1
AUGUST 012 LTD
08060367 10897620, 05908688, 09714412, 15142347, 02048136, 07343961, SC447583, 06726852, 06728266, 09731382, SC196362, 12522680, 11941893, 14282072, 08325962, 11228983, 15907567, 12878015... (more) 31 Paget Street, Cardiff
Active Corporate (8 parents)
Equity (Company account)
143 GBP2024-05-31
Person with significant control
2019-09-26 ~ now
IIF 39 - Has significant influence or control → OE
2
BRITISH THORNTON INDUSTRIES LIMITED
- now 01758819HALDONCROWN LIMITED - 1984-02-29
Hadley House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-09-30 ~ dissolved
IIF 30 - Director → ME
2011-09-30 ~ dissolved
IIF 7 - Secretary → ME
3
SACKBATE LIMITED - 1983-10-17
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (14 parents)
Officer
2006-11-30 ~ dissolved
IIF 22 - Director → ME
2007-04-13 ~ dissolved
IIF 17 - Secretary → ME
4
MASTERFORM SALES D.S.K. LIMITED - 1995-10-26
MASTERFORM SALES LIMITED - 1990-04-10
Hadley House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-09-30 ~ dissolved
IIF 28 - Director → ME
2011-09-30 ~ dissolved
IIF 5 - Secretary → ME
5
HARRIER ENGINEERING SYSTEMS LIMITED
- now 02877087BROOMCO (721) LIMITED - 1994-02-02
Hadley House, Bayshill Road, Cheltenham, Gloucestershire, England
Dissolved Corporate (11 parents)
Officer
2011-09-30 ~ dissolved
IIF 24 - Director → ME
2011-09-30 ~ dissolved
IIF 3 - Secretary → ME
6
HUCKERBY ROYALL SYSTEMS LIMITED
03369124 Hadley House, Bayshill Road, Cheltenham, Gloucestershire
Dissolved Corporate (18 parents)
Officer
2011-09-30 ~ dissolved
IIF 27 - Director → ME
2011-09-30 ~ dissolved
IIF 6 - Secretary → ME
7
Hadley House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-09-30 ~ dissolved
IIF 29 - Director → ME
2011-09-30 ~ dissolved
IIF 8 - Secretary → ME
8
PATHTRACE PLC - 2006-01-16
TRULINE TECHNOLOGY LIMITED - 1998-11-17
SIDEMART LIMITED - 1990-07-20
Hadley House, Bayshill Road, Cheltenham, Gloucestershire
Dissolved Corporate (15 parents)
Officer
2011-09-30 ~ dissolved
IIF 31 - Director → ME
2011-09-30 ~ dissolved
IIF 4 - Secretary → ME
9
Hadley House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-09-30 ~ dissolved
IIF 19 - Director → ME
2011-09-30 ~ dissolved
IIF 10 - Secretary → ME
10
PLANIT HOLDINGS PLC - 2006-12-01
BRITISH THORNTON HOLDINGS PLC - 1998-10-30
TELFORD GROUP PLC - 1991-03-04
MEMCOM INTERNATIONAL HOLDINGS PLC - 1989-03-08
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2011-09-30 ~ dissolved
IIF 34 - Director → ME
2011-09-30 ~ dissolved
IIF 14 - Secretary → ME
11
LICOM SYSTEMS LIMITED - 2008-08-21
Cedar House, 78 Portsmouth Road, Cobham, Surrey, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2011-09-30 ~ 2019-06-14
IIF 33 - Director → ME
2011-09-30 ~ 2019-06-14
IIF 15 - Secretary → ME
12
BRITISH THORNTON PACKAGING LIMITED - 2000-03-02
MEMCOM INTERNATIONAL LTD - 1994-03-29
MEMCOM INTERNATIONAL (U.K) LIMITED - 1987-09-09
BIGGLEPORT LIMITED - 1983-01-27
Hadley House, Bayshill Road, Cheltenham, Gloucestershire, England
Dissolved Corporate (14 parents)
Officer
2011-09-30 ~ dissolved
IIF 25 - Director → ME
2011-09-30 ~ dissolved
IIF 1 - Secretary → ME
13
Hadley House, Bayshill Road, Cheltenham, Gloucestershire
Dissolved Corporate (18 parents)
Officer
2011-09-30 ~ dissolved
IIF 23 - Director → ME
2011-09-30 ~ dissolved
IIF 2 - Secretary → ME
14
ST. MICHAEL (ASHLEWORTH) MANAGEMENT LIMITED
04326687 St Michael S, Lawn Road Ashleworth, Gloucester, Gloucestershire
Active Corporate (10 parents)
Equity (Company account)
2,500 GBP2024-11-30
Officer
2015-07-05 ~ now
IIF 20 - Director → ME
15
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-09-30 ~ dissolved
IIF 35 - Director → ME
2011-09-30 ~ dissolved
IIF 13 - Secretary → ME
16
VELOCITY HOLDINGS CORPORATE TRUSTEE LIMITED
- now 06712862SHOO 433 LIMITED - 2008-11-20
Hadley House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-09-30 ~ dissolved
IIF 26 - Director → ME
2011-09-30 ~ dissolved
IIF 9 - Secretary → ME
17
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2011-09-30 ~ dissolved
IIF 32 - Director → ME
2011-09-30 ~ dissolved
IIF 11 - Secretary → ME
18
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-09-30 ~ dissolved
IIF 36 - Director → ME
2011-09-30 ~ dissolved
IIF 12 - Secretary → ME
19
DEEPCREDIT LIMITED - 1998-02-25
Cedar House, 78 Portsmouth Road, Cobham, Surrey, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
2017-10-25 ~ 2019-06-14
IIF 38 - Director → ME
2003-09-08 ~ 2010-07-26
IIF 37 - Director → ME
2003-12-15 ~ 2010-07-26
IIF 16 - Secretary → ME
20
VERO INTERNATIONAL SOFTWARE UK LIMITED
- 2007-09-25
02464131ADVANCED NUMERICAL TECHNOLOGY LIMITED - 1992-09-03
Cedar House, 78 Portsmouth Road, Cobham, England
Dissolved Corporate (12 parents)
Officer
2003-09-08 ~ 2019-06-14
IIF 21 - Director → ME
2003-09-08 ~ 2019-06-14
IIF 18 - Secretary → ME