1
ADVANCED TECHNOLOGIES GROUP LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2005-07-26
Administration ended on 2007-01-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-01-30
Dissolved on 2011-07-12
AIRSHIP TECHNOLOGIES SERVICES LIMITED
- 2000-11-10
03176068 32 Cornhill, London
Dissolved Corporate (5 parents)
Officer
2000-07-03 ~ 2000-08-02
IIF 5 - Director → ME
2
AMPY ASSEMBLY SERVICES LIMITED
- now 01983374Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-11
Dissolved on 2011-03-14
ADVANCED ASSEMBLY SERVICES LIMITED - 1992-05-15
1 Woodborough Road, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2004-09-28 ~ dissolved
IIF 11 - Director → ME
3
NO. 266 LEICESTER LIMITED - 1997-06-05
The Landing Trident Business Park, Styal Road, Manchester, England
Dissolved Corporate (30 parents)
Officer
2004-09-28 ~ 2014-10-31
IIF 13 - Director → ME
2003-09-18 ~ 2014-10-31
IIF 22 - Secretary → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-11
Dissolved on 2011-03-14
1 Woodborough Road, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2004-09-28 ~ dissolved
IIF 15 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-11
Dissolved on 2011-03-14
1 Woodborough Road, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2004-09-28 ~ dissolved
IIF 10 - Director → ME
6
BAYARD METERING (UK) LIMITED
- 2008-09-01
04856377 The Landing Trident Business Park, Styal Road, Manchester, England
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2004-09-28 ~ 2014-10-31
IIF 14 - Director → ME
2003-09-18 ~ 2014-10-31
IIF 20 - Secretary → ME
7
100 Park Avenue, Orpington, Kent
Dissolved Corporate (1 parent)
Officer
2008-11-21 ~ dissolved
IIF 30 - Director → ME
8
100 Park Avenue, Orpington, Kent
Dissolved Corporate (1 parent)
Officer
2014-02-10 ~ dissolved
IIF 32 - Director → ME
9
539 Daws Heath Road, Benfleet, Essex, England
Active Corporate (2 parents)
Officer
2014-02-03 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
18 Hawthorn Drive, Uppingham, Oakham, Rutland, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-04 ~ now
IIF 3 - Director → ME
Person with significant control
2019-06-04 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
11
COMPUTER STAND-BY LIMITED
- now 01792949DIRKRAIN COMPUTERS LIMITED - 1984-04-10
Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
Dissolved Corporate (22 parents)
Officer
1992-08-10 ~ 1997-06-09
IIF 17 - Director → ME
1992-08-10 ~ 1997-01-02
IIF 25 - Secretary → ME
12
3c Sopwith Crescent, Hurricane Way, Wickford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-27 ~ 2008-12-22
IIF 31 - Director → ME
13
PIMCO 2749 LIMITED
- 2008-05-08
06504677 06564281, 05713227, 06460554Warning 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) Suita 4a Mioc, Styal Road, Manchester
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-04-03 ~ 2014-10-31
IIF 7 - Director → ME
14
GENERIS TECHNOLGY HOLDINGS LIMITED - 2004-09-01
Mioc Suita 4a, Styal Road, Manchester, Manchester
Dissolved Corporate (13 parents)
Officer
2008-04-03 ~ 2014-10-31
IIF 9 - Director → ME
15
The Landing Trident Business Park, Styal Road, Manchester, England
Dissolved Corporate (24 parents)
Officer
2008-04-03 ~ 2014-10-31
IIF 8 - Director → ME
16
LANDIS + GYR (STOCKPORT) LIMITED
- now 04079985SIEMENS METERING PRODUCTS LIMITED - 2002-10-18
PLAINOFFER2 LIMITED - 2002-06-25
SVI T5 LIMITED - 2002-04-12
The Landing Trident Business Park, Styal Road, Manchester, England
Dissolved Corporate (26 parents)
Officer
2005-04-06 ~ 2014-10-31
IIF 23 - Secretary → ME
17
AMPY METERING LIMITED
- 2009-12-24
01202284AMPY AUTOMATION-DIGILOG LIMITED
- 2006-12-21
01202284 The Landing Trident Business Park, Styal Road, Manchester, England
Active Corporate (35 parents)
Officer
2004-09-28 ~ 2014-10-31
IIF 12 - Director → ME
2003-09-18 ~ 2014-10-31
IIF 24 - Secretary → ME
18
PARK AIR SYSTEMS LIMITED - now
PARK AIR ELECTRONICS LIMITED
- 2002-02-19
01951792PARK AIR ELECTRONICS (1985) LIMITED
- 1986-05-27
01951792HACKREMCO (NO.234) LIMITED
- 1985-11-15
01951792 01967587, 01957331, 02022661Warning 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) Northfields, Market Deeping, Peterborough, Cambs
Active Corporate (45 parents, 1 offspring)
Officer
~ 1992-08-07
IIF 21 - Secretary → ME
19
Insolvency (Case 1) Administration order
Administration started on 2002-12-23
Administration discharged on 2005-07-07
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-03-21
Date of completion or termination of CVA on 2010-03-19
NO.232 LEICESTER LIMITED - 1995-01-09
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (4 parents)
Officer
1995-02-13 ~ 2001-12-17
IIF 16 - Director → ME
20
18 Hawthorn Drive, Uppingham, Oakham, England
Active Corporate (2 parents)
Officer
2024-03-27 ~ now
IIF 1 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
21
THE RUTLAND DOG WALKER LTD
- now 11010008 18 Hawthorn Drive, Uppingham, Oakham, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-12 ~ now
IIF 2 - Director → ME
2017-10-12 ~ now
IIF 29 - Secretary → ME
22
One Scotgate Mews, Scotgate, Stamford, Lincolnshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-28 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 28 - Has significant influence or control over the trustees of a trust → OE
23
18 Hawthorn Drive, Uppingham, Leicestershire
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 6 - Director → ME