1
BEALAW (901) LIMITED
- 2008-08-28
06500512 03126590, 06648026, 06647971Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Begbies Traynor (central) Llp 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Liquidation Corporate (8 parents)
Officer
2008-02-14 ~ 2010-02-08
IIF 20 - Director → ME
2
Thanington, Chichester Road, Dorking, Surrey, England
Active Corporate (8 parents)
Officer
1993-07-06 ~ 2000-06-26
IIF 1 - Secretary → ME
~ 1993-07-06
IIF 3 - Secretary → ME
3
AMERISUR RESOURCES LIMITED - now
AMERISUR RESOURCES PLC - 2020-01-17
CHACO RESOURCES PLC
- 2007-06-28
04030166GOLD MINES OF SARDINIA PLC
- 2004-07-28
04030166 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (41 parents)
Officer
2004-07-01 ~ 2007-04-17
IIF 5 - Secretary → ME
4
AORTECH CRITICAL CARE LIMITED
- now SC178175ALBA CRITICAL CARE LIMITED - 1999-12-30
DALGLEN (NO. 678) LIMITED - 1997-12-18
C/o Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, Scotland
Dissolved Corporate (20 parents)
Officer
2004-12-20 ~ 2019-01-02
IIF 4 - Secretary → ME
5
BENTLEY WOOD LIMITED - now
Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Liquidation Corporate (11 parents)
Officer
2008-01-24 ~ 2010-02-08
IIF 21 - Director → ME
6
The Glades, Festival Way, Stoke-on-trent, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-09-07 ~ 2010-02-08
IIF 28 - Director → ME
7
BGC GAS SERVICES LIMITED - 2005-09-27
3 Hardman Street, Spinningfields, Manchester, Lancashire
Dissolved Corporate (13 parents)
Officer
2007-09-06 ~ 2009-07-17
IIF 26 - Director → ME
8
BRITISH ATLANTIC AIRWAYS LIMITED
02621552 2 The Clock House 192 High Road, Byfleet, West Byfleet, Surrey, England
Active Corporate (7 parents)
Officer
1991-06-19 ~ now
IIF 18 - Director → ME
1991-06-19 ~ 2021-05-27
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
9
SAINT HELENA AIRPORT LIMITED
- 2000-04-27
02153711SPACESHIFT LIMITED
- 1987-09-30
02153711 Level Two Springfield House, 23 Oatlands Drive, Weybridge, Surrey
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 31 - Director → ME
1996-07-10 ~ 2021-05-27
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
10
JGP INVESTMENTS PLC
- 2006-01-13
05310224 Acre House, 11-15 William Road, London
Dissolved Corporate (14 parents)
Officer
2005-03-09 ~ 2007-05-03
IIF 9 - Secretary → ME
11
ENVIRON GROUP (INVESTMENTS) PLC - now
CROATIA VENTURES PLC. - 2006-06-01
ORIENTROSE 7 PLC - 2005-02-15
Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (24 parents)
Officer
2006-06-23 ~ 2010-02-01
IIF 29 - Director → ME
12
FORLANDORE LIMITED - now
TOWERINPUT LIMITED
- 2011-01-25
04468108 Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (11 parents)
Officer
2007-09-06 ~ 2010-02-08
IIF 27 - Director → ME
13
HUBER + SUHNER PHOENIX DYNAMICS LIMITED - now
PHOENIX DYNAMICS LIMITED
- 2022-11-04
02958673 Unit 5 Century Road, High Carr Business Park, Newcastle Under Lyme, Staffordshire, England
Active Corporate (15 parents)
Officer
2008-08-14 ~ 2010-02-08
IIF 30 - Director → ME
14
311 High Road, Loughton, Essex
Liquidation Corporate (8 parents)
Officer
2007-07-06 ~ 2010-03-31
IIF 17 - Secretary → ME
15
NYAMBANI UK - 1998-10-20
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2006-08-01 ~ 2010-07-16
IIF 24 - Director → ME
16
2 The Clock House 192 High Road, Byfleet, West Byfleet, Surrey, England
Active Corporate (2 parents, 1 offspring)
Officer
~ now
IIF 19 - Director → ME
~ 2021-05-27
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
17
RUA BIOMATERIALS LIMITED - now
AORTECH BIOMATERIALS LIMITED
- 2020-04-09
SC111794AORTECH EUROPE LIMITED
- 2005-12-05
SC111794FOLLOWMOTION LIMITED - 1992-11-10
2 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, United Kingdom
Active Corporate (24 parents)
Officer
2004-12-01 ~ 2019-01-02
IIF 6 - Secretary → ME
18
RUA LIFE SCIENCES PLC - now
DALGLEN (NO. 646) LIMITED - 1997-01-03
2 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Officer
2004-12-01 ~ 2019-01-02
IIF 7 - Secretary → ME
19
RUA STRUCTURAL HEART LIMITED - now
AORTECH HEART VALVE TECHNOLOGIES LTD
- 2020-04-09
SC412895 2 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, United Kingdom
Active Corporate (13 parents)
Officer
2011-12-09 ~ 2019-01-02
IIF 13 - Secretary → ME
20
145-157 St. John Street, London
Dissolved Corporate (4 parents)
Officer
2010-02-17 ~ 2012-12-22
IIF 33 - Director → ME
2010-02-18 ~ 2012-12-22
IIF 15 - Secretary → ME
21
2 The Clock House 192 High Road, Byfleet, West Byfleet, Surrey, England
Active Corporate (4 parents)
Officer
2018-10-02 ~ 2021-05-27
IIF 14 - Secretary → ME
22
ST HELENA AIRWAYS LIMITED
- 2022-02-23
02152586SAINT HELENA AIRWAYS LIMITED
- 2000-04-27
02152586DISTANTSPIN LIMITED
- 1987-09-30
02152586 2 The Clock House 192 High Road, Byfleet, West Byfleet, Surrey, England
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 22 - Director → ME
1996-07-10 ~ 2021-05-27
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
23
TARVAIL ENGINEERING LIMITED - now
TARVAIL DESIGN LIMITED
- 2010-11-25
04937621 Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (11 parents)
Officer
2007-03-27 ~ 2010-02-08
IIF 23 - Director → ME
24
TRADE WINDS ST HELENA ISLAND LIMITED
- now 04170521 47 Topsfield Parade Tottenham Lane, London, England
Active Corporate (14 parents)
Officer
2001-09-10 ~ 2005-05-05
IIF 32 - Director → ME
2001-09-10 ~ 2021-05-27
IIF 10 - Secretary → ME
25
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-10-17 ~ 2020-12-31
IIF 16 - Secretary → ME
26
WELDED STILLAGES LTD - now
TOWERINPUT MANUFACTURING LIMITED - 2013-02-28
TRENTFAST LIMITED - 2003-10-13
Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (9 parents)
Officer
2007-04-19 ~ 2010-02-08
IIF 25 - Director → ME