1
ANSBACHER & CO LIMITED - now
HENRY ANSBACHER & CO.LIMITED
- 2000-09-15
00887900 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (77 parents)
Officer
(before 1992-03-13) ~ 1994-07-31
IIF 46 - Director → ME
2
BRABCO NO: 100 (2001) LIMITED - 2001-01-16
Unit 6 Cedars Business Centre, Avon Road, Cannock, Staffordshire
Dissolved Corporate (8 parents)
Officer
2010-05-14 ~ dissolved
IIF 22 - Director → ME
3
Pillar House, 113-115 Bath Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-13 ~ dissolved
IIF 32 - Director → ME
2011-01-13 ~ dissolved
IIF 49 - Secretary → ME
4
BRIDPORT LIMITED - now
BRIDPORT-GUNDRY P L C
- 1998-02-02
00437009BRIDPORT-GUNDRY (HOLDINGS) LIMITED - 1982-03-24
C/o Amsafe Bridport Ltd, The Court, Bridport, Dorset
Active Corporate (37 parents)
Officer
(before 1992-02-05) ~ 1999-08-11
IIF 2 - Director → ME
5
CLEARSPEED TECHNOLOGY LIMITED - now
CLEARSPEED TECHNOLOGY PLC
- 2009-07-29
05159262CLEARSPEED SOLUTIONS PLC
- 2004-07-01
05159262 13-15 High Street, Witney, Oxon, United Kingdom
Dissolved Corporate (17 parents)
Officer
2004-06-29 ~ 2007-07-06
IIF 8 - Director → ME
6
BLACKBOX DISTRIBUTION LIMITED
- 2005-11-10
02124518DELAPENA INVESTMENTS LIMITED
- 1992-12-18
02124518DELAPENA MARKETING LIMITED - 1988-11-16
PARKBAY LIMITED - 1987-05-06
Unit 6 Cedars Business Centre, Avon Road, Cannock, Staffordshire, Uk
Dissolved Corporate (8 parents)
Officer
(before 1992-06-24) ~ dissolved
IIF 27 - Director → ME
(before 1992-06-24) ~ 1993-01-09
IIF 37 - Secretary → ME
7
FORAY 1232 LIMITED
- 1999-07-19
03776914 03824369, 03600820, 03776846Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 6 Cedars Business Centre, Avon Road, Cannock, Staffordshire, Uk
Dissolved Corporate (6 parents)
Officer
1999-07-16 ~ dissolved
IIF 16 - Director → ME
1999-07-16 ~ 2000-05-31
IIF 40 - Secretary → ME
8
DELAPENA HONING EQUIPMENT LIMITED
- now 01879464NETBRASS LIMITED - 1985-08-01
The Runnings, Cheltenham, Gloucestershire, England
Active Corporate (17 parents)
Officer
(before 1992-06-24) ~ 1992-10-29
IIF 48 - Director → ME
(before 1992-06-24) ~ 1992-10-29
IIF 36 - Secretary → ME
9
ENIGMA ENGINEERING LIMITED
- now 02162204CAREEL LIMITED - 1987-11-18
Lower Oldbury Farm Oldbury On-the Hill, Didmarton, Badminton, Avon, United Kingdom
Dissolved Corporate (2 parents)
Officer
(before 1991-12-12) ~ dissolved
IIF 3 - Director → ME
(before 1991-12-12) ~ dissolved
IIF 39 - Secretary → ME
10
FG EMPLOYEE TRUSTEE COMPANY LIMITED
04984477 365 Agile Plc, 100 Fetter Lane, London
Dissolved Corporate (10 parents)
Officer
2003-12-03 ~ 2006-12-01
IIF 9 - Director → ME
11
FLIGHTSTORE INFLIGHT RETAILING LIMITED
- now 03845485INHOCO 1015 LIMITED
- 1999-11-29
03845485 03909968, 03873993, 03845499Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 365 Agile Plc, 100 Fetter Lane, London
Dissolved Corporate (17 parents)
Officer
1999-11-18 ~ 2006-11-30
IIF 17 - Director → ME
12
FORESIGHT 5 VCT PLC
- now 05210737 05204234, 03121772, 05204250Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ACUITY GROWTH VCT PLC
- 2011-03-08
05210737DE FACTO 1151 LIMITED
- 2004-10-05
05210737 05276364, 05210740, 07981569Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2004-09-07 ~ 2011-08-26
IIF 26 - Director → ME
13
GROUP SECURITY SERVICES LIMITED
- now 07258076ENSCO 800 LIMITED
- 2010-07-14
07258076 05758953, 06299908, 07311386Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Securefast Plc, Unit 6 Cedars Business Centre, Avon Road, Cannock, Staffordshire
Dissolved Corporate (7 parents)
Officer
2010-07-08 ~ dissolved
IIF 20 - Director → ME
2010-07-08 ~ 2011-03-07
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Has significant influence or control → OE
14
HENRY ANSBACHER LONDON LIMITED
- now 01180361HENRY ANSBACHER HOLDINGS PLC
- 1993-09-21
01180361 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (46 parents)
Officer
(before 1992-04-19) ~ 1994-07-31
IIF 45 - Director → ME
15
INCENTIVE LYNX SECURITY LIMITED - now
LYNX SECURITY SERVICES LIMITED
- 2012-02-21
01719390 Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (19 parents)
Officer
2000-12-18 ~ 2003-06-07
IIF 11 - Director → ME
16
INNOVATIVE ELECTRONIC TECHNOLOGY LIMITED
- now 01554748DAVED ELECTRONICS LIMITED - 1991-12-04
DEVAPARK LIMITED - 1981-12-31
Unit 6 Cedars Business Centre, Avon Road, Cannock, England
Dissolved Corporate (9 parents)
Officer
2014-05-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Has significant influence or control → OE
17
IXYS UK WESTCODE LTD. - now
WESTCODE SEMICONDUCTORS LIMITED
- 2012-04-13
03426095WESTCODE GROUP LIMITED
- 1998-03-23
03426095OVAL (1237) LIMITED - 1998-01-14
Langley Park Way, Langley Park, Chippenham, Wiltshire
Active Corporate (26 parents, 1 offspring)
Officer
1998-03-01 ~ 2002-01-22
IIF 10 - Director → ME
18
LYNX SECURITY TECHNOLOGY LIMITED
- now 02914540LYNX CONSULTANCY LIMITED - 2000-09-22
4th Floor, 100 Christian Street, London
Dissolved Corporate (5 parents)
Officer
2000-09-27 ~ dissolved
IIF 15 - Director → ME
19
MEDICO-LEGAL CONSULTANCY LIMITED - now
MEDICO-LEGAL CONSULTANCY PLC
- 2005-10-03
02904329THE MEDICO-LEGAL CONSULTANCY LIMITED
- 2002-10-28
02904329 Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (9 parents)
Officer
2002-06-18 ~ 2005-05-31
IIF 28 - Director → ME
20
NAVIGA UK 1 LIMITED - now
NEWSCYCLE SOLUTIONS UK LIMITED - 2019-11-27
DIGITAL TECHNOLOGY INTERNATIONAL LIMITED - 2014-02-21
DPS TYPECRAFT LIMITED
- 1999-07-02
01876409DIGITAL PUBLISHING SYSTEMS LIMITED
- 1988-05-16
01876409 5 Brayford Square, London, England
Active Corporate (25 parents, 4 offsprings)
Officer
~ 1996-10-09
IIF 43 - Director → ME
21
79 Caroline Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2002-05-09 ~ dissolved
IIF 33 - Director → ME
22
The Macdonald Partnership Plc, 29 Craven Street, London
Liquidation Corporate (28 parents)
Officer
1993-12-29 ~ 1995-12-12
IIF 44 - Director → ME
23
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (35 parents)
Officer
~ 1999-08-25
IIF 30 - Director → ME
24
PEGASUSBRIDGE CORPORATE FINANCE LIMITED
- now 05040462PEGASUS FUND LIMITED
- 2009-03-03
05040462VOYAGER RISK MANAGEMENT LIMITED
- 2005-01-12
05040462 Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire
Dissolved Corporate (11 parents)
Officer
2004-02-11 ~ dissolved
IIF 29 - Director → ME
2004-02-11 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
PEGASUSBRIDGE FUND MANAGEMENT LLP
- now OC317218PEGASUS DEFENCE & SECURITY FUND MANAGEMENT (UK) LLP
- 2006-06-15
OC317218 Pillar House, 113-115 Bath Road, Cheltenham, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2006-01-17 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to surplus assets - 75% or more → OE
IIF 55 - Right to appoint or remove members → OE
26
1 Reef House, Coral Row, London
Dissolved Corporate (6 parents)
Officer
2010-07-01 ~ 2012-05-04
IIF 1 - Director → ME
27
PREFCAP LIMITED - now
365 AGILE GROUP LIMITED - 2018-06-28
365 AGILE GROUP PLC - 2018-06-27
IAFYDS PLC - 2015-08-20
VPHASE PLC - 2014-02-10
FLIGHTSTORE GROUP PLC
- 2007-09-26
04958332 2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2003-11-10 ~ 2006-12-01
IIF 13 - Director → ME
28
Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
Active Corporate (52 parents, 1 offspring)
Officer
~ 1999-08-25
IIF 5 - Director → ME
29
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2009-10-18 ~ 2012-05-04
IIF 6 - Director → ME
IIF 7 - Director → ME
30
CRESTGATE LIMITED - 1999-11-30
Benriches, 45-51 High Street, Reigate, Surrey
Dissolved Corporate (10 parents)
Officer
2010-03-08 ~ 2012-05-04
IIF 18 - Director → ME
31
PLUSFIRST PUBLIC LIMITED COMPANY
- 1989-09-18
02397020 C/o Osl Cutting Technologies Ltd, Burgess Road, Sheffield, England
Active Corporate (22 parents, 2 offsprings)
Officer
~ 2022-03-04
IIF 19 - Director → ME
~ 1993-01-09
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-04
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
32
SEDGEMOOR LIMITED - now
M.L. HOLDINGS PUBLIC LIMITED COMPANY
- 1998-01-12
00288011 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (25 parents, 9 offsprings)
Officer
~ 1993-01-18
IIF 47 - Director → ME
33
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Active Corporate (22 parents)
Officer
1992-07-10 ~ 2003-11-04
IIF 14 - Director → ME
34
TATE FIRE AND SECURITY PROTECTION COMPANY LIMITED
- now 01442491TATE FIRE PROTECTION COMPANY LIMITED - 1985-10-18
Unit 6 Cedars Business Centre, Avon Road, Cannock, Staffordshire
Dissolved Corporate (10 parents)
Officer
2009-10-02 ~ dissolved
IIF 23 - Director → ME
2010-05-14 ~ 2010-05-14
IIF 24 - Director → ME
35
ENOCH PINSON LIMITED
- 2012-01-18
02328178OVAL (469) LIMITED - 1989-10-25
Unit 6 Cedars Business Centre, Avon Road, Cannock, Staffordshire
Dissolved Corporate (12 parents)
Officer
(before 1991-06-24) ~ dissolved
IIF 21 - Director → ME
1992-01-27 ~ 1993-01-09
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Has significant influence or control → OE
36
TEWKESBURY MARINA LIMITED(THE)
- now 00963717TEWKESBURY YACHT MARINA LIMITED(THE) - 1984-01-20
BEECHAM DEVELOPMENTS LIMITED - 1979-12-31
The Shipyard, Bredon Road , Tewkesbury
Active Corporate (14 parents, 2 offsprings)
Officer
2002-09-03 ~ 2006-05-19
IIF 12 - Director → ME
37
ULTRA SECURITIES (HOLDINGS) LIMITED
- now 01803125ULTRA SECURITIES LIMITED - 1987-04-21
POWERAIM LIMITED - 1984-07-12
Lower Oldbury Farm Oldbury On-the Hill, Didmarton, Badminton, Avon, United Kingdom
Dissolved Corporate (4 parents)
Officer
(before 1991-12-14) ~ dissolved
IIF 4 - Director → ME
(before 1991-12-14) ~ dissolved
IIF 38 - Secretary → ME