1
C/o Begbies Traynor, 29th Floor 40 Bank Street, London
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2017-12-14 ~ 2018-10-11
IIF 39 - Director → ME
2
C/o Begbies Traynor, 29th Floor 40 Bank Street, London
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2018-01-05 ~ 2018-06-19
IIF 40 - Director → ME
3
COMMUNITY MC2 COMMUNITY INTEREST COMPANY
07696996 County Hall, Rhadyr, Usk, Monmouthshire
Dissolved Corporate (5 parents)
Officer
2011-07-07 ~ 2014-11-07
IIF 13 - Director → ME
4
DATA SELECT NETWORK SOLUTIONS LIMITED
- now 05616365OVAL (2074) LIMITED - 2010-05-04
Xma Limited, 1st Floor, Block D Reading International Business Park, Basingstoke Rd, Reading, England
Active Corporate (20 parents, 2 offsprings)
Officer
2025-03-03 ~ now
IIF 33 - Director → ME
5
DATAPAC (N.I.) LIMITED - 2022-02-01
C/o Cleaver Fulton & Rankin, 50 Bedford Street, Belfast
Active Corporate (22 parents)
Person with significant control
2024-07-31 ~ 2024-07-31
IIF 41 - Has significant influence or control over the trustees of a trust → OE
6
MERIVALE SOLUTIONS LIMITED - 2000-02-22
Arrowhead Park Arrowhead Road, Theale, Reading, Berkshire, England
Dissolved Corporate (8 parents)
Officer
2004-07-08 ~ dissolved
IIF 17 - Director → ME
2004-07-08 ~ 2004-07-08
IIF 44 - Director → ME
7
EUROPEAN WHOLESELLER GROUP LIMITED
- now 04477510NEWINCCO 178 LIMITED
- 2002-08-21
04477510 07180318, 13224088, 04477517Warning 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) Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2002-08-14 ~ dissolved
IIF 21 - Director → ME
2002-08-14 ~ 2002-08-14
IIF 45 - Director → ME
8
FIELDGATE PROPERTIES (UK) LIMITED
- now 05170510PRIMEFRAME LIMITED
- 2006-03-30
05170510 22 Chancery Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2004-07-22 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
HUNTERSTONE INVESTMENTS LTD - 2010-08-19
522 Fulham Road, London, England
Active Corporate (22 parents)
Officer
2017-07-24 ~ 2018-04-09
IIF 12 - Director → ME
10
GREYS GREEN WOODLANDS LTD
- now 16541800GREYS GREEN GOLF COURSE LIMITED
- 2025-08-29
16541800 22 Chancery Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-25 ~ now
IIF 9 - Director → ME
11
22 Chancery Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-27 ~ now
IIF 11 - Director → ME
12
Xma Limited, 1st Floor, Block D Reading International Business Park, Basingstoke Rd, Reading, England
Active Corporate (6 parents, 3 offsprings)
Officer
2021-01-28 ~ now
IIF 34 - Director → ME
Person with significant control
2021-01-28 ~ 2024-07-22
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
HEMANI INVESTMENTS (PINNER) LTD
11420133 22 Chancery Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-18 ~ dissolved
IIF 38 - Director → ME
14
HEMANI INVESTMENTS LIMITED
- now 08703754HEMANI PROPERTIES LIMITED
- 2015-07-21
08703754 22 Chancery Lane, London
Active Corporate (2 parents, 4 offsprings)
Officer
2013-09-24 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
15
Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
1997-11-21 ~ dissolved
IIF 30 - Director → ME
1997-11-21 ~ 1997-11-21
IIF 43 - Director → ME
16
WESTCOAST TOPCO LIMITED
- 2025-03-05
15839942 Xma Limited, 1st Floor, Block D Reading International Business Park, Basingstoke Rd, Reading, England
Active Corporate (6 parents, 2 offsprings)
Officer
2024-07-15 ~ now
IIF 32 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
17
Xma Limited, 1st Floor, Block D Reading International Business Park, Basingstoke Rd, Reading, England
Active Corporate (14 parents, 25 offsprings)
Officer
1997-11-21 ~ now
IIF 31 - Director → ME
1997-11-21 ~ 1997-11-21
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
18
TYROLESE (135) LIMITED - 1988-11-18
Leander Club, Henley On Thames, Henley-on-thames, England
Active Corporate (33 parents)
Officer
2010-03-12 ~ 2016-12-16
IIF 14 - Director → ME
19
22 Chancery Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-26 ~ 2025-05-01
IIF 15 - Director → ME
20
1st Floor, Block D, Reading International Business Xma Limited, 1st Floor, Block D, Reading International Business Park, Reading, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-03-01 ~ now
IIF 29 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2024-07-08 ~ 2024-07-24
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
21
1st Floor, Block D, Reading International Business, 1st Floor, Block D, Reading International Business, Reading, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-03-01 ~ now
IIF 28 - Director → ME
Person with significant control
2024-07-08 ~ 2024-07-24
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2024-07-24 ~ 2024-07-24
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
22
Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
1997-11-21 ~ 1997-11-21
IIF 54 - Director → ME
1991-05-23 ~ 1997-11-19
IIF 57 - Director → ME
1997-11-21 ~ dissolved
IIF 37 - Director → ME
23
Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
1997-11-21 ~ dissolved
IIF 16 - Director → ME
1997-11-21 ~ 1997-11-21
IIF 51 - Director → ME
1995-11-20 ~ 1997-11-19
IIF 56 - Director → ME
24
ROAM TECHNOLOGIES LIMITED
- now 07527102WAM DIRECT LIMITED
- 2016-09-21
07527102 Arrowhead Park Arrowhead Road, Theale, Reading
Dissolved Corporate (8 parents)
Officer
2011-02-11 ~ 2021-11-23
IIF 25 - Director → ME
25
WESTCOAST ASSET MANAGEMENT LIMITED
- 2011-05-04
05120697NEWINCCO 355 LIMITED
- 2004-07-05
05120697 05158521, 04739079, 05177746Warning 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) 188 Brent Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2004-06-28 ~ 2025-08-26
IIF 35 - Director → ME
2004-06-28 ~ 2004-06-28
IIF 49 - Director → ME
26
WASTE MANAGEMENT PRODUCTS LIMITED
02861500 Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
1993-10-12 ~ 1997-11-19
IIF 55 - Director → ME
1997-11-21 ~ dissolved
IIF 19 - Director → ME
1997-11-21 ~ 1997-11-21
IIF 47 - Director → ME
27
WESTCOAST DIGITAL SERVICES LIMITED
12217773 Arrowhead Park, Arrowhead Road, Theale, Berkshire, England
Dissolved Corporate (6 parents)
Person with significant control
2019-09-20 ~ dissolved
IIF 3 - Has significant influence or control → OE
28
Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire
Active Corporate (33 parents, 7 offsprings)
Officer
1997-11-21 ~ 2025-02-28
IIF 36 - Director → ME
1997-11-21 ~ 1997-11-21
IIF 53 - Director → ME
(before 1991-12-31) ~ 1997-11-19
IIF 58 - Director → ME
29
WESTCOAST MAINTENANCE LIMITED
- now 01889923WEST COAST MAINTENANCE LIMITED
- 1986-05-30
01889923 Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
(before 1991-07-05) ~ 1997-11-19
IIF 50 - Director → ME
1997-11-21 ~ 1997-11-21
IIF 48 - Director → ME
1997-11-21 ~ dissolved
IIF 20 - Director → ME
30
WESTCOAST RETAIL SERVICES LIMITED
- now 03474830INFOBANK HARDWARE PARTNERS LIMITED
- 1998-12-07
03474830 Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
1998-05-26 ~ dissolved
IIF 18 - Director → ME
1998-05-26 ~ 1998-05-26
IIF 52 - Director → ME
31
Wilford Industrial Estate Ruddington Lane, Wilford, Nottingham, Nottinghamshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2021-01-29 ~ now
IIF 27 - Director → ME
Person with significant control
2021-01-29 ~ 2021-08-02
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2021-08-02 ~ now
IIF 22 - Has significant influence or control over the trustees of a trust → OE