1
3 Wesley Gate, Queens Road, Reading
Dissolved Corporate (1 parent)
Officer
2007-03-29 ~ dissolved
IIF 12 - Director → ME
2
ASSETS MEDICAL SUPPLIES LIMITED - now
ASSET MEDICAL SUPPLIES LIMITED - 2019-07-22
XTRA PAY LTD - 2019-07-16
DIGITAL ACCOUNTS INTERNATIONAL (EUROPE) LIMITED
- 2018-10-19
04746339TECHNO BEAVERS LIMITED
- 2007-11-07
04746339 Lyndum House, 12 High Street, Petersfield, England
Dissolved Corporate (6 parents)
Officer
2007-03-01 ~ 2015-05-18
IIF 13 - Director → ME
3
BLACK STAR GLOBAL GROUP (UK) LIMITED
11991899 15 Cheswick Close Cheswick House, Cheswick Close Crayford, Dartford, Kent, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2019-10-10 ~ dissolved
IIF 22 - Director → ME
4
18 Morecambe Avenue, Caverham, Reading, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
5
INTERIM RESOURCES (CHIUMENTO) LTD - 2014-04-01
CHIUMENTO DIRECT LIMITED - 2004-07-13
NETDALE LIMITED - 2003-03-05
7 St. John Street, Mansfield, Nottinghamshire, England
Active Corporate (15 parents)
Officer
2014-11-25 ~ 2016-03-31
IIF 3 - Director → ME
6
Unit 4, Radius Park, Faggs Road, Feltham, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-09-03 ~ dissolved
IIF 18 - Director → ME
7
CHIUMENTO INTERNATIONAL LIMITED - now
LEAWELL LIMITED - 1998-02-20
7 St. John Street, Mansfield, Nottinghamshire, England
Active Corporate (15 parents, 2 offsprings)
Officer
2014-11-25 ~ 2016-03-31
IIF 11 - Director → ME
8
CHIUMENTO INVESTMENTS LIMITED
- now 03508159NETCROSS LIMITED - 2003-08-15
73 Cornhill, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2014-11-25 ~ 2016-03-31
IIF 9 - Director → ME
9
CHIUMENTO LIMITED - now
CUMNOR HOLDINGS LIMITED
- 2015-04-13
05214342 7 St. John Street, Mansfield, Nottinghamshire, England
Active Corporate (11 parents, 3 offsprings)
Officer
2014-11-25 ~ 2016-03-31
IIF 10 - Director → ME
10
CHIUMENTO MANAGEMENT SERVICES LIMITED
- 2014-11-26
07605137 7 St. John Street, Mansfield, Nottinghamshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-11-25 ~ 2016-03-31
IIF 4 - Director → ME
11
5th Floor 22 Eastcheap, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-05 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-08-05 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
12
The Rectory, Salt Box Road, Guildford, England
Dissolved Corporate (2 parents)
Officer
2007-02-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
13
60 Vauxhall Drive, Woodley, Reading, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2008-11-06 ~ dissolved
IIF 27 - Secretary → ME
14
DIGITAL ACCOUNTS HOLDINGS LIMITED
- now 06531028 Suite 12548 2nd Floor, 145-157 St. John Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-03-13 ~ dissolved
IIF 19 - Director → ME
15
49 Heather Drive, Dartford, England
Dissolved Corporate (5 parents)
Officer
2019-10-10 ~ dissolved
IIF 23 - Director → ME
16
Suite 4, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-01-27 ~ 2016-06-11
IIF 32 - Director → ME
17
ANCA C PLC - 2007-12-05
DIALAMOBILE GROUP PLC - 2007-08-22
ANCA C PLC - 2007-07-25
ANCA C UK PLC - 2006-04-12
17a-19 Harcourt Street, London
Dissolved Corporate (18 parents)
Officer
2009-09-01 ~ dissolved
IIF 21 - Director → ME
18
CALADRIUS LIMITED - 2004-03-05
MINMAR (508) LIMITED - 2000-05-26
Big Studios, 1 East Poultry Avenue, London
Dissolved Corporate (18 parents)
Officer
2006-01-16 ~ 2008-09-12
IIF 31 - Director → ME
2006-01-16 ~ 2008-09-12
IIF 36 - Secretary → ME
19
Unit 3 Links Business Centre, Old Woking Road, Woking, Surrey, United Kingdom
Active Corporate (25 parents)
Officer
2007-02-01 ~ 2019-06-05
IIF 16 - Director → ME
20
JAMES COWPER TRUSTEES LIMITED - now
JAMES & COWPER TRUSTEES LIMITED
- 2008-09-30
04117467 2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (42 parents, 26 offsprings)
Officer
2003-12-10 ~ 2006-08-31
IIF 29 - Director → ME
21
JC PAYROLL SERVICES LIMITED - now
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (37 parents, 1 offspring)
Officer
2004-01-01 ~ 2005-12-07
IIF 8 - Director → ME
22
KRESTON JAMES COWPER LIMITED - now
JAMES COWPER ACCOUNTANTS AND BUSINESS ADVISERS LIMITED - 2010-05-27
JAMES COWPER LIMITED - 2008-10-24
JAMES AND COWPER LIMITED - 1997-06-09
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Dissolved Corporate (44 parents, 10 offsprings)
Officer
2001-05-01 ~ 2006-08-31
IIF 7 - Director → ME
23
MAXIM MANAGEMENT CONSULTING LLP - now
MAXIM CORPORATE FINANCE LLP
- 2017-12-01
OC328759AXIOM CORPORATE FINANCE LLP - 2007-06-29
Mcmillan Suite, 9-11 Gunnery Terrace, London, United Kingdom
Active Corporate (14 parents)
Officer
2007-08-13 ~ 2015-09-30
IIF 24 - LLP Member → ME
24
5 More Lane, Esher, Surrey, England
Active Corporate (3 parents)
Officer
2015-06-01 ~ 2016-05-28
IIF 17 - Director → ME
25
INTELLIGENT CONVEYANCING LIMITED - 2006-05-25
I-CONVEYANCING LIMITED - 2004-01-06
IDSALL LIMITED - 2003-12-15
INTELLIGENT CONVEYANCING LIMITED - 2003-03-14
BPE LEGAL MOVES LIMITED - 2003-02-20
ONLINE BPE LIMITED - 1999-07-20
LEGALTOPIC LIMITED - 1998-11-03
5-6 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, England
Active Corporate (23 parents)
Officer
2009-02-20 ~ 2012-04-27
IIF 30 - Director → ME
26
12 High Street, Petersfield, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2017-08-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-08-24 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
27
Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire, England
Dissolved Corporate (6 parents)
Officer
2017-01-25 ~ dissolved
IIF 20 - Director → ME
28
18,morecambe Avenue, Caversham, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2006-08-15 ~ dissolved
IIF 6 - Director → ME
29
THAMES VALLEY BUSES LIMITED - now
COURTNEY COACHES LIMITED
- 2021-03-28
01128598STATION CAR HIRE (WOKINGHAM) LIMITED - 2003-10-15
COURTNEY COACHES LIMITED - 1993-10-27
STATION CAR HIRE (WOKINGHAM) LIMITED - 1991-08-27
Great Knollys Street, Reading, Berkshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2008-01-09 ~ 2008-07-11
IIF 28 - Director → ME
30
4385, 11884488 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2019-09-04 ~ now
IIF 1 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
31
377-399 London Road, Camberley, Surrey
Active Corporate (2 parents, 3 offsprings)
Officer
2011-09-12 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
32
TRUSTED ACCOUNTING SPECIALISTS LTD - 2020-10-13
TRUSTED ACCOUNTANTS SPECIALISTS LTD - 2014-08-13
AZURE ACCOUNTANCY LTD - 2014-08-12
Lyndum House, 12 High Street, Petersfield, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-11-23 ~ 2022-11-08
IIF 2 - Director → ME