1
C/o Begbies Traynor, 29th Floor 40 Bank Street, London
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2017-12-14 ~ 2018-10-11
IIF 23 - Director → ME
2
C/o Begbies Traynor, 29th Floor 40 Bank Street, London
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2018-01-05 ~ 2018-06-19
IIF 24 - Director → ME
3
DATASOFT COMPUTING LIMITED - 1997-04-04
22 Chancery Lane, London
Dissolved Corporate (8 parents)
Officer
2004-07-08 ~ 2009-07-31
IIF 5 - Director → ME
4
COMMUNITY MC2 COMMUNITY INTEREST COMPANY
07696996 County Hall, Rhadyr, Usk, Monmouthshire
Dissolved Corporate (5 parents)
Officer
2011-07-07 ~ 2014-11-07
IIF 30 - Director → ME
5
DATA SELECT NETWORK SOLUTIONS LIMITED
- now 05616365OVAL (2074) LIMITED - 2010-05-04
1st Floor, Block D, Reading International Business Xma Limited, 1st Floor, Block D, Reading International Business Park,basingstoke Rd, Reading, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2025-03-03 ~ now
IIF 47 - Director → ME
6
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
7
MERIVALE SOLUTIONS LIMITED - 2000-02-22
Arrowhead Park Arrowhead Road, Theale, Reading, Berkshire, England
Dissolved Corporate (8 parents)
Officer
2004-07-08 ~ dissolved
IIF 34 - Director → ME
2004-07-08 ~ 2004-07-08
IIF 7 - Director → ME
8
DIRECT - IT DISTRIBUTION LIMITED
- now 03205533NETFIRE DISTRIBUTION LIMITED
- 2000-04-12
03205533PURPLE DISTRIBUTION LIMITED
- 1996-07-17
03205533 12 The Markham Centre, Station Road, Theale, Berkshire
Dissolved Corporate (12 parents)
Officer
1996-05-30 ~ 2002-12-01
IIF 3 - Director → ME
9
EUROPEAN WHOLESELLER GROUP LIMITED
- now 04477510NEWINCCO 178 LIMITED
- 2002-08-21
04477510 05175576, 07180318, 04418962Warning 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 ~ 2002-08-14
IIF 8 - Director → ME
2002-08-14 ~ dissolved
IIF 38 - Director → ME
10
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 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
11
HUNTERSTONE INVESTMENTS LTD - 2010-08-19
522 Fulham Road, London, England
Active Corporate (22 parents)
Officer
2017-07-24 ~ 2018-04-09
IIF 29 - Director → ME
12
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 26 - Director → ME
13
22 Chancery Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-27 ~ now
IIF 28 - Director → ME
14
1st Floor, Block D, Reading International Business Xma Limited, 1st Floor, Block D, Reading International Business Park,basingstoke Rd, Reading, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2021-01-28 ~ now
IIF 50 - Director → ME
Person with significant control
2021-01-28 ~ 2024-07-22
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
15
HEMANI INVESTMENTS (PINNER) LTD
11420133 22 Chancery Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-18 ~ dissolved
IIF 22 - Director → ME
16
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 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Has significant influence or control → OE
17
Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
1997-11-21 ~ 1997-11-21
IIF 2 - Director → ME
1997-11-21 ~ dissolved
IIF 48 - Director → ME
18
WESTCOAST TOPCO LIMITED
- 2025-03-05
15839942 1st Floor, Block D, Reading International Business Xma Limited, 1st Floor, Block D, Reading International Business Park,basingstoke Rd, Reading, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2024-07-15 ~ now
IIF 46 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
1st Floor, Block D, Reading International Business Xma Limited, 1st Floor, Block D, Reading International Business Park,basingstoke Rd, Reading, United Kingdom
Active Corporate (14 parents, 25 offsprings)
Officer
1997-11-21 ~ 1997-11-21
IIF 9 - Director → ME
1997-11-21 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Has significant influence or control → OE
20
TYROLESE (135) LIMITED - 1988-11-18
Leander Club, Henley On Thames, Henley-on-thames, England
Active Corporate (34 parents)
Officer
2010-03-12 ~ 2016-12-16
IIF 31 - Director → ME
21
22 Chancery Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-26 ~ 2025-05-01
IIF 32 - Director → ME
22
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 45 - Director → ME
Person with significant control
2024-07-08 ~ 2024-07-24
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
2024-07-24 ~ now
IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
23
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 44 - Director → ME
Person with significant control
2024-07-24 ~ 2024-07-24
IIF 25 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
2024-07-08 ~ 2024-07-24
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
24
Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
1997-11-21 ~ dissolved
IIF 39 - Director → ME
1991-05-23 ~ 1997-11-19
IIF 20 - Director → ME
1997-11-21 ~ 1997-11-21
IIF 17 - Director → ME
25
Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
1997-11-21 ~ dissolved
IIF 33 - Director → ME
1995-11-20 ~ 1997-11-19
IIF 19 - Director → ME
1997-11-21 ~ 1997-11-21
IIF 14 - Director → ME
26
THE PURPLE GROUP LIMITED
- 1996-07-09
03169040HOMINIS COMPUTERS LIMITED
- 1996-06-14
03169040 12 The Markham Centre, Station Road, Theale, Berkshire
Dissolved Corporate (11 parents)
Officer
1996-06-14 ~ 2002-12-01
IIF 6 - Director → ME
27
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 40 - Director → ME
28
WESTCOAST ASSET MANAGEMENT LIMITED
- 2011-05-04
05120697NEWINCCO 355 LIMITED
- 2004-07-05
05120697 05158521, 04986039, 04739079Warning 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 51 - Director → ME
2004-06-28 ~ 2004-06-28
IIF 12 - Director → ME
29
WASTE MANAGEMENT PRODUCTS LIMITED
02861500 Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
1997-11-21 ~ dissolved
IIF 36 - Director → ME
1993-10-12 ~ 1997-11-19
IIF 18 - Director → ME
1997-11-21 ~ 1997-11-21
IIF 10 - Director → ME
30
WESTCOAST COMMERCIAL SERVICES LIMITED
05353920 22 Chancery Lane, London
Dissolved Corporate (5 parents)
Officer
2005-02-05 ~ dissolved
IIF 4 - Director → ME
31
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 55 - Has significant influence or control → OE
32
Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire
Active Corporate (34 parents, 7 offsprings)
Officer
1997-11-21 ~ 2025-02-28
IIF 52 - Director → ME
1997-11-21 ~ 1997-11-21
IIF 16 - Director → ME
(before 1991-12-31) ~ 1997-11-19
IIF 21 - Director → ME
33
WESTCOAST MAINTENANCE LIMITED
- now 01889923WEST COAST MAINTENANCE LIMITED
- 1986-05-30
01889923 Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
1997-11-21 ~ dissolved
IIF 37 - Director → ME
1997-11-21 ~ 1997-11-21
IIF 11 - Director → ME
(before 1991-07-05) ~ 1997-11-19
IIF 13 - Director → ME
34
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 35 - Director → ME
1998-05-26 ~ 1998-05-26
IIF 15 - Director → ME
35
Wilford Industrial Estate Ruddington Lane, Wilford, Nottingham, Nottinghamshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2021-01-29 ~ now
IIF 43 - Director → ME
Person with significant control
2021-01-29 ~ 2021-08-02
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
2021-08-02 ~ now
IIF 60 - Has significant influence or control over the trustees of a trust → OE