1
ADVANCED SMARTCARD TECHNOLOGIES LIMITED - now
ADVANCED SMARTCARD TECHNOLOGIES PLC
- 2007-09-26
SC293461 The Torus Building, Rankine, Avenue, Scottish Enterprise, Technology Park, East Kilbride, Glasgow
Dissolved Corporate (16 parents)
Officer
2005-11-29 ~ 2007-08-02
IIF 7 - Director → ME
2
BUDENBERG 4B GROUP LIMITED - now
ELECTROCAL GROUP LIMITED
- 2011-08-24
03221236246TH SHELF INVESTMENT COMPANY LIMITED
- 1996-10-02
03221236 03165882, 03044687, 03221251Warning 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) Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire, England
Active Corporate (21 parents, 3 offsprings)
Officer
1996-09-13 ~ 1998-11-05
IIF 11 - Director → ME
3
BUDENBERG 4B TRUSTEES LIMITED - now
ELECTROCAL GROUP TRUSTEES LIMITED - 2011-12-16
878TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 1996-10-15
03240708 10093636, 07982964, 10777705Warning 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) Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire, England
Active Corporate (15 parents)
Officer
1996-08-21 ~ 1998-11-05
IIF 14 - Director → ME
4
BUDENBERG GAUGE COMPANY LIMITED
00072396 Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire, England
Active Corporate (32 parents, 1 offspring)
Officer
1995-07-10 ~ 1998-11-05
IIF 15 - Director → ME
5
BUDENBERG VAC LIMITED - now
DH.BUDENBERG LIMITED - 2011-01-12
ELECTROCAL LIMITED
- 1997-02-05
03239293883RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 1996-10-15
03239293 05205406, 06529492, 03239281Warning 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) Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire, England
Active Corporate (22 parents)
Officer
1997-01-02 ~ 1998-11-05
IIF 12 - Director → ME
1996-08-19 ~ 1997-12-23
IIF 13 - Director → ME
6
16 Grange Lea, Middlewich, Cheshire
Dissolved Corporate (2 parents)
Officer
2009-10-14 ~ dissolved
IIF 9 - Director → ME
2009-10-14 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
7
DH-BUDENBERG HOLDINGS LIMITED - now
ELECTROCAL OVERSEAS HOLDINGS LIMITED
- 2004-05-25
03239272MNR OVERSEAS HOLDINGS LIMITED
- 1997-02-05
032392722022ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1996-10-02
03239272 03866342, 03275267, 03689125Warning 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) 4 Gatton Park Business Centre, Wells Place, Merstham, Redhill, Surrey, England
Dissolved Corporate (14 parents)
Officer
1996-09-13 ~ 1998-11-05
IIF 10 - Director → ME
8
16 Grange Lea, Middlewich, Cheshire
Active Corporate (7 parents, 2 offsprings)
Officer
1999-08-23 ~ now
IIF 4 - Director → ME
2004-08-18 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-05-16 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
9
Colomendy Industrial Estate, Rhyl Road, Denbigh, Clwyd
Active Corporate (6 parents)
Officer
2003-02-21 ~ 2003-02-28
IIF 6 - Director → ME
10
16 Grange Lea, Middlewich, Cheshire
Dissolved Corporate (2 parents)
Officer
2009-10-14 ~ dissolved
IIF 8 - Director → ME
2009-10-14 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
11
V2 VENTURES PLC - now
88-90 Hatton Garden, Suite 36, London, England
Dissolved Corporate (16 parents)
Officer
2005-06-24 ~ 2006-09-28
IIF 5 - Director → ME