1
ACTIVE ELECTRONICS PLC - now
ACTIVE ELECTRONICS LIMITED - 2018-06-19
ACTIVE ELECTRONICS PLC
- 2018-06-13
01531348ROE INDUSTRIAL HOLDINGS LIMITED
- 1994-06-27
01531348 Unit 6 The Valley Centre, Gordon Road, High Wycombe, Bucks
Active Corporate (13 parents, 1 offspring)
Officer
~ 2016-04-04
IIF 11 - Director → ME
2
JEWELCLIFF LIMITED
- 1995-10-12
01429532 One Degree West, Oxford Road, Haddenham, Buckinghamshire
Active Corporate (3 parents)
Officer
~ now
IIF 5 - Director → ME
3
Windsor House, Victoria Street, Windsor, Berkshire
Active Corporate (13 parents)
Officer
2008-10-17 ~ 2021-12-31
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-10-31
IIF 22 - Has significant influence or control → OE
4
COPPERFIELD HOUSE (WINDSOR) LIMITED
05687648 119-120 High Street, Eton, Windsor, England
Active Corporate (9 parents)
Officer
2008-01-25 ~ 2025-02-06
IIF 6 - Director → ME
2008-01-25 ~ 2025-02-06
IIF 24 - Secretary → ME
5
CRESTA COURT HOTEL HOLDINGS LIMITED
10614765 C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-02-13 ~ 2017-03-23
IIF 17 - Director → ME
Person with significant control
2017-02-13 ~ 2018-02-12
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
6
The Dartmouth Hotel, Blackawton, Totnes, Devon, England
Active Corporate (11 parents)
Officer
2008-01-28 ~ 2012-10-30
IIF 4 - Director → ME
7
SPEEDYTOKEN LIMITED - 1996-02-09
Mosborough Hall High Street, Mosborough, Sheffield, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
1996-02-20 ~ 1996-02-27
IIF 15 - Director → ME
8
Two Chimneys, North Street, Winkfield, Berkshire
Dissolved Corporate (4 parents)
Officer
2001-12-19 ~ dissolved
IIF 26 - Secretary → ME
9
Wessex House, Teign Road, Newton Abbot, Devon, England
Active Corporate (2 parents)
Officer
2017-12-06 ~ now
IIF 1 - Director → ME
Person with significant control
2017-12-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
St. Raphaels, Douro Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (10 parents)
Officer
1997-04-22 ~ 1997-07-31
IIF 25 - Secretary → ME
11
C/o Director Of Finance Mosborough Hall Hotel, High Steet, Mosborough, Sheffield, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-06-14 ~ 2016-07-22
IIF 8 - Director → ME
12
Churchward Road, Yate, Bristol, Avon
Active Corporate (25 parents, 2 offsprings)
Officer
~ 1993-12-06
IIF 18 - Director → ME
13
MINEHART DEVELOPMENTS LIMITED
- now 01848518MINEHART LIMITED - 1992-04-13
One Degree West, Oxford Road, Haddenham, Buckinghamshire
Active Corporate (6 parents)
Officer
1999-09-11 ~ now
IIF 3 - Director → ME
14
MODCO DEVELOPMENTS LIMITED - now
CHOICECLEAN LIMITED - 1990-09-07
C/o Aldbury Associates, Mobbs Miller House, Ardington Road, Northampton
Dissolved Corporate (9 parents)
Officer
2002-09-11 ~ 2003-11-17
IIF 10 - Director → ME
15
The Old Stables Gracious Street, Selborne, Alton, Hampshire
Dissolved Corporate (5 parents)
Officer
2000-02-29 ~ 2001-02-28
IIF 27 - Secretary → ME
16
ACTIVE ELECTRONICS INTERNATIONAL LIMITED
- 1994-06-22
01239629 Unit 6 The Valley Centre, Gordon Road, High Wycombe, Buckinghamshire
Active Corporate (6 parents)
Officer
~ 2016-04-04
IIF 12 - Director → ME
17
SEAVIEW BAY MANAGEMENT LIMITED
- now 02367364WORTHYFUTURE PROPERTY MANAGEMENT LIMITED - 1989-05-16
30 Chatfield Lodge, Newport, Isle Of Wight, England
Active Corporate (32 parents)
Officer
1998-10-29 ~ 2000-05-20
IIF 13 - Director → ME
18
Windsor House, Victoria Street, Windsor, Berkshire
Dissolved Corporate (8 parents)
Officer
2004-04-19 ~ dissolved
IIF 9 - Director → ME
19
THAMES VALLEY CHAMBER OF COMMERCE AND INDUSTRY
- now 00473106THAMES-CHILTERN CHAMBER OF COMMERCE AND INDUSTRY
- 1993-03-09
00473106SOUTH BUCKS AND EAST BERKS CHAMBER OF COMMERCE AND INDUSTRY
- 1988-05-25
00473106 2 Brunel Way, Slough, Berkshire, England
Active Corporate (91 parents, 5 offsprings)
Officer
~ 1993-06-11
IIF 14 - Director → ME
20
Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
Active Corporate (11 parents)
Officer
2011-09-21 ~ now
IIF 2 - Director → ME
21
C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-06-29 ~ 2016-07-22
IIF 7 - Director → ME
22
C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
Active Corporate (5 parents)
Officer
2017-07-06 ~ 2017-07-11
IIF 16 - Director → ME
Person with significant control
2017-07-06 ~ 2017-07-11
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE