1
190a Bermondsey Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-09-05 ~ 2009-09-07
IIF 33 - Director → ME
2009-09-05 ~ 2009-09-07
IIF 12 - Secretary → ME
2
Abacus Consultancy, Mulberry Grove, Suite 3635, Wokingham, United Kingdom
Active Corporate (3 parents, 18 offsprings)
Officer
2005-10-17 ~ now
IIF 19 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Abacus Consultancy, Po Box 4163 The Parks, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-16 ~ dissolved
IIF 40 - Director → ME
2010-08-16 ~ 2011-08-01
IIF 5 - Secretary → ME
4
ABACUS CONSULTANCY TEAM LIMITED
- now 09416420 64 Easthampstead Road, Wokingham, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-02-02 ~ now
IIF 22 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
5
ALL SEASONS TREE AND GARDEN SERVICES LIMITED - now
SOMERSET WEB SOLUTIONS LIMITED
- 2015-07-15
07372033 3653, Abacus Consultancy, Mulberry Grove, Wokingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-10 ~ 2014-01-01
IIF 36 - Director → ME
2010-09-10 ~ 2012-09-30
IIF 4 - Secretary → ME
6
BODY & SOUL ALTERNATIVE THERAPIES LTD - now
THE BODY & SOUL GALLERY LIMITED
- 2005-11-09
04580062BATH OILS & BODY CARE LIMITED
- 2003-02-24
04580062 The Gallery, Spa Road, Llandrindod Wells, Powys
Dissolved Corporate (7 parents)
Officer
2002-11-01 ~ 2003-08-01
IIF 17 - Secretary → ME
7
BOWEN GROUP SERVICES LIMITED - now
The Fieldings, Spring Pond Meadow, Hook End, Brentwood, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-02 ~ 2025-04-01
IIF 48 - Director → ME
Person with significant control
2021-03-02 ~ 2025-04-01
IIF 57 - Ownership of shares – 75% or more → OE
8
COMPASS SITE SERVICES (UK) LIMITED - now
CAFE COFFEE (UK) LIMITED
- 2003-10-27
04739138 3653, Abacus Consultancy, Mulberry Grove, Wokingham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-04-18 ~ 2003-11-01
IIF 25 - Director → ME
2003-04-18 ~ 2003-11-01
IIF 16 - Secretary → ME
9
4163, Abacus Consultancy, The Parks, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-03-02 ~ 2009-03-03
IIF 32 - Director → ME
2009-03-02 ~ 2009-03-03
IIF 13 - Secretary → ME
10
ENERGY FOAM SEAL LIMITED - now
FIXED FEE ESTATES LIMITED
- 2012-12-19
07440239 1 Lorne Park Road, Bournemouth, England
Dissolved Corporate (4 parents)
Officer
2010-11-15 ~ 2011-05-20
IIF 38 - Director → ME
11
Wilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (2 parents)
Officer
2012-02-17 ~ 2012-02-18
IIF 39 - Director → ME
12
The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2008-10-21 ~ dissolved
IIF 28 - Director → ME
2008-10-21 ~ 2010-10-01
IIF 15 - Secretary → ME
13
Fluid Creative Uk Limited Mulberry Grove, Suite 3653, Wokingham, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2009-08-11 ~ 2009-09-01
IIF 31 - Director → ME
2009-08-11 ~ 2009-09-01
IIF 1 - Secretary → ME
14
GODDERS LIMITED - now
DENHAM ESTATES LIMITED
- 2011-12-08
07440354 Flat 25 Dolphin Court, 24 The Steyne, Bognor Regis, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2010-11-15 ~ 2010-11-15
IIF 35 - Director → ME
15
4163, Abacus Consultancy, The Parks, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-01-28 ~ 2009-01-28
IIF 30 - Director → ME
2009-01-28 ~ 2009-01-28
IIF 10 - Secretary → ME
16
IN THE PINK EVENTS LIMITED - now
3653, Abacus Consultancy, Mulberry Grove, Wokingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-09-27 ~ 2009-10-01
IIF 29 - Director → ME
2009-09-27 ~ 2009-10-01
IIF 9 - Secretary → ME
17
JASON BENTLEY LIMITED - now
HAREFIELD ESTATES LIMITED
- 2011-11-21
07440362 91 Waterloo Road Wokingham, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2010-11-15 ~ 2010-11-15
IIF 37 - Director → ME
18
MAKING RECORDS SIMPLE LIMITED
- now 09582349 64 Easthampstead Road, Wokingham, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-05-08 ~ now
IIF 23 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
19
OUTSIDE IN GARDENING LIMITED - now
3653, Abacus Consultancy, Mulberry Grove, Wokingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-24 ~ 2010-08-25
IIF 27 - Director → ME
2009-08-24 ~ 2009-10-01
IIF 8 - Secretary → ME
20
3653, Private Jets, Mulberry Grove, Wokingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-01-30 ~ 2014-01-30
IIF 44 - Director → ME
21
3653, Platinum Jets, Mulberry Grove, Wokingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-07-27 ~ 2011-02-16
IIF 43 - Director → ME
2010-07-27 ~ dissolved
IIF 2 - Secretary → ME
22
4163, Abacus Consultancy, The Parks, Bracknell, Berkshire
Dissolved Corporate (5 parents)
Officer
2009-09-08 ~ 2009-09-11
IIF 24 - Director → ME
2009-09-08 ~ 2009-09-11
IIF 14 - Secretary → ME
23
PRESCRIPTION LABS UK LIMITED
- now 07188183DIRECT EYEWEAR LIMITED
- 2011-01-21
07188183 4163, Abacus Consultancy, The Parks, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-12 ~ 2011-04-01
IIF 42 - Director → ME
2010-03-12 ~ 2011-04-01
IIF 7 - Secretary → ME
24
64 Easthampstead Road, Wokingham, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-16 ~ now
IIF 21 - Director → ME
Person with significant control
2018-10-16 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
25
3653, Abacus Consultancy, Mulberry Grove, Wokingham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-03-18 ~ 2009-10-01
IIF 47 - Director → ME
2015-04-01 ~ 2020-06-25
IIF 45 - Director → ME
Person with significant control
2017-03-01 ~ 2020-06-25
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
26
64 Easthampstead Road, Wokingham, England
Active Corporate (1 parent)
Officer
2025-06-04 ~ now
IIF 18 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
27
THE CHESTNUTS RESIDENTS COMPANY LIMITED
02827566 64 Easthampstead Road, Wokingham, Berks, England
Active Corporate (10 parents)
Officer
2021-02-12 ~ now
IIF 20 - Director → ME
Person with significant control
2021-02-12 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
28
VIKASH PROMOTIONS LIMITED - now
4163, Abacus Consultancy, The Parks, Bracknell, Berkshire
Dissolved Corporate (2 parents)
Officer
2010-03-12 ~ 2010-03-12
IIF 41 - Director → ME
2010-03-12 ~ 2010-03-12
IIF 6 - Secretary → ME
29
WALKER PODIATRY SERVICES LIMITED - now
SAWAS PROMOTIONS LIMITED - 2012-12-21
DIRECT SIGHT LIMITED
- 2011-10-10
07194477 152 Buckingham Road, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2010-03-18 ~ 2011-03-31
IIF 34 - Director → ME
2010-03-18 ~ 2011-03-31
IIF 3 - Secretary → ME
30
4163, Abacus Consultancy, The Parks, Bracknell, Berkshire
Dissolved Corporate (2 parents)
Officer
2008-10-21 ~ 2010-10-22
IIF 26 - Director → ME
2008-10-21 ~ 2010-01-01
IIF 11 - Secretary → ME
31
XCLUSIVE PROMOTIONS LIMITED - now
TEAM PROMOTIONS LIMITED
- 2020-06-26
08804561TEAMACCOUNTS LIMITED
- 2015-05-13
08804561 3653, Team Accounts, Mulberry Grove, Wokingham
Dissolved Corporate (2 parents)
Officer
2013-12-06 ~ 2020-06-26
IIF 46 - Director → ME
Person with significant control
2016-12-01 ~ 2020-06-26
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE