1
SPI HOLDINGS LIMITED
- 1998-11-12
03533573 Deanway Tech 2, Suite G First Floor, Wilmslow Road, Handforth, Wilmslow, Cheshire, United Kingdom
Active Corporate (8 parents, 20 offsprings)
Officer
1998-03-31 ~ 2000-01-18
IIF 31 - Director → ME
2
CAPITAL LIFE FUNERAL PLANNING LTD - now
COMPUTER ASSISTED MARKETING COMPANY LTD
- 2001-04-06
03534103SPI (COMMUNICATIONS) LIMITED
- 1998-11-10
03534103 Deanway Tech 2, Suite G First Floor, Wilmslow Road, Handforth, Wilmslow, England
Active Corporate (9 parents)
Officer
1998-03-31 ~ 2017-06-27
IIF 24 - Director → ME
3
Deanway Tech 2, Suite G First Floor, Wilmslow Road, Wilmslow Road, Handforth, Cheshire, United Kingdom
Active Corporate (10 parents)
Officer
1998-09-24 ~ 2012-10-16
IIF 23 - Director → ME
4
Deanway Tech 2, Suite G First Floor, Wilmslow Road, Handforth, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-01-21 ~ dissolved
IIF 18 - Director → ME
5
FINANCIAL SERVICES ASSESSMENT CENTRE LIMITED
05433081 Rba Accountancy Limited, St Stephen's House Laburnum Avenue, Robin Hoods Bay, Whitby, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-04-22 ~ 2008-07-11
IIF 16 - Director → ME
6
HENBURY TECHNOLOGY HOLDINGS LIMITED - now
04198322 LIMITED - 2011-06-16
The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2001-04-11 ~ 2008-06-27
IIF 22 - Director → ME
7
UNITY PLUS LIMITED
- 2005-11-17
05270913 Deanway Tech 2, Suite G First Floor, Wilmslow Road, Handforth, Wilmslow, England
Active Corporate (6 parents)
Officer
2005-05-12 ~ now
IIF 9 - Director → ME
8
A1 Apollo Park, Apollo, Tamworth, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-20 ~ now
IIF 8 - Director → ME
9
Ground Floor Seneca House Links Pioint, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2008-04-03 ~ 2008-05-02
IIF 20 - Director → ME
10
Stone Cottage Atherstone Road, Coleshill, Birmingham, England
Active Corporate (2 parents)
Officer
2024-09-12 ~ now
IIF 5 - Director → ME
Person with significant control
2024-09-12 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
11
C/o Philip Barnes & Co Limited The Old Council Chambers, Halford Street, Tamworth, Staffordshire, England
Active Corporate (6 parents, 3 offsprings)
Officer
2017-01-12 ~ now
IIF 6 - Director → ME
Person with significant control
2017-01-12 ~ 2017-01-12
IIF 1 - Has significant influence or control → OE
12
SPI (MATERIALS) LIMITED
- 2022-01-10
03533716 C/o Philip Barnes & Co Limited The Old Council Chambers, Halford Street, Tamworth, Staffordshire, England
Active Corporate (10 parents)
Officer
1998-03-31 ~ now
IIF 10 - Director → ME
13
Unit 1a, Apollo Park, Lichfield Road Industrial Estate, Tamworth, England
Dissolved Corporate (3 parents)
Officer
2017-01-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 2 - Has significant influence or control → OE
14
SPECIAL PRODUCTS IN INDUSTRY LIMITED
03534080 Deanway Tech 2, Suite G First Floor Wilmslow Road, Handforth, Wilmslow, England
Dissolved Corporate (6 parents)
Officer
1998-03-31 ~ dissolved
IIF 25 - Director → ME
15
3 Coventry Innovation Village, Cheetah Road, Coventry, England
Dissolved Corporate (4 parents)
Officer
2017-01-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-01-12 ~ 2017-01-12
IIF 3 - Has significant influence or control → OE
16
Deanway Tech 2, Suite G Wilmslow Road, Handforth, Wilmslow, England
Dissolved Corporate (5 parents)
Officer
2005-11-10 ~ dissolved
IIF 13 - Director → ME
17
Rba Accountancy Limited, St Stephen's House Laburnum Avenue, Robin Hoods Bay, Whitby, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2005-11-14 ~ dissolved
IIF 29 - Director → ME
18
Deanway Tech 2, Suite G First Floor, Wilmslow Road, Handforth, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-02-26 ~ dissolved
IIF 12 - Director → ME
19
Deanway Tech 2, Suite G First Floor, Wilmslow Road, Handforth, Wilmslow, England
Dissolved Corporate (4 parents, 8 offsprings)
Officer
2005-11-07 ~ dissolved
IIF 30 - Director → ME
20
Deanway Tech 2, Suite G First Floor, Wilmslow Road, Handforth, Wilmslow, England
Dissolved Corporate (3 parents)
Officer
2005-11-25 ~ dissolved
IIF 26 - Director → ME
21
Rba Accountancy Limited, St Stephen's House Laburnum Avenue, Robin Hoods Bay, Whitby, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2005-11-14 ~ dissolved
IIF 27 - Director → ME
22
MONEYEXTRA.CO.UK LIMITED
- 2010-08-19
06554819 Rba Accountancy Limited, St Stephen's House Laburnum Avenue, Robin Hoods Bay, Whitby, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-04-03 ~ dissolved
IIF 19 - Director → ME
23
Deanway Tech 2, Suite G Wilmslow Road, Handforth, Wilmslow, England
Dissolved Corporate (3 parents)
Officer
2005-11-14 ~ dissolved
IIF 28 - Director → ME
24
Deanway Tech 2, Suite G First Floor Wilmslow Road, Handforth, Wilmslow, England
Active Corporate (3 parents)
Officer
2011-11-24 ~ now
IIF 7 - Director → ME
25
Rba Accountancy Limited, St Stephen's House Laburnum Avenue, Robin Hoods Bay, Whitby, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2008-10-01 ~ 2008-10-23
IIF 17 - Director → ME
26
UTILITY INFRASTRUCTURE SPECIALISTS LIMITED
06697066 Rba Accountancy Limited, St Stephen's House Laburnum Avenue, Robin Hoods Bay, Whitby, North Yorkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-09-15 ~ 2008-11-10
IIF 21 - Director → ME
27
SPI TUBESALES LIMITED
- 2018-03-09
06776691 Rba Accountancy Limited, St Stephen's House Laburnum Avenue, Robin Hoods Bay, Whitby, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2012-02-01 ~ 2018-11-17
IIF 11 - Director → ME