1
4th Floor, The Anchorage, 34 Bridge Street, Reading, United Kingdom
Active Corporate (64 parents, 3 offsprings)
Officer
2008-06-19 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2023-05-31 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (173 parents, 11 offsprings)
Officer
2018-12-01 ~ now
IIF 2 - LLP Designated Member → ME
3
4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Dissolved Corporate (2 parents)
Officer
2018-01-31 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2018-01-31 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ELECTRIC GUITAR LIMITED
- 2021-06-24
13288812 One, Bartholomew Close, London, England
Voluntary Arrangement Corporate (11 parents, 2 offsprings)
Officer
2021-05-17 ~ 2025-04-01
IIF 20 - Director → ME
2021-06-19 ~ 2023-11-16
IIF 30 - Secretary → ME
5
EPI-V CORPORATE SERVICES LIMITED
07708698 67 Leigh Road, First Floor, Eastleigh, Hampshire, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2011-07-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 36 - Has significant influence or control → OE
6
67 First Floor, Leigh Road, Eastleigh, Hampshire, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-07-06 ~ dissolved
IIF 1 - LLP Designated Member → ME
7
67 First Floor, Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (9 parents)
Officer
2009-09-11 ~ dissolved
IIF 5 - LLP Designated Member → ME
8
Wessex House, Upper Market Street, Eastleigh, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2007-03-21 ~ dissolved
IIF 4 - LLP Designated Member → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Windmill House Victoria Road, Mortimer Common, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2015-10-29 ~ dissolved
IIF 15 - Director → ME
10
C/o Kre Corporate Recoevery Limited, Unit 8 The Aquarium 1-7 King Street, Reading
Liquidation Corporate (7 parents)
Officer
2013-01-15 ~ now
IIF 8 - Director → ME
2013-01-15 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
11
Merlin House Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, Wales
Active Corporate (20 parents, 2 offsprings)
Officer
2013-03-28 ~ 2017-05-18
IIF 17 - Director → ME
12
GUYANA SHOREBASE HOLDINGS LIMITED
- now 10191784TOTALTEC OILFIELD SERVICES LIMITED
- 2023-05-12
10191784 4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Active Corporate (12 parents)
Officer
2020-02-21 ~ 2024-05-28
IIF 24 - Director → ME
2019-11-05 ~ now
IIF 31 - Secretary → ME
13
INEOS 120 ENERGY LIMITED - now
MOORLAND ENERGY LIMITED
- 2016-12-14
06559929 Anchor House, 15-19 Britten Street, London, England
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2008-10-10 ~ 2016-11-25
IIF 13 - Director → ME
14
INEOS 120 EXPLORATION LIMITED - now
MOORLAND EXPLORATION LIMITED
- 2016-12-14
06714831 Anchor House, 15-19 Britten Street, London, England
Active Corporate (28 parents)
Officer
2008-10-10 ~ 2016-11-25
IIF 11 - Director → ME
15
INEOS 120 POWER LIMITED - now
MOORLAND POWER LIMITED
- 2016-12-14
06714835 Anchor House, 15-19 Britten Street, London, England
Dissolved Corporate (27 parents)
Officer
2008-10-10 ~ 2016-11-25
IIF 12 - Director → ME
16
LAKE DEVELOPMENTS (CHEW MAGNA) LIMITED
13726673 4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Dissolved Corporate (2 parents)
Officer
2021-11-05 ~ dissolved
IIF 26 - Director → ME
2021-11-05 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
17
LAMPORT BASSITT LLP - now
33 Siskin Close, Bishops Waltham, Hampshire, England
Active Corporate (12 parents)
Officer
2006-06-12 ~ 2009-05-01
IIF 3 - LLP Member → ME
18
PITCOMP 368 LIMITED
- 2005-12-14
05497744 05319294, 05478959, 03491761Warning 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) Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (38 parents, 1 offspring)
Officer
2005-12-14 ~ 2006-02-15
IIF 28 - Secretary → ME
19
4th Floor, The Anchorage, Bridge Street, Reading, England
Active Corporate (77 parents, 995 offsprings)
Officer
1994-10-03 ~ now
IIF 7 - Director → ME
2003-05-01 ~ now
IIF 29 - Secretary → ME
20
19 Willoughby Drive, Empingham, Oakham
Active Corporate (1 parent)
Officer
2011-01-18 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
21
ROCKFIRE RESOURCES PLC - now
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2016-11-03 ~ 2017-10-16
IIF 9 - Director → ME
22
AVANATTA LIMITED - 2016-02-12
Quadrant House, Broad Street Mall, Reading, England
Active Corporate (13 parents, 4 offsprings)
Officer
2017-10-09 ~ 2020-11-11
IIF 22 - Director → ME
23
Winchfield Lodge Old Potbridge Road, Winchfield, Hook, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-15 ~ dissolved
IIF 18 - Director → ME
24
47 Castle Street, Reading
Dissolved Corporate (4 parents)
Officer
2015-10-29 ~ dissolved
IIF 14 - Director → ME
25
THE RON DEARING UTC LIMITED - 2017-02-09
R D ENTERPRISES LIMITED - 2016-03-03
Ron Dearing Utc, Kingston Square, Hull, England
Active Corporate (42 parents)
Officer
2022-02-01 ~ 2023-02-26
IIF 23 - Director → ME
26
Wessex House, Upper Market Street, Eastleigh, England
Dissolved Corporate (9 parents)
Officer
2011-03-10 ~ dissolved
IIF 35 - Director → ME
2011-07-04 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2021-01-29 ~ dissolved
IIF 42 - Has significant influence or control → OE
2016-04-06 ~ 2021-01-29
IIF 43 - Has significant influence or control → OE
27
Wessex House, Upper Market Street, Eastleigh, England
Dissolved Corporate (4 parents)
Officer
2014-04-28 ~ dissolved
IIF 21 - Director → ME
2014-04-28 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-29
IIF 38 - Has significant influence or control → OE
2021-01-29 ~ dissolved
IIF 44 - Has significant influence or control → OE
28
47 Castle Street, Reading, Uk
Dissolved Corporate (3 parents)
Officer
2009-01-21 ~ dissolved
IIF 16 - Director → ME
29
ZEDRA GOVERNANCE LIMITED - now
PTL GOVERNANCE LTD - 2022-07-07
PITMANS TRUSTEES LIMITED
- 2017-07-07
02952373PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (25 parents, 84 offsprings)
Officer
1999-04-20 ~ 2009-05-01
IIF 25 - Director → ME