1
SLOTTHEME LIMITED - 1988-02-29
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (10 parents)
Officer
1999-01-29 ~ 2001-06-14
IIF 30 - Director → ME
2
LEEDA 1994 LIMITED - 1994-05-31
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (13 parents)
Officer
1998-05-01 ~ 2001-06-14
IIF 24 - Director → ME
3
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (10 parents)
Officer
~ 2001-06-14
IIF 10 - Director → ME
4
E.C.C. ELECTRONICS (U.K.) LIMITED
- now 01278226 Buckingham House, West Street, Newbury, Berkshire
Active Corporate (10 parents)
Officer
~ 2001-06-14
IIF 5 - Director → ME
5
EAST ANGLIAN ROD CO. LIMITED
- now 02900137INGLEBY (739) LIMITED - 1994-06-17
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (13 parents)
Officer
1998-05-01 ~ 2001-06-14
IIF 29 - Director → ME
6
Fawley House, Fawley, Wantage, Oxfordshire
Active Corporate (4 parents)
Officer
2006-10-15 ~ 2024-07-25
IIF 41 - Director → ME
2006-10-15 ~ 2024-07-25
IIF 37 - Secretary → ME
Person with significant control
2016-09-05 ~ 2024-07-25
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
7
Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2006-07-24 ~ dissolved
IIF 42 - Director → ME
2006-07-24 ~ dissolved
IIF 38 - Secretary → ME
8
H YOUNG (OPERATIONS) LIMITED
- now 00706712 Buckingham House, West Street, Newbury, Berkshire
Active Corporate (9 parents)
Officer
~ 2001-06-14
IIF 14 - Director → ME
9
H YOUNG HOLDINGS PUBLIC LIMITED COMPANY
00194944 Buckingham House, West Street, Newbury, Berkshire
Active Corporate (21 parents, 3 offsprings)
Officer
~ 2001-06-14
IIF 8 - Director → ME
10
INGLEBY (741) LIMITED - 1994-07-05
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (13 parents)
Officer
1998-05-01 ~ 2001-06-14
IIF 22 - Director → ME
11
HAWAII FIVE-0 (UK) LIMITED - now
TWENTIETH CENTURY OPTICS LIMITED
- 2002-12-03
01250269DAPHNE WHYTE (SUNGLASSES) LIMITED
- 1982-03-18
01250269GAY DESIGNS (ACCESSORIES) LIMITED
- 1979-12-31
01250269 Buckingham House, West Street, Newbury, Berkshire
Active Corporate (8 parents)
Officer
~ 2001-06-14
IIF 13 - Director → ME
12
20TH CENTURY VISIONS LIMITED
- 1996-09-20
01964603EASTERBRIGHT LIMITED
- 1986-10-06
01964603 Buckingham House, West Street, Newbury, Berkshire
Active Corporate (8 parents)
Officer
~ 2001-06-14
IIF 31 - Director → ME
13
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (8 parents)
Officer
~ 2001-06-14
IIF 11 - Director → ME
14
LAKEFIELD PRODUCTIONS LIMITED - now
LAKEFIELD INVESTMENTS LIMITED - 2012-04-24
FREEWHEEL CYCLES LIMITED
- 2001-03-07
01798222DSF LIMITED - 1991-06-28
NORSONIC LIMITED - 1984-04-27
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (10 parents, 3 offsprings)
Officer
1996-12-31 ~ 2001-06-14
IIF 35 - Director → ME
15
LEEDA LIMITED - now
LONGMAN (BEER WINE AND SPIRITS) DISTRIBUTION LIMITED
- 2002-10-09
01194893 Buckingham House, West Street, Newbury, Berkshire
Active Corporate (8 parents)
Officer
~ 2001-06-14
IIF 19 - Director → ME
16
INGLEBY (747) LIMITED - 1994-06-20
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (13 parents)
Officer
1998-05-01 ~ 2001-06-14
IIF 25 - Director → ME
17
MADISON CYCLES LIMITED - now
IDEALSPORTS LIMITED
- 2002-10-09
02460355MADISON HOLDINGS LIMITED
- 2001-03-07
02460355MAKEMETAL LIMITED - 1990-03-26
Buckingham House West Street, Newbury, Berkshire
Active Corporate (16 parents)
Officer
1996-12-31 ~ 2001-06-14
IIF 33 - Director → ME
18
MADISON GROUP LIMITED - now
DUTTON CAMPBELL DIXON LIMITED
- 2004-12-22
03123464INGLEBY (854) LIMITED - 1996-03-27
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (11 parents)
Officer
1998-05-01 ~ 2001-06-14
IIF 21 - Director → ME
19
METRO PRODUCTS (ACCESSORIES & LEISURE) LIMITED
- now 01432801SUTTON ACCESSORIES (DISTRIBUTORS) LIMITED - 1979-12-31
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (20 parents)
Officer
1998-05-15 ~ 2001-06-14
IIF 27 - Director → ME
20
MICHAEL SELCOTT DESIGNS LIMITED
- now 01339179 Buckingham House, West Street, Newbury, Berkshire
Active Corporate (9 parents)
Officer
~ 2002-06-17
IIF 7 - Director → ME
21
J.H.MUDFORD & SONS LIMITED
- 2018-03-10
00467099 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-05-17 ~ dissolved
IIF 40 - Director → ME
22
MONCRIEFF AGENCIES LIMITED
- now SC131322HAPPYOBTAIN LIMITED - 1991-07-24
C/o Murgitroyd & Company, Scotland House, 165-169 Scotland Street, Glasgow
Active Corporate (14 parents)
Officer
1996-12-31 ~ 2001-06-14
IIF 32 - Director → ME
23
MUDFORDS (SHEFFIELD) LIMITED - 2001-03-26
KT556 LIMITED - 1992-03-24
Unit 1 Orgreave Way, Sheffield, South Yorkshire, England
Active Corporate (13 parents)
Officer
2012-05-17 ~ 2018-03-01
IIF 39 - Director → ME
24
OCEAN TO EARTH LIMITED - now
PUTTOCKS PROPERTIES LIMITED
- 1985-01-24
01140502SELECTGRADE LIMITED
- 1980-12-31
01140502 Buckingham House, West Street, Newbury, Berkshire
Active Corporate (11 parents)
Officer
~ 2001-12-10
IIF 12 - Director → ME
25
GAY DESIGNS LIMITED
- 1998-06-26
01030359 Buckingham House, West Street, Newbury, Berkshire
Active Corporate (8 parents)
Officer
~ 2001-06-14
IIF 3 - Director → ME
26
PUTTOCKS OPTICAL CO. LIMITED
- now 00847313DRAFORD OPTICAL CO LIMITED
- 1988-05-05
00847313 Buckingham House, West Street, Newbury, Berkshire
Active Corporate (8 parents)
Officer
~ 2001-06-14
IIF 20 - Director → ME
27
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (8 parents)
Officer
~ 2001-06-14
IIF 18 - Director → ME
28
ALNERY NO. 1137 LIMITED - 1991-12-13
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (10 parents)
Officer
1996-12-31 ~ 2001-06-14
IIF 34 - Director → ME
29
FURROWFARM LIMITED
- 1983-12-02
01751487 Buckingham House, West Street, Newbury, Berkshire
Active Corporate (9 parents)
Officer
~ 2001-06-14
IIF 28 - Director → ME
30
SOODRA PLC - 1993-04-06
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (19 parents)
Officer
1994-03-31 ~ 2001-06-14
IIF 1 - Director → ME
31
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (9 parents)
Officer
~ 2001-06-14
IIF 9 - Director → ME
32
INGLEBY (855) LIMITED - 1996-03-27
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (11 parents)
Officer
1998-05-01 ~ 2001-06-14
IIF 23 - Director → ME
33
INGLEBY (748) LIMITED - 1994-06-20
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (13 parents)
Officer
1998-05-01 ~ 2001-06-14
IIF 26 - Director → ME
34
THE CROFTON OPTICAL GROUP LIMITED
- now 00958056RAYCROFT IMPORTS LIMITED
- 1983-01-19
00958056 Buckingham House, West Street, Newbury, Berkshire
Active Corporate (8 parents)
Officer
~ 2001-06-14
IIF 4 - Director → ME
35
PUTTOCKS OPHTHALMICS LIMITED
- 2000-01-27
01370361DRAPER OPHTHALMICS LIMITED
- 1988-05-06
01370361DRAPER OPTHALMICS LIMITED
- 1987-06-26
01370361GRATTERMAY LIMITED
- 1978-12-31
01370361 Buckingham House, West Street, Newbury, Berkshire
Active Corporate (8 parents)
Officer
~ 2001-06-14
IIF 6 - Director → ME
36
HALLSTONE PLC - 1993-04-06
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (18 parents)
Officer
1994-03-31 ~ 2001-06-14
IIF 2 - Director → ME
37
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (8 parents)
Officer
~ 2001-06-14
IIF 17 - Director → ME
38
PRECIS (2494) LIMITED
- 2005-03-18
05272533 05125525, 04992210, 05272550Warning 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) 1 More London Place, London
Liquidation Corporate (25 parents)
Officer
2005-03-18 ~ 2011-05-10
IIF 43 - Director → ME
39
WITAN INVESTMENT TRUST PLC
- now 00101625 1 More London Place, London
Liquidation Corporate (35 parents, 1 offspring)
Officer
1996-12-02 ~ 2011-05-10
IIF 44 - Director → ME
40
CROFTON OPTICAL (FYLDE) LIMITED
- 2000-08-07
01926858FYLDE OPTICAL (1985) LIMITED
- 1986-04-28
01926858AMBERQUEST LIMITED
- 1985-11-12
01926858 Buckingham House, West Street, Newbury, Berkshire
Active Corporate (8 parents)
Officer
~ 2001-06-14
IIF 15 - Director → ME
41
READYGAS FELTHAM LIMITED
- 1988-02-22
00420479BUSINESS METHODS LIMITED
- 1984-11-15
00420479NORSEA SERVICES LIMITED
- 1982-07-08
00420479MEASHAM AUCTION LIMITED
- 1979-12-31
00420479 Buckingham House, West Street, Newbury, Berkshire
Active Corporate (8 parents)
Officer
~ 2001-12-10
IIF 16 - Director → ME
42
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (12 parents)
Officer
1996-12-31 ~ 2001-06-14
IIF 36 - Director → ME