1
42 PROPERTIES LIMITED
06724830 16199932, 16114558, 16309172Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 2 Old Bath Road, Newbury, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2008-10-15 ~ 2016-06-30
IIF 1 - Director → ME
2008-10-15 ~ 2014-12-01
IIF 12 - Secretary → ME
2
COWES WATER TAXIS LIMITED
- now 02962345BRINKQUEST LIMITED - 1994-10-11
9 Brocks Copse Road, Wootton Bridge, Ryde, Isle Of Wight, England
Active Corporate (13 parents)
Officer
2004-08-03 ~ now
IIF 7 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 14 - Has significant influence or control → OE
3
D354 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2010-01-19
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-09-21
Commencement of winding up on 2010-11-17
Conclusion of winding up on 2017-04-25
Dissolved on 2017-10-27
DUNWOODY MARKETING COMMUNICATIONS LIMITED - 2008-07-18
Insolvency (Case 1) In administration
Administration started on 2008-07-16
THE DUNWOODY GROUP LIMITED - 2007-04-03
THE PIA PARTNERSHIP LIMITED
- 2006-11-29
02878295PIA ADVERTISING & MARKETING LIMITED - 1998-06-03
BLAZESET LIMITED - 1996-08-28
92 London Street, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2004-02-03 ~ 2006-10-31
IIF 4 - Director → ME
4
ECLIPSE MORTGAGE & INSURANCE SOLUTIONS LLP
OC332993 1 Stile Close Cottage Packsfield Lane, Wootton Bridge, Ryde, Isle Of Wight
Dissolved Corporate (3 parents)
Officer
2011-06-01 ~ dissolved
IIF 6 - LLP Designated Member → ME
5
9 Brocks Copse Road Wootton Bridge Iow Brocks Copse Road, Wootton Bridge, Ryde, Isle Of Wight, England
Active Corporate (7 parents)
Officer
2003-12-19 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
SHAW PARK DEVELOPMENTS LIMITED
- now 04625000Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-13
Dissolved on 2024-12-26
ST JAMES PARADE (28) LIMITED - 2003-10-08
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (21 parents)
Officer
2004-01-29 ~ 2009-09-28
IIF 3 - Director → ME
7
Insolvency (Case 1) Administration order
Administration started on 2002-03-27 during the appointment or period of control
Administration discharged on 2002-08-19 during the appointment or period of control
Insolvency (Case 2) Administration order
Administration started on 2000-02-03
Administration discharged on 2000-11-29
Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-05-24 during the appointment or period of control
Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2010-05-26
County Ground, County Road, Swindon, Wiltshire
Active Corporate (48 parents, 2 offsprings)
Officer
2001-12-07 ~ 2006-09-26
IIF 2 - Director → ME
2006-11-28 ~ 2008-01-15
IIF 5 - Director → ME
8
Unit F Shepards Wharf, Medina Road, Cowes, Isle Of Wight, United Kingdom
Active Corporate (4 parents)
Officer
2016-01-08 ~ now
IIF 9 - Director → ME
9
WESTON COTTAGE MANAGEMENT LIMITED
05052311 42 Granville Road, Cowes, England
Active Corporate (12 parents)
Officer
2022-10-30 ~ now
IIF 10 - Director → ME
10
WOOTTON AGAINST GRAVEL EXTRACTION LTD
13704334 19 Norman Way, Wootton Bridge, Ryde, Isle Of Wight, England
Active Corporate (4 parents)
Officer
2021-10-26 ~ 2025-03-10
IIF 11 - Director → ME
Person with significant control
2021-10-26 ~ 2022-01-01
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2022-02-01 ~ 2025-03-10
IIF 15 - Has significant influence or control → OE