1
AMDOCS SYSTEMS EUROPE LIMITED - now
CRAMER SYSTEMS EUROPE LIMITED
- 2007-12-03
04074192 3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, England
Dissolved Corporate (19 parents)
Officer
2000-09-19 ~ 2002-02-13
IIF 14 - Director → ME
2000-09-19 ~ 2002-02-13
IIF 25 - Secretary → ME
2
AMDOCS SYSTEMS GROUP LIMITED - now
CRAMER SYSTEMS GROUP LIMITED
- 2007-12-03
04075033 3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, England
Active Corporate (29 parents, 4 offsprings)
Officer
2000-09-20 ~ 2001-11-30
IIF 8 - Director → ME
2000-09-20 ~ 2002-02-13
IIF 24 - Secretary → ME
3
AMDOCS SYSTEMS LIMITED - now
CRAMER SYSTEMS LIMITED
- 2007-12-03
03230725SYNTEX SOFTWARE LIMITED - 1996-08-28
3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, England
Dissolved Corporate (25 parents)
Officer
2000-04-03 ~ 2002-02-13
IIF 18 - Director → ME
2000-04-03 ~ 2002-02-13
IIF 27 - Secretary → ME
4
Boulton House, 41 Icknield Street, Hockley, Birmingham, West Midlands
Active Corporate (9 parents)
Officer
2013-03-19 ~ 2014-04-11
IIF 21 - Director → ME
5
BEDESTONE PRECISION ENGINEERING LIMITED
- now 00891808Insolvency (Case 1) In administration
Administration started on 2014-10-23
Administration ended on 2015-10-13
RHODES JIGBORING & PRECISION ENGINEERING LIMITED - 1992-02-18
RHODES(JIGBORING) LIMITED - 1977-12-31
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (5 parents)
Officer
2013-03-19 ~ 2014-09-12
IIF 22 - Director → ME
6
BENVOLO LTD - 2012-09-26
TWP (NEWCO) 121 LIMITED - 2012-09-25
Fulshaw Hall Suite 2, Alderley Road, Wilmslow, Cheshire, England
Dissolved Corporate (5 parents)
Officer
2012-10-31 ~ 2013-07-14
IIF 17 - Director → ME
7
3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, England
Dissolved Corporate (14 parents)
Officer
2001-08-13 ~ 2002-02-13
IIF 19 - Director → ME
2001-08-13 ~ 2002-02-13
IIF 28 - Secretary → ME
8
CRAMER SYSTEMS INTERNATIONAL LIMITED
- now 04074187CRAMER SYSTEMS OVERSEAS LIMITED
- 2001-01-09
04074187 3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, England
Dissolved Corporate (17 parents)
Officer
2000-09-19 ~ 2002-02-13
IIF 15 - Director → ME
2000-09-19 ~ 2002-02-13
IIF 26 - Secretary → ME
9
14 Bellevue Mansions Bellevue Road, Clevedon, England
Dissolved Corporate (2 parents)
Officer
2009-10-28 ~ dissolved
IIF 9 - Director → ME
10
Unit 7a Gypsy Lane, Keynsham, Bristol, England
Active Corporate (9 parents)
Officer
2022-09-16 ~ now
IIF 12 - Director → ME
11
Unit 7a Burnett Business Park, Gypsy Lane, Keynsham, Bristol, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-09-16 ~ now
IIF 11 - Director → ME
12
217 Long Lane, Halesowen, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-09-16 ~ now
IIF 13 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
ILLUMA ENGINEERING LIMITED
- now 07958516Insolvency (Case 1) In administration
Administration started on 2015-07-03
Administration ended on 2016-06-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-06-28
Dissolved on 2018-12-06
TWP (NEWCO) 117 LIMITED
- 2012-04-26
07958516 07958471, 07957685, 12335005Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (5 parents)
Officer
2012-04-26 ~ 2014-09-12
IIF 20 - Director → ME
14
41 Church Street, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2005-01-31 ~ dissolved
IIF 7 - Director → ME
15
10 Forest Hills, Almondsbury, Bristol, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-11-21 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to surplus assets - 75% or more → OE
16
Baddesley Holt Chessetts Wood Road, Lapworth, Solihull, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2021-06-30 ~ 2021-08-31
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
SKILL BUILDER LIMITED - now
65 Broad Oaks Road, Solihull, England
Dissolved Corporate (3 parents, 25 offsprings)
Officer
2004-07-15 ~ 2020-04-07
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-07
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
18
10-11 Charterhouse Square, London, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2021-07-07 ~ 2021-08-31
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
19
THE VILLAGE CARE GROUP LIMITED
- now 13708284AJ RESOURCES LTD - 2022-03-09
63 High Street, Thornbury, Bristol, South Gloucestershire, England
Active Corporate (5 parents)
Officer
2022-11-07 ~ now
IIF 10 - Director → ME
Person with significant control
2022-08-16 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE