1
B.H. COMPANY SECRETARIES LIMITED
02677237 2 Old Bath Road, Newbury, Berkshire
Active Corporate (4 parents, 325 offsprings)
Officer
1993-05-01 ~ 1996-01-15
IIF 16 - Director → ME
2005-03-31 ~ now
IIF 3 - Director → ME
1996-01-15 ~ now
IIF 18 - Secretary → ME
2
2 Old Bath Road, Newbury, Berkshire
Active Corporate (4 parents, 1 offspring)
Officer
2005-03-31 ~ now
IIF 5 - Director → ME
2005-03-31 ~ now
IIF 21 - Secretary → ME
3
14 Jennings Close, Long Ditton, Surbiton, Surrey, England
Active Corporate (6 parents)
Officer
1999-07-14 ~ 1999-07-14
IIF 14 - Director → ME
4
PARALLEL SOURCE LIMITED - 2009-09-07
BROOMCO (2533) LIMITED - 2001-06-06
2 Old Bath Road, Newbury, Berkshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2015-11-25 ~ now
IIF 6 - Director → ME
5
264 Banbury Road, Oxford, Oxfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-03-27 ~ dissolved
IIF 9 - Director → ME
1999-02-09 ~ dissolved
IIF 19 - Secretary → ME
6
D354 LIMITED - now
DUNWOODY MARKETING COMMUNICATIONS LIMITED - 2008-07-18
THE DUNWOODY GROUP LIMITED - 2007-04-03
THE PIA PARTNERSHIP LIMITED - 2006-11-29
PIA ADVERTISING & MARKETING LIMITED
- 1998-06-03
02878295BLAZESET LIMITED - 1996-08-28
92 London Street, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
1997-12-05 ~ 2003-02-21
IIF 15 - Director → ME
7
GEO-PLAN CONSULTANTS LIMITED
- now 02581657FLEXPLACE LIMITED - 1991-02-25
2 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (9 parents)
Officer
1996-09-18 ~ dissolved
IIF 20 - Secretary → ME
8
2 Old Bath Road, Newbury, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2013-02-04 ~ dissolved
IIF 10 - Director → ME
9
2 Old Bath Road, Newbury, Berkshire, England
Active Corporate (5 parents)
Officer
2017-10-12 ~ now
IIF 7 - Director → ME
10
OAKINGTON THERAPY CENTRE LIMITED
- 1999-06-08
02902554 76 Gilbert Road, Cambridge, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
1999-05-11 ~ dissolved
IIF 17 - Secretary → ME
11
2 Old Bath Road, Newbury, Berks, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-06 ~ 2017-12-01
IIF 13 - LLP Designated Member → ME
12
ROSS BROOKE CORPORATE TRUSTEES LIMITED
12436212 2 Old Bath Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-31 ~ dissolved
IIF 11 - Director → ME
13
ROSS BROOKE ESTATE PLANNING LLP
OC413327 Suite I Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-19 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-08-20 ~ now
IIF 1 - Right to surplus assets - 75% or more → OE
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
14
2 Old Bath Road, Newbury, Berkshire, England
Active Corporate (11 parents)
Officer
2020-02-25 ~ now
IIF 8 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
2 Old Bath Road, Newbury, Berkshire
Active Corporate (14 parents, 8 offsprings)
Officer
1998-07-27 ~ now
IIF 4 - Director → ME