1
8 Progress Business Centre, Whittle Parkway, Slough, England
Active Corporate (2 parents)
Officer
2019-04-12 ~ now
IIF 16 - Director → ME
2
COMPASS INDEPENDENT BOOK SALES LIMITED
- now SC180567BOOKSHELF NO 1 LIMITED - 1998-06-05
West Newington House, 10 Newington Road, Edinburgh
Dissolved Corporate (10 parents)
Officer
2012-12-01 ~ dissolved
IIF 4 - Secretary → ME
3
Moore Stephens 6th Floor, Blackfriars House The Parsonage, Manchester
Dissolved Corporate (7 parents)
Officer
2012-12-01 ~ dissolved
IIF 5 - Secretary → ME
4
DEREK SEARLE ASSOCIATES LIMITED
02617416 Swan Centre, Fishers Lane, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-12-01 ~ dissolved
IIF 6 - Secretary → ME
5
DRAGONFLY CREATIVE SOLUTIONS LIMITED
- now 05326096THINK EVENTS LIMITED
- 2006-07-24
05326096 Oakwood, Aldsworth, Emsworth, Hampshire
Dissolved Corporate (5 parents)
Officer
2005-01-06 ~ 2007-06-19
IIF 8 - Secretary → ME
6
8 Progress Business Centre, Whittle Parkway, Slough
Dissolved Corporate (2 parents)
Officer
2010-09-30 ~ dissolved
IIF 19 - Director → ME
2010-09-30 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
7
INFERENCE LIMITED - 2000-08-31
INFERENCE EUROPE LIMITED - 1995-05-09
INFERENCE (EUROPE) LIMITED - 1991-05-01
LAWGRA (NO. 66) LIMITED - 1990-11-21
St Catherines House, Oxford Square, Oxford Street, Newbury, England
Active Corporate (26 parents)
Officer
2008-01-01 ~ 2014-05-14
IIF 7 - Secretary → ME
8
ELITE REFINISH SOLUTIONS LIMITED
- now 05468854LINE SIDE SUPPORT LIMITED
- 2015-11-10
05468854 8 Progress Business Centre, Whittle Parkway, Slough
Active Corporate (4 parents)
Officer
2005-06-01 ~ now
IIF 12 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
9
First Floor, 8 Progress Business Centre, Whittle Parkway Slough, Berkshire
Active Corporate (4 parents)
Officer
2004-10-28 ~ now
IIF 11 - Director → ME
Person with significant control
2016-10-27 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
10
First Floor, 8 Progress Business Centre, Whittle Parkway, Slough Berkshire
Active Corporate (4 parents)
Officer
2002-09-25 ~ now
IIF 13 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
11
8 Progress Business Centre, Whittle Parkway, Slough
Dissolved Corporate (2 parents)
Officer
2009-07-28 ~ dissolved
IIF 17 - Director → ME
12
INDABA COMMUNICATIONS LIMITED
- now 06496809DA PUBLIC RELATIONS LIMITED
- 2020-01-27
06496809 8 Progress, Bus Ctr, Whittle Parkway, Slough
Active Corporate (2 parents)
Officer
2008-02-07 ~ now
IIF 14 - Director → ME
2008-02-07 ~ now
IIF 3 - Secretary → ME
Person with significant control
2017-02-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
MOTORS SUPPORT SERVICES LIMITED
- now 02236858MOTOR SUPPORT SERVICES LIMITED - 1988-04-26
8 Progress Business Centre, Whittle Parkway, Slough, Berkshire
Dissolved Corporate (11 parents)
Officer
2009-04-01 ~ dissolved
IIF 18 - Director → ME
2002-09-10 ~ 2017-08-25
IIF 9 - Secretary → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
14
PAINT PROCESS MANAGEMENT LIMITED
02698390 8 Progress Business Centre, Whittle Parkway, Slough, Berkshire
Active Corporate (14 parents)
Officer
2009-04-01 ~ now
IIF 15 - Director → ME
2003-01-01 ~ 2017-08-25
IIF 1 - Secretary → ME
Person with significant control
2016-07-11 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
15
THINK / CI INTERNATIONAL LIMITED
- now 02663611CI INTERNATIONAL LIMITED
- 2005-03-21
02663611 Dukesbridge House, 23 Duke Street, Reading, Berkshire
Liquidation Corporate (14 parents)
Officer
2002-07-01 ~ now
IIF 2 - Secretary → ME