1
BROOMCO (4199) LIMITED
- 2009-11-04
07029300 06398187, 07029342, 06438736Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Building 224 Tectricus Science Park, Dstl Porton Down, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-10-08 ~ 2010-10-06
IIF 12 - Director → ME
2
Willow House 7 The Paddocks, Setchey, King's Lynn, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-02-07 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
3
CELLFIRE SECURITY TECHNOLOGIES LIMITED - 2007-07-31
1st Floor 34 South Molton Street, London, England
Active Corporate (17 parents)
Officer
2008-12-01 ~ 2011-12-01
IIF 15 - Director → ME
4
C/o Synergis Technologies Ltd, 23 Buckingham Gate, 7th Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-22 ~ dissolved
IIF 3 - Director → ME
5
Willow House, 7 The Paddocks, Setchey, Norfolk
Active Corporate (1 parent)
Officer
2008-06-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-19 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
6
ENIGMA DIAGNOSTICS LIMITED
- now 05114005BROOMCO (3456) LIMITED - 2004-06-09
C/o Frp Advisory, 2nd Floor, 110 Cannon Street, London
Dissolved Corporate (25 parents)
Officer
2012-09-07 ~ dissolved
IIF 17 - Director → ME
7
RVCO LTD - 2002-08-16
GEMMORE LIMITED - 2000-08-14
4a Brecon Court, William Brown Close, Llantarnam Industrial Park
Active Corporate (16 parents)
Officer
2006-08-16 ~ 2016-09-09
IIF 16 - Director → ME
Person with significant control
2016-08-09 ~ 2020-07-01
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
MATHIAS ROAD MANAGEMENT COMPANY LIMITED
04243239 69 Matthias Road, London
Active Corporate (12 parents)
Officer
2001-11-08 ~ 2010-08-31
IIF 13 - Director → ME
2008-05-03 ~ 2010-08-31
IIF 23 - Secretary → ME
9
Yorkshire House 18 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2013-07-03 ~ dissolved
IIF 19 - Director → ME
10
1c Henley Business Park, Pirbright Road, Guildford, Surrey, England
Active Corporate (24 parents)
Officer
2013-07-03 ~ 2017-03-31
IIF 20 - Director → ME
11
MICROVISK TECHNOLOGIES INTERNATIONAL LIMITED - now
MICROVISK SPV LIMITED
- 2016-10-12
10080653 1c Henley Business Park, Pirbright Road, Guildford, Surrey
Active Corporate (5 parents)
Officer
2016-03-23 ~ 2016-10-01
IIF 7 - Director → ME
12
PORTON PLASMA INNOVATIONS (P2I) LIMITED - 2006-03-03
BROOMCO (3225) LIMITED - 2003-08-07
126b Olympic Avenue, Milton, Abingdon, England
Active Corporate (42 parents, 1 offspring)
Officer
2006-07-01 ~ 2015-07-02
IIF 14 - Director → ME
13
CROWN MANOR LIMITED - 2005-01-26
CROWNMANOR LIMITED - 2004-12-24
Parkwood, Sutton Road, Maidstone, England
Active Corporate (10 parents, 4 offsprings)
Officer
2005-08-05 ~ 2005-08-06
IIF 18 - Director → ME
14
The Platinum Building, St. Johns Innovation Park Cowley Road, Cambridge
Dissolved Corporate (6 parents)
Officer
2011-06-09 ~ dissolved
IIF 9 - Director → ME
15
M&R 835 LIMITED - 2001-10-15
C/o Synergis Technologies Ltd, 23 Buckingham Gate, 7th Floor, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2008-11-13 ~ dissolved
IIF 2 - Director → ME
16
Cb1 Business Centre, 20 Station Road, Cambridge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-11 ~ dissolved
IIF 5 - Director → ME
17
SYNERGIS TECHNOLOGIES LIMITED
- now 05208257MENRVA TECHNOLOGIES LIMITED - 2005-02-09
BROOMCO (3513) LIMITED - 2004-09-13
Cb1 Business Centre, 20 Station Road, Cambridge, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-07-01 ~ dissolved
IIF 4 - Director → ME
18
24 Bridge Street, Newport, South Wales
Dissolved Corporate (2 parents)
Officer
2009-03-24 ~ dissolved
IIF 10 - Director → ME
19
WARWICK ACOUSTICS LIMITED - now
Unit 3, Nw07 Mira Technology Park, Watling Street, Nuneaton, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2015-08-05 ~ 2016-01-19
IIF 8 - Director → ME
20
Seven Stars House, 1 Wheler Road, Coventry, West Midlands, England
Active Corporate (14 parents)
Officer
2013-02-20 ~ 2016-06-13
IIF 11 - Director → ME