1
Pickwick House, Bunces Lane, Burghfield Common, Reading, Berks
Dissolved Corporate (2 parents)
Officer
2004-06-18 ~ 2004-06-18
IIF 12 - Director → ME
2004-06-18 ~ dissolved
IIF 48 - Secretary → ME
2
Pickwick House Bunces Lane, Burghfield Common, Reading, Berks
Dissolved Corporate (3 parents)
Officer
2008-07-31 ~ dissolved
IIF 65 - Secretary → ME
3
Pickwick, Bunces Lane, Burghfield Common, Reading
Dissolved Corporate (5 parents)
Officer
2002-01-11 ~ dissolved
IIF 26 - Secretary → ME
4
Pickwick House Bunces Lane, Burghfield Common, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2008-03-19 ~ 2008-05-01
IIF 13 - Director → ME
2008-05-01 ~ dissolved
IIF 52 - Secretary → ME
5
AMI-GFV MARINE LIMITED
- 2007-01-05
02888254APPLIED MARINE INSTRUMENTATION LIMITED - 1996-10-07
NEOGRAND LIMITED - 1994-02-08
Pickwick House, Bunces Lane, Burghfield Common, Reading, Berks
Dissolved Corporate (9 parents)
Officer
2005-11-14 ~ dissolved
IIF 47 - Secretary → ME
6
COMPLETE BOAT FREIGHTING LIMITED
- 2014-06-12
05530299 Pickwick House, Bunces Lane, Burghfield Common, Reading, Berks
Active Corporate (5 parents, 1 offspring)
Officer
2014-09-23 ~ now
IIF 7 - Director → ME
2005-08-08 ~ now
IIF 22 - Secretary → ME
7
ATLANTIC YACHT SHIPPING LIMITED
03933775 Pickwick, Bunces Lane, Burghfield Common, Reading
Dissolved Corporate (6 parents)
Officer
2006-04-20 ~ dissolved
IIF 25 - Secretary → ME
2002-01-01 ~ 2005-12-15
IIF 30 - Secretary → ME
8
BLADERUNNER MARINE SERVICES LIMITED
- now 04309128YACHT & POWERBOAT SHIPPING LIMITED
- 2010-05-19
04309128 Pickwick, Bunces Lane, Burghfield Common, Reading
Dissolved Corporate (7 parents)
Officer
2002-01-01 ~ 2005-12-15
IIF 36 - Secretary → ME
2006-04-20 ~ dissolved
IIF 33 - Secretary → ME
9
4 Farnsfield Close, Lower Earley, Reading, England
Active Corporate (4 parents)
Officer
2013-04-26 ~ 2023-01-26
IIF 2 - Director → ME
10
Pickwick, Bunces Lane, Reading, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-14 ~ dissolved
IIF 69 - Secretary → ME
11
CAMPSIE PROPERTY CONSULTANTS LIMITED
12680150 Pickwick Bunces Lane, Burghfield Common, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-06-18 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
12
CHANNEL ISLANDS AIR LIMITED
- now 03133117TAPATON LIMITED - 1996-01-04
Pickwick, Bunces Lane, Burghfield Common, Reading
Dissolved Corporate (7 parents)
Officer
2006-04-20 ~ dissolved
IIF 28 - Secretary → ME
2002-01-01 ~ 2005-12-15
IIF 45 - Secretary → ME
13
Pickwick Bunces Lane, Burghfield Common, Reading, Berks, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-05 ~ dissolved
IIF 10 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-21
Dissolved on 2016-11-18
IAN POPE SHIPPING LIMITED
- 2009-06-09
06060262 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (10 parents)
Officer
2009-01-01 ~ dissolved
IIF 54 - Secretary → ME
15
Pickwick House, Bunces Lane, Burghfield Common, Reading, Berks
Active Corporate (4 parents)
Officer
2007-06-11 ~ now
IIF 49 - Secretary → ME
16
CMF 2015 LIMITED - 2015-12-11
Drayton House, Drayton Lane, Chichester, West Sussex, England
Active Corporate (7 parents)
Officer
2015-12-17 ~ 2023-06-07
IIF 63 - Secretary → ME
17
Pickwick Bunces Lane, Burghfield Common, Reading, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-05 ~ now
IIF 3 - Director → ME
2023-06-05 ~ now
IIF 68 - Secretary → ME
Person with significant control
2023-06-05 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
18
CORPORATE EXPRESS COURIERS LIMITED
03706033 Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
Active Corporate (17 parents, 3 offsprings)
Officer
2002-01-01 ~ 2005-12-15
IIF 32 - Secretary → ME
19
DECODENCE FREEHOLD REVERSION LTD
05487692 The Bays 26b Wimborne Road, Bournemouth, England
Active Corporate (7 parents)
Officer
2015-07-10 ~ 2016-04-15
IIF 62 - Secretary → ME
20
E-MOTION DEVELOPMENTS LIMITED
- now 03183805BOATSHIFT INTERNATIONAL LIMITED
- 2016-11-18
03183805 Pickwick House Bunces Lane, Burghfield Common, Reading, Berks, United Kingdom
Active Corporate (7 parents)
Officer
2002-01-01 ~ 2005-12-15
IIF 21 - Secretary → ME
2006-04-20 ~ now
IIF 34 - Secretary → ME
21
Unit 1 Lymington Enterprise Centre, 650 Ampress Lane, Lymington, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-05-01 ~ 2022-05-17
IIF 15 - Director → ME
Person with significant control
2018-05-01 ~ 2019-10-28
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
22
Pickwick House, Bunces Lane Burghfield Common, Reading, Berks
Active Corporate (8 parents)
Officer
2022-11-16 ~ now
IIF 6 - Director → ME
2022-02-01 ~ now
IIF 64 - Secretary → ME
23
Pickwick House, Bunces Lane, Burghfield Common, Reading Berkshire
Active Corporate (4 parents)
Officer
2007-04-01 ~ now
IIF 4 - Director → ME
1997-04-15 ~ now
IIF 35 - Secretary → ME
~ 1992-10-31
IIF 60 - Secretary → ME
24
FRESH GROUP PRODUCTS LIMITED
- now 05536993MUCKTRUCK SALES & HIRE LIMITED
- 2005-11-01
05536993 Pickwick Bunces Lane, Burghfield Common, Reading, England
Active Corporate (4 parents)
Officer
2005-08-16 ~ now
IIF 51 - Secretary → ME
25
Pickwick Bunces Lane, Burghfield Common, Reading, Berks
Active Corporate (3 parents)
Officer
2013-09-02 ~ now
IIF 61 - Secretary → ME
26
GLOBAL MARINE TECHNOLOGIES LIMITED
- now 03148585LAYBEN LIMITED - 1996-02-22
Pickwick House, Bunces Lane Burghfield Common, Reading, Berkshire
Active Corporate (13 parents)
Officer
2015-06-24 ~ now
IIF 9 - Director → ME
2002-01-01 ~ now
IIF 41 - Secretary → ME
27
GP LOGISTICS MANAGEMENT LIMITED
- now 10575044GP YACHT MANAGEMENT LIMITED - 2017-01-23
Drayton House, Drayton Lane, Chichester, West Sussex, England
Active Corporate (6 parents)
Officer
2017-02-10 ~ 2023-06-07
IIF 59 - Secretary → ME
28
HIRE DEPOT LIMITED - now
UK TRADING & SERVICES LIMITED
- 1995-09-19
02913895 Britannic House, Lyndhurst Road, Ascot, Berkshire
Active Corporate (15 parents)
Officer
1995-04-28 ~ 1995-11-21
IIF 39 - Secretary → ME
29
Pickwick House Bunces Lane, Burghfield Common, Reading, Berks
Dissolved Corporate (6 parents)
Officer
2007-06-02 ~ dissolved
IIF 14 - Director → ME
30
Pickwick Bunces Lane, Burghfield Common, Reading, Berks, United Kingdom
Active Corporate (1 parent)
Officer
2016-08-09 ~ now
IIF 1 - Director → ME
2016-08-09 ~ now
IIF 67 - Secretary → ME
Person with significant control
2016-08-09 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
31
Hot Rocks, Pier Approach, Bournemouth
Active Corporate (5 parents, 1 offspring)
Officer
1994-06-08 ~ now
IIF 5 - Director → ME
1999-05-20 ~ 1999-09-20
IIF 37 - Secretary → ME
32
Pickwick Bunces Lane, Burghfield Common, Reading, Berks
Dissolved Corporate (2 parents)
Officer
2012-10-01 ~ 2012-11-16
IIF 11 - Director → ME
33
MARCHWOOD MILITARY PORT INITIATIVES LIMITED
- 2003-01-14
03971839 3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, England
Active Corporate (13 parents)
Officer
2006-11-04 ~ 2016-03-04
IIF 44 - Secretary → ME
2002-01-01 ~ 2003-03-26
IIF 24 - Secretary → ME
34
LIFTING EQUIPMENT TRAINING SERVICES LIMITED - now
Unit 2b Deer Park Farm Industrial Estate Knowle Lane, Fair Oak, Eastleigh, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
2006-08-23 ~ 2022-12-23
IIF 43 - Secretary → ME
35
Pickwick House Bunces Lane, Burghfield Common, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2006-10-25 ~ dissolved
IIF 50 - Secretary → ME
36
MICHAEL MOORE (COACHCRAFT) LIMITED
02762919 Pickwick House, Bunces Lane, Burghfield Common, Berkshire
Dissolved Corporate (10 parents)
Officer
1994-02-04 ~ 1994-07-20
IIF 18 - Secretary → ME
37
Unit 210 Eastleigh Works Campbell Road, Eastleigh, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2007-01-01 ~ 2015-07-20
IIF 40 - Secretary → ME
38
PETERS & MAY (PACKING) LIMITED
- now 02887465HETONVALE LIMITED - 1994-02-02
Unit 9 Goodwood Road, Boyatt Wood, Hampshire
Dissolved Corporate (16 parents)
Officer
2002-01-01 ~ 2005-12-15
IIF 29 - Secretary → ME
39
TASKMARSH LIMITED - 1989-04-28
Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
Active Corporate (24 parents, 1 offspring)
Officer
2002-01-01 ~ 2002-05-02
IIF 31 - Secretary → ME
40
RISING STAR ACADEMY LIMITED
- now 04307522BANKRIGHT (UK) LIMITED
- 2010-01-28
04307522PETERS & MAY (UK) LIMITED
- 2007-05-22
04307522PREMIER LOGISTICS LIMITED
- 2005-03-18
04307522ASSOCIATED PORT MANAGEMENT SERVICES LIMITED
- 2003-05-13
04307522 Pickwick House, Bunces Lane Burghfield Common, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2002-01-01 ~ dissolved
IIF 38 - Secretary → ME
41
SIMTEX INTERNATIONAL LIMITED - now
PMDG LIMITED - 2009-09-01
PETERS & MAY (DANGEROUS GOODS) LIMITED
- 2009-08-17
03134171AMPLEDELL LIMITED - 1996-01-04
4 West Links, The Business Village Tollgate, Chandler's Ford, Eastleigh, England
Active Corporate (22 parents)
Officer
2002-01-01 ~ 2005-12-15
IIF 27 - Secretary → ME
42
Pickwick House, Bunces Lane, Burghfield Common, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2007-05-01 ~ dissolved
IIF 23 - Secretary → ME
43
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-16
Dissolved on 2022-09-10
Insolve Plus Ltd 4th Floor Allan House, 10 John Princes Street, London, England
Dissolved Corporate (11 parents)
Officer
1992-02-04 ~ 1993-01-26
IIF 19 - Secretary → ME
44
VELOCHOICE LIMITED
- 1992-02-27
02676072 Pickwick House, Bunces Lane, Burghfield Common, Berkshire
Dissolved Corporate (8 parents)
Officer
1992-02-04 ~ 1993-01-26
IIF 20 - Secretary → ME
45
THLM SWANAGE MANAGEMENT COMPANY LIMITED
05481439 Scarfell Cottage, 8-10 Mount Scar, Swanage, Dorset, England
Active Corporate (12 parents)
Officer
2009-11-13 ~ 2014-10-16
IIF 16 - Director → ME
46
ULTIMATE YACHTING INTERNATIONAL LIMITED
- now 02446023DADLAW 42 LIMITED - 1989-12-11
Pickwick House, Bunces Lane, Burghfield Common, Berkshire
Dissolved Corporate (5 parents)
Officer
2006-04-20 ~ dissolved
IIF 46 - Secretary → ME
2002-01-01 ~ 2005-12-15
IIF 42 - Secretary → ME
47
W.E. CLARK & SONS (GREENSANDS) LIMITED
- now 00663249Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-20
Dissolved on 2023-05-28
W. E. WILLIAMS (MEAT & PROVISIONS) LIMITED - 1988-09-07
Beacon Spaces 4500 Parkway, Solent Business Park, Whiteley, Hampshire
Dissolved Corporate (7 parents)
Officer
2010-12-02 ~ 2011-03-15
IIF 66 - Secretary → ME
48
WHITELEY MANAGEMENT SERVICES LIMITED
06150165 Pickwick House, Bunces Lane, Burghfield Common, Reading, Berks
Active Corporate (6 parents)
Officer
2016-08-25 ~ now
IIF 8 - Director → ME
2007-03-09 ~ now
IIF 53 - Secretary → ME