1
AIRSYS CORPORATE TRUSTEE LIMITED
09576224 Unit 1, The Westgate Centre Premier Way, Luzborough Lane, Romsey, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-05-06 ~ 2017-09-22
IIF 12 - Director → ME
2
CAVERSHAM FINANCIAL MANAGEMENT LTD
06179597 89 St. Peters Avenue, Caversham Heights, Reading, Berkshire
Active Corporate (2 parents)
Officer
2007-03-22 ~ now
IIF 2 - Director → ME
2007-03-22 ~ now
IIF 20 - Secretary → ME
Person with significant control
2017-03-22 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
3
DAUNCEY INTERNET SERVICES LIMITED - now
M.D.A. COMPUTER SYSTEMS LIMITED
- 2000-04-03
02042210 M D A House, The Grove, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
1998-10-28 ~ 1999-08-31
IIF 16 - Secretary → ME
4
DERWENT PUBLICATIONS LIMITED
- now 01564025DERWENT (1981) LIMITED
- 1994-03-10
01564025 2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (25 parents)
Officer
~ 1996-10-19
IIF 11 - Director → ME
5
Highfield Court, Tollgate Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (1 parent)
Officer
2005-03-23 ~ 2008-03-31
IIF 13 - LLP Designated Member → ME
6
GL ASSESSMENT LIMITED - now
NFER-NELSON PUBLISHING COMPANY LIMITED(THE)
- 2008-01-02
01525617ALNERY NO. 79 LIMITED
- 1981-12-31
01525617 1st Floor Vantage London, Great West Road, Brentford, United Kingdom
Active Corporate (54 parents)
Officer
~ 1992-07-13
IIF 14 - Director → ME
7
KENMORE LUXURY LODGES LIMITED - now
TAYMOUTH CASTLE HOTEL LIMITED - 2012-07-16
KENMORE LUXURY LODGES LTD - 2012-04-05
TAYMOUTH CASTLE HOTEL LIMITED
- 2012-04-03
SC015076 60 Constitution Street, Leith, Edinburgh, Lothian, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2005-03-23 ~ 2005-10-25
IIF 7 - Director → ME
2005-03-23 ~ 2005-10-25
IIF 24 - Secretary → ME
8
MD TECHNOLOGY GROUP LIMITED - now
MD 99 COMPUTER SOFTWARE LIMITED
- 2001-09-28
02625933 24 Conduit Place, London
Dissolved Corporate (2 parents)
Officer
1998-10-28 ~ 1999-08-31
IIF 17 - Secretary → ME
9
MDA RESOURCES (UK) LIMITED - now
MDA FINANCE RECRUITMENT LIMITED
- 2001-06-01
03094353 24 Conduit Place, London
Dissolved Corporate (9 parents)
Officer
1998-10-28 ~ 1999-08-31
IIF 23 - Secretary → ME
10
MDA RESOURCES GROUP LIMITED - now
MDA RESOURCES GROUP PLC - 2004-07-27
M.D.A. COMPUTER GROUP PLC
- 2001-09-12
01226122M.D.A. COMPUTER GROUP LIMITED - 1988-10-11
DAUNCEY SYSTEMS LIMITED - 1985-12-31
DATASCENE LIMITED - 1984-03-02
Ground & First Floor Park House, Park Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
1998-10-28 ~ 1999-08-31
IIF 21 - Secretary → ME
11
Park House, Park Street, Maidenhead, Berkshire
Dissolved Corporate (9 parents)
Officer
1998-07-28 ~ 1999-08-19
IIF 19 - Secretary → ME
12
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-03-19 ~ 2013-03-22
IIF 3 - Director → ME
13
TAYMOUTH DEVELOPMENTS LIMITED
- now SC283059DALGLEN (NO. 968) LIMITED
- 2005-06-27
SC283059 Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (7 parents)
Officer
2005-06-23 ~ 2008-07-31
IIF 6 - Director → ME
2005-06-23 ~ 2008-07-31
IIF 25 - Secretary → ME
14
TAYMOUTH ENTERPRISES LIMITED
- now SC283838DALGLEN (NO.975) LIMITED
- 2005-06-27
SC283838 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (1 parent)
Officer
2005-06-23 ~ 2008-07-31
IIF 4 - Director → ME
2005-06-23 ~ 2008-07-31
IIF 26 - Secretary → ME
15
TAYMOUTH HIGHLAND VILLAGE CO LIMITED
- 2005-07-26
SC270568 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (6 parents)
Officer
2005-01-13 ~ 2008-07-31
IIF 5 - Director → ME
2005-01-13 ~ 2008-07-31
IIF 27 - Secretary → ME
16
THOMSON REUTERS (SCIENTIFIC) LIMITED - now
THOMSON SCIENTIFIC LIMITED - 2008-07-07
DERWENT INFORMATION LIMITED
- 2004-07-20
00756619DERWENT PUBLICATIONS LIMITED
- 1994-03-10
00756619 Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (51 parents)
Officer
~ 1996-02-28
IIF 10 - Director → ME
17
THOMSON REUTERS ZOOLOGICAL LIMITED - now
THOMSON ZOOLOGICAL LIMITED - 2008-06-27
DERWENT PUBLICATIONS (LITERATURE) LIMITED
- 2003-11-27
00585164 Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (36 parents)
Officer
1993-11-22 ~ 1996-10-19
IIF 9 - Director → ME
18
TIPTOPJOB (INTERNATIONAL) LIMITED - now
TIPTOPJOBS LIMITED - 2003-09-16
M.D.A. COMPUTER GROUP (INTERNATIONAL) LIMITED
- 2000-10-20
01388999DATASCENE INTERNATIONAL LIMITED - 1987-12-10
24 Conduit Place, London
Dissolved Corporate (2 parents)
Officer
1998-10-28 ~ 1999-08-31
IIF 22 - Secretary → ME
19
TIPTOPJOB (UK) LIMITED - now
TIPTOPJOB LIMITED - 2003-09-16
WEBER COMPUTER RECRUITMENT LIMITED
- 2000-10-20
02630413 24 Conduit Place, London
Dissolved Corporate (2 parents)
Officer
1998-10-28 ~ 1999-08-31
IIF 18 - Secretary → ME
20
WHITEKNIGHTS INDOOR BOWLS CLUB LTD
- now 01010942READING AND DISTRICT INDOOR BOWLS CLUB LIMITED - 2021-03-12
21/23 Beech Lane, Earley, Reading, Berkshire, United Kingdom
Active Corporate (57 parents)
Officer
2024-05-17 ~ now
IIF 1 - Director → ME
21
WINCHESTER INFRASTRUCTURE 2 LIMITED
07985522 Foresight Group Llp, The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2012-04-05 ~ 2014-04-02
IIF 8 - Director → ME