1
ADVENTURE FINANCE INVESTMENTS LIMITED
07713497 Integration House Turnhams Green Business Park, Pincents Lane Calcot, Reading, Berkshire
Active Corporate (5 parents, 3 offsprings)
Officer
2011-07-21 ~ 2012-02-09
IIF 40 - Secretary → ME
2
ASSOCIATED UTILITY SERVICES LTD
15478452 Unit 1b, Stacey Industrial Park Whitehouse Farm, Silchester Road, Tadley, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
2024-02-10 ~ 2026-01-21
IIF 15 - Director → ME
2024-02-10 ~ 2026-01-21
IIF 43 - Secretary → ME
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2023-03-10 ~ 2025-12-15
IIF 16 - Director → ME
2023-03-10 ~ 2025-12-15
IIF 45 - Secretary → ME
4
CLIDDESDEN PLACE MANAGEMENT LIMITED
06660136 Chiltern House Marsack Street, Caversham, Reading, Berkshire, United Kingdom
Active Corporate (14 parents)
Officer
2016-12-07 ~ now
IIF 13 - Director → ME
5
I.P. APPLICATIONS LIMITED - 2007-06-06
BAYTROL LIMITED - 2001-07-02
Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2008-09-25 ~ 2012-02-09
IIF 23 - Director → ME
2008-09-25 ~ 2012-02-09
IIF 27 - Secretary → ME
6
11 Quay Street 11, Quay Street, Newport, Isle Of Wight, United Kingdom
Active Corporate (3 parents)
Officer
2012-01-01 ~ 2012-07-13
IIF 19 - Director → ME
2012-01-01 ~ 2012-07-13
IIF 31 - Secretary → ME
7
I.P. INTEGRATION GROUP LIMITED
- now 04211271CRONCON LIMITED - 2001-06-22
Integration House Turnhams Green Business Park, Pincents Lane Calcot, Reading, Berkshire
Active Corporate (23 parents, 5 offsprings)
Officer
2008-09-25 ~ 2012-02-09
IIF 20 - Director → ME
2008-09-25 ~ 2012-02-09
IIF 30 - Secretary → ME
8
BENWATERS LIMITED - 2001-06-29
Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading, Berkshire
Active Corporate (22 parents, 3 offsprings)
Officer
2008-09-25 ~ 2012-02-09
IIF 24 - Director → ME
2008-09-25 ~ 2012-02-09
IIF 29 - Secretary → ME
9
INSIGHT 360 LIMITED
07622444 04976500, 02563306, 06057774Warning 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) Integration House Turnhams Green Business Park, Pincents Lane Calcot, Reading, Berkshire
Active Corporate (4 parents)
Officer
2011-05-05 ~ 2012-02-09
IIF 25 - Director → ME
2011-05-05 ~ 2012-02-09
IIF 41 - Secretary → ME
10
IP INTEGRATION PROFESSIONAL SERVICES LIMITED - 2003-05-16
IP INTEGRATION SUPPORT SERVICES LIMITED - 2003-05-01
IP INTEGRATION SUPPORT SRVICES LIMITED - 2003-04-13
Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading, Berkshire
Active Corporate (14 parents)
Officer
2008-09-25 ~ 2012-02-09
IIF 22 - Director → ME
2008-09-25 ~ 2012-02-09
IIF 28 - Secretary → ME
11
46 Cliddesden Road, Basingstoke, Hampshire
Active Corporate (1 parent, 3 offsprings)
Officer
2012-09-04 ~ now
IIF 6 - Director → ME
2012-09-04 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
12
Unit 1b Stacey Industrial Park, Whitehouse Farm, Silchester Road, Tadley, Hampshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2023-03-17 ~ 2025-12-10
IIF 46 - Secretary → ME
13
128 City Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-06-19 ~ dissolved
IIF 18 - Director → ME
14
128 City Road, London, England
Active Corporate (3 parents)
Officer
2017-06-19 ~ now
IIF 11 - Director → ME
2017-06-19 ~ now
IIF 32 - Secretary → ME
Person with significant control
2022-06-29 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
15
Level 3, 207 Regent Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-01-27 ~ 2022-04-01
IIF 12 - Director → ME
2022-01-27 ~ 2022-04-01
IIF 38 - Secretary → ME
16
Level 3 207 Regent Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-02 ~ 2022-04-01
IIF 17 - Director → ME
2021-11-02 ~ 2022-04-01
IIF 39 - Secretary → ME
Person with significant control
2021-11-02 ~ 2022-04-01
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
17
Unit 1b Stacey Industrial Park, Whitehouse Farm, Silchester Road, Tadley, Hampshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2023-03-20 ~ 2025-12-10
IIF 44 - Secretary → ME
18
THE SKILLS TRAINING PARTNERSHIP LTD
15211108 Unit 1b, Stacey Industrial Park Whitehouse Farm, Silchester Road, Tadley, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2023-10-13 ~ 2025-12-12
IIF 14 - Director → ME
2023-10-13 ~ 2025-12-12
IIF 42 - Secretary → ME
19
WHITE CHOICE COMMUNICATIONS LTD
12708867 46 Cliddesden Road, Basingstoke, Hants, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-01 ~ now
IIF 7 - Director → ME
2020-07-01 ~ now
IIF 36 - Secretary → ME
20
46 Cliddesden Road, Basingstoke, Hants, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2020-04-15 ~ now
IIF 8 - Director → ME
2020-04-15 ~ now
IIF 35 - Secretary → ME
Person with significant control
2020-04-15 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
WHITE CHOICE INSURANCE SOLUTIONS LTD
- now 11556817 46 Cliddesden Road, Basingstoke, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-06 ~ now
IIF 10 - Director → ME
2018-09-06 ~ now
IIF 37 - Secretary → ME
Person with significant control
2018-09-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
22
46 Cliddesden Road, Basingstoke, Hants, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-16 ~ now
IIF 9 - Director → ME
2020-06-16 ~ now
IIF 34 - Secretary → ME
23
WITTMANN BATTENFELD UK LTD. - now
BATTENFELD UK LIMITED
- 2009-01-29
00630797BATTENFELD (ENGLAND) LIMITED - 1984-11-09
Sanders Road Finedon Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
Active Corporate (35 parents)
Officer
2003-12-01 ~ 2004-06-30
IIF 21 - Director → ME
2001-09-28 ~ 2004-06-30
IIF 26 - Secretary → ME