1
ASCOT POLYCLINIC LIMITED - now
HOTHOMEPAGES LIMITED
- 2003-05-01
04383295 Griffins Court, 24-32 London, Road, Newbury, Berkshire
Dissolved Corporate (6 parents)
Officer
2002-02-28 ~ 2003-04-25
IIF 48 - Director → ME
2
BASINGSTOKE OBSERVER LIMITED
- now 03861912TRI MEDIA PUBLISHING LIMITED - 2003-05-22
MINICHARGE LIMITED - 2000-01-18
92 London Street, Reading, Berkshire
Dissolved Corporate (16 parents)
Officer
2006-11-10 ~ 2006-11-10
IIF 28 - Secretary → ME
3
3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
Dissolved Corporate (5 parents)
Officer
2004-11-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
4
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2011-02-15 ~ dissolved
IIF 83 - Director → ME
5
BRIMPTON FLYING GROUP LIMITED - now
G ROKT FLYING CLUB LIMITED
- 2017-03-30
04984740 1st Floor 10 Crown Lane, Theale, Reading, Berkshire, England
Active Corporate (10 parents)
Officer
2013-09-16 ~ 2014-07-21
IIF 70 - Director → ME
2003-12-04 ~ 2011-10-17
IIF 57 - Director → ME
2003-12-04 ~ 2014-07-21
IIF 32 - Secretary → ME
6
BROOK STREET (UK) LIMITED
- now 00459637BROOK STREET BUREAU PUBLIC LIMITED COMPANY - 1996-12-31
BROOK STREET BUREAU OF MAYFAIR PUBLIC LIMITED COMPANY - 1982-09-01
Capital Court, 30 Windsor Street, Uxbridge, England
Active Corporate (27 parents, 2 offsprings)
Officer
2004-01-01 ~ 2004-11-01
IIF 5 - Director → ME
7
CASSA HOMES LIMITED - now
PFI BUILDING & PLUMBING LIMITED - 2011-06-15
Griffins Court, 24-32 London, Road, Newbury, Berkshire
Dissolved Corporate (7 parents)
Officer
2004-10-30 ~ 2008-03-31
IIF 47 - Director → ME
8
CAWLEY REGISTRARS LIMITED
- now 02044259KEYSQUARE LIMITED - 1986-10-23
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (8 parents, 115 offsprings)
Officer
2000-12-31 ~ dissolved
IIF 53 - Director → ME
9
24 Quartz Close, Wokingham, Berkshire
Dissolved Corporate (6 parents)
Officer
2006-02-08 ~ dissolved
IIF 68 - Director → ME
2006-10-25 ~ 2007-10-01
IIF 29 - Secretary → ME
10
Unit 4a Calleva Park, Aldermaston, Reading, England
Active Corporate (1 parent)
Officer
2025-01-04 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-04 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (2 parents)
Officer
2020-08-04 ~ now
IIF 1 - Director → ME
Person with significant control
2020-08-04 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
12
EUROPEAN MANUFACTURERS REPRESENTATIVES LIMITED
- 2007-10-03
05407246 2a Zodiac House, Calleva Park, Aldermaston, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-10-02 ~ 2009-06-30
IIF 63 - Director → ME
2005-03-30 ~ 2007-10-01
IIF 55 - Director → ME
13
FACILITY AND PROPERTY RESOURCE LIMITED - now
2 BOARD AND SKI LIMITED
- 2005-10-26
05179320 Kingsbrook House Kingsclere Park, Kingsclere, Newbury, England
Active Corporate (7 parents)
Officer
2005-07-05 ~ 2005-07-05
IIF 52 - Director → ME
14
FRESHLY BAKED POWDER (FRANCHISE DRIVERS) LIMITED - now
FRESHLY BAKED POWDER LIMITED
- 2005-05-19
05076527 Griffins Court, 24-32 London Road, Newbury, Berkshire
Dissolved Corporate (6 parents)
Officer
2005-03-10 ~ 2005-04-29
IIF 67 - Director → ME
2005-03-10 ~ 2005-04-29
IIF 33 - Secretary → ME
15
Griffins Court, 24-32 London Road, Newbury, Berkshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-04-23 ~ 2011-12-30
IIF 43 - LLP Designated Member → ME
16
Griffins Court, 24- 32 London Road, Newbury, Berkshire
Dissolved Corporate (9 parents, 249 offsprings)
Officer
2002-11-01 ~ 2012-01-06
IIF 51 - Director → ME
17
Griffins Court, 24-32 London Road, Newbury, Berkshire
Dissolved Corporate (9 parents, 332 offsprings)
Officer
2002-11-01 ~ 2012-01-06
IIF 58 - Director → ME
18
HANEM FABRICATIONS LIMITED
- now 07426304BLACKWELL FABRICATIONS LIMITED
- 2011-05-03
07426304 102 Sunlight House Quay Street, Manchester
Dissolved Corporate (5 parents)
Officer
2011-03-22 ~ 2012-01-04
IIF 85 - Director → ME
19
C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (7 parents)
Officer
2011-04-12 ~ 2011-12-07
IIF 80 - Director → ME
20
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2006-02-15 ~ dissolved
IIF 64 - Director → ME
21
HORAN AND SEED LIMITED - now
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (6 parents)
Officer
2013-03-21 ~ 2014-07-23
IIF 74 - Director → ME
22
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (8 parents)
Officer
2012-01-03 ~ 2014-07-25
IIF 56 - Director → ME
23
INTEREST IN WINE LIMITED - 2003-11-26
CATCH ME A CATCH LIMITED - 2002-08-07
3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
Dissolved Corporate (8 parents)
Officer
2004-02-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
24
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2021-01-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-01-08 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
25
INTEREST IN WINE PUBLIC LIMITED COMPANY
- 2004-12-01
04918758WAVENIGHT PUBLIC LIMITED COMPANY - 2003-11-26
3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
Dissolved Corporate (8 parents)
Officer
2003-11-28 ~ dissolved
IIF 11 - Director → ME
2004-02-12 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 36 - Has significant influence or control → OE
26
INTERWALL INTERIORS LIMITED - now
2 Haslemere Business Centre, Lincoln Way, Enfield, England
Dissolved Corporate (3 parents)
Officer
2015-11-20 ~ 2016-03-31
IIF 75 - Director → ME
27
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2014-06-02 ~ dissolved
IIF 71 - Director → ME
28
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2004-03-03 ~ 2007-10-01
IIF 38 - Secretary → ME
29
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (6 parents)
Officer
2006-04-07 ~ 2007-10-01
IIF 39 - Secretary → ME
30
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-15 ~ dissolved
IIF 86 - Director → ME
31
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2011-03-02 ~ 2014-07-23
IIF 84 - Director → ME
2019-12-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-12-12 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
32
8 Church Green East, Redditch, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-03-02 ~ 2014-07-23
IIF 79 - Director → ME
33
4 Comet House Calleva Park, Aldermaston, Reading, England
Dissolved Corporate (4 parents)
Officer
2019-11-14 ~ 2021-07-12
IIF 6 - Director → ME
2019-07-18 ~ 2019-11-13
IIF 59 - Director → ME
Person with significant control
2019-07-18 ~ 2019-11-13
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
2019-11-14 ~ 2021-07-12
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
34
LYNCH CONSULTING LIMITED - now
HONERTON STORAGE LIMITED
- 2014-07-10
07368084 4th Floor 100 Fenchurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-09-07 ~ 2013-10-01
IIF 82 - Director → ME
35
The Moseley Golf Club Ltd, Springfield Road, Kings Heath, Birmingham
Active Corporate (134 parents)
Officer
1994-03-23 ~ 1997-03-19
IIF 17 - Director → ME
1999-03-17 ~ 2001-03-14
IIF 18 - Director → ME
36
2a Zodiac House, Calleva Park, Aldermaston, Berkshire
Dissolved Corporate (2 parents)
Officer
2010-02-24 ~ 2014-07-23
IIF 81 - Director → ME
37
HUNT & PARTNERS LIMITED
- 2003-03-12
03367665 24-32 London Road, Newbury, Berkshire
Dissolved Corporate (2 parents)
Officer
1997-05-09 ~ dissolved
IIF 46 - Director → ME
38
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (6 parents)
Officer
2005-08-05 ~ 2014-07-23
IIF 65 - Director → ME
2016-10-11 ~ 2016-10-19
IIF 78 - Director → ME
39
GRIFFINS 004 LIMITED
- 2006-12-29
05814268 05814272, 08295223, 05194242Warning 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) 4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (7 parents)
Officer
2006-11-08 ~ 2008-04-17
IIF 66 - Director → ME
2008-04-18 ~ 2014-07-23
IIF 61 - Director → ME
2017-07-24 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
40
Capital Court, 30 Windsor Street, Uxbridge, England
Active Corporate (17 parents)
Officer
~ 2006-07-04
IIF 8 - Director → ME
41
DOUBLE H INTERNATIONAL MARKETING LIMITED - 1982-05-20
STAIDENT PRODUCTS LIMITED - 1976-12-31
2a Zodiac House, Calleva Park, Aldermaston, Berkshire
Dissolved Corporate (8 parents)
Officer
2001-12-12 ~ 2014-07-23
IIF 50 - Director → ME
42
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (1 parent)
Officer
2019-05-21 ~ now
IIF 14 - Director → ME
Person with significant control
2019-05-21 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
43
PHOENIX CONSULTING SPECIALISTS LTD
07986545 4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (2 parents)
Officer
2023-10-24 ~ now
IIF 12 - Director → ME
2023-03-24 ~ now
IIF 24 - Secretary → ME
2013-11-26 ~ 2019-12-20
IIF 41 - Secretary → ME
44
PSC MANAGEMENT CONSULTANCY LIMITED
- now 06247187 4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (3 parents)
Officer
2007-05-15 ~ 2011-05-23
IIF 62 - Director → ME
2007-05-15 ~ 2011-05-23
IIF 40 - Secretary → ME
45
RIGSBY ASSET MANAGEMENT LIMITED
04670689 2a Zodiac House Calleva Park, Aldermaston, Reading, Berkshire, England
Dissolved Corporate (8 parents)
Officer
2005-01-27 ~ 2007-03-29
IIF 25 - Secretary → ME
46
ROTECHNIKS MAZDA SPECIALISTS LIMITED
04187689 6c Church Street, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2004-04-24 ~ 2006-03-28
IIF 44 - Director → ME
2004-04-24 ~ 2004-09-20
IIF 45 - Director → ME
47
SALON RUDI (1966) LIMITED
- now 00884370HOURSTAR LIMITED - 1991-04-04
SALON RUDI (1966) LIMITED - 1990-01-26
2a Zodiac House, Calleva Park Aldermaston, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2004-03-03 ~ 2007-10-01
IIF 31 - Secretary → ME
48
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2016-03-30 ~ dissolved
IIF 77 - Director → ME
49
SOLENT ACCOUNTANCY TRAINING LIMITED
02072566 Stag Gates House, 63/64 The Avenue, Southampton
Active Corporate (72 parents)
Officer
1996-05-17 ~ 2000-06-14
IIF 34 - Director → ME
50
M J TRADING & CONSULTANCY LTD - 2021-02-09
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2021-10-02 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-10-02 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
51
TECO LIMITED - now
Griffins Court, 24-32 London, Road, Newbury, Berkshire
Dissolved Corporate (5 parents)
Officer
2005-05-23 ~ 2009-05-22
IIF 49 - Director → ME
52
THE 1855 CLUB PLC
06927039 06803930, CE030918, 13266045Warning 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) Hillfield House, Link End Road, Corse Lawn, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2009-06-08 ~ dissolved
IIF 2 - Director → ME
53
2a Zodiac House, Calleva Park, Aldermaston, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-18 ~ dissolved
IIF 76 - Director → ME
54
2a Zodiac House, Calleva Park, Aldermaston, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-03-26 ~ 2014-08-21
IIF 72 - Director → ME
55
LAWGRA (NO.1008) LIMITED - 2003-05-22
92 London Street, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2006-11-10 ~ 2007-01-01
IIF 27 - Secretary → ME
56
Griffins Court, 24-32 London, Road, Newbury, Berkshire
Dissolved Corporate (5 parents)
Officer
2006-04-07 ~ 2007-10-01
IIF 30 - Secretary → ME
57
The Groom House, Thruxton, Nr Andover, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-07-10 ~ 2014-08-01
IIF 73 - Director → ME
58
Griffins Court, 24-32 London Road, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2008-01-17 ~ dissolved
IIF 26 - Secretary → ME
59
VIDOCO PRODUCTIONS LIMITED
- now 05534252JBN SERVICES LIMITED
- 2011-08-31
05534252 2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (6 parents)
Officer
2005-08-11 ~ dissolved
IIF 60 - Director → ME
60
WINDMILL HILL CARE LIMITED - now
4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (4 parents)
Officer
2013-09-23 ~ 2013-09-23
IIF 69 - Director → ME
61
WORLD OFFICE PRODUCTS (GB) LIMITED
06693203 2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2008-09-09 ~ 2009-07-07
IIF 54 - Director → ME
2009-07-07 ~ dissolved
IIF 42 - Secretary → ME