1
Miles House, Easthampstead Road, Bracknell, Berkshire
Dissolved Corporate (6 parents)
Officer
2008-02-29 ~ dissolved
IIF 6 - Director → ME
2008-02-29 ~ dissolved
IIF 27 - Secretary → ME
2
GAG164 LIMITED
04509833 04009332, 04311407, 05044775Warning 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) Miles House, Easthampstead Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-06-15 ~ dissolved
IIF 5 - Director → ME
2010-06-15 ~ dissolved
IIF 34 - Secretary → ME
3
LOWER DROVE LANE EAST RESIDENTS ASSOCIATION LTD
- now 03919141DROVE LANE RESIDENTS ASSOCIATION LIMITED - 2000-06-01
Briar Stone Drove Lane, Cold Ash, Thatcham, Berkshire
Active Corporate (14 parents)
Officer
2024-01-27 ~ now
IIF 19 - Director → ME
Person with significant control
2024-02-01 ~ 2024-02-04
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Miles House, Easthampstead Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-24 ~ dissolved
IIF 4 - Director → ME
2010-03-24 ~ dissolved
IIF 32 - Secretary → ME
5
NET-LINX PUBLISHING SOLUTIONS LIMITED
- 2008-07-01
01737323SYSTEM INTEGRATORS (U.K.) LIMITED - 2001-02-05
PINTOLINE LIMITED - 1983-09-08
Miles House, Easthampstead Road, Bracknell, Berkshire
Dissolved Corporate (19 parents)
Officer
2008-03-31 ~ dissolved
IIF 8 - Director → ME
2008-03-31 ~ dissolved
IIF 26 - Secretary → ME
6
MILES 33 GROUP PLC
- 2007-06-04
02873904SABLECASE PLC - 1994-04-12
5 Brayford Square, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2004-10-01 ~ 2021-10-20
IIF 11 - Director → ME
2004-10-01 ~ 2021-10-20
IIF 30 - Secretary → ME
7
SANDSERVE LIMITED - 1994-08-02
5 Brayford Square, London, England
Active Corporate (10 parents)
Officer
2004-10-01 ~ 2021-10-20
IIF 14 - Director → ME
2004-10-01 ~ 2021-10-20
IIF 29 - Secretary → ME
8
SAWLINK LIMITED - 1994-07-11
5 Brayford Square, London, England
Active Corporate (13 parents)
Officer
2004-10-01 ~ 2021-10-20
IIF 12 - Director → ME
2004-10-01 ~ 2021-10-20
IIF 28 - Secretary → ME
9
MILES 33 LIMITED - 1994-07-11
Miles House, Easthampstead Road, Bracknell, Berkshire
Dissolved Corporate (10 parents)
Officer
2007-06-05 ~ dissolved
IIF 9 - Director → ME
2004-10-01 ~ dissolved
IIF 25 - Secretary → ME
10
MILES 33 INTERNATIONAL LIMITED - 1994-07-11
LEGIBUS 440 LIMITED - 1984-07-06
Miles House, Easthampstead Road, Bracknell, Berkshire
Dissolved Corporate (6 parents)
Officer
2007-06-05 ~ dissolved
IIF 7 - Director → ME
2004-10-01 ~ dissolved
IIF 24 - Secretary → ME
11
PROJECT MARS FINANCE LIMITED
- now 11651296ENSCO 1316 LIMITED - 2018-11-13
5 Brayford Square, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-11-26 ~ 2021-10-20
IIF 17 - Director → ME
12
PROJECT MARS HOLDINGS LIMITED
- now 11649107ENSCO 1312 LIMITED - 2018-11-13
5 Brayford Square, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-11-26 ~ 2021-10-20
IIF 16 - Director → ME
13
SRAMPRO (ACQUISITION) LIMITED
- now 06260321MILES 33 (ACQUISITION) LIMITED
- 2018-12-28
06260321 Miles House, Easthampstead Road, Bracknell, Berkshire
Dissolved Corporate (3 parents)
Officer
2007-05-25 ~ dissolved
IIF 13 - Director → ME
2007-05-25 ~ dissolved
IIF 20 - Secretary → ME
14
SRAMPRO (FINANCE) LIMITED
- now 06260320MILES 33 (FINANCE) LIMITED
- 2019-01-30
06260320 Sunny Mead Drove Lane, Cold Ash, Thatcham, England
Active Corporate (6 parents)
Officer
2007-05-25 ~ now
IIF 10 - Director → ME
2007-05-25 ~ 2021-01-08
IIF 21 - Secretary → ME
15
SRAMPRO (HOLDINGS) LIMITED
- now 06260333MILES 33 (HOLDINGS) LIMITED
- 2018-12-28
06260333 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (15 parents)
Officer
2007-05-25 ~ dissolved
IIF 15 - Director → ME
2007-05-25 ~ 2021-01-08
IIF 22 - Secretary → ME
16
MACROCOM (198) LIMITED - 1992-07-10
21 Macrosty Gardens, Crieff, Perthshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-02-06 ~ dissolved
IIF 1 - Director → ME
2009-02-06 ~ dissolved
IIF 23 - Secretary → ME
17
Miles House, Easthampstead Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-06-15 ~ dissolved
IIF 3 - Director → ME
2010-06-15 ~ dissolved
IIF 33 - Secretary → ME
18
EXTERA UK LIMITED - 1996-11-18
Miles House, Easthampstead Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-06-15 ~ dissolved
IIF 2 - Director → ME
2010-06-15 ~ dissolved
IIF 35 - Secretary → ME
19
Miles House, Easthampstead Road, Bracknell, Berkshire
Dissolved Corporate (7 parents)
Officer
2016-04-12 ~ dissolved
IIF 18 - Director → ME
2016-04-12 ~ dissolved
IIF 31 - Secretary → ME