1
Hillswood, Frieth, Henley On Thames, OxonDissolved Corporate
Officer
2006-12-16 ~ 2014-12-19IIF 25 - Director → ME
2
SATCOVE LIMITED - 2008-09-17
Hillswood, Frieth, Henley On Thames, OxfordshireDissolved Corporate
Equity (Company account)
187,849 GBP2018-03-31
Person with significant control
2018-11-30 ~ 2019-04-25IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
3
Hillswood, Frieth, Henley On Thames, OxonActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,015 GBP2024-03-31
Officer
2007-05-29 ~ 2007-07-03IIF 28 - Director → ME
2015-12-17 ~ 2016-04-05IIF 24 - Secretary → ME
2007-12-01 ~ 2015-12-17IIF 23 - Secretary → ME
2007-05-29 ~ 2007-07-03IIF 22 - Secretary → ME
4
Hillswood, Frieth, Henley-on-thames, OxfordshireDissolved Corporate (1 parent)
Equity (Company account)
1,388 GBP2018-03-31
Officer
2019-07-08 ~ 2019-10-02IIF 38 - Director → ME
5
Hillswood, Frieth, Henley-on-thames, Oxfordshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2023-07-14 ~ 2023-10-20IIF 40 - Director → ME
6
GRAPHFRAMES UK LIMITED - 1999-06-01
Hillswood, Frieth, Henley-on-thames, OxfordshireDissolved Corporate (1 parent)
Equity (Company account)
-2,404 GBP2019-10-31
Officer
1997-07-09 ~ 1998-12-18IIF 9 - Secretary → ME
7
BRO'S CATERING LIMITED - 2012-06-29
GEEZERS GROOMING CENTRES LIMITED - 2011-05-24
STARSCREAM ENTERPRISES LIMITED - 2004-02-04
Hillswood, Frieth, Henley-on-thames, OxfordshireActive Corporate (2 parents)
Equity (Company account)
-8,177 GBP2024-04-30
Officer
2003-09-16 ~ 2004-02-07IIF 26 - Director → ME
8
Hillswood, Frieth, Henley-on-thames, OxfordshireActive Corporate (2 parents)
Equity (Company account)
-27,373 GBP2024-04-30
Officer
2001-09-05 ~ 2002-02-20IIF 31 - Director → ME
9
SALLYGOLD LIMITED - 1999-11-19
Hillswood, Frieth, Henley-on-thames, OxfordshireDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
13,316 GBP2018-10-31
Officer
2019-08-10 ~ 2019-12-02IIF 35 - Director → ME
1999-11-10 ~ 1999-12-31IIF 15 - Secretary → ME
10
Hillswood, Frieth, Henley On Thames, OxfordshireActive Corporate (2 parents)
Equity (Company account)
-14,911 GBP2022-10-31
Officer
2003-11-25 ~ 2004-01-08IIF 32 - Director → ME
11
Hillswood, Frieth, Henley-on-thames, OxfordshireDissolved Corporate
Officer
2005-06-24 ~ 2013-09-23IIF 16 - Secretary → ME
12
JJ MARKETING LIMITED - 2019-05-08
J.J. MARKETING LIMITED - 2001-06-26
69 Wilson Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
23,973 GBP2020-12-31
Officer
2001-06-07 ~ 2002-10-03IIF 30 - Director → ME
13
. Hillswood, Frieth, Henley-on-thames, Oxon, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2020-03-31
Officer
2020-10-19 ~ 2021-03-01IIF 37 - Director → ME
14
HERNSHELL DESIGN LIMITED - 1997-08-22
The Clock Barn, Little Baldon, Oxford, OxfordshireDissolved Corporate (2 parents)
Officer
1997-06-23 ~ 1997-11-25IIF 10 - Secretary → ME
15
CENTRE ARCH LIMITED - 1999-06-14
The Clock Barn, Little Baldon, Oxford, OxfordshireDissolved Corporate (2 parents)
Officer
1999-06-02 ~ 1999-12-20IIF 4 - Secretary → ME
16
DAWNMILE TRADING LIMITED - 2000-10-31
5 Prospect House Meridians Cross, Ocean Way, SouthamptonDissolved Corporate (2 parents)
Equity (Company account)
194 GBP2018-12-31
Officer
2000-10-23 ~ 2000-11-06IIF 7 - Secretary → ME
17
WESTPLAN SERVICES LIMITED - 2004-03-25
The Bowler Barn Bartletts Court, Bath Road, Littlewick Green, BerkshireDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
91 GBP2023-06-30
Officer
2004-01-31 ~ 2012-02-10IIF 18 - Secretary → ME
18
AUCHTERLONIE BEARING COMPANY LIMITED - 2003-03-21
FULLGRADE UK LIMITED - 2000-06-27
The Dairy House, Moneyrow Green Holyport, Maidenhead, BerkshireActive Corporate (2 parents)
Equity (Company account)
28,087 GBP2025-03-31
Officer
2000-06-16 ~ 2001-03-03IIF 11 - Secretary → ME
19
Phil Donoghue, Field Cottage Kings Road, Silchester, ReadingActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
1993-07-02 ~ 1993-08-02IIF 6 - Secretary → ME
20
SWITCHTRIAL LIMITED - 2004-03-23
6 Rockfort Industrial Estate, Hithercroft Road, Wallingford, OxfordshireActive Corporate (2 parents)
Equity (Company account)
85,898 GBP2023-12-31
Officer
2001-04-05 ~ 2002-02-21IIF 19 - Secretary → ME
21
EASTERPARK COMMERCIAL LIMITED - 1994-11-15
Hillswood, Frieth, Henley-on-thames, OxfordhshireDissolved Corporate
Officer
1994-11-04 ~ 2013-04-05IIF 8 - Secretary → ME
22
Hillswood, Frieth, Henley On Thames, OxonActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
0 GBP2024-04-30
Officer
2016-04-06 ~ 2024-05-06IIF 36 - Director → ME
2004-02-07 ~ 2019-12-20IIF 21 - Secretary → ME
23
BUSYCROSS TRADING LIMITED - 1999-09-02
The Clock Barn, Little Baldon, Oxford, OxfordshireDissolved Corporate (2 parents)
Officer
1999-08-21 ~ 1999-09-04IIF 5 - Secretary → ME
24
The Dairy House, Moneyrow Green Holyport, Maidenhead, BerkshireDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
34,619 GBP2017-03-31
Officer
2005-03-21 ~ 2005-04-26IIF 13 - Secretary → ME
25
The Chapel House Nash Road, Great Horwood, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
19,625 GBP2023-10-31
Officer
2005-09-29 ~ 2011-09-20IIF 12 - Secretary → ME
26
Hillswood, Frieth, Henley-on-thames, Oxfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2024-01-22 ~ 2024-04-19IIF 39 - Director → ME
27
Hillswood, Frieth, Henley On Thames, OxfordshireDissolved Corporate
Total Assets Less Current Liabilities (Company account)
0 GBP2016-07-31
Officer
2016-07-06 ~ 2017-01-06IIF 34 - Director → ME
2004-04-26 ~ 2016-04-05IIF 20 - Secretary → ME
Person with significant control
2017-04-24 ~ 2017-10-30IIF 42 - Ownership of shares – 75% or more → OE
28
Faulkner House, Victoria Street, St. Albans, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2004-11-11 ~ 2005-02-07IIF 29 - Director → ME
29
DELEK LIMITED - 1999-02-08
34 Bourtonville, BuckinghamActive Corporate (2 parents)
Equity (Company account)
-1,258 GBP2024-06-30
Officer
1999-01-28 ~ 1999-05-01IIF 27 - Director → ME
30
INVISIBILITY UK LIMITED - 1996-10-08
The Clock Barn, Little Baldon, Oxford, OxfordshireDissolved Corporate (2 parents)
Officer
1996-08-20 ~ 1997-07-02IIF 17 - Secretary → ME
31
PRIDESPOT LIMITED - 2000-09-04
Wilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (2 parents)
Officer
2000-05-15 ~ 2001-07-01IIF 3 - Secretary → ME
32
Hillswood, Frieth, Henley-on-thames, OxfordshireDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2018-04-30
Officer
2005-04-04 ~ 2005-04-30IIF 14 - Secretary → ME
33
The Bowler Barn Bath Road, Littlewick Green, Maidenhead, Berkshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
14,078 GBP2023-06-30
Officer
2003-07-07 ~ 2012-07-24IIF 2 - Secretary → ME
34
Hillswood, Frieth, Henley-on-thames, OxonDissolved Corporate
Total Assets Less Current Liabilities (Company account)
58 GBP2016-11-30
Officer
2016-04-06 ~ 2017-08-11IIF 33 - Director → ME
1992-10-17 ~ 2014-06-30IIF 1 - Secretary → ME