1
Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon
Dissolved Corporate (4 parents)
Officer
2010-03-29 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
Cleveland House, Norton Road, Stockton-on-tees, Cleveland
Active Corporate (10 parents)
Officer
1996-11-14 ~ 1998-02-27
IIF 29 - Director → ME
3
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
Active Corporate (5 parents)
Officer
2006-03-03 ~ now
IIF 10 - Director → ME
2006-03-03 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
2nd Floor 30 Queen Square, Bristol
Dissolved Corporate (5 parents)
Officer
2010-10-01 ~ 2011-03-31
IIF 16 - Director → ME
5
BYTES TECHNOLOGY LIMITED - now
BYTES TECHNOLOGY GROUP LIMITED - 2020-10-28
BYTES TECHNOLOGY GROUP HOLDINGS LIMITED
- 2009-03-02
03643194 04024652, 12935776, 01616977Warning 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)USKO (UK) LIMITED - 2002-05-01
Bytes House, Randalls Way, Leatherhead, Surrey
Active Corporate (26 parents, 5 offsprings)
Officer
2003-02-20 ~ 2003-09-04
IIF 17 - Director → ME
6
GLOBE ELEVATORS LIMITED - now
UNILIFT CONTROL TECHNOLOGIES LIMITED - 2009-09-17
GLOBAL CONTROL TECHNOLOGY LIMITED
- 2004-05-05
02819332 Cleveland House, Norton Road, Stockton On Tees, Cleveland
Active Corporate (15 parents)
Officer
1994-09-20 ~ 1998-02-27
IIF 19 - Director → ME
7
GREENSTONE RECRUITMENT LIMITED - now
PRIAM SOLUTIONS LIMITED
- 2008-04-02
03513324 27 Old Gloucester Street, London
Liquidation Corporate (15 parents)
Officer
2003-02-27 ~ 2003-09-04
IIF 35 - Director → ME
8
GREENSTONE TECHNOLOGY LIMITED - now
BYTES IT SOLUTIONS LIMITED - 2008-02-16
PLATO COMPUTER SERVICES (UK) LIMITED
- 2006-08-16
01948170 9 Woodhill Road, Portishead, Bristol
Dissolved Corporate (27 parents)
Officer
2001-05-01 ~ 2003-09-04
IIF 31 - Director → ME
9
111 Langley Way, Watford, England
Dissolved Corporate (1 parent)
Officer
2015-07-20 ~ dissolved
IIF 34 - Director → ME
2015-07-20 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 8 - Has significant influence or control → OE
10
MCA BANBURY LTD - now
MCA BRESLINS BANBURY LTD - 2013-09-10
BRESLINS BANBURY LIMITED - 2008-02-19
BRESLIN BANBURY LIMITED - 2007-03-16
WEST BAR SYSTEMS LIMITED
- 2003-07-06
03568663 The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
Active Corporate (15 parents)
Officer
1998-05-21 ~ 2000-04-17
IIF 30 - Director → ME
11
59 Lambeth Walk, London, England
Dissolved Corporate (3 parents)
Officer
2010-09-15 ~ 2012-04-05
IIF 25 - Director → ME
12
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
Dissolved Corporate (5 parents)
Officer
2006-04-18 ~ dissolved
IIF 9 - Director → ME
2006-04-18 ~ 2006-11-21
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
PICKERINGS MANUFACTURING LIMITED - now
GENERAL MANUFACTURING COMPANY LIMITED
- 1999-03-01
03107623 Cleveland House, Norton Road, Stockton On Tees, Cleveland
Active Corporate (13 parents)
Officer
1995-09-28 ~ 1998-02-27
IIF 22 - Director → ME
14
4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-09-06 ~ 2019-01-08
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon
Dissolved Corporate (1 parent)
Officer
2012-09-06 ~ dissolved
IIF 26 - Director → ME
16
Unit 27 Victoria House Business Centre, Victoria Road, Aldershot, England
Dissolved Corporate (5 parents)
Officer
2010-09-06 ~ 2011-11-16
IIF 14 - Director → ME
17
SAPPHIRE TECHNOLOGIES LIMITED - now
BROMSGROVE INFORMATION TECHNOLOGY LIMITED
- 1998-10-30
03183935CLASSRACING LIMITED - 1996-10-01
The Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (21 parents)
Officer
1996-11-14 ~ 1998-02-27
IIF 32 - Director → ME
18
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2021-11-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-11-09 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
19
5-7 Newbold Street, Leamington Spa, Warwickshire
Dissolved Corporate (4 parents)
Officer
2010-04-09 ~ 2012-04-25
IIF 24 - Director → ME
20
SOFTWARE MIGRATIONS LIMITED
- now 03723767SAFELOW LIMITED - 1999-10-19
12 New Fetter Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
2007-08-30 ~ 2013-05-01
IIF 15 - Director → ME
21
111 Langley Way, Watford, England
Dissolved Corporate (1 parent)
Officer
2015-12-18 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
22
THOUGHT FIELD THERAPY FOUNDATION (UK) LTD - now
ASSOCIATION FOR THOUGHT FIELD THERAPY FOUNDATION (UK)
- 2012-05-11
06121447 Westerdale House School Fields, Hinstock, Market Drayton, Shropshire
Dissolved Corporate (15 parents)
Officer
2007-02-21 ~ 2008-07-07
IIF 20 - Director → ME
2007-02-21 ~ 2008-07-07
IIF 36 - Secretary → ME
23
5 - 7 Newbold Street, Leamington Spa, Warks, England
Dissolved Corporate (1 parent)
Officer
2011-03-07 ~ dissolved
IIF 23 - Director → ME
2011-05-08 ~ dissolved
IIF 39 - Secretary → ME
24
UNIVERSAL LIFT SYSTEMS LIMITED
- now 02996176 Cleveland House, Norton Road, Stockton On Tees, Cleveland
Active Corporate (11 parents)
Officer
1994-11-29 ~ 1998-02-27
IIF 18 - Director → ME
25
UNIVERSAL LIFTS LIMITED - now
SOUTHERN DOORS LIMITED
- 2009-09-17
02904958SALTRESS NO 9 LIMITED - 1994-05-11
Cleveland House, Norton Road, Stockton-on-tees, Cleveland
Active Corporate (12 parents)
Officer
1994-05-12 ~ 1998-02-27
IIF 21 - Director → ME
26
BBA SPORTS LIMITED
- 2000-12-13
04071906 Studham Lane, Dagnall, Hertfordshire
Active Corporate (27 parents)
Officer
2000-09-14 ~ 2004-09-30
IIF 13 - Director → ME
27
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
Dissolved Corporate (4 parents)
Officer
2019-03-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-11-20 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE