1
196A CHOBHAM ROAD LIMITED
- now 08513391102 LONDON ROAD LIMITED
- 2013-05-07
08513391 04232655, 11748303, 07649646Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 196a Chobham Road, Sunningdale, Ascot, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2013-05-02 ~ dissolved
IIF 11 - Director → ME
2
AESTHETICS REFINED CLINICS LIMITED
- now 09510128SCULPT STUDIO LIMITED
- 2017-03-20
09510128 102 London Road, Datchet, Slough, Berkshire, England
Active Corporate (6 parents)
Officer
2015-03-25 ~ 2023-03-20
IIF 16 - Director → ME
Person with significant control
2016-06-30 ~ 2023-03-20
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
102 London Road, Datchet, Slough, Berkshire, England
Active Corporate (2 parents)
Officer
2017-03-20 ~ now
IIF 19 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
BE SLOUGH DC UK LIMITED - now
New Broad Street House 35 New Broad Street, London, London, London, England
Active Corporate (4 parents)
Officer
2018-04-13 ~ 2025-03-11
IIF 12 - Director → ME
Person with significant control
2018-04-13 ~ 2025-03-11
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
5
BEZANT RESOURCES PLC - now
TANZANIA GOLD PLC - 2007-07-09
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-11-24
Date of completion or termination of CVA on 2005-11-04
YIELDBID PUBLIC LIMITED COMPANY - 1994-09-19
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (41 parents, 1 offspring)
Officer
1994-09-23 ~ 1998-05-06
IIF 21 - Director → ME
6
IQFM HOLDINGS LIMITED
- 2013-11-28
04163572NETWORK-I HOLDINGS LIMITED
- 2012-01-18
04163572PHLEX LIMITED - 2001-03-09
196a Chobham Road, Sunningdale, Ascot, Berkshire
Dissolved Corporate (10 parents)
Officer
2001-06-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
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
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-24 during the appointment or period of control
Dissolved on 2012-09-26 during the appointment or period of control
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2001-06-04 ~ dissolved
IIF 18 - Director → ME
8
FORECOURT DYNAMICS LIMITED
- 2015-11-27
05754917FLEET DYNAMICS LIMITED
- 2014-03-13
05754917 102 London Road, Datchet, Slough, Berkshire, England
Active Corporate (2 parents)
Officer
2006-03-24 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
ION INFORMATION TECHNOLOGIES LIMITED
03137721 Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (24 parents)
Officer
2012-12-04 ~ 2013-05-03
IIF 8 - Director → ME
10
196a Chobham Road, Sunningdale, Ascot, Berkshire
Dissolved Corporate (4 parents)
Officer
2012-02-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-30 during the appointment or period of control
Dissolved on 2012-09-26 during the appointment or period of control
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
1998-10-05 ~ dissolved
IIF 14 - Director → ME
12
INTERNET SERVICE PROVIDERS CONSORTIUM LIMITED
- 1999-07-12
03208037 227 Berwick Avenue, Slough, Berkshire
Dissolved Corporate (18 parents)
Officer
1997-04-23 ~ 2011-12-15
IIF 13 - Director → ME
13
102 London Road, Datchet, Slough, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-25 ~ now
IIF 10 - Director → ME
Person with significant control
2022-03-25 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
14
TITAGHUR PLC - now
Insolvency (Case 1) In administration
Administration started on 2012-03-16
Administration ended on 2013-05-28
TITAGHUR JUTE FACTORY PLC(THE) - 1989-05-12
24238, Sc001273 - Companies House Default Address, Edinburgh
Active Corporate (33 parents)
Officer
2000-03-21 ~ 2000-12-01
IIF 20 - Director → ME