1
A.M. FABRICATION (NORTHERN) LIMITED
- now 03707882Insolvency (Case 1) In administration
Administration started on 2021-07-15
Administration ended on 2022-07-25
REPAIRINNER LIMITED - 1999-03-18
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
2016-05-20 ~ 2017-04-26
IIF 50 - Director → ME
2
99 Greenham Road, Newbury, England
Active Corporate (1 parent)
Officer
2013-12-13 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
3
BAYREUTH INVESTMENTS LIMITED
- now 06530368PARKESEYCO 106 LIMITED - 2008-04-02
Unit 4c Sterling Industrial Estate, Kings Road, Newbury, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2008-04-10 ~ dissolved
IIF 41 - Director → ME
4
99 Greenham Road, Newbury, England
Active Corporate (5 parents)
Officer
2004-03-03 ~ 2017-06-06
IIF 21 - Director → ME
2017-12-04 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
99 Greenham Road, Newbury, England
Active Corporate (4 parents)
Officer
2004-02-17 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
Ridings Point, Whistler Drive, Castleford, England, England
Active Corporate (32 parents, 1 offspring)
Officer
1998-01-29 ~ 2000-08-15
IIF 54 - Secretary → ME
7
99 Greenham Road, Newbury, England
Dissolved Corporate (1 parent)
Officer
2023-06-08 ~ dissolved
IIF 30 - Director → ME
2023-06-08 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2023-06-08 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
CONSOLIDATED STRUCTURES LIMITED
10058478 Abbotts Hill House, Abbotts Hill, Andover, Hants
Active Corporate (3 parents, 2 offsprings)
Officer
2016-03-11 ~ 2017-04-06
IIF 45 - Director → ME
9
CRAYON LIMITED - now
3rd Floor Lantern, Marlow Road, Maidenhead, England
Active Corporate (25 parents, 1 offspring)
Officer
2000-08-29 ~ 2007-05-04
IIF 53 - Secretary → ME
10
CRAYON SOFTWARE SERVICES LIMITED - now
FAST COMPLIANCE LIMITED - 2018-06-20
FAST CORPORATE SERVICES LTD
- 2013-10-07
03977572 3rd Floor Lantern, Marlow Road, Maidenhead, Berkshire, England
Active Corporate (22 parents)
Officer
2001-02-15 ~ 2007-05-04
IIF 57 - Secretary → ME
11
FAWCETT PRINT SERVICES LIMITED - 2003-04-03
FORCAN LIMITED - 1986-04-04
Unit 7 Wellheads Crescent, Wellheads Industrial Estate, Dyce, Aberdeen
Dissolved Corporate (9 parents)
Officer
2010-10-18 ~ dissolved
IIF 23 - Director → ME
2010-10-18 ~ dissolved
IIF 59 - Secretary → ME
12
XFM INFORMATION MANAGEMENT SOUTHERN LIMITED
- 2019-04-25
08841094 99 Greenham Road, Newbury, England
Active Corporate (1 parent)
Officer
2014-01-10 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
13
13 Polmear Road, St. Austell, England
Active Corporate (3 parents)
Officer
2021-03-18 ~ 2021-08-19
IIF 44 - Director → ME
14
GREEN ENERGY POWER AND LIGHT LIMITED
07672433 Unit 7 Thatcham Business Village, Colthrop Way, Thatcham, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-12 ~ dissolved
IIF 38 - Director → ME
15
11 St. Edmunds Close, Dovercourt, Harwich, Essex
Dissolved Corporate (4 parents)
Officer
2012-06-12 ~ 2012-09-26
IIF 37 - Director → ME
16
15 Market Place, Newbury, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-10-03 ~ dissolved
IIF 64 - Secretary → ME
17
KABANOVA INVESTMENTS LIMITED
- now 12543140BODHISATTVA FINANCE LONDON LIMITED
- 2024-03-20
12543140KABANOVA INVESTMENTS LIMITED
- 2023-04-15
12543140HILLVIEW INVESTMEMTS LIMITED
- 2023-02-03
12543140LONG LOST MATE LIMITED
- 2023-02-02
12543140 99 Greenham Road, Newbury, England
Dissolved Corporate (3 parents)
Officer
2020-04-01 ~ dissolved
IIF 29 - Director → ME
2023-05-21 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2020-04-01 ~ dissolved
IIF 1 - Has significant influence or control → OE
18
Insolvency (Case 1) In administration
Administration started on 2012-02-14 during the appointment or period of control
Administration ended on 2013-01-04 during the appointment or period of control
BAYREUTH SERVICES LIMITED
- 2008-04-17
06530351PARKESEYCO 107 LIMITED
- 2008-04-02
06530351 06511975, 06511973, 06482669Warning 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) Parsonage Chambers, 3 The Pasronage Chambers, Manchester
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-04-02 ~ dissolved
IIF 33 - Director → ME
2010-10-18 ~ dissolved
IIF 52 - Secretary → ME
19
MADISON BOSTON PROPERTY LIMITED
- now 04908328M & B PROPERTY DEVELOPMENT LIMITED
- 2023-01-03
04908328B & M PROPERTY DEVELOPMENT LIMITED - 2003-10-14
ISSUECHARM LIMITED - 2003-10-08
99 Greenham Road, Newbury, England
Active Corporate (6 parents)
Officer
2004-08-23 ~ now
IIF 19 - Director → ME
2004-08-23 ~ 2006-09-30
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
20
Clockwise Wood Green Greenside House, 50 Station Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-24 ~ 2021-03-08
IIF 35 - Director → ME
2021-04-09 ~ 2025-06-16
IIF 60 - Secretary → ME
21
NORVIC AERO ENGINES LIMITED
- now 03097233AEROPOWER LIMITED - 1997-02-26
B F S House, Golden Square, Henfield, West Sussex
Active Corporate (15 parents)
Officer
2014-12-24 ~ 2016-12-23
IIF 43 - Director → ME
22
PHASE ONE BUILDING SERVICES LIMITED
- now 04305634Insolvency (Case 1) In administration
Administration started on 2004-05-05 during the appointment or period of control
Administration ended on 2004-12-21 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2004-12-21 during the appointment or period of control
Dissolved on 2010-06-03 during the appointment or period of control
SLEEKSHAPE LIMITED
- 2002-02-14
04305634 Aquarium, 1-7 King Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2001-11-01 ~ dissolved
IIF 56 - Secretary → ME
23
99 Greenham Road, Newbury, England
Active Corporate (5 parents)
Officer
2009-04-09 ~ now
IIF 22 - Director → ME
24
REAL ENGINEERING (YORKSHIRE) LIMITED
04634133 Unit 4a Aireside Business Park, Royd Ings Avenue, Keighley, West Yorkshire
Active Corporate (10 parents)
Officer
2015-05-01 ~ 2017-03-10
IIF 34 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-25
Dissolved on 2011-04-30
READING EMERGENCY ACCOMMODATION PROJECT - 1992-02-03
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (48 parents)
Officer
1997-11-17 ~ 1998-03-10
IIF 51 - Director → ME
26
SHOO 364 LIMITED - 2008-02-11
350 Brook Drive, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-10-07 ~ 2010-10-08
IIF 16 - Director → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-09 during the appointment or period of control
Dissolved on 2022-09-17 during the appointment or period of control
C/o Gibson Hewitt Limited, 5 Park Court Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (13 parents)
Officer
2015-05-15 ~ dissolved
IIF 47 - Director → ME
28
TELEGIFTCARD LIMITED - now
EVISION EUROPE LIMITED
- 2007-11-02
04552318 19 Peter's Close, Prestwood, Great Missenden, Bucks.
Dissolved Corporate (11 parents)
Officer
2002-10-03 ~ 2003-09-17
IIF 40 - Director → ME
29
99 Greenham Road, Newbury, England
Dissolved Corporate (1 parent)
Officer
2013-07-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
30
MULLINER BOOKS LTD
- 2017-12-01
07794276PARK WARD MARKETING LIMITED
- 2016-03-02
07794276 99 Greenham Road, Newbury, England
Active Corporate (2 parents)
Officer
2011-10-03 ~ 2011-12-08
IIF 14 - Director → ME
2013-05-24 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
31
TEMERAIRE VENTURES LIMITED
- now 08858640 99 Greenham Road, Newbury, England
Active Corporate (2 parents)
Officer
2014-01-23 ~ 2014-02-03
IIF 17 - Director → ME
2014-04-24 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-09 during the appointment or period of control
Dissolved on 2022-09-17 during the appointment or period of control
C/o Gibson Hewitt Limited 5 Park Road, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-03-09 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
33
TOUCHGO TECHNOLOGY SYSTEMS LIMITED
06991415 College House 17 King Edwards Road, Ruislip, Middlesex
Dissolved Corporate (6 parents)
Officer
2014-11-01 ~ 2015-05-05
IIF 42 - Director → ME
34
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-11 during the appointment or period of control
Dissolved on 2016-04-25 during the appointment or period of control
Parsonage Chambers, 3 The Parsonage Chambers, Manchester
Dissolved Corporate (5 parents)
Officer
1998-12-23 ~ dissolved
IIF 39 - Director → ME
35
GLADMUCH LTD - 2010-05-04
99 Greenham Road, Newbury, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-03-10 ~ now
IIF 18 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
36
ARIYAS FINANCE LIMITED
- 2025-02-06
14923125 99 Greenham Road, Newbury, England
Active Corporate (1 parent)
Officer
2023-06-08 ~ now
IIF 28 - Director → ME
2023-06-08 ~ now
IIF 63 - Secretary → ME
Person with significant control
2023-06-08 ~ now
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
37
XFM INFORMATION MANAGEMENT LIMITED
07747381 Unit 4c Sterling Industrial Estate, Kings Road, Newbury, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2011-08-22 ~ 2011-12-08
IIF 15 - Director → ME
2013-03-12 ~ dissolved
IIF 46 - Director → ME
38
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-20 during the appointment or period of control
Dissolved on 2015-10-08 during the appointment or period of control
ALIMENTORUM LIMITED
- 2011-08-23
07333151 Parsonage Chambers, 3 The Parsonage Chambers, Manchester
Dissolved Corporate (7 parents)
Officer
2010-08-04 ~ dissolved
IIF 36 - Director → ME
39
XPERT FACILITIES MANAGEMENT LIMITED
- now SC136263Insolvency (Case 1) In administration
Administration started on 2012-02-14 during the appointment or period of control
Administration ended on 2013-07-18 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-18 during the appointment or period of control
Dissolved on 2022-02-03 during the appointment or period of control
MIDAMI LIMITED - 1992-02-12
Unit 7 Wellheads Crescent, Wellheads Industrial Estate, Dyce, Aberdeen
Dissolved Corporate (11 parents)
Officer
2010-10-18 ~ dissolved
IIF 49 - Director → ME
2010-10-18 ~ 2011-10-31
IIF 58 - Secretary → ME