1
GWENFA PROPERTIES LIMITED
- 2002-01-03
03194985SILBURY 146 LIMITED - 1996-08-01
06113225, 03195655, 08409268, 04620891, 05720810, 03284487, 05620313, 02553359, 06891960, 06519106, 05941331, 08060519, 03195037, 02947693, 06374374, 04797943, 06113220, 07272064, 05720806, 10450719Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
Dissolved Corporate (19 parents)
Officer
2000-04-18 ~ 2008-09-30
IIF 14 - Director → ME
2
AMANO BLICK INTERNATIONAL (EUROPE) LIMITED
- now 03216059SUNFLOWER SYSTEMS LIMITED
- 1996-10-03
03216059 C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (30 parents)
Officer
1996-09-09 ~ 1998-04-01
IIF 12 - Director → ME
3
APPSBROKER FINTECH LIMITED
- now 09402089SYCAMORE FINANCIAL TECHNOLOGY LIMITED
- 2017-09-05
09402089 10 Fleet Place, London
Liquidation Corporate (12 parents)
Officer
2017-08-01 ~ 2018-04-20
IIF 36 - Secretary → ME
4
APPSBROKER SOFTWARE LIMITED
- 2016-07-25
10004435 35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,815 GBP2023-12-31
Officer
2016-02-15 ~ 2019-03-19
IIF 37 - Secretary → ME
5
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (23 parents)
Officer
~ 1992-06-08
IIF 29 - Director → ME
6
AUTOMOTIVE MOTION TECHNOLOGY LIMITED
03325876 Bridgeway House, Bridgeway, Stratford-upon-avon
Dissolved Corporate (29 parents)
Officer
1999-07-06 ~ 1999-12-21
IIF 13 - Director → ME
7
BLICK ENGINEERING LIMITED
- now 00471252 C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (25 parents)
Officer
~ 1995-12-20
IIF 21 - Director → ME
8
BLICK GROUP MANAGEMENT SERVICES LIMITED
- now 01345093GROUNDERSLEY LIMITED
- 1978-12-31
01345093 C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (32 parents)
Officer
~ 1998-04-01
IIF 2 - Director → ME
9
BLICK SOFTWARE SYSTEMS LIMITED
- now 01653519 C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (33 parents)
Officer
~ 1992-08-13
IIF 24 - Director → ME
10
BLICK TELEFUSION (SCOTLAND) LIMITED
- now SC059456 C/o Cms Cameron Mckenna Nabarro Olswang Llp, 6 Queens Road, Aberdeen, Scotland, Scotland
Active Corporate (31 parents)
Officer
~ 1996-10-18
IIF 3 - Director → ME
11
BLICK TELEFUSION COMMUNICATIONS LIMITED
- now 01476705BLICK COMMUNICATIONS GROUP LIMITED
- 1990-05-04
01476705 C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (31 parents, 4 offsprings)
Officer
~ 1998-04-01
IIF 1 - Director → ME
12
12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
Dissolved Corporate (28 parents)
Officer
2000-07-26 ~ 2008-09-30
IIF 17 - Director → ME
13
FRAMLINGTON INNOVATIVE GROWTH TRUST PLC
- now 02703926FRAMLINGTON 1000 SMALLEST COMPANIES TRUST PLC - 2000-04-10
THROGMORTON 1000 SMALLEST COMPANIES TRUST PLC - 1996-11-01
CAPITALOFFER PUBLIC LIMITED COMPANY - 1992-06-19
03358043 Axa Investment Managers, 7 Newgate Street, London
Dissolved Corporate (16 parents)
Officer
2007-03-05 ~ 2010-09-07
IIF 25 - Director → ME
14
ITR INTERNATIONAL TIME LIMITED
- now 00509263I.T.R. INTERNATIONAL TIME LIMITED
- 1980-12-31
00509263INTERNATIONAL TIME RECORDING COMPANY LIMITED
- 1977-12-31
00509263 C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (24 parents)
Officer
~ 1991-05-01
IIF 32 - Director → ME
15
JPMORGAN INCOME & GROWTH INVESTMENT TRUST PLC
05973571 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2010-05-18 ~ dissolved
IIF 23 - Director → ME
16
LEGACY BROADCAST COMMUNICATIONS LIMITED - now
VISLINK COMMUNICATIONS LIMITED
- 2017-12-14
01910243AMERSHAM TELECOMMUNICATIONS LIMITED - 1986-10-21
MCMICHAEL COMMUNICATIONS LIMITED - 1986-08-22
PINESTRIPE LIMITED - 1985-11-04
Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, United Kingdom
Liquidation Corporate (25 parents, 2 offsprings)
Officer
2000-04-18 ~ 2008-09-30
IIF 19 - Director → ME
17
LEGACY BROADCAST HOLDINGS LIMITED - now
VISLINK HOLDINGS LIMITED
- 2017-12-14
01835678VISLINK PROPERTIES LIMITED
- 2001-01-10
01835678VISLINK HOLDINGS LIMITED
- 2000-12-07
01835678PAGE SIGNALS LIMITED - 1994-04-22
12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
1999-12-15 ~ 2008-09-30
IIF 16 - Director → ME
18
LEGACY BROADCAST INTERNATIONAL LIMITED - now
VISLINK INTERNATIONAL LIMITED - 2017-02-03
CAPEWISE LIMITED - 1987-06-08
Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, England
Liquidation Corporate (24 parents, 3 offsprings)
Officer
2005-02-09 ~ 2008-09-30
IIF 7 - Director → ME
19
LEGACY BROADCAST TECHNOLOGY LIMITED - now
VISLINK TECHNOLOGY LIMITED
- 2017-12-14
02131610SILVERMINES ENGINEERING & TECHNOLOGY LIMITED
- 2000-05-26
02131610MILTONDENE LIMITED - 1988-03-14
12 Horizon Business Village, Brooklands Road, Weybridge, Surrey, England
Dissolved Corporate (22 parents)
Officer
1999-03-24 ~ 2008-09-30
IIF 6 - Director → ME
20
12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
Dissolved Corporate (18 parents)
Officer
2005-02-09 ~ 2008-09-30
IIF 9 - Director → ME
21
Greyfriars Court, Paradise Square, Oxford
Liquidation Corporate (13 parents)
Officer
2004-07-21 ~ 2008-09-30
IIF 5 - Director → ME
22
MULTIPOINT COMMUNICATIONS LIMITED
- now 0359154063 VSQ LIMITED - 1998-07-30
12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
Dissolved Corporate (17 parents)
Officer
2000-07-26 ~ 2008-09-30
IIF 15 - Director → ME
23
Wren House, Broad Hinton, Swindon
Dissolved Corporate (2 parents)
Officer
2009-12-16 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove members → OE
24
OAKFIELDS FARMING LIMITED
- now 03031447BOOKOBTAIN LIMITED
- 1995-04-19
03031447 100 St James Road, Northampton
Dissolved Corporate (2 parents)
Officer
1995-03-24 ~ dissolved
IIF 10 - Director → ME
1995-03-24 ~ dissolved
IIF 34 - Secretary → ME
25
PAC INTERNATIONAL LIMITED
- now 01363776SOFTWARE CONTROL LIMITED - 1990-03-01
ASSYDES LIMITED - 1983-01-19
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (41 parents)
Officer
1996-01-31 ~ 1998-04-01
IIF 8 - Director → ME
26
PEBBLE BEACH SYSTEMS GROUP PLC - now
Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, England
Active Corporate (26 parents, 3 offsprings)
Officer
2000-09-27 ~ 2008-09-30
IIF 4 - Director → ME
27
QODEA TECHNOLOGY LIMITED - now
APPSBROKER LIMITED
- 2024-09-11
05702796APPSBROKER CONSULTING LIMITED
- 2018-08-22
05702796READY2GOIT LIMITED - 2010-05-12
17 Marble Street, Manchester, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2011-02-07 ~ 2020-11-27
IIF 35 - Secretary → ME
28
SECURITAS TECHNOLOGY LIMITED - now
STANLEY SECURITY SOLUTIONS LIMITED - 2023-03-15
NI612551BLICK U.K. LIMITED - 2005-12-29
BLICK NATIONAL LIMITED
- 1998-09-02
00181585 Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
Active Corporate (52 parents, 13 offsprings)
Officer
~ 1998-04-01
IIF 11 - Director → ME
29
SECURITAS TECHNOLOGY OPERATIONS LIMITED - now
STANLEY SECURITY SOLUTIONS OPERATIONS LIMITED - 2023-03-15
24 Old Queen Street, London, United Kingdom
Dissolved Corporate (40 parents, 2 offsprings)
Officer
~ 1995-12-20
IIF 20 - Director → ME
30
STANLEY SECURITY SOLUTIONS - EUROPE LIMITED - now
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (41 parents, 6 offsprings)
Officer
~ 1998-04-01
IIF 28 - Director → ME
31
TELEFUSION COMMUNICATIONS LIMITED
00380054 C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (25 parents)
Officer
~ 1998-04-01
IIF 22 - Director → ME
32
THE MARINE QUAY PROPERTY COMPANY LIMITED
- now 02874169MESSARA LIMITED - 1994-02-18
The Marine Quay, Cliff Road, Salcombe, South Devon
Dissolved Corporate (9 parents)
Officer
1998-11-25 ~ dissolved
IIF 18 - Director → ME
33
TRUSOUND INSTALLATION LIMITED
- now 01231169BLICK TRUSOUND INSTALLATION LIMITED
- 1989-01-20
01231169TRUSOUND INSTALLATION LIMITED
- 1988-01-27
01231169 C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (23 parents)
Officer
~ 1992-06-08
IIF 26 - Director → ME
34
BLICK TRUSOUND LIMITED
- 1989-01-24
01838739TRUSOUND COMMUNICATIONS GROUP LIMITED
- 1987-04-07
01838739 C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (25 parents)
Officer
~ 1992-06-08
IIF 30 - Director → ME
35
TRUSOUND MANUFACTURING LIMITED
- now 00552165BLICK TRUSOUND MANUFACTURING LIMITED
- 1989-01-23
00552165TRUSOUND MANUFACTURING LIMITED
- 1988-02-17
00552165 C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (25 parents)
Officer
~ 1992-06-08
IIF 27 - Director → ME
36
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (23 parents)
Officer
~ 1992-06-08
IIF 31 - Director → ME