1
AH 1 LIMITED - now
MAXIMA INFORMATION GROUP LIMITED - 2008-06-06
AZUR GROUP LIMITED - 2006-06-13
MINERVA INTERNATIONAL HOLDINGS LIMITED
- 2002-06-10
01699264SYSTEMS TEAM SOUTH LIMITED - 1995-09-06
PROCAM DESIGN AND PRODUCTION CONSULTANCY LTD - 1986-02-05
SW THIRTY-FIVE COMPANY LIMITED - 1983-07-28
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (21 parents)
Officer
1999-10-12 ~ 2001-04-30
IIF 10 - Director → ME
1999-10-12 ~ 2001-04-30
IIF 16 - Secretary → ME
2
DATA LOCATOR GROUP LIMITED
- now 06742075ROWAN (240) LIMITED - 2008-11-21
Green Heys, Walford Road, Ross On Wye, Herefordshire
Active Corporate (12 parents, 1 offspring)
Officer
2010-02-01 ~ now
IIF 18 - Secretary → ME
3
DATABASE HOLDINGS LIMITED
- now 06730073ROWAN (238) LIMITED
- 2009-03-24
06730073 11076503, 06009813, 06730059Warning 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) Green Heys, Walford Road, Ross On Wye, Herefordshire
Active Corporate (6 parents, 5 offsprings)
Officer
2008-11-17 ~ now
IIF 3 - Director → ME
2010-02-01 ~ now
IIF 19 - Secretary → ME
4
32 St. Stephens Road, Cheltenham, England
Active Corporate (4 parents)
Officer
2002-06-26 ~ now
IIF 1 - Director → ME
2002-06-26 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
HAWTHORN HOLDINGS PLC - 2004-10-07
POPTONES GROUP PLC - 2003-07-08
Green Heys, Walford Road, Ross-on-wye, Herefordshire
Active Corporate (12 parents, 4 offsprings)
Officer
2005-06-17 ~ now
IIF 4 - Director → ME
6
HOMESERVE AT HOME LIMITED - now
Cable Drive, Walsall
Dissolved Corporate (25 parents)
Officer
2003-01-06 ~ 2003-07-02
IIF 8 - Director → ME
7
HOMESERVE CARE SOLUTIONS LIMITED - now
CARTWRIGHTS SHELF CO (NO.259) LIMITED - 1996-12-05
C/o Home Serve Plc, Cable Drive, Walsall
Dissolved Corporate (20 parents)
Officer
2003-01-06 ~ 2003-07-02
IIF 5 - Director → ME
8
HOMESERVE RETAIL WARRANTIES LIMITED - now
REGENCY FINANCIAL HOLDINGS PLC - 2002-07-29
Cable Drive, Walsall
Dissolved Corporate (28 parents)
Officer
2003-01-06 ~ 2003-07-02
IIF 7 - Director → ME
9
HOMESERVE WARRANTIES LIMITED - now
WELLS BROKERS (WARRANTIES) LIMITED - 1996-12-17
MAJORADVISE LIMITED - 1996-03-18
Cable Drive, Walsall
Dissolved Corporate (29 parents)
Officer
2003-01-06 ~ 2003-07-02
IIF 6 - Director → ME
10
QUAYSHELFCO 696 LIMITED - 1999-04-27
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (18 parents)
Officer
1999-12-01 ~ 2001-04-30
IIF 11 - Director → ME
1999-12-01 ~ 2001-04-30
IIF 15 - Secretary → ME
11
MINERVA INDUSTRIAL SYSTEMS LIMITED - now
MINERVA INDUSTRIAL SYSTEMS PLC - 2007-02-27
MINERVA INDUSTRIAL SYSTEMS LIMITED - 2005-03-10
MINERVA INDUSTRIAL SYSTEMS PUBLIC LIMITED COMPANY
- 2005-01-18
02236830SHARPUSER LIMITED - 1988-06-08
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (26 parents)
Officer
1999-03-01 ~ 2001-04-30
IIF 12 - Director → ME
1999-12-01 ~ 2001-04-30
IIF 13 - Secretary → ME
12
PRECISION DATA VENTURES LIMITED - 2000-07-25
Green Heys, Walford Road, Ross On Wye, Herefordshire
Active Corporate (17 parents)
Officer
2010-02-18 ~ now
IIF 2 - Director → ME
13
RESPONSE DIRECT PUBLISHING (2010) LIMITED
07319706 Green Heys, Walford Road, Ross-on-wye, Herefordshire, England
Dissolved Corporate (2 parents)
Officer
2010-08-20 ~ dissolved
IIF 9 - Director → ME