1
ACAL BFI CENTRAL PROCUREMENT UK LIMITED - now
ACAL CENTRAL PROCUREMENT LIMITED
- 2010-09-13
00967025 3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
Active Corporate (5 parents)
Officer
2006-01-11 ~ 2008-08-29
IIF 86 - Secretary → ME
2019-09-02 ~ 2019-12-04
IIF 170 - Secretary → ME
2
ACAL TECHNOLOGY LIMITED - 2010-10-07
ALPHACOM LIMITED - 2003-03-25
3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
Active Corporate (5 parents)
Officer
2019-09-02 ~ 2019-12-04
IIF 161 - Secretary → ME
3
DISCOVERIE GROUP LIMITED - 2017-11-28
02008246DEAN MICROSYSTEMS LIMITED - 1990-04-10
02382062 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (3 parents)
Officer
2019-09-02 ~ 2019-12-04
IIF 196 - Secretary → ME
2006-02-20 ~ 2008-08-29
IIF 92 - Secretary → ME
4
EAF (UK) LIMITED - 2013-01-03
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
Dissolved Corporate (3 parents)
Officer
2019-09-02 ~ 2019-12-04
IIF 180 - Secretary → ME
5
GAC NO.15 LIMITED - 1995-11-29
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
Active Corporate (2 parents, 1 offspring)
Officer
2019-09-02 ~ 2019-12-04
IIF 190 - Secretary → ME
6
ADVANCED CRYSTAL TECHNOLOGY LIMITED
- now 01904334THE ACTECH GROUP LIMITED - 1995-11-13
INSTINCT ELECTRONICS LIMITED - 1991-11-22
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (3 parents)
Officer
2019-09-02 ~ 2019-12-04
IIF 193 - Secretary → ME
7
AIRPORT COORDINATION LIMITED - now
AIRPORT CO-ORDINATION LIMITED - 2014-04-11
AIRPORT COORDINATION 2014 LIMITED
- 2014-04-11
02603583SERVEPOWER LIMITED
- 1991-07-11
02603583 Rourke House, Kingsbury Crescent, Staines-upon-thames, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
2,398,211 GBP2024-09-30
Officer
1991-05-15 ~ 1992-03-27
IIF 61 - Director → ME
1991-05-15 ~ 1992-03-27
IIF 96 - Secretary → ME
8
ZQR NO.8 LIMITED - 1998-04-24
ML DISTRIBUTION LIMITED - 1997-03-25
ML ELECTRONIC ENGINEERING AND COMPONENT DISTRIBUTION LIMITED - 1990-03-01
M L DISTRIBUTION LIMITED - 1988-07-22
ITEMSTATE LIMITED - 1988-02-26
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (3 parents)
Officer
2019-09-02 ~ 2019-12-04
IIF 162 - Secretary → ME
9
AMEGA ELECTRONICS LIMITED - 1998-04-09
02179018GLENBOARD LIMITED - 1987-11-18
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-09-02 ~ 2019-12-04
IIF 178 - Secretary → ME
10
AQUATERRA INTERNATIONAL LIMITED
04135827 101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 54 - Director → ME
2010-05-28 ~ 2018-12-04
IIF 151 - Secretary → ME
11
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 10 - Director → ME
2010-05-28 ~ 2018-12-04
IIF 156 - Secretary → ME
12
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-09-01 ~ 2018-12-04
IIF 49 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 102 - Secretary → ME
13
OPTILAS LIMITED - 1999-03-01
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
Dissolved Corporate (3 parents)
Officer
2019-09-02 ~ 2019-12-04
IIF 165 - Secretary → ME
14
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-09-02 ~ 2019-12-04
IIF 174 - Secretary → ME
15
BRITISH CALEDONIAN GROUP LIMITED - now
BRITISH CALEDONIAN GROUP PUBLIC LIMITED COMPANY
- 2010-03-03
SC036382CALEDONIAN AVIATION GROUP PUBLIC LIMITED COMPANY(THE) - 1985-11-18
British Airways Plc, Ground Floor, Bute Court, Glasgow Airport, Glasgow
Dissolved Corporate (4 parents)
Officer
1990-08-31 ~ 1992-03-27
IIF 80 - Secretary → ME
16
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 29 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 144 - Secretary → ME
17
CABCON (UK) LIMITED - now
TECHLINEAR LIMITED
- 2013-09-05
00918865 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-01-26 ~ 2008-08-29
IIF 90 - Secretary → ME
2019-09-02 ~ 2019-12-04
IIF 182 - Secretary → ME
18
CAMBRIAN CONSULTANTS AMERICA LIMITED
03385524 20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 41 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 146 - Secretary → ME
19
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-09-01 ~ 2018-12-04
IIF 31 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 141 - Secretary → ME
20
CLEAR ENVIRONMENTAL CONSULTANTS LIMITED
04631130 20 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2014-04-09 ~ 2018-12-04
IIF 157 - Secretary → ME
21
CONTOUR ELECTRONICS LIMITED
- now 02773976CONTOUR IMAGES LIMITED - 1995-07-14
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (5 parents)
Officer
2019-09-02 ~ 2019-12-04
IIF 189 - Secretary → ME
22
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (4 parents)
Officer
2019-09-02 ~ 2019-12-04
IIF 184 - Secretary → ME
23
CURSOR CONTROLS HOLDINGS LIMITED
- now 09472278CASTLEGATE 737 LIMITED - 2018-10-18
10177057, 05920697, 05621115, 04346055, 06830039, 09216365, 07150137, 05563973, 09042575, 10609576, 09756591, 07962268, 05150187, 06399730, 12275817, 12526632, 04118321, 07210422, 06705089, 04530058Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-09-02 ~ 2019-12-04
IIF 186 - Secretary → ME
24
MIDBROOK LIMITED - 2001-01-05
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, England
Active Corporate (4 parents)
Officer
2019-09-02 ~ 2019-12-04
IIF 171 - Secretary → ME
25
DBK PARTNERS (UK) LIMITED - 2014-10-21
OC338417 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, England
Dissolved Corporate (5 parents)
Officer
2016-04-22 ~ 2018-12-04
IIF 150 - Secretary → ME
26
DISCOVERIE ELECTRONICS LIMITED - now
ACAL NEWCO LIMITED
- 2018-05-31
06556285 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (4 parents, 2 offsprings)
Officer
2008-04-05 ~ 2008-08-29
IIF 85 - Secretary → ME
2019-09-02 ~ 2019-12-04
IIF 187 - Secretary → ME
27
ACAL PLC - 2017-11-28
SPURFAME LIMITED - 1987-03-20
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
Active Corporate (7 parents, 9 offsprings)
Officer
2019-09-02 ~ 2019-11-14
IIF 166 - Secretary → ME
2005-01-21 ~ 2008-08-29
IIF 94 - Secretary → ME
28
DISCOVERIE HOLDINGS LTD - now
ACAL ELECTRONICS HOLDINGS LIMITED
- 2022-03-31
01618416ACAL BFI INTERNATIONAL LIMITED - 2011-06-27
CENTRE INDUSTRIES LIMITED - 2010-08-25
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (6 parents, 13 offsprings)
Officer
2019-09-02 ~ 2019-12-04
IIF 177 - Secretary → ME
2005-01-26 ~ 2008-08-29
IIF 88 - Secretary → ME
29
DISCOVERIE MANAGEMENT SERVICES LIMITED - now
ACAL MANAGEMENT SERVICES LIMITED
- 2018-05-31
02036196TAGFINE LIMITED - 1987-07-01
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (4 parents)
Officer
2005-01-26 ~ 2008-08-29
IIF 95 - Secretary → ME
2019-09-02 ~ 2019-12-04
IIF 188 - Secretary → ME
30
DISCOVERIE NORDIC HOLDINGS LIMITED
- now 09056483ACAL NORDIC HOLDINGS LIMITED - 2018-05-31
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (4 parents)
Officer
2019-09-02 ~ 2019-12-04
IIF 175 - Secretary → ME
31
ECL GROUP PLC - 2005-09-12
EXPLORATION CONSULTANTS GROUP PLC - 2003-10-20
YPCS 41 PLC - 1996-01-15
03175909, 03681853, 03909137, 03609525, 03995041, 03609524, 04081897, 03724300, 04132567, 03145895, 04329979, 03280170, 03309563, 03609522, 05366571, 03995019, 03477519, 04132533, 03588039, 05685587Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2017-09-01 ~ 2018-12-04
IIF 35 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 143 - Secretary → ME
32
ECL RESOURCES MANAGEMENT, LIMITED
- now 02335589FRAMATOME ANP DE&S LIMITED - 2003-02-11
DUKE ENGINEERING & SERVICES LIMITED - 2002-08-21
INTERA CONSULTANTS LIMITED - 1998-04-09
GEOPEC LIMITED - 1996-07-08
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-09-01 ~ 2018-12-04
IIF 51 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 121 - Secretary → ME
33
ECL ENVIRONMENT LIMITED - 2002-07-31
HELPSQUARE LIMITED - 1999-10-05
02153257QUAD CONSULTING LIMITED - 1991-01-15
02153257 101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-09-01 ~ 2018-12-04
IIF 12 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 105 - Secretary → ME
34
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 36 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 100 - Secretary → ME
35
EMULOUS GROUP LIMITED - 2001-11-15
03933269 20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 24 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 118 - Secretary → ME
36
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 30 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 119 - Secretary → ME
37
ACAL SUPPLY CHAIN HOLDINGS LIMITED - 2017-01-25
ACAL PARTS SERVICES HOLDINGS LIMITED - 2008-11-21
2 Chancellor Court, Occam Road, Surrey Research Park, Guildford Surrey
Dissolved Corporate (4 parents)
Officer
2019-09-02 ~ 2019-12-04
IIF 173 - Secretary → ME
38
EXPLORATION CONSULTANTS LIMITED
- now 02453804INTERA INFORMATION TECHNOLOGIES LIMITED - 1991-11-01
DAROMANN LIMITED - 1990-01-26
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-09-01 ~ 2018-12-04
IIF 34 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 140 - Secretary → ME
39
FLOW CONTROL (WATER CONSERVATION) LIMITED
- now 01885610SHARENEAL LIMITED - 1985-03-20
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2018-03-12 ~ 2018-12-04
IIF 21 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 114 - Secretary → ME
40
FRIARY INTERMEDIATE LIMITED
- now 04404202TRUSHELFCO (NO. 2882) LIMITED - 2002-05-23
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Walbrook Building, 25 Walbrook, London
Active Corporate (3 parents, 23 offsprings)
Officer
2003-11-17 ~ 2004-03-31
IIF 68 - Director → ME
41
GEOCON GROUP SERVICES LIMITED
- now 01799617GEOCON HOLDINGS LIMITED - 1993-09-15
GEOCON MARINE LIMITED - 1991-03-01
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-09-01 ~ 2018-12-04
IIF 5 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 75 - Secretary → ME
42
GEOPHYSICAL CONSULTANTS LIMITED
01624192 20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 32 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 123 - Secretary → ME
43
GEOPHYSICAL SAFETY RESOURCES LIMITED
- now 03205859WAGERAFTER LIMITED - 1996-07-15
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 47 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 148 - Secretary → ME
44
CRELLON ELECTRONICS LIMITED - 1983-04-08
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (3 parents)
Officer
2019-09-02 ~ 2019-12-04
IIF 176 - Secretary → ME
45
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, England
Dissolved Corporate (5 parents)
Officer
2019-09-02 ~ 2019-12-04
IIF 197 - Secretary → ME
46
HEATH INSURANCE BROKING LIMITED
- now 01005219C E HEATH (INSURANCE BROKING) LIMITED - 1998-03-30
C.E. HEATH & CO. (INSURANCE BROKING) LIMITED - 1988-04-25
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (3 parents)
Officer
1998-10-20 ~ 1998-10-26
IIF 82 - Secretary → ME
47
HEATH LAMBERT OVERSEAS LIMITED - now
HEATH OVERSEAS HOLDINGS LIMITED - 2000-07-07
C E HEATH OVERSEAS BROKING LIMITED - 1998-03-30
C.E. HEATH OVERSEAS BROKING
- 1997-07-22
01977373 The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
1996-12-23 ~ 1997-03-30
IIF 62 - Director → ME
1997-12-05 ~ 1997-12-09
IIF 67 - Director → ME
48
HERGA ELECTRIC LIMITED - 2013-04-22
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (5 parents)
Officer
2019-09-02 ~ 2019-12-04
IIF 168 - Secretary → ME
49
HERCULES SERVICES LIMITED - 2006-01-17
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-09-01 ~ 2018-12-04
IIF 48 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 104 - Secretary → ME
50
ISOCHRONE HOLDINGS LIMITED
- now 02927617TOWN PLANNING CONSULTANCY (HOLDINGS) LIMITED - 1996-03-19
SALISTANE LIMITED - 1995-06-12
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 33 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 137 - Secretary → ME
51
IXTHUS INSTRUMENTATION LIMITED
- now 04876913 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, England
Dissolved Corporate (5 parents)
Officer
2019-09-02 ~ 2019-12-04
IIF 192 - Secretary → ME
52
C/o Begbies Traynor, 8th Floor, One Temple Row, Birmingham
Dissolved Corporate (3 parents)
Equity (Company account)
-221,238 GBP2021-12-31
Officer
2017-09-01 ~ 2018-12-04
IIF 59 - Director → ME
2013-12-20 ~ 2018-12-04
IIF 158 - Secretary → ME
53
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2017-09-01 ~ 2018-12-04
IIF 53 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 115 - Secretary → ME
54
LOWNDES LAMBERT HAMMOND LIMITED - 2000-05-04
Windsor House Barnett Way, Barnwood, Gloucester
Dissolved Corporate (4 parents)
Officer
2003-12-10 ~ 2004-03-31
IIF 64 - Director → ME
55
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 39 - Director → ME
2011-03-01 ~ 2018-12-04
IIF 152 - Secretary → ME
56
11th Floor 1 Temple Row, Birmingham
Liquidation Corporate (3 parents, 1 offspring)
Officer
2017-09-01 ~ 2018-12-04
IIF 17 - Director → ME
2011-03-01 ~ 2018-12-04
IIF 153 - Secretary → ME
57
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 14 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 117 - Secretary → ME
58
NIGEL MOOR & ASSOCIATES LIMITED - now
NIGEL MOOR & ASSOCIATES PUBLIC LIMITED COMPANY
- 2023-07-07
01253835PLANNING AND DEVELOPMENT RESEARCH COMPANY LIMITED - 1987-04-22
MOOR AND PRATT DEVELOPMENT SERVICES LIMITED - 1983-05-24
NIGEL MOOR ASSOCIATES LIMITED - 1982-02-17
INTERGRATED PROFESSIONAL DEVELOPMENT SERVICES LIMITED - 1977-12-31
LAKEPOWER ESTATES LIMITED - 1976-12-31
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 13 - Director → ME
2007-09-25 ~ 2018-12-04
IIF 130 - Secretary → ME
59
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (6 parents)
Officer
2019-09-02 ~ 2019-12-04
IIF 181 - Secretary → ME
60
Easyhub Royfold House, Hill Of Rubislaw, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 8 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 97 - Secretary → ME
61
XBP LIMITED - 2006-07-18
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 42 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 98 - Secretary → ME
62
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 44 - Director → ME
2008-10-09 ~ 2018-12-04
IIF 73 - Secretary → ME
63
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-09-01 ~ 2018-12-04
IIF 28 - Director → ME
2008-10-09 ~ 2018-12-04
IIF 77 - Secretary → ME
64
PARKER HANNIFIN RAC LIMITED - now
ACAL CONTROLS LIMITED
- 2006-07-11
00533450ACAL AURIEMA LIMITED - 2001-12-14
AURIEMA LIMITED - 1987-09-18
Parker House, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2006-01-10 ~ 2006-07-03
IIF 79 - Secretary → ME
65
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Dissolved Corporate (4 parents)
Officer
2019-09-02 ~ 2019-12-04
IIF 172 - Secretary → ME
66
PROBABILISTIC RISK ASSESSMENTS LIMITED
01809129 20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 43 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 126 - Secretary → ME
67
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 45 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 120 - Secretary → ME
68
R P S GROUP LIMITED - now
RURAL PLANNING SERVICES PUBLIC LIMITED COMPANY - 1989-04-17
JORRABAN (NO.13) PUBLIC LIMITED COMPANY - 1987-06-22
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (4 parents, 29 offsprings)
Officer
2022-02-04 ~ 2022-05-09
IIF 154 - Secretary → ME
2008-09-25 ~ 2018-12-04
IIF 107 - Secretary → ME
69
WOODS WARREN LIMITED - 2011-09-27
ACTIONKEEN LIMITED - 1990-08-24
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 37 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 131 - Secretary → ME
70
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (3 parents)
Officer
2019-09-02 ~ 2019-12-04
IIF 199 - Secretary → ME
71
RADIATRON HOLDINGS LIMITED
- now 01707985FRITHCOURT ENTERPRISES LIMITED - 1983-12-09
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-09-02 ~ 2019-12-04
IIF 185 - Secretary → ME
72
REBUS HOLDINGS LIMITED - now
REBUS COMPUTER SERVICES LIMITED - 1997-08-15
02424356HEATH COMPUTER SERVICES LIMITED
- 1996-02-27
02980656BUILDHOBBY LIMITED
- 1994-11-24
02980656 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
48,950,000 GBP2018-04-30
Officer
1994-11-02 ~ 1994-11-28
IIF 63 - Director → ME
73
REMNART AGENCIES LIMITED - now
CAPITAL & INVESTMENT BROKERS LIMITED
- 2008-06-06
03113324AWARDPEACE LIMITED
- 1995-11-27
03113324 Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, Birmingham
Dissolved Corporate (2 parents)
Officer
1995-10-31 ~ 1995-12-06
IIF 69 - Director → ME
1995-10-31 ~ 1995-12-06
IIF 81 - Secretary → ME
74
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-04-24 ~ 2004-03-31
IIF 65 - Director → ME
1996-04-16 ~ 1997-12-15
IIF 66 - Director → ME
75
RPS BUSINESS HEALTHCARE LIMITED
- now 03073599BUSINESS HEALTHCARE LIMITED - 2005-08-22
SHELFCO (NO. 1093) LIMITED - 1995-11-20
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2008-09-25 ~ 2018-12-04
IIF 149 - Secretary → ME
76
RPS CHAPMAN WARREN LIMITED
- now 03014565RPS CASELLA ENVIRONMENTAL LIMITED - 2000-09-12
RPS CASELLA LIMITED - 1995-08-31
SHELFCO (NO. 1023) LIMITED - 1995-08-02
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 23 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 134 - Secretary → ME
77
RPS ENVIRONMENTAL SCIENCES LIMITED - 1992-11-17
NI020604RPS ENVIRONMENTAL SERVICES LIMITED - 1988-12-14
CORESHIELDS LIMITED - 1988-01-05
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2008-09-25 ~ 2018-12-04
IIF 76 - Secretary → ME
78
RPS CONSULTING SERVICES LIMITED
- now 01470149RPS CLOUSTON LIMITED - 1992-11-23
02470604BRIAN CLOUSTON AND PARTNERS LIMITED - 1990-03-20
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (6 parents, 9 offsprings)
Officer
2008-09-25 ~ 2018-12-04
IIF 116 - Secretary → ME
79
RPS ENVIRONMENTAL PLANNING CONSULTANTS LIMITED - 2004-04-19
RURAL PLANNING CONSULTANTS LIMITED - 1988-09-07
JEFFANDAVE LIMITED - 1981-12-31
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2008-09-25 ~ 2018-12-04
IIF 101 - Secretary → ME
80
ECOSCOPE APPLIED ECOLOGISTS LIMITED - 2003-05-08
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 55 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 112 - Secretary → ME
81
RPS ENERGY GLOBAL LIMITED - now
20 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 58 - Director → ME
2013-09-25 ~ 2018-12-04
IIF 159 - Secretary → ME
82
H2OPERATIONS LIMITED - 2004-04-30
SUMMERBAY LIMITED - 1993-01-13
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 26 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 135 - Secretary → ME
83
RPS ENVIRONMENTAL MANAGEMENT LIMITED
- now 01756175PAN PROJECTS LIMITED - 1999-03-26
SUNTOLL LIMITED - 1983-11-23
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2008-09-25 ~ 2018-12-04
IIF 147 - Secretary → ME
84
RPS FINANCE AAP LIMITED - now
RPS UTILITIES LIMITED - 2010-06-14
03403280ALL WATER TECHNOLOGY LIMITED - 2009-09-13
METALTODAY LIMITED - 1996-07-09
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-09-01 ~ 2018-12-04
IIF 38 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 133 - Secretary → ME
85
RPS GROUP US HOLDINGS LIMITED
- now 03030071INDEPTH SURVEYS LTD - 2013-11-01
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 52 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 110 - Secretary → ME
86
ARK OCCUPATIONAL HEALTH LIMITED - 2014-02-11
Unit 1 Ratho Park, Station Road, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 60 - Director → ME
2013-01-09 ~ 2018-12-04
IIF 160 - Secretary → ME
87
RPS PLANNING & ENVIRONMENT LIMITED - 2004-10-06
RPS ENVIRONMENTAL SCIENCES LTD - 2002-10-14
02182945RPS CONSULTANTS (IRELAND) LIMITED - 2000-11-29
RPS CAIRNS (IRELAND) LIMITED - 1999-07-20
W J CAIRNS & PARTNERS (NI) LIMITED - 1991-06-18
Elmwood House, 74 Boucher Road, Belfast
Active Corporate (6 parents)
Officer
2008-09-25 ~ 2018-12-04
IIF 78 - Secretary → ME
88
BRIAN CLOUSTON & PARTNERS (LANDSCAPE ARCHITECTS) LIMITED - 1999-07-16
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 3 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 74 - Secretary → ME
89
RPS MOUNTAINHEATH LIMITED
- now 02772276MOUNTAINHEATH SERVICES LIMITED - 2008-10-08
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 2 - Director → ME
2008-09-18 ~ 2012-12-07
IIF 70 - Secretary → ME
2008-09-18 ~ 2018-12-04
IIF 93 - Secretary → ME
90
HEALTH IN BUSINESS LIMITED
- 2010-03-23
03829586 101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2010-03-15 ~ 2018-12-04
IIF 155 - Secretary → ME
91
RPS PLANNING & DEVELOPMENT LIMITED
- now 02947164RPS PLANNING,TRANSPORT AND ENVIRONMENT LTD - 2007-01-17
SHELFCO (NO.982) LIMITED - 2002-02-05
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-09-25 ~ 2018-12-04
IIF 103 - Secretary → ME
92
TIMETRAX LIMITED - 2004-02-16
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 40 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 125 - Secretary → ME
93
SHELFCO (NO.928) LIMITED - 1994-04-22
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 20 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 139 - Secretary → ME
94
RPS CLOUSTON LIMITED - 2013-10-02
01470149THE ENVIRONMENTAL CONSULTANCY LIMITED - 1992-11-23
01470149 C/o Begbies Traynor, 8th Floor, One Temple Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 25 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 128 - Secretary → ME
95
AWT LEASING LIMITED - 2004-03-29
INTERBLADE LIMITED - 1997-09-03
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 11 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 138 - Secretary → ME
96
RUDALL BLANCHARD ASSOCIATES GROUP LIMITED
04155029 101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-09-01 ~ 2018-12-04
IIF 4 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 72 - Secretary → ME
97
RUDALL BLANCHARD ASSOCIATES LIMITED
02724606 20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 57 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 108 - Secretary → ME
98
SAFETY AND RELIABILITY CONSULTANTS LIMITED
- now 01826494ICEHAND LIMITED - 1986-12-16
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-09-01 ~ 2018-12-04
IIF 19 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 106 - Secretary → ME
99
SANTON SWITCHGEAR LIMITED
- now 03207845SAHO SWITCH AND CONTROLGEAR LIMITED - 2000-07-13
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
263,185 GBP2016-12-31
Officer
2019-09-02 ~ 2019-12-04
IIF 194 - Secretary → ME
100
QUAD CONSULTING LIMITED - 2003-01-13
02394648HELPSQUARE LIMITED - 1991-01-15
02394648 101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-09-01 ~ 2018-12-04
IIF 27 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 122 - Secretary → ME
101
SEDGEMOOR GROUP PENSION TRUSTEES LIMITED
- now 02204182ML GROUP PENSION TRUSTEES LIMITED - 1998-02-02
HACKREMCO (NO.378) LIMITED - 1988-03-14
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
Active Corporate (4 parents)
Officer
2005-05-14 ~ 2008-10-17
IIF 7 - Director → ME
2019-09-02 ~ 2019-12-04
IIF 169 - Secretary → ME
2005-01-26 ~ 2008-12-17
IIF 99 - Secretary → ME
102
SEDGEMOOR GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED
- now 02172628ML GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED - 1998-02-02
ML GROUP LIMITED - 1995-09-04
ML AEROSPACE LIMITED - 1993-05-14
M L AEROSPACE AND DEFENCE LIMITED - 1992-01-17
LIFTSKILL LIMITED - 1988-02-26
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (3 parents)
Officer
2019-09-02 ~ 2019-12-04
IIF 198 - Secretary → ME
2005-01-26 ~ 2008-10-17
IIF 84 - Secretary → ME
103
SEDGEMOOR HOLDINGS LIMITED
- now 03389535FILEMAY LIMITED - 1998-01-09
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (3 parents)
Officer
2005-01-26 ~ 2008-08-29
IIF 83 - Secretary → ME
2019-09-02 ~ 2019-12-04
IIF 164 - Secretary → ME
104
M.L. HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-12
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (4 parents, 9 offsprings)
Officer
2019-09-02 ~ 2019-12-04
IIF 167 - Secretary → ME
2005-01-26 ~ 2008-08-29
IIF 87 - Secretary → ME
105
SHERWOOD HOUSE PROPERTIES LIMITED
02894749 20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 18 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 111 - Secretary → ME
106
SRC (CONSULTANTS) LIMITED
- now 01247404HAZARD EVALUATION AND LOSS PREVENTION (CONSULTANTS)LIMITED - 1992-08-03
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 9 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 127 - Secretary → ME
107
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (5 parents)
Officer
2005-01-26 ~ 2008-08-29
IIF 91 - Secretary → ME
2019-09-02 ~ 2019-12-04
IIF 163 - Secretary → ME
108
TETRA TECH RPS ENERGY CONSULTANTS LIMITED - now
RPS ENERGY CONSULTANTS LIMITED
- 2024-07-01
03287074RPS ASHDOWN ENVIRONMENTAL LIMITED - 2007-11-26
ASHDOWN ENVIRONMENTAL LIMITED - 2001-05-31
STORESKIP LIMITED - 1997-03-10
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2008-09-25 ~ 2018-12-04
IIF 142 - Secretary → ME
109
TETRA TECH RPS ENERGY LIMITED - now
HYDROSEARCH ASSOCIATES LIMITED - 2006-01-17
02867042 101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2008-09-25 ~ 2018-12-04
IIF 136 - Secretary → ME
110
TOWN PLANNING CONSULTANCY LIMITED
02258618 20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 56 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 145 - Secretary → ME
111
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (3 parents)
Officer
2019-09-02 ~ 2019-12-04
IIF 183 - Secretary → ME
112
SHIREGATE PROPERTY COMPANY LIMITED - 2000-12-13
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 22 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 113 - Secretary → ME
113
TROY PETROLEUM MANAGEMENT SERVICES LIMITED - 2001-01-16
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-09-01 ~ 2018-12-04
IIF 1 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 71 - Secretary → ME
114
TROY-IKODA MANAGEMENT LIMITED
- now 02936835IKODA TECHNOLOGY LIMITED - 2001-02-02
IKON GEOSCIENCE LTD - 1998-07-24
DATAGATE LIMITED - 1994-07-01
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 15 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 132 - Secretary → ME
115
UTILITY TECHNICAL SERVICES LIMITED
02963703 20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 50 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 124 - Secretary → ME
116
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (3 parents, 5 offsprings)
Officer
2019-09-02 ~ 2019-12-04
IIF 179 - Secretary → ME
117
VARIOHM-EUROSENSOR LIMITED
- now 02736925VARIOHM COMPONENTS LIMITED - 2002-06-11
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (6 parents)
Officer
2019-09-02 ~ 2019-12-04
IIF 191 - Secretary → ME
118
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (4 parents)
Officer
2019-09-02 ~ 2019-12-04
IIF 195 - Secretary → ME
2005-01-26 ~ 2008-08-29
IIF 89 - Secretary → ME
119
WILD OXFORDSHIRE LTD - 2015-05-15
OXFORDSHIRE NATURE CONSERVATION FORUM LTD - 2015-02-24
Bull Pen, Manor House, Little Wittenham, Abingdon, England
Active Corporate (10 parents)
Equity (Company account)
343,692 GBP2024-03-31
Officer
2020-03-04 ~ 2025-12-03
IIF 6 - Director → ME
120
SOFTWARE AND TECHNICAL SOLUTIONS LIMITED - 2002-07-19
SOFTWARE TECHNICAL SOLUTIONS LIMITED - 2002-01-25
TECHNOLOGY ENHANCED CONSULTANTS LIMITED - 2002-01-18
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 46 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 109 - Secretary → ME
121
INTERA-IPEC LIMITED - 2002-05-02
INTERNATIONAL PETROLEUM ENGINEERING CONSULTANTS LIMITED - 1996-05-29
KINEPOWER LIMITED - 1984-12-11
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 16 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 129 - Secretary → ME