1
1ST MACHINE TOOL ACCESSORIES LIMITED
- now 03472302DEL DIRECT LIMITED - 2005-01-14
KEL DIRECT LIMITED - 2003-07-22
SCHUNK INTEC (UK) LIMITED - 1998-05-12
INSISTPROOF LIMITED - 1998-01-06
Unit 1 The Headlands, Salisbury Road Downton, Salisbury, Wiltshire
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2024-11-08
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
2
1ST SELF ACCESS STORAGE LIMITED
- now 05280284 Unit 1 The Headlands Salisbury Road, Downton, Salisbury
Active Corporate (7 parents, 1 offspring)
Officer
2004-11-11 ~ 2023-06-12
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-12
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
DUNBEATH ENGINEERING LIMITED
- now 03697637QUAYSHELFCO 693 LIMITED
- 1999-03-24
03697637 03697629, 03400988, 03697641Warning 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 1 The Headlands, Salisbury Road Downton, Salisbury, Wiltshire
Active Corporate (6 parents, 1 offspring)
Officer
1999-03-12 ~ 2023-06-12
IIF 3 - Director → ME
1999-03-12 ~ 1999-04-30
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-12
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
QUAYSHELFCO 614 LIMITED
- 1997-07-04
03360917 03360925, 04113955, 03697641Warning 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 1 The Headlands, Salisbury Road Downton, Salisbury, Wiltshire
Active Corporate (4 parents, 2 offsprings)
Officer
1997-06-27 ~ now
IIF 1 - Director → ME
1997-06-27 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Dunbeath, Caithness
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1ST ARCHIVE MANAGEMENT LIMITED
- 2022-01-11
02606282ARCHIVE MANAGEMENT (BIRMINGHAM) LIMITED - 2005-02-22
Unit 1 The Headlands, Salisbury Road Downton, Salisbury, Wiltshire
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2024-11-08
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
7
NEWCO (774) LIMITED - 2003-12-21
Estate Office, Dunbeath, Caithness
Dissolved Corporate (6 parents)
Officer
2004-01-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE