1
ALARMEXPRESS HOLDINGS LIMITED
- now 02351524ALARMEXPRESS LIMITED - 1991-02-18
ALARMEXPRESS (WEST LONDON) LIMITED - 1989-07-13
PINKINTONE LIMITED - 1989-03-08
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (21 parents)
Officer
1996-03-05 ~ 1997-05-28
IIF 3 - Director → ME
2
C C T V RENTAL SERVICES LIMITED
- now 02391554ALTOLEASE LIMITED - 1990-05-02
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (15 parents)
Officer
1994-10-07 ~ 1997-06-06
IIF 10 - Director → ME
1994-10-07 ~ 1996-01-23
IIF 42 - Secretary → ME
3
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (15 parents)
Officer
1994-10-07 ~ 1997-06-06
IIF 4 - Director → ME
1994-10-07 ~ 1996-01-23
IIF 44 - Secretary → ME
4
NORBAIN INTERCONNECT LIMITED
- 1992-10-13
01950432 Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (13 parents)
Officer
~ 1997-06-06
IIF 22 - Director → ME
~ 1996-01-23
IIF 41 - Secretary → ME
5
MOVALARM GROUP LIMITED - 1991-02-13
MOVALARM TELEVISION SURVEILLANCE CO. LIMITED(THE) - 1985-06-18
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (16 parents)
Officer
1994-10-07 ~ 1997-06-06
IIF 13 - Director → ME
1994-10-07 ~ 1996-01-23
IIF 43 - Secretary → ME
6
CLOSED CIRCUIT DISTRIBUTORS LTD.
- now 01939364MACDONALD COMPUTER BROKERS LIMITED - 1988-07-28
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (16 parents)
Officer
1992-09-15 ~ 1996-01-23
IIF 17 - Director → ME
1992-09-15 ~ 1997-06-06
IIF 45 - Secretary → ME
7
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (21 parents)
Officer
2000-06-05 ~ 2000-09-30
IIF 26 - Director → ME
8
TRUSHELFCO (NO. 280) LIMITED - 1980-12-31
Hangar 100 Aviation Park West, Bournemouth Airport, Christchurch, Dorset
Active Corporate (33 parents)
Officer
1999-05-28 ~ 2000-09-30
IIF 18 - Director → ME
9
DEBT RECOVERY MANAGEMENT LIMITED
- now 02511393BLANDY 902 LIMITED
- 1992-02-18
02511393 Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (12 parents)
Officer
~ 1996-01-23
IIF 2 - Director → ME
~ 1996-01-23
IIF 38 - Secretary → ME
10
ENTRED 14 LIMITED - now
ALARMEXPRESS CENTRAL LIMITED - 1993-05-21
UNITED ALARM PRODUCTS LIMITED - 1991-01-28
INGLEWOOD FINANCIAL SERVICES LIMITED - 1987-12-04
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (24 parents)
Officer
1996-03-05 ~ 1997-05-28
IIF 8 - Director → ME
11
ETHERNETCCTV.COM LIMITED - now
R.B.T. (2) LIMITED
- 2001-12-27
01579527ANCHORDOVE LIMITED
- 1981-12-31
01579527 Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (14 parents)
Officer
~ 1997-06-06
IIF 14 - Director → ME
~ 1996-01-23
IIF 31 - Secretary → ME
12
FALCON AIR TRAINING SCHOOL LIMITED - now
3rd Floor, 105 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2000-07-17 ~ 2000-09-30
IIF 21 - Director → ME
13
FALCON AVIATION TRAINING (UK) LIMITED - now
OXFORD AVIATION TRAINING (UK) LIMITED - 2007-07-06
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (17 parents)
Officer
2000-08-21 ~ 2000-09-30
IIF 19 - Director → ME
14
FALCON AVIATION TRAINING LIMITED - now
OXFORD AVIATION TRAINING LIMITED - 2007-07-02
OXFORD AIR TRANSPORT SERVICES LIMITED
- 2001-12-18
00843939OXFORD AIRCRAFT SUPPLIES LIMITED - 1985-10-21
Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough
Dissolved Corporate (24 parents, 2 offsprings)
Officer
1997-07-23 ~ 2000-09-30
IIF 27 - Director → ME
15
HONEYWELL VENTURES LIMITED - now
CHARNWOOD ELECTRONICS LIMITED
- 2009-11-27
02797684ENFRANCHISE ONE HUNDRED AND THIRTY SIX LIMITED - 1993-09-07
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (21 parents, 1 offspring)
Officer
1996-03-05 ~ 1997-05-28
IIF 15 - Director → ME
16
WILLOUGHBY (282) LIMITED - 2000-07-28
Mazars House Gelderd Road, Gildersome, Leeds, Yorkshire
Dissolved Corporate (17 parents)
Officer
2005-04-01 ~ 2006-01-31
IIF 24 - Director → ME
17
N REALISATIONS 2012 LIMITED - now
NORBAIN ELECTRONICS P L C
- 1993-11-01
01057322 Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (12 parents)
Officer
~ 1997-06-06
IIF 7 - Director → ME
~ 1995-08-17
IIF 35 - Secretary → ME
18
NORBAIN COMPUTER SUPPLIES LIMITED
- now 01900786LEGIBUS 593 LIMITED
- 1985-07-26
01900786 02548077, 01900790, 01697987Warning 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) Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (14 parents)
Officer
~ 1997-06-06
IIF 9 - Director → ME
~ 1996-01-23
IIF 34 - Secretary → ME
19
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (14 parents)
Officer
~ 1997-06-06
IIF 11 - Director → ME
~ 1996-01-23
IIF 39 - Secretary → ME
20
NORBAIN DATA SYSTEMS LIMITED
- now 01900780NORBAIN SYSTEMS ENGINEERING LIMITED
- 1986-07-15
01900780LEGIBUS 587 LIMITED
- 1985-08-09
01900780 02110589, 01900775, 01892246Warning 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) Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (14 parents)
Officer
~ 1997-06-06
IIF 12 - Director → ME
~ 1996-01-23
IIF 32 - Secretary → ME
21
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (14 parents)
Officer
~ 1997-06-06
IIF 6 - Director → ME
~ 1996-01-23
IIF 36 - Secretary → ME
22
MUTANDERIS (175) LIMITED
- 1993-08-12
02808939 02171982, 02727165, 03347443Warning 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) Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (14 parents)
Officer
1993-06-28 ~ 1997-06-06
IIF 20 - Director → ME
1993-06-28 ~ 1996-01-23
IIF 47 - Secretary → ME
23
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (14 parents)
Officer
~ 1997-06-06
IIF 5 - Director → ME
~ 1996-01-23
IIF 37 - Secretary → ME
24
NSD REALISATIONS 2012 LIMITED - now
NORBAIN SD LIMITED
- 2012-07-04
02808938NORBAIN SECURITY LIMITED
- 1993-11-02
02808938MUTANDERIS (174) LIMITED - 1993-06-01
Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (28 parents)
Officer
1993-06-28 ~ 1997-06-06
IIF 25 - Director → ME
1993-06-28 ~ 1994-11-25
IIF 46 - Secretary → ME
25
OXFORD AVIATION HOLDINGS LIMITED
- now 03394796CSE HOLDINGS LIMITED
- 1997-12-04
03394796PINCO 941 LIMITED
- 1997-08-14
03394796 03315193, 03463783, 03374842Warning 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) Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
1997-07-22 ~ 2000-09-30
IIF 1 - Director → ME
26
OXFORD AVIATION PROPERTIES LIMITED
- now 02476084C.S.E. OXFORD LIMITED
- 1998-03-19
02476084ALNERY NO. 1000 LIMITED - 1990-09-24
C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (29 parents, 1 offspring)
Officer
1997-07-23 ~ 2000-09-30
IIF 30 - Director → ME
27
OXFORD AVIATION SERVICES LIMITED
- now 00630896 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (33 parents)
Equity (Company account)
23,742,399 GBP2024-12-31
Officer
1997-07-23 ~ 2000-09-30
IIF 28 - Director → ME
28
MAP LABELLING SOLUTIONS LIMITED
- 2004-08-05
05004963MUTANDERIS (485) LIMITED
- 2004-07-30
05004963 04068071, 05004981, 05004912Warning 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) C/o Rsm Fifth Floor, Central Square, 29 Wellington Street, Leeds, England
Active Corporate (17 parents, 1 offspring)
Officer
2004-07-29 ~ 2021-12-15
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-15
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
29
PRISYMID SUPPORT SERVICES LIMITED
- now 05121880MAPCIS SUPPORT SERVICES LIMITED
- 2005-04-22
05121880MUTANDERIS 489 LIMITED
- 2004-10-18
05121880 05203700, 05121868, 05296381Warning 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) C/o Rsm Fifth Floor, Central Square, 29 Wellington Street, Leeds, England
Active Corporate (12 parents)
Officer
2004-09-30 ~ 2021-12-15
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-21
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
30
SPECIALIST ELECTRICAL ENGINEERS LIMITED
- 1988-07-01
01840678 Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (13 parents)
Officer
~ 1997-06-06
IIF 29 - Director → ME
~ 1996-01-23
IIF 40 - Secretary → ME
31
ULTIMATE CCTV PRODUCTS LIMITED
- now 02704701LND 906 LIMITED - 1992-06-05
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (20 parents)
Officer
1996-01-22 ~ 1997-06-06
IIF 23 - Director → ME
32
VISIONLINK PLUS LIMITED - now
NORBAIN TECHNOLOGY LIMITED
- 1990-11-12
01475958POWER TECHNOLOGY LIMITED
- 1985-06-24
01475958 Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (14 parents)
Officer
~ 1997-06-06
IIF 16 - Director → ME
~ 1996-01-23
IIF 33 - Secretary → ME
33
JEWELWEB LIMITED - 2000-10-18
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
Active Corporate (24 parents)
Officer
2009-05-31 ~ 2009-12-03
IIF 50 - Director → ME