1
TWP HOLDCO (3) LIMITED
- 2011-06-29
04493331 Lynton House, 7 - 12 Tavistock Square, London, England
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2002-08-13 ~ 2016-11-22
IIF 16 - Director → ME
2
Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-09-22 ~ 2016-11-22
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-22
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
3
APEX COMPUTER HOLDINGS LIMITED
- 2015-04-08
05481272 Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (16 parents)
Officer
2011-07-01 ~ 2016-11-22
IIF 6 - Director → ME
4
Apsu House The Mallards, South Cerney, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-23 ~ dissolved
IIF 8 - Director → ME
5
Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (14 parents)
Officer
2002-08-13 ~ 2016-11-22
IIF 17 - Director → ME
6
Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2016-11-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-02 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
15 Warwick Road, Stratford Upon Avon
Dissolved Corporate (5 parents)
Officer
2008-11-07 ~ dissolved
IIF 20 - Director → ME
8
15 Warwick Road, Stratford-upon-avon, Warwickshire
Dissolved Corporate (6 parents)
Officer
2008-02-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
9
NOTABILITY SOLUTIONS LIMITED - 2003-02-26
CATALYST SOLUTIONS PLC
- 2001-04-05
02918101CATALYST TECHNOLOGY SOLUTIONS PLC
- 1997-11-05
02918101CATALYST TECHNOLOGY PLC
- 1997-07-25
02918101CATALYST 400 PLC
- 1997-05-02
02918101 05919713, SC840853, 05302672Warning 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) Lynton House, 7 - 12 Tavistock Square, London, England
Dissolved Corporate (30 parents)
Officer
2000-11-30 ~ 2001-08-06
IIF 15 - Director → ME
1994-04-18 ~ 1998-04-28
IIF 12 - Director → ME
2003-06-25 ~ 2016-11-22
IIF 18 - Director → ME
10
MAWLAW 456 PLC
- 1999-08-23
03828605 03719538, 03840560, 03840530Warning 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) Hill House 1, Little New Street, London
Dissolved Corporate (22 parents)
Officer
1999-08-16 ~ 2002-06-07
IIF 14 - Director → ME
11
KIDDE FIRE TRAINERS LIMITED - now
INTERNATIONAL FIRE TRAINING EQUIPMENT LIMITED
- 2004-02-02
02844324GESHLINE LIMITED - 1993-09-16
Mathisen Way, Colnbrook, Slough, Berkshire
Dissolved Corporate (27 parents)
Officer
1999-01-19 ~ 2002-06-07
IIF 13 - Director → ME
12
APEX COMPUTERS INTERNATIONAL LIMITED
- 2017-01-04
01994136APEX COMPUTER BROKERS PUBLIC LIMITED COMPANY - 1991-11-21
LENHAM BROKING SERVICES LIMITED - 1989-05-16
Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (19 parents)
Officer
2011-07-01 ~ now
IIF 5 - Director → ME
Person with significant control
2017-01-04 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
13
M. H. PROPERTY MANAGEMENT LIMITED
04535971 Mutuality House The Mallards, South Cerney, Cirencester, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2002-09-20 ~ 2017-11-01
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
14
15 Warwick Road, Stratford Upon Avon, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2010-10-21 ~ dissolved
IIF 22 - Director → ME
15
15 Warwick Road, Stratford Upon Avon
Dissolved Corporate (5 parents)
Officer
2009-05-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE