1
36 Queensbridge, Northampton, England
Dissolved Corporate (5 parents)
Equity (Company account)
654,189 GBP2019-09-30
Officer
2018-01-12 ~ 2021-03-01
IIF 44 - Director → ME
2
Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-01 ~ 2012-12-31
IIF 25 - Director → ME
3
Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-01 ~ 2012-12-31
IIF 29 - Director → ME
4
BRITISH CITY BUS LIMITED - 2005-06-28
05339204STRAINERCYCLE LIMITED - 1993-10-20
ENDLESS ENERGY LIMITED - 1990-06-25
02479869THERMOCYCLE (U.K.) LIMITED - 1984-09-20
PRIORSTAR LIMITED - 1980-12-31
20TH CENTURY LEASING LIMITED - 1980-12-31
Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-01 ~ 2012-12-31
IIF 23 - Director → ME
5
MITIGATE CYBER LIMITED - 2023-01-31
MITIGATE CYBER SECURITY LIMITED - 2020-07-17
XYONE CYBER SECURITY SOLUTIONS LIMITED - 2020-07-15
Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
310,689 GBP2020-07-31
Officer
2018-06-12 ~ 2022-06-06
IIF 61 - Director → ME
Person with significant control
2018-06-12 ~ 2018-06-12
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-06-12 ~ 2019-10-31
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
6
ISOTRAK HOLDINGS LIMITED - 2019-03-07
FINN BIDCO LIMITED - 2015-10-23
DE FACTO 2025 LIMITED - 2013-07-16
05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 36 Queensbridge, Northampton, England
Active Corporate (4 parents, 4 offsprings)
Officer
2017-04-10 ~ 2021-03-01
IIF 48 - Director → ME
7
COBCO 862 LIMITED - 2007-12-10
Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-01 ~ 2012-12-31
IIF 18 - Director → ME
8
ENDLESS ENERGY LIMITED - 1993-12-03
01422538MEETCHARGE LIMITED - 1990-06-25
58 Hugh Street, London
Dissolved Corporate (3 parents)
Officer
2009-06-01 ~ 2012-12-31
IIF 24 - Director → ME
9
HAMSARD 3304 LIMITED - 2013-06-28
10904011, 11012093, 11013222, 11013245, 11013282, 11013290, 11013331, 11111780, 11111829, 11112048, 11112194, 11205066, 11205092, 11205128, 11205194, 11280877, 11296213, 11296399, 11296776, 11296794, 11296814, 11296834, 11331743, 11331753, 11331760, 11331793, 11331805, 11331829, 11425386, 11425408, 11425899, 11425912, 11425930, 11425978, 11426022, 11426036, 11426040, 11427259, 11506791, 11506805, 11506820, 11508797, 11508814, 11508850, 11509135, 11509139, 11509148, 11669032, 11669039, 11669073Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Salmon Fields Salmon Fields, Royton, Oldham, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
2,000 GBP2024-03-31
Officer
2013-06-25 ~ 2016-09-30
IIF 38 - Director → ME
10
HAMSARD 3360 LIMITED - 2015-08-05
10904011, 11012093, 11013222, 11013245, 11013282, 11013290, 11013331, 11111780, 11111829, 11112048, 11112194, 11205066, 11205092, 11205128, 11205194, 11280877, 11296213, 11296399, 11296776, 11296794, 11296814, 11296834, 11331743, 11331753, 11331760, 11331793, 11331805, 11331829, 11425386, 11425408, 11425899, 11425912, 11425930, 11425978, 11426022, 11426036, 11426040, 11427259, 11506791, 11506805, 11506820, 11508797, 11508814, 11508850, 11509135, 11509139, 11509148, 11669032, 11669039, 11669073Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Salmon Fields Salmon Fields, Royton, Oldham, England
Active Corporate (4 parents)
Equity (Company account)
-1,000 GBP2024-03-31
Officer
2016-03-23 ~ 2016-09-30
IIF 6 - Director → ME
11
HAMSARD 3305 LIMITED - 2013-06-28
10904011, 11012093, 11013222, 11013245, 11013282, 11013290, 11013331, 11111780, 11111829, 11112048, 11112194, 11205066, 11205092, 11205128, 11205194, 11280877, 11296213, 11296399, 11296776, 11296794, 11296814, 11296834, 11331743, 11331753, 11331760, 11331793, 11331805, 11331829, 11425386, 11425408, 11425899, 11425912, 11425930, 11425978, 11426022, 11426036, 11426040, 11427259, 11506791, 11506805, 11506820, 11508797, 11508814, 11508850, 11509135, 11509139, 11509148, 11669032, 11669039, 11669073Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Salmon Fields Salmon Fields, Royton, Oldham, England
Active Corporate (4 parents)
Equity (Company account)
-0 GBP2024-03-31
Officer
2013-06-25 ~ 2016-09-30
IIF 40 - Director → ME
12
HAMSARD 3306 LIMITED - 2013-06-28
10904011, 11012093, 11013222, 11013245, 11013282, 11013290, 11013331, 11111780, 11111829, 11112048, 11112194, 11205066, 11205092, 11205128, 11205194, 11280877, 11296213, 11296399, 11296776, 11296794, 11296814, 11296834, 11331743, 11331753, 11331760, 11331793, 11331805, 11331829, 11425386, 11425408, 11425899, 11425912, 11425930, 11425978, 11426022, 11426036, 11426040, 11427259, 11506791, 11506805, 11506820, 11508797, 11508814, 11508850, 11509135, 11509139, 11509148, 11669032, 11669039, 11669073Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Salmon Fields Salmon Fields, Royton, Oldham, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
11,000 GBP2024-03-31
Officer
2013-06-25 ~ 2016-09-30
IIF 39 - Director → ME
13
COBCO 871 LIMITED - 2008-03-11
58 Hugh Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-01-28 ~ 2012-12-31
IIF 26 - Director → ME
14
PLATEPARK PROPERTY MANAGEMENT LIMITED - 1996-10-08
269 Garstang Road, Fulwood, Preston
Active Corporate (2 parents)
Equity (Company account)
9 GBP2024-02-27
Officer
1996-09-25 ~ 2015-09-06
IIF 30 - Director → ME
15
REFAL 388 LIMITED - 1993-06-04
9400 Garsington Road, Oxford Business Park, Oxford
Active Corporate (5 parents)
Officer
2007-10-25 ~ 2009-05-04
IIF 9 - Director → ME
16
Howard Piper House, Salterns Lane, Fareham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-18 ~ 2025-08-31
IIF 34 - Director → ME
17
OPTARE HOLDINGS LIMITED - 2005-08-03
05429847SIMCO 601 LIMITED - 1994-01-04
58 Hugh Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-01 ~ 2012-12-31
IIF 21 - Director → ME
18
IN-PROGRESS LIMITED - 2005-08-03
Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-01 ~ 2012-12-31
IIF 27 - Director → ME
19
STEADY RHYME LIMITED - 2005-08-04
58 Hugh Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-06-01 ~ 2012-12-31
IIF 28 - Director → ME
20
Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-01 ~ 2012-12-31
IIF 20 - Director → ME
21
DARWEN HOLDINGS PLC - 2008-07-14
Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire
Active Corporate (4 parents, 3 offsprings)
Officer
2009-06-01 ~ 2012-12-31
IIF 19 - Director → ME
22
DARWEN GROUP LIMITED - 2008-07-14
MINHOCO 8 LIMITED - 2007-08-31
Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
2009-06-01 ~ 2012-12-31
IIF 2 - Director → ME
23
Sunnyside Farm Reading Road, Padworth Common, Reading, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
3,619,876 GBP2021-03-31
Officer
2022-02-23 ~ 2025-11-25
IIF 5 - Director → ME
24
KEPACOURT LIMITED - 2003-04-17
LEYLAND TRUCKS MANUFACTURING LIMITED - 1997-03-13
KEPACOURT LIMITED - 1993-05-17
9400 Garsington Road, Oxford Business Park, Oxford, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-10-25 ~ 2009-05-04
IIF 11 - Director → ME
25
9400 Garsington Road, Oxford Business Park, Oxford
Active Corporate (4 parents, 1 offspring)
Officer
2007-10-25 ~ 2009-05-04
IIF 8 - Director → ME
26
MEDIUMTURN LIMITED - 1987-07-07
Manches Llp 9400 Garsington Road, Oxford Business Park, Oxford, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2007-10-25 ~ 2009-05-04
IIF 10 - Director → ME
27
Unit E2, 18 Knowl Piece, Wilbury Way, Hitchin, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2025-09-12 ~ 2025-09-19
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
28
36 Queensbridge, Northampton, England
Dissolved Corporate (4 parents)
Equity (Company account)
-153,587 GBP2020-12-31
Officer
2019-05-02 ~ 2021-03-01
IIF 45 - Director → ME
29
COLD CHAIN INSTRUMENTS LIMITED - 2007-10-04
BACKWORTH DESIGN LIMITED - 1990-10-30
36 Queensbridge, Northampton, England
Dissolved Corporate (5 parents)
Officer
2019-05-02 ~ 2021-03-01
IIF 43 - Director → ME
30
PRETTY 1101 LIMITED - 2006-06-15
36 Queensbridge, Northampton, England
Dissolved Corporate (5 parents, 4 offsprings)
Equity (Company account)
709,887 GBP2020-12-31
Officer
2019-05-02 ~ 2021-03-01
IIF 47 - Director → ME
31
71 Great Peter Street, London
Active Corporate (14 parents, 4 offsprings)
Officer
2008-01-01 ~ 2008-12-31
IIF 35 - Director → ME
32
36 Queensbridge, Northampton, England
Dissolved Corporate (4 parents)
Equity (Company account)
90 GBP2020-12-31
Officer
2019-05-02 ~ 2021-03-01
IIF 46 - Director → ME
33
OPTARE GROUP LTD - 2020-11-03
SIMCO NO 49 LIMITED - 1985-03-29
ORION OF LEEDS LIMITED - 1985-01-25
SIMCO NO. 49 LIMITED - 1985-01-09
Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire
Active Corporate (5 parents, 2 offsprings)
Officer
2009-06-01 ~ 2012-12-31
IIF 22 - Director → ME
34
TRAFFORD PARK MANUFACTURING INSTITUTE - 1998-11-25
Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2012-04-12 ~ 2014-02-06
IIF 31 - Director → ME
35
SEVEN TRANSCAN LIMITED - 2006-09-21
05800101 36 Queensbridge, Northampton, England
Dissolved Corporate (5 parents)
Equity (Company account)
1,461,228 GBP2020-12-31
Officer
2019-05-02 ~ 2021-03-01
IIF 50 - Director → ME
36
ADDSECURE HOLDCO LIMITED - 2025-05-01
36 Queensbridge, Northampton, Northamptonshire
Active Corporate (4 parents, 2 offsprings)
Officer
2020-06-30 ~ 2021-03-01
IIF 51 - Director → ME
37
OVERVIEW MAPPING LIMITED - 2013-01-08
36 Queensbridge, Bedford Road, Northampton, Northants, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,011,884 GBP2016-12-31
Officer
2017-06-23 ~ 2021-03-01
IIF 33 - Director → ME
38
ADDSECURE SMART TRANSPORT UK LTD - 2025-05-01
ISOTRAK LIMITED - 2021-08-23
OVAL (1404) LIMITED - 1999-08-23
36 Queensbridge, Northampton, England
Active Corporate (4 parents)
Officer
2017-04-10 ~ 2021-03-01
IIF 49 - Director → ME