1
15 NORTH VILLAS MANAGEMENT COMPANY LIMITED
02152302 15 North Villas Camden, London, England
Active Corporate (19 parents)
Officer
1996-09-22 ~ 2005-05-07
IIF 15 - Secretary → ME
2
Flats 1-8 252 Camden Road, Camden Town, London
Active Corporate (23 parents)
Officer
1996-10-17 ~ 2002-08-01
IIF 28 - Secretary → ME
3
PAREMA LIMITED - 2006-01-10
Abbotsgate House, Hollow Road, Bury St Edmunds
Dissolved Corporate (16 parents)
Officer
2010-07-17 ~ dissolved
IIF 34 - Secretary → ME
4
BLAKES BUILDING PROFILES LIMITED
- now 02215189EXTRASENSITIVE CARGO LIMITED - 1995-03-27
2 Old Bath Road, Newbury, Berkshire
Active Corporate (9 parents)
Officer
2006-08-21 ~ 2006-09-08
IIF 21 - Secretary → ME
5
4 Mozzetta Kings Head Yard, Winchester, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-12-19 ~ dissolved
IIF 27 - Secretary → ME
6
Union House, Walton Lodge Bridge Street, Walton On Thames, Surrey
Dissolved Corporate (5 parents)
Officer
1991-07-05 ~ 1991-07-11
IIF 38 - Director → ME
7
COMEC VOICE & DATA LIMITED
- now 02697055COMEC COMMUNICATIONS LIMITED
- 2002-02-12
02697055 Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Active Corporate (14 parents, 1 offspring)
Officer
2001-10-17 ~ 2005-11-01
IIF 33 - Secretary → ME
8
Sterling House, 27 Hatchlands Road, Redhill
Active Corporate (9 parents)
Officer
1998-06-26 ~ 1998-07-03
IIF 45 - Director → ME
9
FARNCOMBE TECHNOLOGY LIMITED - now
FARNCOMBE TECHNOLOGY (2006) LIMITED
- 2008-06-03
05997790 Second Floor, 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-11-14 ~ 2007-01-11
IIF 19 - Secretary → ME
10
FD EXPERIMENTAL KITCHEN LIMITED
05736613 Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (12 parents)
Officer
2006-11-15 ~ 2007-07-03
IIF 7 - Secretary → ME
11
FISHER & PAYKEL HEALTHCARE LIMITED
02887128 16 Cordwallis Park, Clivemont Road, Maidenhead, Berkshire
Active Corporate (14 parents)
Officer
1994-01-13 ~ 1994-01-14
IIF 37 - Director → ME
1994-01-13 ~ 1994-04-08
IIF 14 - Secretary → ME
12
FLUID RESEARCH LTD - now
Unit 2 Wendel Point Ryle Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire
Active Corporate (28 parents)
Officer
2003-05-02 ~ 2007-09-30
IIF 9 - Secretary → ME
13
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2007-04-13 ~ 2007-07-25
IIF 2 - Secretary → ME
14
HESTON BLUMENTHAL DEVELOPMENT LIMITED
05454034 Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (12 parents)
Officer
2006-11-15 ~ 2007-07-03
IIF 12 - Secretary → ME
15
HESTON BLUMENTHAL STUDIOS LIMITED
05442157 Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (12 parents)
Officer
2006-11-15 ~ 2007-08-06
IIF 1 - Secretary → ME
16
INTEGRATED DESIGN CONSULTANTS LIMITED
02648425 7-8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
1995-03-08 ~ 2005-03-01
IIF 26 - Secretary → ME
17
MADEJSKI HOLDINGS PLC - now
Madejski Stadium, Junction 11 M4, Reading
Dissolved Corporate (6 parents)
Officer
1999-12-06 ~ 1999-12-10
IIF 46 - Director → ME
18
MEECH AIR TECHNOLOGY LIMITED
- now 03060759MEECH-ARTX LIMITED
- 1999-10-21
03060759 2 Network Point, Range Road, Witney, Oxfordshire
Active Corporate (6 parents)
Officer
1995-05-24 ~ now
IIF 42 - Director → ME
1995-05-24 ~ now
IIF 3 - Secretary → ME
19
MEECH INTERNATIONAL LIMITED
- now 00565861MEECH (HOLDINGS) LIMITED
- 2003-03-10
00565861MEECH DEVELOPMENTS LIMITED
- 1984-09-13
00565861 2 Network Point, Range Road, Witney, Oxfordshire
Active Corporate (8 parents, 1 offspring)
Officer
(before 1991-12-31) ~ now
IIF 43 - Director → ME
~ now
IIF 6 - Secretary → ME
20
2 Network Point, Range Road, Witney, Oxfordshire
Active Corporate (6 parents)
Officer
1997-12-08 ~ now
IIF 39 - Director → ME
1997-12-08 ~ now
IIF 31 - Secretary → ME
21
2 Network Point, Range Road, Witney, Oxfordshire
Active Corporate (4 parents)
Officer
1992-07-15 ~ now
IIF 41 - Director → ME
1992-07-15 ~ now
IIF 4 - Secretary → ME
22
CAMLAW FIFTY-NINE LIMITED
- 1981-12-31
01525004 2 Network Point, Range Road, Witney, Oxfordshire
Active Corporate (18 parents, 3 offsprings)
Officer
1993-09-13 ~ now
IIF 40 - Director → ME
1992-07-07 ~ 1994-04-15
IIF 36 - Director → ME
~ 1994-04-15
IIF 13 - Secretary → ME
2013-06-01 ~ now
IIF 11 - Secretary → ME
23
MICROSOFT EUROPE LIMITED - 1983-06-16
DIALMAIN LIMITED - 1982-05-25
Microsoft Campus, Thames Valley Park, Reading, Berkshire
Active Corporate (27 parents, 4 offsprings)
Officer
1995-11-29 ~ 1998-06-30
IIF 10 - Secretary → ME
24
MICROSOFT PROPERTIES UK LIMITED
- now 02611800MICROSOFT CONSULTING SERVICES EUROPE LIMITED - 1992-06-19
LEGIBUS 1628 LIMITED - 1991-06-24
Microsoft Campus, Thames Valley Park, Reading, Berkshire
Active Corporate (28 parents, 2 offsprings)
Officer
1995-11-29 ~ 1998-06-30
IIF 5 - Secretary → ME
25
Flat 4 14 Old Compton Street, London
Dissolved Corporate (3 parents)
Officer
2015-02-17 ~ dissolved
IIF 44 - Director → ME
2006-07-06 ~ dissolved
IIF 32 - Secretary → ME
26
NAOMI HOUSE CHILDREN'S HOSPICE LTD - now
WESSEX CHILDCARE LIMITED
- 2001-03-20
02861158 Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire
Active Corporate (34 parents)
Officer
1998-04-23 ~ 1998-11-23
IIF 8 - Secretary → ME
27
Abbotsgate House, Hollow Road, Bury St. Edmunds
Dissolved Corporate (13 parents)
Officer
2010-07-17 ~ dissolved
IIF 25 - Secretary → ME
28
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (12 parents, 13 offsprings)
Officer
2006-10-27 ~ 2007-07-03
IIF 23 - Secretary → ME
29
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (13 parents)
Officer
2006-11-15 ~ 2007-07-03
IIF 18 - Secretary → ME
30
TFDG LIMITED - now
THE FAT DUCK GROUP LIMITED
- 2009-05-21
03677107 Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (14 parents)
Officer
2006-11-15 ~ 2007-07-03
IIF 35 - Secretary → ME
31
THE FAT DUCK RESTAURANTS LIMITED - 2006-03-20
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (13 parents, 2 offsprings)
Officer
2006-11-15 ~ 2007-07-03
IIF 29 - Secretary → ME
32
THE FAT DUCK LIMITED - 2006-03-16
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (16 parents)
Officer
2006-11-15 ~ 2007-07-03
IIF 22 - Secretary → ME
33
Broadacre House, Longparish, Andover, Hampshire
Dissolved Corporate (5 parents)
Officer
2007-07-30 ~ dissolved
IIF 17 - Secretary → ME
34
PAREMA MEDICAL HOLDINGS LIMITED
- 2005-07-29
04361428TEMPLECO 562 LIMITED - 2002-05-01
C/o Rsm Restructuring Advisory Llp Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk
Dissolved Corporate (9 parents)
Officer
2002-06-06 ~ dissolved
IIF 30 - Secretary → ME
35
PAREMA MEDICAL LIMITED
- 2005-09-30
04337458 Shepshed Industrial Estate, Sullington Road, Shepshed, Loughborough, Leicestershire
Active Corporate (28 parents, 2 offsprings)
Officer
2002-06-06 ~ 2022-08-31
IIF 16 - Secretary → ME
36
Suite 17 Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, Lancashire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-07-24 ~ 2022-07-25
IIF 20 - Secretary → ME
37
WESSEX CHILDREN'S HOSPICE TRUST
02601495 Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire
Active Corporate (80 parents)
Officer
1998-04-23 ~ 1998-04-23
IIF 24 - Secretary → ME