1
1SPATIAL HOLDINGS LIMITED - now
1SPATIAL HOLDINGS PLC - 2011-11-25
Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2005-02-09 ~ 2010-06-17
IIF 39 - Director → ME
2
CAP ENERGY LIMITED
- 2013-12-12
05351398 Berkeley Square House, Berkeley Square, London, England
Active Corporate (19 parents)
Officer
2005-02-25 ~ 2015-07-01
IIF 7 - Director → ME
2014-03-19 ~ 2015-03-23
IIF 49 - Secretary → ME
2013-12-12 ~ 2014-03-03
IIF 48 - Secretary → ME
3
Cap Energy Plc, 20 Berkeley Square, London
Dissolved Corporate (10 parents)
Officer
2014-01-22 ~ 2015-07-01
IIF 44 - Director → ME
4
CENTURION HOUSE ESTATES LIMITED
08628029 4 Birds Hill Rise, Oxshott, Leatherhead, Surrey
Dissolved Corporate (3 parents)
Officer
2013-07-29 ~ 2013-12-05
IIF 13 - Director → ME
2014-02-21 ~ dissolved
IIF 42 - Director → ME
5
CENTURION HOUSE INDUSTRIES LIMITED
- now 07699180CENTURION INDUSTRIES LIMITED
- 2012-01-19
07699180CENTURION DEFENCE PRODUCTS LIMITED
- 2011-12-20
07699180 Timothy. M. Hearley, 4 Birds Hill Rise, Oxshott, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-11 ~ dissolved
IIF 28 - Director → ME
6
56-58 Main Street, Bentham, Lancaster, Lancashire, England
Dissolved Corporate (9 parents)
Officer
2005-06-01 ~ 2010-04-30
IIF 18 - Director → ME
7
Sanderlings Llp, Sanderling House, 1071 Warwick Road Acocks Green, Birmingham
Dissolved Corporate (6 parents)
Officer
2007-02-27 ~ 2007-06-11
IIF 36 - Director → ME
8
DELAMODE INTERNATIONAL LOGISTICS LIMITED - now
IMPORT SERVICES LIMITED
- 2021-05-05
02620703 Dock Gate 20 Western Avenue, Western Docks, Southampton, England
Active Corporate (23 parents, 1 offspring)
Officer
2005-01-26 ~ 2006-06-23
IIF 35 - Director → ME
9
London Bioscience Innovation Centre, 2 Royal College Street, London
Active Corporate (26 parents)
Officer
2015-02-20 ~ 2017-10-18
IIF 27 - Director → ME
10
DIXEY21 LTD - now
THE HAY GROUP HOLDINGS LIMITED
- 2020-03-04
02673374 C/o The Hay Group, Berkeley House Dix's Field, Exeter, Devon
Dissolved Corporate (11 parents, 1 offspring)
Officer
1992-04-03 ~ 2000-04-28
IIF 23 - Director → ME
11
GREENBEAT LIMITED - 1991-03-22
92 London Street, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2000-07-27 ~ 2010-06-21
IIF 37 - Director → ME
12
Temple Court, 35 Bull Street, Birmingham West Midlands
Liquidation Corporate (12 parents)
Officer
~ 1996-06-17
IIF 25 - Director → ME
13
BULKBONUS PUBLIC LIMITED COMPANY - 1987-01-30
Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (47 parents)
Officer
(before 1992-12-31) ~ 1993-12-20
IIF 38 - Director → ME
14
JENSEN CARS GROUP LIMITED
- now 06623672 7a Poplar Road, Leatherhead, England
Dissolved Corporate (6 parents)
Officer
2008-09-08 ~ 2019-06-26
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-24
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
15
4 Birds Hill Rise, Oxshott, Surrey
Dissolved Corporate (3 parents)
Officer
2016-11-29 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
16
JENSEN MOTOR CORPORATION LIMITED
09127051 Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, England
Dissolved Corporate (9 parents)
Officer
2014-07-14 ~ dissolved
IIF 14 - Director → ME
17
Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, England
Dissolved Corporate (4 parents)
Officer
2015-02-20 ~ dissolved
IIF 15 - Director → ME
18
4 Birds Hill Rise, Oxshott, Surrey
Dissolved Corporate (3 parents)
Officer
2011-05-11 ~ dissolved
IIF 29 - Director → ME
19
V EIGHT SALES LIMITED
- 2008-07-18
04943954J.I. SPORTS CARS LIMITED
- 2007-12-05
04943954CREATIVE SPORTS CARS LTD
- 2007-09-27
04943954 Riverside Works, Cropredy, Nr Banbury, Oxfordshire
Dissolved Corporate (9 parents)
Officer
2003-11-01 ~ 2004-01-19
IIF 40 - Director → ME
2005-04-11 ~ 2010-02-05
IIF 20 - Director → ME
2008-02-01 ~ 2008-11-01
IIF 47 - Secretary → ME
20
4 Birds Hill Rise, Oxshott, Leatherhead, Surrey
Dissolved Corporate (2 parents)
Officer
2011-11-15 ~ dissolved
IIF 33 - Director → ME
21
4 Birds Hill Rise, Oxshott, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-13 ~ dissolved
IIF 43 - Director → ME
22
MOORE COMPUTING SERVICES LIMITED
- 1994-07-13
01072009ASSOCIATED COMPUTER AND FINANCIAL SERVICES LIMITED - 1987-09-30
ASSOCIATED COMPUTER BUREAUX LIMITED - 1983-06-27
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (32 parents, 2 offsprings)
Officer
1992-01-01 ~ 2000-03-21
IIF 26 - Director → ME
23
ONSLOW HOUSE PROPERTIES PUBLIC LIMITED COMPANY - 2001-07-06
STONECHIP LIMITED - 1998-08-12
Eighth Floor, Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (14 parents)
Officer
2004-03-01 ~ 2009-06-30
IIF 19 - Director → ME
24
CALDERVILLE PLC - 1996-03-11
Road One, Winsford Industrial Estate, Winsford, Cheshire
Active Corporate (27 parents, 3 offsprings)
Officer
2004-08-05 ~ 2008-06-20
IIF 17 - Director → ME
25
ROLFE & NOLAN GROUP LIMITED
- now 04641157MAIA HOLDINGS LIMITED
- 2003-07-09
04641157LAW 2390 LIMITED - 2003-01-28
Level 26, 30 St. Mary Axe, London
Dissolved Corporate (17 parents)
Officer
2003-01-30 ~ 2003-11-01
IIF 24 - Director → ME
26
ROLFE & NOLAN COMPUTER SERVICES PUBLIC LIMITED COMPANY
- 1993-08-09
01157638 Level 26, 30 St. Mary Axe, London
Dissolved Corporate (26 parents)
Officer
(before 1991-08-09) ~ 2003-03-11
IIF 10 - Director → ME
27
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (39 parents)
Officer
1997-07-23 ~ 1998-09-01
IIF 9 - Director → ME
28
4 Birds Hill Rise Birds Hill Rise, Oxshott, Leatherhead, Surrey, England
Dissolved Corporate (3 parents)
Officer
2014-09-19 ~ 2016-02-10
IIF 11 - Director → ME
29
23 Waylands, Cricklade, Swindon, England
Active Corporate (9 parents)
Officer
2005-12-01 ~ 2019-04-26
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
30
SME CAPITAL LIMITED - now
SME MEZZANINE CAPITAL LIMITED
- 2002-10-07
03920200 Wildwoods, Bearswood End, Beaconsfield, Bucks
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2000-04-11 ~ 2001-12-18
IIF 16 - Director → ME
31
ST GEORGE'S APPROACH LIMITED
- now 07332910 4 Birds Hill Rise, Oxshott Leatherhead, Surrey
Dissolved Corporate (6 parents)
Officer
2013-12-05 ~ dissolved
IIF 30 - Director → ME
32
Redfearn Park Road, Redfearn Road, Tyseley, Birmingham
Active Corporate (11 parents)
Officer
(before 1992-12-03) ~ now
IIF 31 - Director → ME
33
Thornton Rones Limited 311 High Road, Loughton, Essex
Dissolved Corporate (10 parents)
Officer
2005-10-20 ~ 2010-03-10
IIF 45 - Director → ME
34
4 Birds Hill Rise, Oxshott, Leatherhead, Surrey
Dissolved Corporate (2 parents)
Officer
2011-11-15 ~ dissolved
IIF 32 - Director → ME
35
4 Birds Hill Rise, Oxshott, Leatherhead, Surrey
Liquidation Corporate (7 parents)
Officer
1993-08-02 ~ now
IIF 21 - Director → ME
1995-05-10 ~ 2007-09-27
IIF 46 - Secretary → ME
36
VAIL MARKETING SERVICES LIMITED
08028879 T.m.hearley, 4 Birds Hill Rise, Oxshott, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-13 ~ 2012-04-23
IIF 12 - Director → ME
2013-01-01 ~ 2015-04-09
IIF 6 - Director → ME
37
VICORP GROUP LIMITED
- 2004-09-03
04321386VISTIA LIMITED - 2002-06-12
BPC 2034 LIMITED - 2002-02-06
4 Birds Hill Rise, Oxshott, Leatherhead
Dissolved Corporate (16 parents)
Officer
2004-06-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ 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
IIF 1 - Right to appoint or remove directors → OE
38
BPC 2066 LIMITED
- 2004-07-07
05038031 04381724, 04609278, 04188534Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 6 Woodvale House, Woodvale Road, Cowes, England
Dissolved Corporate (9 parents)
Officer
2004-06-30 ~ 2013-11-25
IIF 8 - Director → ME