1
A COMPLETE BUSINESS SOLUTION LIMITED
08142633 7 Durley, Marlborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-13 ~ 2013-12-30
IIF 66 - Director → ME
2012-07-13 ~ 2013-12-30
IIF 31 - Secretary → ME
2
6 Wick Lane, Manningford Bohune, Pewsey, Wiltshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-09-03 ~ dissolved
IIF 12 - Secretary → ME
3
1 Manor Mews, Swan Road, Pewsey, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-04 ~ dissolved
IIF 45 - Secretary → ME
4
Woodlands Crookham Common Road, Crookham Common, Thatcham, Berkshire
Dissolved Corporate (4 parents)
Officer
2008-04-30 ~ dissolved
IIF 16 - Secretary → ME
2006-07-04 ~ 2006-11-26
IIF 4 - Secretary → ME
5
ALEXIS AMOR LTD - now
SEVEN LONDON LTD - 2018-12-10
ALEXIS AMOR LTD - 2018-08-20
EYE LOVE LIMITED - 2005-04-06
7 King Street, Richmond, Surrey
Active Corporate (5 parents)
Officer
2008-04-01 ~ 2010-04-01
IIF 18 - Secretary → ME
6
4385, 11067264 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2017-11-16 ~ dissolved
IIF 79 - Director → ME
2017-11-16 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
7
Jesters, Tothill, Newbury, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-24 ~ now
IIF 61 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
8
7 Durley, Marlborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-05 ~ 2013-06-05
IIF 65 - Director → ME
2013-06-05 ~ 2013-06-05
IIF 33 - Secretary → ME
9
7 Durley, Marlborough, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2013-05-28 ~ 2014-01-01
IIF 68 - Director → ME
2013-05-28 ~ 2014-01-01
IIF 35 - Secretary → ME
10
7 Durley, Marlborough, Wilts
Dissolved Corporate (2 parents)
Officer
2008-10-21 ~ 2011-10-21
IIF 7 - Secretary → ME
11
BRAMBLES OF TADLEY LIMITED
- now 04921978Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-09
Dissolved on 2015-04-06
BIRDS OF A FEATHER LIMITED
- 2005-02-15
04921978 Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2006-01-01 ~ 2006-09-21
IIF 25 - Secretary → ME
2003-10-06 ~ 2005-09-30
IIF 27 - Secretary → ME
12
Grove Business Park, Downsview Road, Wantage, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2006-12-01 ~ dissolved
IIF 17 - Secretary → ME
2005-11-16 ~ 2006-11-26
IIF 3 - Secretary → ME
13
CERAMIC FORMING SERVICES LIMITED
06926192 7 Durley, Marlborough, Wilts
Dissolved Corporate (4 parents)
Officer
2009-06-06 ~ 2009-06-06
IIF 77 - Director → ME
2009-06-06 ~ 2013-12-30
IIF 5 - Secretary → ME
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-07-28
Commencement of winding up on 2014-09-15
Conclusion of winding up on 2015-09-01
Dissolved on 2015-12-14
11 Angel Courtyard, High Street, Lymington, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-05-30 ~ 2006-11-26
IIF 26 - Secretary → ME
15
1 Manor Mews, Swan Road, Pewsey, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-07 ~ dissolved
IIF 75 - Director → ME
2012-02-07 ~ dissolved
IIF 48 - Secretary → ME
16
1 Manor Mews, Swan Road, Pewsey, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-19 ~ dissolved
IIF 43 - Secretary → ME
17
7 Durley, Marlborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-12 ~ dissolved
IIF 64 - Director → ME
2012-07-12 ~ dissolved
IIF 32 - Secretary → ME
18
Uhy Hacker Young Llp 4 Thomas More Square, Quadrant House, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2003-06-16 ~ 2003-06-16
IIF 2 - Secretary → ME
19
6 Wick Lane, Manningford Bohune, Wiltshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-12-06 ~ dissolved
IIF 8 - Secretary → ME
20
58 Sunset Road, Totton, Southampton, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-05-30 ~ 2008-08-28
IIF 11 - Secretary → ME
21
HANLEY & MONTGOMERY (GROVE) LIMITED
07221732 6 Wick Lane, Manningford Bohune, Pewsey, Wiltshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-13 ~ dissolved
IIF 52 - Secretary → ME
22
HANLEY & MONTGOMERYS LIMITED
- now 06986415A&V FINE FOODS LIMITED
- 2010-02-01
06986415 7 Deneb Drive, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-08-10 ~ dissolved
IIF 22 - Secretary → ME
23
HARRISON ALEXANDER (BERKSHIRE) LIMITED
- now 09348108HARRISON ALEXANDER HAULAGE LIMITED
- 2016-01-11
09348108 Jesters, Tothill, Newbury
Dissolved Corporate (2 parents)
Officer
2014-12-09 ~ 2017-01-30
IIF 72 - Director → ME
2014-12-09 ~ 2017-01-30
IIF 41 - Secretary → ME
24
Jesters Tothill, Burghclere, Newbury, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2012-12-14 ~ dissolved
IIF 71 - Director → ME
2012-12-14 ~ dissolved
IIF 36 - Secretary → ME
25
Long Court Farm Brocks Green, Ecchinswell, Newbury, Berkshire
Active Corporate (1 parent)
Officer
2021-01-05 ~ now
IIF 59 - Director → ME
2021-01-05 ~ now
IIF 28 - Secretary → ME
Person with significant control
2021-01-05 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
26
HEARTLANDS RESCUE CENTRE LIMITED
07915446 1 Manor Mews, Swan Road, Pewsey, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-19 ~ dissolved
IIF 73 - Director → ME
2012-01-19 ~ dissolved
IIF 47 - Secretary → ME
27
J.E. HUTCHINS LANDSCAPE LIMITED
07779883 Jesters Tothill, Burghclere, Newbury, Berkshire
Dissolved Corporate (2 parents)
Officer
2011-09-20 ~ dissolved
IIF 38 - Secretary → ME
2011-09-20 ~ 2012-01-16
IIF 46 - Secretary → ME
28
6 Wick Lane, Manningford Bohune, Pewsey, Wiltshire
Dissolved Corporate (2 parents)
Officer
2007-12-31 ~ dissolved
IIF 62 - Director → ME
2007-12-31 ~ dissolved
IIF 13 - Secretary → ME
29
Woodlands, Crookham Common, Thatcham, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-24 ~ dissolved
IIF 44 - Secretary → ME
30
Woodlands, Crookham Common Road, Crookham Common, Thatcham, Berkshire
Dissolved Corporate (5 parents)
Officer
2009-01-01 ~ 2009-09-28
IIF 80 - Director → ME
2007-01-11 ~ dissolved
IIF 24 - Secretary → ME
31
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-18 ~ 2012-08-24
IIF 69 - Director → ME
2015-01-01 ~ 2015-04-24
IIF 70 - Director → ME
2015-01-01 ~ 2015-07-01
IIF 37 - Secretary → ME
32
Long Court Farm Brocks Green, Ecchinswell, Newbury, England
Active Corporate (4 parents)
Officer
2007-10-03 ~ 2009-10-03
IIF 6 - Secretary → ME
33
MARK ADAMS PLUMBING & BATHROOMS LIMITED
07019313 64 Eastcourt Road, Burbage, Marlborough, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-15 ~ dissolved
IIF 9 - Secretary → ME
34
Grove Business Centre, Grove Technology Park, Wantage, Oxon
Active Corporate (3 parents)
Officer
2009-01-08 ~ 2012-12-01
IIF 49 - Secretary → ME
35
16 Stockton Road, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2008-08-21 ~ 2008-08-21
IIF 63 - Director → ME
2008-08-21 ~ 2008-08-21
IIF 10 - Secretary → ME
36
Alluma House, 19 Alexander Road, Thatcham, Berkshire
Active Corporate (5 parents)
Officer
2005-09-16 ~ 2006-11-26
IIF 30 - Secretary → ME
37
24 Digging Lane, Fyfield, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-31 ~ 2012-01-01
IIF 19 - Secretary → ME
38
Jesters Tothill, Burghclere, Newbury, Berkshire
Dissolved Corporate (2 parents)
Officer
2015-05-01 ~ dissolved
IIF 56 - Director → ME
2015-03-09 ~ 2015-05-13
IIF 57 - Director → ME
2015-03-09 ~ 2015-05-13
IIF 39 - Secretary → ME
39
Woodlands Crookham Common Road, Crookham Common, Thatcham, Berkshrie, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-05-30 ~ dissolved
IIF 55 - Secretary → ME
40
RAW ELECTRICAL AND FIRE SERVICES LIMITED
07474970 11 Selby Road, Carshalton, Surrey
Dissolved Corporate (2 parents)
Officer
2010-12-21 ~ 2010-12-21
IIF 42 - Secretary → ME
41
RENOVATOR SUPPLY COMPANY LIMITED
07195818 Woodlands Crookham Common Road, Crookham Common, Thatcham, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-19 ~ dissolved
IIF 54 - Secretary → ME
42
RESCUE RECOVERY RESPITE & REHOME LIMITED
16084045 Jesters, Tothill, Newbury, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-17 ~ now
IIF 60 - Director → ME
Person with significant control
2024-11-17 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
43
RICHARD HOLMES FARRIER SERVICES LIMITED
05905526 Holtwood House Watery Lane, Holtwood, Newbury, Berkshire
Dissolved Corporate (5 parents)
Officer
2006-08-14 ~ 2006-11-26
IIF 1 - Secretary → ME
44
Woodlands, Crookham Common Road, Crookham Common, Thatcham, Berkshire
Dissolved Corporate (4 parents)
Officer
2007-01-11 ~ dissolved
IIF 23 - Secretary → ME
45
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-06-28
Date of completion or termination of CVA on 2021-08-24
Harewood Farm, Andover Down, Andover, Hampshire
Active Corporate (7 parents)
Officer
2006-07-12 ~ 2006-09-01
IIF 29 - Secretary → ME
46
SPENCER WHATLEY CONSTRUCTION LIMITED
- 2008-03-25
06516659 1 Manor Mews, Swan Road, Pewsey, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2008-02-28 ~ dissolved
IIF 21 - Secretary → ME
47
STEVE HANDS SECURITY CONSULTANCY LIMITED
07148644 6 Wick Lane, Manningford Bohune, Pewsey, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-05 ~ dissolved
IIF 51 - Secretary → ME
48
7 Durley, Marlborough, Wilts
Dissolved Corporate (1 parent)
Officer
2011-07-28 ~ dissolved
IIF 67 - Director → ME
2011-07-28 ~ dissolved
IIF 34 - Secretary → ME
49
1 Manor Mews, Swan Road, Pewsey, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-10-19 ~ dissolved
IIF 74 - Director → ME
50
THE NATURE GALLERY (UK) LIMITED
06748243 6 Wick Lane, Manningford Bohune, Pewsey, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-11-13 ~ dissolved
IIF 14 - Secretary → ME
51
THE OLD ENGLISH SAUSAGE SHOP LIMITED
07138010 6 Wick Lane, Manningford Bohune, Pewsey, Wiltshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-01-27 ~ dissolved
IIF 50 - Secretary → ME
52
TOTAL FENCING & PROPERTY SERVICES LIMITED
- now 14203335TOTAL FENCING SOLUTIONS LTD
- 2022-11-28
14203335 Long Court Farm Brocks Green, Ecchinswell, Newbury, Berkshire
Active Corporate (4 parents)
Officer
2022-06-29 ~ now
IIF 58 - Director → ME
Person with significant control
2022-06-29 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
53
6 Wick Lane, Manningford Bohune, Pewsey, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-17 ~ dissolved
IIF 15 - Secretary → ME
54
Woodlands Crookham Common Road, Crookham Common, Thatcham, Berkshire
Dissolved Corporate (2 parents)
Officer
2013-09-13 ~ dissolved
IIF 78 - Director → ME
2013-09-13 ~ 2014-11-26
IIF 53 - Secretary → ME
55
Flat 4 The Dolphins, Bell Street, Whitchurch, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-03 ~ 2010-06-01
IIF 76 - Director → ME
2009-08-03 ~ 2011-11-29
IIF 20 - Secretary → ME