1
PLANIT INTERNATIONAL LIMITED - 2008-08-19
ICADS (KENT) LIMITED - 1990-01-16
ICADS (UK) LIMITED - 1997-04-17
Hallett & Co, 11 Bank Street, Ashford, Kent, United KingdomDissolved Corporate (3 parents)
Officer
2006-01-12 ~ 2008-01-29IIF 29 - Director → ME
2006-01-12 ~ 2008-01-29IIF 10 - Secretary → ME
2
ICADS HOLDINGS LIMITED - 2010-08-13
INCA HOLDINGS LIMITED - 1998-02-26
Ash Tree House, Norman Court, Ashby-de-la-zouch, EnglandActive Corporate (2 parents)
Equity (Company account)
8,458,972 GBP2019-10-31
Officer
2003-06-19 ~ 2008-01-29IIF 33 - Director → ME
2006-01-12 ~ 2008-01-29IIF 8 - Secretary → ME
3
HALDONCROWN LIMITED - 1984-02-29
Hadley House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents)
Officer
2007-02-14 ~ 2011-09-30IIF 25 - Director → ME
2001-07-20 ~ 2011-09-30IIF 4 - Secretary → ME
4
MASTERFORM SALES D.S.K. LIMITED - 1995-10-26
MASTERFORM SALES LIMITED - 1990-04-10
Hadley House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents)
Officer
2007-02-14 ~ 2011-09-30IIF 34 - Director → ME
2001-07-20 ~ 2011-09-30IIF 9 - Secretary → ME
5
3 Upper Ensign Farm Cottages Selling Road, Old Wives Lees, Canterbury, EnglandDissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2020-06-30
Officer
2016-03-21 ~ 2017-08-23IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-23IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
6
BROOMCO (721) LIMITED - 1994-02-02
Hadley House, Bayshill Road, Cheltenham, Gloucestershire, EnglandDissolved Corporate (2 parents)
Officer
2006-01-17 ~ 2011-09-30IIF 30 - Director → ME
2006-01-17 ~ 2011-09-30IIF 5 - Secretary → ME
7
Hadley House, Bayshill Road, Cheltenham, GloucestershireDissolved Corporate (3 parents)
Officer
2003-07-21 ~ 2011-09-30IIF 32 - Director → ME
2005-03-04 ~ 2011-09-30IIF 17 - Secretary → ME
8
Hallett & Co, 11 Bank Street, Ashford, Kent, United KingdomDissolved Corporate (3 parents)
Officer
2007-02-14 ~ 2008-01-29IIF 31 - Director → ME
2007-02-14 ~ 2008-01-29IIF 11 - Secretary → ME
9
Hadley House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents)
Officer
2003-02-03 ~ 2011-09-30IIF 27 - Director → ME
2003-02-03 ~ 2011-09-30IIF 16 - Secretary → ME
10
DUALVIEW LIMITED - 2006-03-22
Highfield Court Tollgate, Chandlers Ford, EastleighDissolved Corporate (2 parents)
Officer
2007-08-15 ~ 2011-02-28IIF 35 - Director → ME
11
TRULINE TECHNOLOGY LIMITED - 1998-11-17
SIDEMART LIMITED - 1990-07-20
PATHTRACE PLC - 2006-01-16
Hadley House, Bayshill Road, Cheltenham, GloucestershireDissolved Corporate (3 parents)
Officer
2006-01-17 ~ 2011-09-30IIF 26 - Director → ME
2006-01-17 ~ 2011-09-30IIF 13 - Secretary → ME
12
Hadley House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents)
Officer
2003-04-22 ~ 2011-09-30IIF 28 - Director → ME
2003-04-22 ~ 2011-09-30IIF 15 - Secretary → ME
13
BRITISH THORNTON HOLDINGS PLC - 1998-10-30
PLANIT HOLDINGS PLC - 2006-12-01
MEMCOM INTERNATIONAL HOLDINGS PLC - 1989-03-08
TELFORD GROUP PLC - 1991-03-04
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, EnglandDissolved Corporate (4 parents)
Officer
2001-07-31 ~ 2011-09-30IIF 20 - Director → ME
2001-07-20 ~ 2011-09-30IIF 3 - Secretary → ME
14
LICOM SYSTEMS LIMITED - 2008-08-21
Cedar House, 78 Portsmouth Road, Cobham, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2001-08-30 ~ 2011-09-30IIF 19 - Director → ME
2001-08-30 ~ 2011-09-30IIF 1 - Secretary → ME
15
MEMCOM INTERNATIONAL LTD - 1994-03-29
BRITISH THORNTON PACKAGING LIMITED - 2000-03-02
BIGGLEPORT LIMITED - 1983-01-27
MEMCOM INTERNATIONAL (U.K) LIMITED - 1987-09-09
Hadley House, Bayshill Road, Cheltenham, Gloucestershire, EnglandDissolved Corporate (2 parents)
Officer
2007-02-14 ~ 2011-09-30IIF 37 - Director → ME
2001-07-20 ~ 2011-09-30IIF 12 - Secretary → ME
16
Hadley House, Bayshill Road, Cheltenham, GloucestershireDissolved Corporate (3 parents)
Officer
2003-04-16 ~ 2011-09-30IIF 36 - Director → ME
2003-04-16 ~ 2011-09-30IIF 18 - Secretary → ME
17
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2006-12-01 ~ 2011-09-30IIF 22 - Director → ME
2006-12-01 ~ 2011-09-30IIF 14 - Secretary → ME
18
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2006-12-01 ~ 2011-09-30IIF 23 - Director → ME
2006-12-01 ~ 2011-09-30IIF 7 - Secretary → ME
19
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2006-12-04 ~ 2011-09-30IIF 24 - Director → ME
2006-12-04 ~ 2011-09-30IIF 6 - Secretary → ME
20
R.J.BARWICK & SONS LIMITED - 2011-09-15
2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, West SussexDissolved Corporate (2 parents)
Officer
2000-05-25 ~ 2001-04-26IIF 2 - Secretary → ME
21
5-6 Wood Street, Bath, United KingdomActive Corporate (4 parents)
Equity (Company account)
528,289 GBP2024-12-31
Person with significant control
2017-06-30 ~ 2019-02-12IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE