1
ARCADIS GULF O&G LIMITED - now
VECTRA GROUP LIMITED
- 2013-03-19
01803667AMEY VECTRA LIMITED
- 2003-06-05
01803667VECTRA TECHNOLOGIES LIMITED - 1999-05-11
VECTRA TECHNOLOGIES (UK) LIMITED - 1994-12-15
ABB IMPELL LIMITED - 1994-01-12
IMPELL CORPORATION UK LIMITED - 1990-08-03
DIKAPPA (NUMBER 299) LIMITED - 1984-07-18
26 Stroudley Road, Brighton, East Sussex
Dissolved Corporate (55 parents, 1 offspring)
Officer
2003-05-24 ~ 2007-11-14
IIF 6 - Director → ME
2003-05-24 ~ 2007-11-14
IIF 46 - Secretary → ME
2
Shire House, Tachbrook Road, Leamington Spa, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2012-05-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 49 - Has significant influence or control → OE
3
Shire House, Tachbrook Road, Leamington Spa, Warwickshire, England
Active Corporate (3 parents)
Officer
2012-05-23 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2017-05-01 ~ now
IIF 48 - Has significant influence or control → OE
4
DAWNAY, DAY LANDER LIMITED
- now 03518791LUDGATE 158 LIMITED - 1998-11-11
Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (10 parents)
Officer
2004-07-01 ~ dissolved
IIF 19 - Director → ME
5
EUROFINS E&E CML LIMITED - now
CERTIFICATION MANAGEMENT LIMITED - 2019-06-13
EUROFINS E&E CML LIMITED - 2019-05-28
CERTIFICATION MANAGEMENT LIMITED
- 2019-05-20
08554022 Unit G1 Valiant Way, I54 Business Park, Wolverhampton, Staffordshire, United Kingdom
Active Corporate (11 parents)
Officer
2015-07-01 ~ 2019-01-22
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-22
IIF 32 - Has significant influence or control → OE
6
PH IMPETUS LIMITED - 2010-08-09
RPG COMMUNICATIONS LIMITED - 2000-08-29
WHEELSPIRE LIMITED - 2000-05-25
Impetus Automotive Tournament Court, Edgehill Drive, Warwick
Active Corporate (26 parents)
Officer
2015-03-26 ~ 2018-10-04
IIF 26 - Director → ME
7
IMPETUS AUTOMOTIVE SOLUTIONS LIMITED
- now 06709336BDBCO NO. 950 LIMITED
- 2009-11-16
06709336 05583716, 05102977, 05787945Warning 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) Shire House, Tachbrook Road, Leamington Spa, Warwickshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-09-26 ~ dissolved
IIF 29 - Director → ME
2008-09-26 ~ dissolved
IIF 37 - Secretary → ME
8
Shire House, Tachbrook Road, Leamington Spa, Warwickshire, England
Active Corporate (5 parents)
Officer
2012-03-08 ~ now
IIF 12 - Director → ME
9
INDULGENCE PATISSERIE LIMITED
- now 09548667 Shire House, Tachbrook Road, Leamington Spa, Warwickshire, England
Active Corporate (3 parents)
Officer
2015-04-17 ~ now
IIF 16 - Director → ME
10
INOXPA REALM LTD - now
18 Hyde Gardens, Eastbourne, East Sussex
Dissolved Corporate (7 parents)
Officer
1998-03-11 ~ 2001-06-18
IIF 4 - Director → ME
11
INTERACTIVE PROSPECT TARGETING LIMITED - now
MYOFFERS LIMITED - 2019-11-20
BDBCO NO.840 LIMITED
- 2008-10-09
06688128 06193235, 06724490, 08705672Warning 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) 12 Sandy Ridge, Chislehurst, England
Active Corporate (8 parents, 6 offsprings)
Officer
2008-09-26 ~ 2013-12-12
IIF 30 - Director → ME
2008-09-26 ~ 2013-12-12
IIF 53 - Secretary → ME
12
VOLVERE CLAIMS SERVICES LIMITED
- 2013-05-15
08158942 3rd Floor 5 Old Bailey, London, England
Dissolved Corporate (13 parents)
Officer
2012-07-27 ~ 2015-12-17
IIF 27 - Director → ME
2012-07-27 ~ 2015-12-17
IIF 52 - Secretary → ME
13
M M & S (3013) LIMITED - 2003-10-08
Dukes Court C/o Systra Limited, 4th Floor, Duke Street, Woking, Surrey, England
Dissolved Corporate (20 parents)
Officer
2014-04-28 ~ 2015-12-18
IIF 24 - Director → ME
14
Shire House, Tachbrook Road, Leamington Spa, Warwickshire
Active Corporate (3 parents)
Officer
2020-02-14 ~ now
IIF 11 - Director → ME
2020-02-14 ~ now
IIF 50 - Secretary → ME
15
NEW MEDICAL TECHNOLOGY LIMITED
- now SC160123ZERO-STIK LIMITED - 1997-01-07
Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland, Scotland
Dissolved Corporate (20 parents)
Officer
2005-09-14 ~ dissolved
IIF 22 - Director → ME
2005-10-14 ~ dissolved
IIF 35 - Secretary → ME
16
4th Floor 115 George Street, Edinburgh, Scotland
Active Corporate (20 parents, 2 offsprings)
Officer
2005-09-14 ~ now
IIF 15 - Director → ME
2005-10-12 ~ now
IIF 38 - Secretary → ME
17
SPORTALRIGHTS LIMITED
- 2002-01-08
03573891PANGORIGHTS LIMITED - 2000-06-28
KELLGARD LIMITED - 1998-06-16
Hanover House, Plane Tree Crescent, Feltham, Middlesex, England
Dissolved Corporate (17 parents)
Officer
2001-11-28 ~ 2006-01-03
IIF 1 - Director → ME
18
Highmuir House, Houston Road, Kilmacolm, Renfrewshire
Active Corporate (2 parents)
Officer
2024-12-30 ~ now
IIF 10 - Director → ME
19
SHIRE FOODS OF WARWICK LIMITED - 2009-04-07
Tachbrook Road, Leamington Spa, Warwickshire
Active Corporate (11 parents, 6 offsprings)
Officer
2011-07-29 ~ now
IIF 18 - Director → ME
20
Unit 4 Riverside Business Centre, Brighton Road, Shoreham-by-sea, England
Active Corporate (26 parents, 1 offspring)
Officer
1997-02-12 ~ 1997-12-17
IIF 31 - Director → ME
21
SIRA CERTIFICATION SERVICE LIMITED - now
SIRA CERTIFICATION SERVICE
- 2020-10-27
02266287 Unit 6 Hawarden Industrial Park, Hawarden, Deeside, United Kingdom
Dissolved Corporate (36 parents)
Officer
2005-09-29 ~ 2009-07-03
IIF 5 - Director → ME
2006-03-28 ~ 2009-07-03
IIF 41 - Secretary → ME
22
SIRA CONSULTING SERVICES LIMITED
- 2007-07-06
06135249 C/o Sira Test And Certificate Limited, Rake Lane Eccleston, Chester, Cheshire
Dissolved Corporate (18 parents)
Officer
2007-03-08 ~ 2009-07-03
IIF 2 - Director → ME
2007-03-08 ~ 2009-07-03
IIF 44 - Secretary → ME
23
SIRA DEFENCE & SECURITY LIMITED
- now 05589861MEERKAT VISION LTD
- 2006-06-23
05589861 Tollbar House Tollbar Way, Hedge End, Southampton, England
Dissolved Corporate (9 parents)
Officer
2006-03-28 ~ 2019-05-23
IIF 25 - Director → ME
2006-03-28 ~ 2019-05-23
IIF 40 - Secretary → ME
24
SIRA ENVIRONMENTAL LIMITED
- now 05671254HAMSARD 2976 LIMITED
- 2006-03-31
05671254 05671833, 05671235, 05254982Warning 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) C/o Sira Test And Certificate Limited, Rake Lane Eccleston, Chester, Cheshire
Dissolved Corporate (18 parents)
Officer
2006-03-22 ~ 2009-07-03
IIF 9 - Director → ME
2006-03-22 ~ 2009-07-03
IIF 45 - Secretary → ME
25
SIRA TEST AND CERTIFICATION LIMITED
- now 05569145SAFETY CERTIFICATION SERVICES LIMITED
- 2005-09-30
05569145 Unit 6 Hawarden Industrial Park, Hawarden, Deeside, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2005-09-20 ~ 2009-07-03
IIF 7 - Director → ME
2005-09-20 ~ 2009-07-03
IIF 43 - Secretary → ME
26
TAMAR MINERALS PLC - now
TECTONIC GOLD PLC - 2025-05-12
STRATMIN GLOBAL RESOURCES PLC - 2018-06-22
WOODBURNE SQUARE AG PLC - 2012-03-14
DIRECTEX REALISATIONS PLC
- 2011-02-07
05173250INTERACTIVE PROSPECT TARGETING HOLDINGS PLC - 2010-01-15
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (33 parents, 3 offsprings)
Officer
2010-03-04 ~ 2010-11-16
IIF 17 - Director → ME
2010-03-04 ~ 2010-11-16
IIF 54 - Secretary → ME
27
TRAPEZE PASSENGER TRANSPORT INFORMATION LTD. - now
KIZOOM SOFTWARE LIMITED - 2010-09-30
The Mill, Staverton, Trowbridge
Dissolved Corporate (15 parents)
Officer
2001-04-05 ~ 2005-07-01
IIF 8 - Director → ME
28
VECTRA (MIDDLE EAST) LIMITED - now
26 Stroudley Road, Brighton, East Sussex
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2003-08-19 ~ 2004-03-09
IIF 3 - Director → ME
2003-08-19 ~ 2004-03-09
IIF 42 - Secretary → ME
29
Shire House, Tachbrook Road, Leamington Spa, Warwickshire
Dissolved Corporate (4 parents)
Officer
2020-02-14 ~ dissolved
IIF 28 - Director → ME
2020-02-14 ~ dissolved
IIF 51 - Secretary → ME
30
VOLVERE CENTRAL SERVICES LIMITED
- now 05800670HAMSARD 2995 LIMITED
- 2006-06-29
05800670 04307168, 05718406, 05678456Warning 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) Shire House, Tachbrook Road, Leamington Spa, Warwickshire, England
Active Corporate (6 parents)
Officer
2006-06-26 ~ now
IIF 14 - Director → ME
2006-06-26 ~ now
IIF 39 - Secretary → ME
31
Shire House, Tachbrook Road, Leamington Spa, Warwickshire, England
Active Corporate (9 parents, 9 offsprings)
Officer
2002-11-15 ~ now
IIF 13 - Director → ME
2002-11-15 ~ now
IIF 36 - Secretary → ME
Person with significant control
2017-07-24 ~ now
IIF 47 - Has significant influence or control → OE
32
RANDOTTE (NO. 419) LIMITED - 1997-01-31
NMT GROUP LIMITED - 1996-12-16
RANDOTTE (NO. 419) LIMITED - 1996-11-08
Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2005-09-14 ~ dissolved
IIF 21 - Director → ME
2005-10-14 ~ dissolved
IIF 34 - Secretary → ME