1
1 Carnegie Road, Newbury, Berkshire
Dissolved Corporate (2 parents)
Officer
2010-09-09 ~ dissolved
IIF 20 - LLP Designated Member → ME
2
ANDREW WIRELESS SYSTEMS UK LIMITED - now
MIKOM (UK) LIMITED
- 2006-06-22
02263688FOREM (U.K.) LIMITED
- 2002-02-04
02263688C.M. SYSTEMS LIMITED - 1994-09-26
Unit 5 & 6 Eden Business Park, Edenhouse Drive Old Malton, Malton, North Yorkshire, England
Active Corporate (26 parents)
Officer
2001-02-12 ~ 2006-04-03
IIF 22 - Secretary → ME
3
ALDERHEATH LIMITED
- 2010-09-29
07272728 1 Carnegie Road, Newbury, Berkshire
Active Corporate (4 parents)
Officer
2010-06-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
4
BANKS FINANCIAL SERVICES LIMITED
- now 02583420SPEED 1139 LIMITED - 1991-03-19
Banks & Co, 1 Carnegie Road, Newbury, Berkshire
Dissolved Corporate (8 parents)
Officer
1993-08-02 ~ dissolved
IIF 15 - Director → ME
1993-08-02 ~ dissolved
IIF 26 - Secretary → ME
5
BANKS LIMITED - now
BANKS & PARTNERS LIMITED
- 2003-06-20
02946499 7th Floor 21 Lombard Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
1994-07-12 ~ 2003-06-18
IIF 14 - Director → ME
1994-07-12 ~ 2003-06-18
IIF 31 - Secretary → ME
6
BARRETT AND THOMSON FINANCIAL SERVICES LIMITED
06246992 1 Carnegie Road, Newbury, Berks
Active Corporate (9 parents)
Officer
2007-05-15 ~ now
IIF 11 - Director → ME
2007-05-15 ~ now
IIF 30 - Secretary → ME
7
10 Wyndham Road, Newbury, Berkshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-08-25 ~ now
IIF 13 - Director → ME
Person with significant control
2022-08-25 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
20 Orchard Road, Mortimer, Reading, England
Active Corporate (5 parents)
Officer
2007-11-23 ~ 2011-11-01
IIF 27 - Secretary → ME
9
ECO SURE LIMITED - 2008-04-29
2nd Floor 33 Blagrave Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2009-03-24 ~ 2012-09-19
IIF 29 - Secretary → ME
10
ENERGY GAP LIMITED - now
ENERGY GAP UK LIMITED
- 2012-01-27
06846499 Treloar, Loves Wood, Mortimer Common, Berkshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-03-13 ~ 2009-06-25
IIF 21 - Director → ME
11
1 Carnegie Road, Newbury, Berkshire
Dissolved Corporate (6 parents)
Officer
2011-07-31 ~ 2011-10-17
IIF 19 - Director → ME
12
HOME FROM HOME NANNIES LIMITED
- now 04720155 10 Wyndham Road, Newbury, Berkshire
Active Corporate (4 parents)
Officer
2003-05-01 ~ now
IIF 24 - Secretary → ME
13
20 Orchard Road, Mortimer, Reading, England
Active Corporate (5 parents)
Officer
2005-02-23 ~ 2011-12-31
IIF 23 - Secretary → ME
14
INWARD BUSINESS SOLUTIONS LIMITED
07090626 10 Wyndham Rd, Newbury, Berks
Dissolved Corporate (1 parent)
Officer
2009-11-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
15
1 Carnegie Road, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2006-07-28 ~ dissolved
IIF 28 - Secretary → ME
16
1 Carnegie Road, Newbury, Berkshire
Active Corporate (4 parents)
Officer
2010-01-04 ~ now
IIF 7 - Director → ME
17
PROTEX SECURITY SYSTEMS LIMITED
- 2006-04-27
05614716 10 Wyndham Road, Newbury, Berks
Dissolved Corporate (4 parents)
Officer
2006-04-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
18
TFS PAYROLL SOLUTIONS LIMITED
- now 03180030TAX FILING SERVICES LIMITED
- 2011-09-07
03180030TFS MANAGEMENT SERVICES LIMITED
- 1997-01-01
03180030 1 Carnegie Road, Newbury, Berkshire
Active Corporate (5 parents)
Officer
1996-03-29 ~ now
IIF 12 - Director → ME
1996-03-29 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
19
THE HANDY TRADING COMPANY LIMITED
05470253 11 Groves Lea, Mortimer, Reading, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2005-06-09 ~ 2011-05-11
IIF 25 - Secretary → ME
20
THE ROYAL OAK YATTENDON LIMITED
- now 06705796PORTWORTH LIMITED - 2008-11-12
1 Carnegie Road, Newbury, Berkshire, Uk
Dissolved Corporate (4 parents)
Officer
2009-01-29 ~ dissolved
IIF 16 - Director → ME
21
WESSEX INVESTMENT HOLDINGS LIMITED
06272499 1 Carnegie Road, Newbury, Berkshire
Active Corporate (7 parents, 4 offsprings)
Officer
2007-06-07 ~ now
IIF 9 - Director → ME
2007-06-07 ~ now
IIF 32 - Secretary → ME
22
WESSEX INVESTMENT MANAGEMENT LIMITED
04132770 Number One, Carnegie Road, Newbury, Berkshire
Active Corporate (12 parents)
Officer
2004-09-24 ~ now
IIF 10 - Director → ME
2023-10-18 ~ now
IIF 34 - Secretary → ME
23
WESSEX WEALTH MANAGEMENT LIMITED
07888001 1 Carnegie Road, Newbury, Berkshire
Active Corporate (3 parents)
Officer
2011-12-20 ~ now
IIF 8 - Director → ME