1
Gloucester House, Brunswick Square, Gloucester, Gloucestershire, England
Active Corporate (6 parents)
Officer
2020-08-21 ~ 2021-09-28
IIF 25 - Director → ME
Person with significant control
2020-08-21 ~ 2021-09-28
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
2
Spectrum 800 Ashchurch Business Centre Alexandra Way, Ashchurch, Tewkesbury, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-17 ~ now
IIF 13 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
3
R+ Building, 2 Blagrave Street, Reading, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-04-14 ~ 2024-05-09
IIF 10 - Director → ME
4
R+ Building, 2 Blagrave Street, Reading, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-04-14 ~ 2024-05-09
IIF 7 - Director → ME
5
R+ Building, 2 Blagrave Street, Reading, England
Active Corporate (12 parents, 1 offspring)
Officer
2023-04-14 ~ 2024-05-09
IIF 30 - Director → ME
6
Gloucester House, Brunswick Square, Gloucester, United Kingdom
Active Corporate (4 parents)
Officer
2018-12-12 ~ 2020-01-01
IIF 6 - Director → ME
7
Unit B, Davis Road Industrial Park, Davis Road, Chessington, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-05 ~ now
IIF 17 - Director → ME
8
AZTEC EVENT SERVICES LIMITED
- now 05429795AZTEC EXHIBITION SERVICES LIMITED - 2007-02-06
MUNDAYS (789) LIMITED - 2005-12-13
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2025-04-05 ~ now
IIF 15 - Director → ME
9
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-05 ~ now
IIF 16 - Director → ME
10
BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED - now
BOND HELICOPTERS EUROPE LIMITED
- 2016-04-22
05035651BCOMP 215 LIMITED - 2004-04-07
33 Wigmore Street, London, England
Active Corporate (32 parents, 5 offsprings)
Officer
2011-10-26 ~ 2014-11-17
IIF 26 - Director → ME
11
BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED - now
INTERNATIONAL AVIATION LEASING LIMITED
- 2016-04-22
04635275VASTONE LIMITED - 2003-02-18
33 Wigmore Street, London, England
Active Corporate (23 parents)
Officer
2011-10-26 ~ 2013-08-28
IIF 23 - Director → ME
12
BOND AVIATION EUROPE LIMITED
- now 07945941BCOMP 444 LIMITED
- 2012-03-05
07945941 07971515, 07971413, 09656844Warning 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) Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2012-03-02 ~ dissolved
IIF 22 - Director → ME
13
Barnleaze Main Road, Shurdington, Cheltenham, England
Active Corporate (2 parents)
Officer
2020-12-04 ~ now
IIF 2 - Director → ME
Person with significant control
2020-12-04 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
14
Barnleaze Main Road, Shurdington, Cheltenham, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2008-01-22 ~ dissolved
IIF 24 - Director → ME
15
CHELTENHAM BUSINESS SOLUTIONS LIMITED
12702525 Barnleaze Main Road, Shurdington, Cheltenham, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-06-29 ~ now
IIF 1 - Director → ME
Person with significant control
2020-06-29 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
16
CHELTENHAM PROPERTY RENTALS LIMITED
- now 11386470 Barnleaze Main Road, Shurdington, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-29 ~ now
IIF 3 - Director → ME
Person with significant control
2018-05-29 ~ now
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
17
COMPUTERWORLD (SYSTEMS) LIMITED
04625112 Suite 1, Ground Floor, Bristol & Bath Science Park Dirac Crescent, Emersons Green, Bristol, England
Active Corporate (17 parents)
Officer
2016-04-25 ~ 2017-07-19
IIF 5 - Director → ME
2016-05-11 ~ 2017-07-19
IIF 37 - Secretary → ME
18
COMPUTERWORLD WESTERN (HOLDINGS) LIMITED - 2003-03-19
DUETPLACE LIMITED - 1997-10-01
Apex House Turner Drive, Westerleigh Business Park, Yate, Bristol, England
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2016-04-25 ~ 2017-07-19
IIF 4 - Director → ME
19
Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, South Glos, England
Dissolved Corporate (9 parents)
Officer
2016-05-11 ~ 2017-07-19
IIF 36 - Secretary → ME
20
DBPIXELHOUSE LIMITED - 2018-07-18
Spectrum 800 Ashchurch Business Centre, Alexandra Way, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-30 ~ now
IIF 14 - Director → ME
21
D.B. SYSTEMS LIMITED - 2018-07-18
Spectrum 800 Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire
Active Corporate (15 parents, 1 offspring)
Officer
2024-09-30 ~ now
IIF 21 - Director → ME
22
Spectrum 800 Ashchurch Business Centre Alexandra Way, Ashchurch, Tewkesbury, England
Active Corporate (8 parents)
Officer
2024-09-30 ~ now
IIF 12 - Director → ME
23
R+ Building, 2 Blagrave Street, Reading, England
Active Corporate (10 parents, 2 offsprings)
Officer
2023-04-14 ~ 2024-05-09
IIF 9 - Director → ME
24
Spectrum 800, Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-03-24 ~ now
IIF 19 - Director → ME
25
D.B. SYSTEMS HOLDINGS LIMITED
- 2025-04-01
09648624CROSERVICE CO 5 LIMITED - 2015-12-03
Spectrum 800 Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire
Active Corporate (12 parents, 3 offsprings)
Officer
2024-09-30 ~ now
IIF 20 - Director → ME
26
Spectrum 800, Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire, England
Active Corporate (7 parents, 3 offsprings)
Officer
2025-03-25 ~ now
IIF 18 - Director → ME
27
SECURE COMPUTER SYSTEMS LIMITED
- now 02364546FABMINI LIMITED - 1989-11-14
Brunel Court, Waterwells, Gloucester, Gloucestershire
Dissolved Corporate (10 parents)
Officer
2002-11-04 ~ 2007-09-14
IIF 33 - Secretary → ME
28
SECURE SYSTEMS & TECHNOLOGIES LIMITED
04534093 Brunel Court, Waterwells, Gloucester, Gloucestershire
Active Corporate (27 parents, 1 offspring)
Officer
2003-11-18 ~ 2007-09-14
IIF 11 - Director → ME
2002-11-04 ~ 2007-09-14
IIF 31 - Secretary → ME
29
SECURE SYSTEMS PRODUCTION LIMITED
- now 03393482BLUE VISTA LIMITED - 1997-12-19
Brunel Court, Waterwells, Gloucester, Gloucestershire
Dissolved Corporate (14 parents)
Officer
2003-04-15 ~ 2007-09-14
IIF 32 - Secretary → ME
30
SUPPORT MAINTENANCE SERVICES LIMITED
09299949 R+ Building, 2 Blagrave Street, Reading, England
Active Corporate (10 parents)
Officer
2023-01-24 ~ 2024-05-09
IIF 8 - Director → ME