1
ABACUS 73 LIMITED
06859015 05391680, 07071123, 06425185Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) C/o Thames Bridge Accountants Stubbings Estate, Stubbings Lane, Maidenhead, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2009-03-25 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
2
AKZO NOBEL (NSC) LIMITED - now
NATIONAL ADHESIVES AND RESINS LIMITED - 1987-11-12
The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (47 parents)
Officer
2007-11-09 ~ 2008-04-02
IIF 39 - Director → ME
3
BB REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2006-07-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-07-18
Dissolved on 2014-03-13
BRITISH BENZOL LIMITED - 2005-10-12
Insolvency (Case 1) In administration
Administration started on 2005-08-04
BRITISH BENZOL PLC
- 2004-12-10
02705351PRONTO FUELS LIMITED
- 1994-07-11
02705351SIDEWHEEL LIMITED - 1992-05-15
Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (21 parents)
Officer
1992-10-03 ~ 2004-11-04
IIF 6 - Director → ME
4
BENZOL SERVICE STATIONS LIMITED
03163071 Cedar Coach House, Church Road, Windlesham, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
1996-03-04 ~ dissolved
IIF 13 - Director → ME
5
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1998-06-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-05-31
Dissolved on 2010-02-12
PRONTO HEATING OILS LIMITED - 1998-04-23
PRONTO TRANSPORT LIMITED - 1982-10-08
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
1998-07-01 ~ 2002-10-31
IIF 2 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-22
Dissolved on 2010-10-12
26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (31 parents)
Officer
2007-12-05 ~ 2008-09-04
IIF 34 - Director → ME
7
ECNAVDA (LONDON) LIMITED - now
ADVANCE FUELS (LONDON) LIMITED
- 2013-10-29
05003029 20th Floor Portland House, Bressenden Place, London
Dissolved Corporate (10 parents)
Officer
2008-11-17 ~ 2012-07-12
IIF 5 - Director → ME
8
ECNAVDA (RETAIL) LIMITED - now
ADVANCE FUELS (RETAIL) LIMITED
- 2014-05-23
06856452IMCO (132009) LIMITED - 2009-08-29
20th Floor Portland House, Bressenden Place, London
Dissolved Corporate (10 parents)
Officer
2011-03-30 ~ 2012-07-12
IIF 8 - Director → ME
9
HARVIL ROAD PROPERTIES LIMITED
- now 02604457Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-15 during the appointment or period of control
Due to be dissolved on 2024-10-10 during the appointment or period of control
VANOL PROPERTIES LIMITED - 1993-07-26
WESCO 183 LIMITED - 1992-09-15
18 Clarence Road, Southend-on-sea, Essex
Dissolved Corporate (20 parents)
Officer
2011-04-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
20th Floor, Portland House Bressenden Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-12-19 ~ 2012-07-12
IIF 9 - Director → ME
11
FUSESOUND LIMITED - 1982-06-01
20th Floor Portland House, Bressenden Place, London
Dissolved Corporate (9 parents)
Officer
2008-08-13 ~ 2012-07-12
IIF 10 - Director → ME
12
MAIDENHEAD AND DISTRICT CHAMBER OF COMMERCE LIMITED
08605549 18 York Road, Maidenhead, Berkshire, England
Active Corporate (19 parents, 1 offspring)
Officer
2016-04-13 ~ now
IIF 24 - Director → ME
2018-04-11 ~ now
IIF 43 - Secretary → ME
13
MAIDENHEAD CHAMBER (TRADING) LTD
15923447 C/o Thames Bridge Accountants, 60 Oak Tree Road, Marlow, England
Active Corporate (2 parents)
Officer
2024-08-29 ~ now
IIF 23 - Director → ME
14
C/o Thames Bridge Chartered Accountant, 60 Oak Tree Road, Marlow, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2017-10-30 ~ 2019-06-05
IIF 22 - Director → ME
2021-03-01 ~ now
IIF 4 - Director → ME
Person with significant control
2017-10-30 ~ 2022-02-25
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
The Mews Office Cedars Coach House, Church Road, Windlesham, England
Dissolved Corporate (2 parents)
Officer
2010-11-30 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
16
NATIONAL ADHESIVES LIMITED
- now 00429960Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-22
Dissolved on 2010-10-12
WILLIAM TULLOCH AND COMPANY LIMITED - 1987-11-12
26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (30 parents)
Officer
2007-12-05 ~ 2008-09-04
IIF 35 - Director → ME
17
66 Salt Hill Way, Slough, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2011-07-01 ~ dissolved
IIF 14 - Director → ME
18
POLYCELL PRODUCTS LIMITED - now
AKZO NOBEL (NASH) LIMITED - 2024-05-28
NATIONAL STARCH & CHEMICAL LIMITED - 1987-11-12
NATIONAL STARCH AND CHEMICAL COMPANY LIMITED - 1984-08-29
ASSOCIATED ADHESIVES LIMITED - 1982-05-28
The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2007-11-09 ~ 2008-04-02
IIF 38 - Director → ME
19
Second Floor Blandy House, 3 Kings Street, Maidenhead, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2010-03-26 ~ 2013-02-14
IIF 36 - Director → ME
20
4 Willowmead Gardens, Marlow, England
Active Corporate (8 parents)
Officer
2022-06-22 ~ 2024-03-14
IIF 42 - Director → ME
21
SOUTH EASTERN FUELS LIMITED
- now 02686891Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-23
Dissolved on 2025-11-04
PRONTO HOLDINGS LIMITED
- 1996-02-27
02686891 C/o Begbies Traynor, Winslade House Winslade Park Evenue, Manor Drive, Exeter, Devon
Dissolved Corporate (17 parents)
Officer
1992-02-07 ~ 1995-11-30
IIF 1 - Director → ME
2005-03-31 ~ 2012-07-12
IIF 3 - Director → ME
22
SAXON TRADING COMPANY LIMITED
- 1996-03-25
03125586 Cedars Coach House, Church Road, Windlesham, Surrey
Dissolved Corporate (7 parents)
Officer
1996-03-14 ~ 1997-05-15
IIF 12 - Director → ME
23
TOP UP FUELS LIMITED
- 2019-09-11
08114525 The Mews Office Cedars Coach House, Church Road, Windlesham, Surrey
Active Corporate (5 parents)
Officer
2012-06-21 ~ 2012-08-30
IIF 40 - Director → ME
Person with significant control
2024-01-12 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
PAINTED DOG PRODUCTS LIMITED
- 2019-04-12
08344714 C/o Thames Bridge Accts Stubbings Estate, Stubbings Lane, Maidenhead, England
Dissolved Corporate (1 parent)
Officer
2013-01-02 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
25
TECHNOLOGY, PROCESS & PEOPLE LIMITED
06208018 C/o Thames Bridge Accountants Stubbings Estate, Stubbings Lane, Maidenhead, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2019-12-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-12-01 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
26
THAMES BRIDGE ACCOUNTANTS LIMITED
08132907 C/o Thames Bridge Chartered Accountant, 60 Oaktree Road, Marlow, Buckinghamshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2012-07-06 ~ now
IIF 26 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Has significant influence or control → OE
27
THAMES BRIDGE PROPERTIES LIMITED
- now 07236189APPELTJIE PROPERTIES LIMITED
- 2020-03-24
07236189 C/o Thames Bridge Chartered Accountants, 60 Oak Tree Road, Marlow, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2011-01-20 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
28
THE CASEDIRECTOR TECHNOLOGY PARTNERSHIP LLP
OC303545 62 Wilson Street, London
Dissolved Corporate (81 parents)
Officer
2003-04-04 ~ dissolved
IIF 21 - LLP Member → ME
29
THE GENTECH 2 TECHNOLOGY PARTNERSHIP LLP
OC305674 62 Wilson Street, London
Dissolved Corporate (139 parents)
Officer
2004-03-25 ~ dissolved
IIF 16 - LLP Member → ME
30
THE TV EXTENSION TECHNOLOGY PLATFORM PARTNERSHIP LLP
OC303547 62 Wilson Street, London
Dissolved Corporate (33 parents)
Officer
2003-04-04 ~ dissolved
IIF 17 - LLP Member → ME
31
71 Brox Road, Ottershaw, Chertsey, England
Active Corporate (8 parents, 3 offsprings)
Officer
2002-02-28 ~ 2004-12-31
IIF 7 - Director → ME