1
ABACUS 73 LIMITED
06859015 05391680, 06425185, 06158338Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) C/o Thames Bridge Accountants Stubbings Estate, Stubbings Lane, Maidenhead, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2009-03-25 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
AKZO NOBEL (NSC) LIMITED - now
NATIONAL ADHESIVES AND RESINS LIMITED - 1987-11-12
The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (47 parents)
Officer
2007-11-09 ~ 2008-04-02
IIF 10 - Director → ME
3
BB REALISATIONS LIMITED - now
BRITISH BENZOL LIMITED - 2005-10-12
BRITISH BENZOL PLC
- 2004-12-10
02705351PRONTO FUELS LIMITED
- 1994-07-11
02705351SIDEWHEEL LIMITED - 1992-05-15
Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (19 parents)
Officer
1992-10-03 ~ 2004-11-04
IIF 22 - Director → ME
4
BENZOL SERVICE STATIONS LIMITED
03163071 Cedar Coach House, Church Road, Windlesham, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
1996-03-04 ~ dissolved
IIF 29 - Director → ME
5
ECNAVDA (LONDON) LIMITED - now
ADVANCE FUELS (LONDON) LIMITED
- 2013-10-29
05003029 20th Floor Portland House, Bressenden Place, London
Dissolved Corporate (10 parents)
Officer
2008-11-17 ~ 2012-07-12
IIF 21 - Director → ME
6
ECNAVDA (RETAIL) LIMITED - now
ADVANCE FUELS (RETAIL) LIMITED
- 2014-05-23
06856452IMCO (132009) LIMITED - 2009-08-29
20th Floor Portland House, Bressenden Place, London
Dissolved Corporate (10 parents)
Officer
2011-03-30 ~ 2012-07-12
IIF 24 - Director → ME
7
HARVIL ROAD PROPERTIES LIMITED
- now 02604457VANOL PROPERTIES LIMITED - 1993-07-26
WESCO 183 LIMITED - 1992-09-15
18 Clarence Road, Southend-on-sea, Essex
Dissolved Corporate (19 parents)
Officer
2011-04-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
8
20th Floor, Portland House Bressenden Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-12-19 ~ 2012-07-12
IIF 25 - Director → ME
9
FUSESOUND LIMITED - 1982-06-01
20th Floor Portland House, Bressenden Place, London
Dissolved Corporate (9 parents)
Officer
2008-08-13 ~ 2012-07-12
IIF 26 - Director → ME
10
MAIDENHEAD AND DISTRICT CHAMBER OF COMMERCE LIMITED
08605549 18 York Road, Maidenhead, Berkshire, England
Active Corporate (19 parents, 1 offspring)
Officer
2016-04-13 ~ now
IIF 1 - Director → ME
2018-04-11 ~ now
IIF 17 - Secretary → ME
11
MAIDENHEAD CHAMBER (TRADING) LTD
15923447 C/o Thames Bridge Accountants, 60 Oak Tree Road, Marlow, England
Active Corporate (2 parents)
Officer
2024-08-29 ~ now
IIF 6 - Director → ME
12
C/o Thames Bridge Chartered Accountant, 60 Oak Tree Road, Marlow, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2021-03-01 ~ now
IIF 20 - Director → ME
2017-10-30 ~ 2019-06-05
IIF 38 - Director → ME
Person with significant control
2017-10-30 ~ 2022-02-25
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Mews Office Cedars Coach House, Church Road, Windlesham, England
Dissolved Corporate (2 parents)
Officer
2010-11-30 ~ dissolved
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
14
66 Salt Hill Way, Slough, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2011-07-01 ~ dissolved
IIF 30 - Director → ME
15
POLYCELL PRODUCTS LIMITED - now
AKZO NOBEL (NASH) LIMITED - 2024-05-28
NATIONAL STARCH & CHEMICAL LIMITED - 1987-11-12
NATIONAL STARCH AND CHEMICAL COMPANY LIMITED - 1984-08-29
ASSOCIATED ADHESIVES LIMITED - 1982-05-28
The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2007-11-09 ~ 2008-04-02
IIF 9 - Director → ME
16
Second Floor Blandy House, 3 Kings Street, Maidenhead, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2010-03-26 ~ 2013-02-14
IIF 7 - Director → ME
17
4 Willowmead Gardens, Marlow, England
Active Corporate (8 parents)
Officer
2022-06-22 ~ 2024-03-14
IIF 16 - Director → ME
18
SOUTH EASTERN FUELS LIMITED
- now 02686891PRONTO HOLDINGS LIMITED
- 1996-02-27
02686891 C/o Begbies Traynor, Winslade House Winslade Park Evenue, Manor Drive, Exeter, Devon
Dissolved Corporate (14 parents)
Officer
2005-03-31 ~ 2012-07-12
IIF 19 - Director → ME
1992-02-07 ~ 1995-11-30
IIF 18 - Director → ME
19
SAXON TRADING COMPANY LIMITED
- 1996-03-25
03125586 Cedars Coach House, Church Road, Windlesham, Surrey
Dissolved Corporate (7 parents)
Officer
1996-03-14 ~ 1997-05-15
IIF 28 - Director → ME
20
TOP UP FUELS LIMITED
- 2019-09-11
08114525 The Mews Office Cedars Coach House, Church Road, Windlesham, Surrey
Active Corporate (5 parents)
Officer
2012-06-21 ~ 2012-08-30
IIF 11 - Director → ME
Person with significant control
2024-01-12 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
PAINTED DOG PRODUCTS LIMITED
- 2019-04-12
08344714 C/o Thames Bridge Accts Stubbings Estate, Stubbings Lane, Maidenhead, England
Dissolved Corporate (1 parent)
Officer
2013-01-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
22
TECHNOLOGY, PROCESS & PEOPLE LIMITED
06208018 C/o Thames Bridge Accountants Stubbings Estate, Stubbings Lane, Maidenhead, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2019-12-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-12-01 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
23
THAMES BRIDGE ACCOUNTANTS LIMITED
08132907 C/o Thames Bridge Chartered Accountant, 60 Oaktree Road, Marlow, Buckinghamshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2012-07-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
24
THAMES BRIDGE PROPERTIES LIMITED
- now 07236189APPELTJIE PROPERTIES LIMITED
- 2020-03-24
07236189 C/o Thames Bridge Chartered Accountants, 60 Oak Tree Road, Marlow, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2011-01-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
25
THE CASEDIRECTOR TECHNOLOGY PARTNERSHIP LLP
OC303545 62 Wilson Street, London
Dissolved Corporate (81 parents)
Officer
2003-04-04 ~ dissolved
IIF 40 - LLP Member → ME
26
THE GENTECH 2 TECHNOLOGY PARTNERSHIP LLP
OC305674 62 Wilson Street, London
Dissolved Corporate (139 parents)
Officer
2004-03-25 ~ dissolved
IIF 36 - LLP Member → ME
27
THE TV EXTENSION TECHNOLOGY PLATFORM PARTNERSHIP LLP
OC303547 62 Wilson Street, London
Dissolved Corporate (33 parents)
Officer
2003-04-04 ~ dissolved
IIF 37 - LLP Member → ME
28
71 Brox Road, Ottershaw, Chertsey, England
Active Corporate (8 parents, 3 offsprings)
Officer
2002-02-28 ~ 2004-12-31
IIF 23 - Director → ME