1
SECKLOE 281 LIMITED
- 2006-04-20
05616327 06352846, 04329501, 02877974, 06014717, 05722765, 04360691, 06595840, 05375862, 06552394, 05747713, 04629121, 05309221, 06573692, 06272392, 05292409, 05048768, 04636548, 04629111, 05964086, 04973399Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Locks, Hillmorton, Rugby, Warwickshire
Dissolved Corporate (7 parents)
Officer
2006-04-20 ~ 2006-10-10
IIF 15 - Director → ME
2
Mintel House, Playhouse Yard, London, England
Active Corporate (34 parents, 5 offsprings)
Officer
2011-07-15 ~ 2011-07-19
IIF 8 - Director → ME
3
ENIGMASIGNAL LIMITED
- 2018-10-26
11376966 4, The Barford Exchange Wellesbourne Road, Barford, Warwick, Warwickshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-158,507 GBP2024-05-31
Officer
2018-05-23 ~ now
IIF 2 - Director → ME
Person with significant control
2018-05-23 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2019-07-29 ~ now
IIF 5 - Director → ME
Person with significant control
2019-07-29 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
VIVA HEALTH AND FITNESS LIMITED
- 2020-05-28
09461299 4, The Barford Exchange Wellesbourne Road, Barford, Warwick, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-164,660 GBP2024-03-31
Officer
2015-02-26 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
PM2 DATA SERVICES LIMITED
- now 12977278INTELIGEX DATA SERVICES LIMITED
- 2025-03-12
12977278 4, The Barford Exchange Wellesbourne Road, Barford, Warwick, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-27 ~ now
IIF 4 - Director → ME
Person with significant control
2020-10-27 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2 Water End Barns, Water End, Eversholt, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-08 ~ dissolved
IIF 16 - Director → ME
8
2 Water End Barns, Water End, Eversholt, Bedfordshire
Dissolved Corporate (4 parents)
Equity (Company account)
-133,138 GBP2017-01-31
Officer
2010-01-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
9
INTELIGEX TRADING SERVICES LIMITED
- 2020-10-13
11826486 4, The Barford Exchange Wellesbourne Road, Barford, Warwick, Warwickshire, United Kingdom
Liquidation Corporate (2 parents)
Equity (Company account)
-69,227 GBP2024-02-29
Officer
2019-02-14 ~ now
IIF 1 - Director → ME
Person with significant control
2019-02-14 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
WORLD OF SERVICE INTERNATIONAL LIMITED
- now 01202465O.E. COMPONENT SERVICE LIMITED - 2007-04-27
Unit A Brook Park East Road, Shirebrook, Mansfield, Nottinghamshire
Dissolved Corporate (18 parents)
Officer
2013-03-22 ~ 2016-07-06
IIF 7 - Director → ME
11
Unit A Brook Park East Road, Shirebrook, Mansfield, Nottinghamshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-03-22 ~ 2016-07-06
IIF 6 - Director → ME