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 19 - 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 20 - 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 25 - 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 44 - 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 37 - 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 30 - Director → ME
2004-07-08 ~ 2004-07-08
IIF 3 - Director → ME
7
EUROPEAN WHOLESELLER GROUP LIMITED
- now 04477510NEWINCCO 178 LIMITED
- 2002-08-21
04477510 07503523, 13703544, 07503523Warning 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 4 - Director → ME
2002-08-14 ~ dissolved
IIF 34 - 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 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - 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 28 - 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 22 - Director → ME
11
22 Chancery Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-27 ~ now
IIF 24 - 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 46 - Director → ME
Person with significant control
2021-01-28 ~ 2024-07-22
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
13
HEMANI INVESTMENTS (PINNER) LTD
11420133 22 Chancery Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-18 ~ dissolved
IIF 18 - 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 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
15
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 40 - 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 43 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 53 - Ownership of shares – 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 ~ 1997-11-21
IIF 5 - Director → ME
1997-11-21 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - 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 26 - Director → ME
19
22 Chancery Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-26 ~ 2025-05-01
IIF 27 - Director → ME
20
Xma Limited, 1st Floor, Block D Reading International Business Park, Basingstoke Rd, Reading, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-03-01 ~ now
IIF 42 - Director → ME
Person with significant control
2024-07-08 ~ 2024-07-24
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
2024-07-24 ~ now
IIF 57 - Right to appoint or remove directors 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
IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
21
Xma Limited, 1st Floor, Block D Reading International Business Park, Basingstoke Rd, Reading, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-03-01 ~ now
IIF 45 - Director → ME
Person with significant control
2024-07-24 ~ 2024-07-24
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
2024-07-08 ~ 2024-07-24
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
22
Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
1997-11-21 ~ dissolved
IIF 35 - Director → ME
1991-05-23 ~ 1997-11-19
IIF 16 - Director → ME
1997-11-21 ~ 1997-11-21
IIF 13 - Director → ME
23
Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
1997-11-21 ~ dissolved
IIF 29 - Director → ME
1997-11-21 ~ 1997-11-21
IIF 10 - Director → ME
1995-11-20 ~ 1997-11-19
IIF 15 - 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 36 - Director → ME
25
WESTCOAST ASSET MANAGEMENT LIMITED
- 2011-05-04
05120697NEWINCCO 355 LIMITED
- 2004-07-05
05120697 07067930, 05256422, 06618713Warning 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 47 - Director → ME
2004-06-28 ~ 2004-06-28
IIF 8 - Director → ME
26
WASTE MANAGEMENT PRODUCTS LIMITED
02861500 Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
1997-11-21 ~ 1997-11-21
IIF 6 - Director → ME
1993-10-12 ~ 1997-11-19
IIF 14 - Director → ME
1997-11-21 ~ dissolved
IIF 32 - 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 51 - 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 48 - Director → ME
(before 1991-12-31) ~ 1997-11-19
IIF 17 - Director → ME
1997-11-21 ~ 1997-11-21
IIF 12 - 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
1997-11-21 ~ dissolved
IIF 33 - Director → ME
1997-11-21 ~ 1997-11-21
IIF 7 - Director → ME
(before 1991-07-05) ~ 1997-11-19
IIF 9 - 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 31 - Director → ME
1998-05-26 ~ 1998-05-26
IIF 11 - Director → ME
31
Wilford Industrial Estate Ruddington Lane, Wilford, Nottingham, Nottinghamshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2021-01-29 ~ now
IIF 39 - Director → ME
Person with significant control
2021-08-02 ~ now
IIF 56 - Has significant influence or control over the trustees of a trust → OE
2021-01-29 ~ 2021-08-02
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE