1
ASCOT POLYCLINIC LIMITED - now
HOTHOMEPAGES LIMITED
- 2003-05-01
04383295 Griffins Court, 24-32 London, Road, Newbury, Berkshire
Dissolved Corporate (6 parents)
Officer
2002-02-28 ~ 2003-04-25
IIF 27 - Director → ME
2
BASINGSTOKE OBSERVER LIMITED
- now 03861912Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-09
Dissolved on 2014-02-04
TRI MEDIA PUBLISHING LIMITED - 2003-05-22
MINICHARGE LIMITED - 2000-01-18
92 London Street, Reading, Berkshire
Dissolved Corporate (16 parents)
Officer
2006-11-10 ~ 2006-11-10
IIF 4 - Secretary → ME
3
3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
Dissolved Corporate (5 parents)
Officer
2004-11-09 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
4
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2011-02-15 ~ dissolved
IIF 62 - Director → ME
5
BRIMPTON FLYING GROUP LIMITED - now
G ROKT FLYING CLUB LIMITED
- 2017-03-30
04984740 1st Floor 10 Crown Lane, Theale, Reading, Berkshire, England
Active Corporate (10 parents)
Officer
2013-09-16 ~ 2014-07-21
IIF 49 - Director → ME
2003-12-04 ~ 2011-10-17
IIF 36 - Director → ME
2003-12-04 ~ 2014-07-21
IIF 8 - Secretary → ME
6
BROOK STREET (UK) LIMITED
- now 00459637BROOK STREET BUREAU PUBLIC LIMITED COMPANY - 1996-12-31
BROOK STREET BUREAU OF MAYFAIR PUBLIC LIMITED COMPANY - 1982-09-01
Capital Court, 30 Windsor Street, Uxbridge, England
Active Corporate (27 parents, 2 offsprings)
Officer
2004-01-01 ~ 2004-11-01
IIF 76 - Director → ME
7
CASSA HOMES LIMITED - now
PFI BUILDING & PLUMBING LIMITED - 2011-06-15
Griffins Court, 24-32 London, Road, Newbury, Berkshire
Dissolved Corporate (7 parents)
Officer
2004-10-30 ~ 2008-03-31
IIF 26 - Director → ME
8
CAWLEY REGISTRARS LIMITED
- now 02044259KEYSQUARE LIMITED - 1986-10-23
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (8 parents, 115 offsprings)
Officer
2000-12-31 ~ dissolved
IIF 32 - Director → ME
9
24 Quartz Close, Wokingham, Berkshire
Dissolved Corporate (6 parents)
Officer
2006-02-08 ~ dissolved
IIF 47 - Director → ME
2006-10-25 ~ 2007-10-01
IIF 5 - Secretary → ME
10
Unit 4a Calleva Park, Aldermaston, Reading, England
Active Corporate (1 parent)
Officer
2025-01-04 ~ now
IIF 74 - Director → ME
Person with significant control
2025-01-04 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (2 parents)
Officer
2020-08-04 ~ now
IIF 72 - Director → ME
Person with significant control
2020-08-04 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
12
EUROPEAN MANUFACTURERS REPRESENTATIVES LIMITED
- 2007-10-03
05407246 2a Zodiac House, Calleva Park, Aldermaston, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-10-02 ~ 2009-06-30
IIF 42 - Director → ME
2005-03-30 ~ 2007-10-01
IIF 34 - Director → ME
13
FACILITY AND PROPERTY RESOURCE LIMITED - now
2 BOARD AND SKI LIMITED
- 2005-10-26
05179320 Kingsbrook House Kingsclere Park, Kingsclere, Newbury, England
Active Corporate (7 parents)
Officer
2005-07-05 ~ 2005-07-05
IIF 31 - Director → ME
14
FRESHLY BAKED POWDER (FRANCHISE DRIVERS) LIMITED - now
FRESHLY BAKED POWDER LIMITED
- 2005-05-19
05076527 Griffins Court, 24-32 London Road, Newbury, Berkshire
Dissolved Corporate (6 parents)
Officer
2005-03-10 ~ 2005-04-29
IIF 46 - Director → ME
2005-03-10 ~ 2005-04-29
IIF 9 - Secretary → ME
15
Griffins Court, 24-32 London Road, Newbury, Berkshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-04-23 ~ 2011-12-30
IIF 16 - LLP Designated Member → ME
16
Griffins Court, 24- 32 London Road, Newbury, Berkshire
Dissolved Corporate (9 parents, 249 offsprings)
Officer
2002-11-01 ~ 2012-01-06
IIF 30 - Director → ME
17
Griffins Court, 24-32 London Road, Newbury, Berkshire
Dissolved Corporate (9 parents, 332 offsprings)
Officer
2002-11-01 ~ 2012-01-06
IIF 37 - Director → ME
18
HANEM FABRICATIONS LIMITED
- now 07426304Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-06-06
Commencement of winding up on 2013-01-24
Conclusion of winding up on 2019-07-04
Dissolved on 2019-12-17
BLACKWELL FABRICATIONS LIMITED
- 2011-05-03
07426304 102 Sunlight House Quay Street, Manchester
Dissolved Corporate (5 parents)
Officer
2011-03-22 ~ 2012-01-04
IIF 64 - Director → ME
19
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-11-28
Commencement of winding up on 2015-05-11
Conclusion of winding up on 2022-01-24
Due to be dissolved on 2022-04-28
C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (7 parents)
Officer
2011-04-12 ~ 2011-12-07
IIF 59 - Director → ME
20
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2006-02-15 ~ dissolved
IIF 43 - Director → ME
21
HORAN AND SEED LIMITED - now
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (6 parents)
Officer
2013-03-21 ~ 2014-07-23
IIF 53 - Director → ME
22
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (8 parents)
Officer
2012-01-03 ~ 2014-07-25
IIF 35 - Director → ME
23
INTEREST IN WINE LIMITED - 2003-11-26
CATCH ME A CATCH LIMITED - 2002-08-07
3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
Dissolved Corporate (8 parents)
Officer
2004-02-12 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Has significant influence or control as a member of a firm → OE
24
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2021-01-08 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2021-01-08 ~ dissolved
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
25
INTEREST IN WINE PUBLIC LIMITED COMPANY
- 2004-12-01
04918758WAVENIGHT PUBLIC LIMITED COMPANY - 2003-11-26
3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
Dissolved Corporate (8 parents)
Officer
2003-11-28 ~ dissolved
IIF 70 - Director → ME
2004-02-12 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 81 - Has significant influence or control → OE
26
INTERWALL INTERIORS LIMITED - now
2 Haslemere Business Centre, Lincoln Way, Enfield, England
Dissolved Corporate (3 parents)
Officer
2015-11-20 ~ 2016-03-31
IIF 54 - Director → ME
27
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2014-06-02 ~ dissolved
IIF 50 - Director → ME
28
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2004-03-03 ~ 2007-10-01
IIF 11 - Secretary → ME
29
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (6 parents)
Officer
2006-04-07 ~ 2007-10-01
IIF 12 - Secretary → ME
30
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-15 ~ dissolved
IIF 65 - Director → ME
31
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2011-03-02 ~ 2014-07-23
IIF 63 - Director → ME
2019-12-12 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2019-12-12 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
32
8 Church Green East, Redditch, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-03-02 ~ 2014-07-23
IIF 58 - Director → ME
33
4 Comet House Calleva Park, Aldermaston, Reading, England
Dissolved Corporate (4 parents)
Officer
2019-11-14 ~ 2021-07-12
IIF 77 - Director → ME
2019-07-18 ~ 2019-11-13
IIF 38 - Director → ME
Person with significant control
2019-07-18 ~ 2019-11-13
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
2019-11-14 ~ 2021-07-12
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
34
LYNCH CONSULTING LIMITED - now
HONERTON STORAGE LIMITED
- 2014-07-10
07368084 4th Floor 100 Fenchurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-09-07 ~ 2013-10-01
IIF 61 - Director → ME
35
The Moseley Golf Club Ltd, Springfield Road, Kings Heath, Birmingham
Active Corporate (134 parents)
Officer
1994-03-23 ~ 1997-03-19
IIF 66 - Director → ME
1999-03-17 ~ 2001-03-14
IIF 67 - Director → ME
36
2a Zodiac House, Calleva Park, Aldermaston, Berkshire
Dissolved Corporate (2 parents)
Officer
2010-02-24 ~ 2014-07-23
IIF 60 - Director → ME
37
HUNT & PARTNERS LIMITED
- 2003-03-12
03367665 24-32 London Road, Newbury, Berkshire
Dissolved Corporate (2 parents)
Officer
1997-05-09 ~ dissolved
IIF 25 - Director → ME
38
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (6 parents)
Officer
2005-08-05 ~ 2014-07-23
IIF 44 - Director → ME
2016-10-11 ~ 2016-10-19
IIF 57 - Director → ME
39
GRIFFINS 004 LIMITED
- 2006-12-29
05814268 05814272, 08295223, 05194242Warning 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) 4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (7 parents)
Officer
2006-11-08 ~ 2008-04-17
IIF 45 - Director → ME
2008-04-18 ~ 2014-07-23
IIF 40 - Director → ME
2017-07-24 ~ now
IIF 87 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
40
Capital Court, 30 Windsor Street, Uxbridge, England
Active Corporate (17 parents)
Officer
~ 2006-07-04
IIF 79 - Director → ME
41
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1996-01-15
Date of completion or termination of CVA on 2000-03-23
DOUBLE H INTERNATIONAL MARKETING LIMITED - 1982-05-20
STAIDENT PRODUCTS LIMITED - 1976-12-31
2a Zodiac House, Calleva Park, Aldermaston, Berkshire
Dissolved Corporate (8 parents)
Officer
2001-12-12 ~ 2014-07-23
IIF 29 - Director → ME
42
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (1 parent)
Officer
2019-05-21 ~ now
IIF 88 - Director → ME
Person with significant control
2019-05-21 ~ now
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
43
PHOENIX CONSULTING SPECIALISTS LTD
07986545 4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (2 parents)
Officer
2023-10-24 ~ now
IIF 86 - Director → ME
2023-03-24 ~ now
IIF 71 - Secretary → ME
2013-11-26 ~ 2019-12-20
IIF 14 - Secretary → ME
44
PSC MANAGEMENT CONSULTANCY LIMITED
- now 06247187 4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (3 parents)
Officer
2007-05-15 ~ 2011-05-23
IIF 41 - Director → ME
2007-05-15 ~ 2011-05-23
IIF 13 - Secretary → ME
45
RIGSBY ASSET MANAGEMENT LIMITED
04670689 2a Zodiac House Calleva Park, Aldermaston, Reading, Berkshire, England
Dissolved Corporate (8 parents)
Officer
2005-01-27 ~ 2007-03-29
IIF 1 - Secretary → ME
46
ROTECHNIKS MAZDA SPECIALISTS LIMITED
04187689Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-09-03
Dissolved on 2010-01-30
6c Church Street, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2004-04-24 ~ 2006-03-28
IIF 23 - Director → ME
2004-04-24 ~ 2004-09-20
IIF 24 - Director → ME
47
SALON RUDI (1966) LIMITED
- now 00884370HOURSTAR LIMITED - 1991-04-04
SALON RUDI (1966) LIMITED - 1990-01-26
2a Zodiac House, Calleva Park Aldermaston, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2004-03-03 ~ 2007-10-01
IIF 7 - Secretary → ME
48
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2016-03-30 ~ dissolved
IIF 56 - Director → ME
49
SOLENT ACCOUNTANCY TRAINING LIMITED
02072566 Stag Gates House, 63/64 The Avenue, Southampton
Active Corporate (72 parents)
Officer
1996-05-17 ~ 2000-06-14
IIF 10 - Director → ME
50
M J TRADING & CONSULTANCY LTD - 2021-02-09
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2021-10-02 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2021-10-02 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
51
TECO LIMITED - now
Griffins Court, 24-32 London, Road, Newbury, Berkshire
Dissolved Corporate (5 parents)
Officer
2005-05-23 ~ 2009-05-22
IIF 28 - Director → ME
52
THE 1855 CLUB PLC
06927039 06803930, CE030918, 13266045Warning 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) Hillfield House, Link End Road, Corse Lawn, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2009-06-08 ~ dissolved
IIF 73 - Director → ME
53
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-18 ~ dissolved
IIF 55 - Director → ME
54
2a Zodiac House, Calleva Park, Aldermaston, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-03-26 ~ 2014-08-21
IIF 51 - Director → ME
55
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-01-18
Date of completion or termination of CVA on 2011-12-22
Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-01-16
Commencement of winding up on 2012-02-17
Conclusion of winding up on 2013-09-20
Dissolved on 2013-12-25
LAWGRA (NO.1008) LIMITED - 2003-05-22
92 London Street, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2006-11-10 ~ 2007-01-01
IIF 3 - Secretary → ME
56
Griffins Court, 24-32 London, Road, Newbury, Berkshire
Dissolved Corporate (5 parents)
Officer
2006-04-07 ~ 2007-10-01
IIF 6 - Secretary → ME
57
The Groom House, Thruxton, Nr Andover, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-07-10 ~ 2014-08-01
IIF 52 - Director → ME
58
Griffins Court, 24-32 London Road, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2008-01-17 ~ dissolved
IIF 2 - Secretary → ME
59
VIDOCO PRODUCTIONS LIMITED
- now 05534252JBN SERVICES LIMITED
- 2011-08-31
05534252 2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (6 parents)
Officer
2005-08-11 ~ dissolved
IIF 39 - Director → ME
60
WINDMILL HILL CARE LIMITED - now
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (4 parents)
Officer
2013-09-23 ~ 2013-09-23
IIF 48 - Director → ME
61
WORLD OFFICE PRODUCTS (GB) LIMITED
06693203 2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2008-09-09 ~ 2009-07-07
IIF 33 - Director → ME
2009-07-07 ~ dissolved
IIF 15 - Secretary → ME