1
1 Camley Park Drive, Camley Park Drive, Maidenhead, England
Active Corporate (4 parents)
Officer
2006-10-31 ~ now
IIF 11 - Director → ME
2010-01-01 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
2
APPLIED PRECISION COATINGS LIMITED
03978234 Norman Hay Plc, Applied Precision Coatings Ltd Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
Dissolved Corporate (13 parents)
Officer
2005-08-31 ~ 2013-02-11
IIF 15 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-10
Dissolved on 2013-06-26
SUMMERSALE LIMITED
- 2004-09-13
05172156 100-102 St. James Road, Northampton, Northamptonshire
Dissolved Corporate (12 parents)
Officer
2004-07-28 ~ 2006-09-29
IIF 2 - Director → ME
4
Bain Henry Reid, 28 Broad Street, Peterhead, Aberdeenshire
Dissolved Corporate (4 parents)
Officer
2007-05-17 ~ 2011-11-02
IIF 20 - Director → ME
2007-05-17 ~ 2011-11-02
IIF 22 - Secretary → ME
5
GOODWILLOW LIMITED
- 2009-06-01
SC359552 Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (6 parents)
Officer
2009-05-26 ~ 2010-04-06
IIF 12 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-25
Dissolved on 2016-07-07
Sandlow Green Farm, Holmes Chapel, Cheshire
Dissolved Corporate (15 parents)
Officer
1996-12-02 ~ 1998-06-05
IIF 6 - Director → ME
7
LANCY WATER TECHNOLOGY LIMITED
- 2004-06-14
04473542BROOMCO (2956) LIMITED - 2002-08-02
Norman Hay Plc, Lancy Technology Limited Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
Dissolved Corporate (9 parents)
Officer
2002-08-16 ~ 2013-02-11
IIF 17 - Director → ME
2002-08-16 ~ 2013-01-01
IIF 23 - Secretary → ME
8
M X SYSTEMS INTERNATIONAL LIMITED
03654715 Mx Systems International Ltd 42 Sayer Drive, Lyons Drive, Coventry, England
Active Corporate (26 parents)
Officer
2005-07-18 ~ 2013-02-11
IIF 14 - Director → ME
9
ME GROUP INTERNATIONAL PLC - now
Unit 3b Blenheim Road, Epsom
Active Corporate (39 parents, 10 offsprings)
Officer
(before 1991-12-12) ~ 2000-08-16
IIF 1 - Director → ME
10
NORMAN HAY ENGINEERING LIMITED - now
PLASTICRAFT LIMITED
- 2018-10-10
02184186SHELFCO (NO.158) LIMITED - 1988-01-12
Norman Hay Engineering Ltd 42 Sayer Drive, Lyons Park, Coventry, England
Active Corporate (19 parents)
Officer
2000-07-01 ~ 2013-02-11
IIF 10 - Director → ME
11
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (16 parents, 8 offsprings)
Officer
2000-02-15 ~ 2012-12-31
IIF 19 - Director → ME
12
NORMET UK LIMITED - now
TAM INTERNATIONAL UK LIMITED
- 2012-06-22
06004916TAM INTERNATIONAL CONSULTANTS LIMITED
- 2008-02-04
06004916BROOMCO (4057) LIMITED
- 2007-02-01
06004916 05999250, 05850749, 06007796Warning 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) N & R Building, Unit 9 Wheler Road, Seven Stars Industrial Estate, Coventry, West Midlands, England
Active Corporate (13 parents)
Officer
2006-11-21 ~ 2012-06-12
IIF 16 - Director → ME
13
PHOTO-ME (RETAIL) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-13
Dissolved on 2025-04-29
PMI PHOTOMAGIC LIMITED
- 2016-01-04
02564709 6th Floor 2 London Wall Place, London
Dissolved Corporate (13 parents)
Officer
~ 1996-07-01
IIF 8 - Director → ME
14
PMAC SYSTEMS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-17
Dissolved on 2022-04-14
PROCESS MEASUREMENT AND CONTROL SYSTEMS LIMITED
- 2013-10-01
SC209699 12 Carden Place, Aberdeen
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2007-02-01 ~ 2009-09-08
IIF 3 - Director → ME
15
Photo-me House, Church Road, Bookham, Surrey
Dissolved Corporate (9 parents)
Officer
(before 1991-09-10) ~ 1996-07-01
IIF 7 - Director → ME
16
POLLSHARE LIMITED - now
BRANDSPEC LIMITED - 1990-04-11
Godiva Place, Coventry
Dissolved Corporate (13 parents)
Officer
2000-02-15 ~ 2013-02-11
IIF 18 - Director → ME
17
Cardington Point, Telford Way, Bedford, England
Active Corporate (25 parents, 1 offspring)
Officer
2014-08-18 ~ 2018-03-23
IIF 13 - Director → ME
18
SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITED - now
SURFACE TECHNOLOGY LIMITED - 2018-12-04
POLLSHARE PUBLIC LIMITED COMPANY
- 2001-02-26
04021109 42 Sayer Drive, Coventry, England
Active Corporate (18 parents, 3 offsprings)
Officer
2000-07-06 ~ 2013-02-11
IIF 9 - Director → ME
19
TAM INTERNATIONAL GROUP HOLDINGS LIMITED
05994808Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-27
Dissolved on 2014-11-04
125 Colmore Row, Birmingham
Dissolved Corporate (10 parents)
Officer
2006-11-10 ~ 2010-04-07
IIF 5 - Director → ME
20
INNOVADENT TECHNICS LIMITED - 1994-01-01
Unit 5 York Park, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, Wales
Active Corporate (15 parents)
Officer
2004-06-01 ~ 2005-12-30
IIF 4 - Director → ME