1
ARCADIS GULF O&G LIMITED - now
VECTRA GROUP LIMITED
- 2013-03-19
01803667AMEY VECTRA LIMITED
- 2003-06-05
01803667ABB IMPELL LIMITED - 1994-01-12
IMPELL CORPORATION UK LIMITED - 1990-08-03
DIKAPPA (NUMBER 299) LIMITED - 1984-07-18
26 Stroudley Road, Brighton, East Sussex
Dissolved Corporate (55 parents, 1 offspring)
Officer
2003-05-24 ~ 2007-11-14
IIF 5 - Director → ME
2
BARLEYGABLE RESIDENTS ASSOCIATION LIMITED
01714171 1 Randolph Road, London
Active Corporate (7 parents)
Officer
1996-05-28 ~ 2006-09-29
IIF 34 - Director → ME
3
C/o Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2011-06-22 ~ dissolved
IIF 4 - Director → ME
4
Shire House, Tachbrook Road, Leamington Spa, Warwickshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
35,210 GBP2022-10-31
Officer
2012-05-21 ~ dissolved
IIF 22 - Director → ME
2012-05-21 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 36 - Has significant influence or control → OE
5
Shire House, Tachbrook Road, Leamington Spa, Warwickshire, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
40,802 GBP2024-04-05
Officer
2012-05-23 ~ 2023-08-28
IIF 29 - LLP Designated Member → ME
Person with significant control
2017-05-01 ~ 2023-08-28
IIF 38 - Has significant influence or control → OE
6
DAWNAY, DAY LANDER LIMITED
- now 03518791LUDGATE 158 LIMITED - 1998-11-11
05618548, 03982562, 06421843, 05263245, 03230457, 04736597, 05618547, 03490083, 03802305, 05263269, 05366150, 05263336, 03801995, 03548561, 03751786, 03548572, 04868276, 04406973, 04256920, 03801990Warning The number of records might exceed displayable range of browser, please consider
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... (more) Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (10 parents)
Officer
1998-12-07 ~ dissolved
IIF 13 - Director → ME
7
Isenhurst House Isenhurst, Cross In Hand, Heathfield, East Sussex
Active Corporate (3 parents)
Equity (Company account)
2,523,514 GBP2024-12-31
Officer
2008-09-30 ~ 2023-08-28
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-14
IIF 35 - Ownership of shares – 75% or more → OE
8
30 Percy Street, London
Dissolved Corporate (15 parents)
Equity (Company account)
-9,601 GBP2015-12-31
Officer
2000-04-03 ~ 2004-05-22
IIF 32 - Director → ME
9
GLOBAL REGISTRATION SERVICES LIMITED - now
DOMAINNAMES.COM LIMITED
- 2004-07-06
03460297 Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (14 parents)
Officer
2000-10-23 ~ 2000-12-06
IIF 31 - Director → ME
10
PH IMPETUS LIMITED - 2010-08-09
07152446RPG COMMUNICATIONS LIMITED - 2000-08-29
WHEELSPIRE LIMITED - 2000-05-25
Impetus Automotive Tournament Court, Edgehill Drive, Warwick
Active Corporate (26 parents)
Officer
2015-03-26 ~ 2018-10-04
IIF 25 - Director → ME
11
IMPETUS AUTOMOTIVE SOLUTIONS LIMITED
- now 06709336BDBCO NO. 950 LIMITED
- 2009-11-16
06709336 Shire House, Tachbrook Road, Leamington Spa, Warwickshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-09-26 ~ 2023-08-28
IIF 9 - Director → ME
12
Shire House, Tachbrook Road, Leamington Spa, Warwickshire, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2012-03-08 ~ 2023-08-28
IIF 26 - Director → ME
13
INDULGENCE PATISSERIE LIMITED
- now 09548667 Shire House, Tachbrook Road, Leamington Spa, Warwickshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2015-04-17 ~ 2023-08-28
IIF 2 - Director → ME
14
BDBCO NO.840 LIMITED
- 2008-10-09
06688128 04868988, 05047041, 05746623, 06540308, 04868922, 05011309, 05103253, 04926894, 04524501, 05787945, 06240637, 04477168, 06634992, 06940055, 05818311, 05103217, 05615559, 09274241, 06883929, 06294224Warning The number of records might exceed displayable range of browser, please consider
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... (more) 12 Sandy Ridge, Chislehurst, England
Active Corporate (8 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
404,252 GBP2024-12-31
Officer
2008-09-26 ~ 2013-12-12
IIF 6 - Director → ME
15
ISENHURST MANAGEMENT COMPANY LIMITED
03849509 Isenhurst House Isenhurst, Cross In Hand, Heathfield, East Sussex
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2014-03-12 ~ 2023-08-28
IIF 1 - Director → ME
2011-02-13 ~ 2023-08-28
IIF 39 - Secretary → ME
16
VOLVERE CLAIMS SERVICES LIMITED
- 2013-05-15
08158942 3rd Floor 5 Old Bailey, London, England
Dissolved Corporate (13 parents)
Officer
2012-07-27 ~ 2015-12-17
IIF 3 - Director → ME
17
LIGHTHOUSE INTELLIGENCE LTD - now
OTA INSIGHT LTD - 2023-11-09
SOCIAL SIGNIFICANCE LTD
- 2017-11-07
08178250 Suite 8, Third Floor, 207 Regent Street, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1,560,889 GBP2016-12-31
Officer
2013-03-22 ~ 2017-01-27
IIF 21 - Director → ME
18
Shire House, Tachbrook Road, Leamington Spa, Warwickshire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-02-14 ~ 2023-08-28
IIF 8 - Director → ME
19
NEW MEDICAL TECHNOLOGY LIMITED
- now SC160123 Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland, Scotland
Dissolved Corporate (20 parents)
Equity (Company account)
-699,999 GBP2020-12-31
Officer
2005-09-14 ~ dissolved
IIF 16 - Director → ME
20
4th Floor 115 George Street, Edinburgh, Scotland
Active Corporate (20 parents, 2 offsprings)
Officer
2005-09-14 ~ 2023-08-28
IIF 23 - Director → ME
21
SHIRE FOODS OF WARWICK LIMITED - 2009-04-07
06859135 Tachbrook Road, Leamington Spa, Warwickshire
Active Corporate (11 parents, 6 offsprings)
Officer
2011-07-29 ~ 2023-08-28
IIF 27 - Director → ME
22
SIRA CERTIFICATION SERVICE LIMITED - now
SIRA CERTIFICATION SERVICE
- 2020-10-27
02266287 Unit 6 Hawarden Industrial Park, Hawarden, Deeside, United Kingdom
Dissolved Corporate (36 parents)
Officer
2005-09-29 ~ 2009-07-03
IIF 19 - Director → ME
23
SIRA CONSULTING SERVICES LIMITED
- 2007-07-06
06135249 C/o Sira Test And Certificate Limited, Rake Lane Eccleston, Chester, Cheshire
Dissolved Corporate (18 parents)
Officer
2007-03-08 ~ 2009-07-03
IIF 10 - Director → ME
24
SIRA DEFENCE & SECURITY LIMITED
- now 05589861MEERKAT VISION LTD
- 2006-06-23
05589861 Tollbar House Tollbar Way, Hedge End, Southampton, England
Dissolved Corporate (9 parents)
Officer
2006-03-28 ~ 2019-05-23
IIF 24 - Director → ME
25
SIRA ENVIRONMENTAL LIMITED
- now 05671254HAMSARD 2976 LIMITED
- 2006-03-31
05671254 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Sira Test And Certificate Limited, Rake Lane Eccleston, Chester, Cheshire
Dissolved Corporate (18 parents)
Officer
2006-03-22 ~ 2009-07-03
IIF 12 - Director → ME
26
SIRA TEST AND CERTIFICATION LIMITED
- now 05569145SAFETY CERTIFICATION SERVICES LIMITED
- 2005-09-30
05569145 Unit 6 Hawarden Industrial Park, Hawarden, Deeside, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2005-09-20 ~ 2009-07-03
IIF 18 - Director → ME
27
Jubilee House, 92 Lincoln Road, Peterborough, England
Dissolved Corporate (14 parents)
Equity (Company account)
468,312 GBP2019-12-31
Officer
2012-11-20 ~ 2015-06-09
IIF 20 - Director → ME
28
STRATMIN GLOBAL RESOURCES PLC - 2018-06-22
07887599WOODBURNE SQUARE AG PLC - 2012-03-14
07887599DIRECTEX REALISATIONS PLC
- 2011-02-07
05173250INTERACTIVE PROSPECT TARGETING HOLDINGS PLC - 2010-01-15
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (33 parents, 2 offsprings)
Officer
2010-03-04 ~ 2010-11-16
IIF 30 - Director → ME
29
TRAPEZE PASSENGER TRANSPORT INFORMATION LTD. - now
KIZOOM SOFTWARE LIMITED - 2010-09-30
The Mill, Staverton, Trowbridge
Dissolved Corporate (15 parents)
Officer
2005-07-01 ~ 2008-05-14
IIF 28 - Director → ME
30
VECTRA (MIDDLE EAST) LIMITED - now
26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (25 parents, 2 offsprings)
Officer
2003-08-19 ~ 2004-03-09
IIF 33 - Director → ME
31
Shire House, Tachbrook Road, Leamington Spa, Warwickshire
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2020-02-14 ~ 2023-08-28
IIF 7 - Director → ME
32
VOLVERE CENTRAL SERVICES LIMITED
- now 05800670HAMSARD 2995 LIMITED
- 2006-06-29
05800670 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) Shire House, Tachbrook Road, Leamington Spa, Warwickshire, England
Active Corporate (6 parents)
Officer
2006-06-26 ~ 2023-08-28
IIF 11 - Director → ME
33
Shire House, Tachbrook Road, Leamington Spa, Warwickshire, England
Active Corporate (9 parents, 9 offsprings)
Officer
2002-11-15 ~ 2023-08-28
IIF 14 - Director → ME
Person with significant control
2017-07-24 ~ 2023-08-28
IIF 37 - Has significant influence or control → OE
34
Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2005-09-14 ~ dissolved
IIF 15 - Director → ME