITED
- 2011-08-23
07333151 Parsonage Chambers, 3 The Parsonage Chambers, Manchester
Dissolved Corporate (6 parents)
Officer
2010-08-04 ~ dissolved
IIF 1 - Secretary → ME
13
XPERT FACILITIES MANAGEMENT LIMITED
- now SC136263MIDAMI LIMITED - 1992-02-12
Unit 7 Wellheads Crescent, Wellheads Industrial Estate, Dyce, Aberdeen
Dissolved Corporate (10 parents)
Officer
2011-10-31 ~ dissolved
IIF 10 - Secretary → ME