1
ADVANCED SMARTCARD TECHNOLOGIES LIMITED - now
ADVANCED SMARTCARD TECHNOLOGIES PLC
- 2007-09-26
SC293461 The Torus Building, Rankine, Avenue, Scottish Enterprise, Technology Park, East Kilbride, Glasgow
Dissolved Corporate (16 parents)
Officer
2005-11-29 ~ 2007-08-02
IIF 6 - Director → ME
2
BUDENBERG 4B GROUP LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-09-02
Date of completion or termination of CVA on 2021-03-26
ELECTROCAL GROUP LIMITED
- 2011-08-24
03221236246TH SHELF INVESTMENT COMPANY LIMITED
- 1996-10-02
03221236 03221240, 03165887, 03044687Warning 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) Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire, England
Active Corporate (23 parents, 3 offsprings)
Officer
1996-09-13 ~ 1998-11-05
IIF 10 - Director → ME
3
BUDENBERG 4B TRUSTEES LIMITED - now
ELECTROCAL GROUP TRUSTEES LIMITED - 2011-12-16
878TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 1996-10-15
03240708 10093636, 07982964, 08505216Warning 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) Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire, England
Active Corporate (15 parents)
Officer
1996-08-21 ~ 1998-11-05
IIF 13 - Director → ME
4
BUDENBERG GAUGE COMPANY LIMITED
00072396Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-09-02
Date of completion or termination of CVA on 2021-03-08
Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire, England
Active Corporate (34 parents, 1 offspring)
Officer
1995-07-10 ~ 1998-11-05
IIF 14 - Director → ME
5
BUDENBERG VAC LIMITED - now
DH.BUDENBERG LIMITED - 2011-01-12
ELECTROCAL LIMITED
- 1997-02-05
03239293883RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 1996-10-15
03239293 05205406, 04386323, 06529492Warning 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) Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire, England
Active Corporate (22 parents)
Officer
1996-08-19 ~ 1997-12-23
IIF 12 - Director → ME
1997-01-02 ~ 1998-11-05
IIF 11 - Director → ME
6
16 Grange Lea, Middlewich, Cheshire
Dissolved Corporate (2 parents)
Officer
2009-10-14 ~ dissolved
IIF 8 - Director → ME
2009-10-14 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
7
Waplington Court, Waplington, York, North Yorkshire
Dissolved Corporate (8 parents)
Officer
2001-05-14 ~ 2002-04-03
IIF 1 - Director → ME
8
DH-BUDENBERG HOLDINGS LIMITED - now
ELECTROCAL OVERSEAS HOLDINGS LIMITED
- 2004-05-25
03239272MNR OVERSEAS HOLDINGS LIMITED
- 1997-02-05
032392722022ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1996-10-02
03239272 03275267, 03424414, 04829841Warning 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) 4 Gatton Park Business Centre, Wells Place, Merstham, Redhill, Surrey, England
Dissolved Corporate (14 parents)
Officer
1996-09-13 ~ 1998-11-05
IIF 9 - Director → ME
9
16 Grange Lea, Middlewich, Cheshire
Active Corporate (7 parents, 2 offsprings)
Officer
1999-08-23 ~ now
IIF 3 - Director → ME
2004-08-18 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-05-16 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Colomendy Industrial Estate, Rhyl Road, Denbigh, Clwyd
Active Corporate (6 parents)
Officer
2003-02-21 ~ 2003-02-28
IIF 5 - Director → ME
11
16 Grange Lea, Middlewich, Cheshire
Dissolved Corporate (2 parents)
Officer
2009-10-14 ~ dissolved
IIF 7 - Director → ME
2009-10-14 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
12
SNACK STATION (AUTOMATIC) LIMITED - now
CORNISH BAKEHOUSE DEVELOPMENTS LIMITED - 2007-08-20
DEB@A CONSULTANCY LIMITED
- 2006-04-28
04435140HOT BITE FOODS LIMITED
- 2004-07-09
04435140 Cordes House, Factory Road, Newport
Dissolved Corporate (8 parents)
Officer
2003-02-26 ~ 2004-10-01
IIF 2 - Director → ME
2003-02-26 ~ 2004-10-01
IIF 15 - Secretary → ME
13
V2 VENTURES PLC - now
88-90 Hatton Garden, Suite 36, London, England
Dissolved Corporate (16 parents)
Officer
2005-06-24 ~ 2006-09-28
IIF 4 - Director → ME