1
ANAMAX (HOLDINGS) LIMITED
- now 06934471MARBLERANGE LIMITED
- 2009-06-27
06934471 C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (7 parents, 1 offspring)
Officer
2009-06-24 ~ now
IIF 4 - Director → ME
2
Anamax House, Oxford Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2011-12-16 ~ dissolved
IIF 11 - Director → ME
3
ANAMAX ELECTORAL SYSTEMS LIMITED
08742155 Sterling House 19/23 High Street, Kidlington, Oxford, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2014-01-16 ~ dissolved
IIF 7 - Director → ME
4
MUNDAYS (777) LIMITED - 2004-04-19
3 Danebrook Court, Langford Lane, Kidlington, Oxfordshire, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2004-04-30 ~ dissolved
IIF 19 - Director → ME
2004-04-30 ~ dissolved
IIF 30 - Secretary → ME
5
Sterling House, 19/23 High Street, Kidlington, Oxfordshire
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2004-07-01 ~ 2009-05-20
IIF 15 - Director → ME
2004-07-01 ~ 2009-05-20
IIF 27 - Secretary → ME
6
UNITEK COMPUTERS LIMITED
- 2006-04-29
01217170TECHSPAN LTD - 1994-12-19
TECHSPAN AVIATION SERVICES LIMITED - 1987-07-17
TECHSPAN LIMITED - 1981-12-31
Anamax House, Oxford Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (7 parents)
Officer
2001-06-30 ~ 2016-03-14
IIF 17 - Director → ME
2000-11-14 ~ 2016-03-14
IIF 28 - Secretary → ME
7
EVIMAX (HOLDINGS) LIMITED
- now 06934469FASHIONLIGHT LIMITED
- 2009-06-27
06934469 109 Swan Street, Sileby, Loughborough, Leicestershire
Dissolved Corporate (3 parents)
Officer
2009-06-24 ~ dissolved
IIF 8 - Director → ME
8
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (2 parents)
Officer
2007-02-27 ~ now
IIF 2 - Director → ME
2007-02-27 ~ 2012-02-27
IIF 32 - Secretary → ME
Person with significant control
2016-06-07 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
9
First Floor, 58 Hagley Road, Stourbridge, West Midlands
Dissolved Corporate (3 parents)
Officer
2009-06-24 ~ dissolved
IIF 9 - Director → ME
10
2 The Lodge Holwell Bury, Bedford Road, Hitchin, England
Active Corporate (3 parents)
Officer
2011-06-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
LANTRADE GLOBAL SUPPLIES LIMITED
- now 03028038CLARENDON TRADING LTD - 2002-03-05
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (12 parents, 3 offsprings)
Officer
2005-03-01 ~ 2005-03-01
IIF 13 - Director → ME
2016-05-19 ~ 2021-03-23
IIF 6 - Director → ME
2004-11-01 ~ 2005-03-01
IIF 33 - Secretary → ME
12
SCOTT TOMLIN AUCTIONEERS LIMITED
- 2006-02-17
05032567 Anamax House, Oxford Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2005-03-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
Sterling House, 19-23 High Street, Kidlington, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2001-08-13 ~ dissolved
IIF 16 - Director → ME
2000-03-10 ~ 2009-11-17
IIF 31 - Secretary → ME
14
OUTCO LIMITED - now
8th Floor South Reading Bridge House, George Street, Reading, England
Active Corporate (15 parents, 1 offspring)
Officer
2014-04-16 ~ 2014-07-11
IIF 5 - Director → ME
15
The Reach Free School, Long Lane, Rickmansworth, Hertfordshire, England
Active Corporate (39 parents)
Officer
2017-03-31 ~ 2022-08-31
IIF 10 - Director → ME
16
SCOTT TOMLIN ESTATES LIMITED
- now 03253617SCOTT TOMLIN DEVELOPMENTS LIMITED - 2004-04-19
LANTRADE DEVELOPMENTS LIMITED - 2003-11-25
UNITEK FX LIMITED - 2001-02-07
Lantrade House, Oxford Road Tatling End, Gerrards Cross, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2005-03-01 ~ 2010-02-01
IIF 14 - Director → ME
2004-11-01 ~ 2005-03-01
IIF 26 - Secretary → ME
17
SPRINGWELL PROPERTIES (HERTS) LLP
OC418413 C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (2 parents)
Officer
2017-08-01 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2017-08-01 ~ now
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (4 parents)
Officer
2006-10-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
UNITEK PENSION ADMINISTRATORS LIMITED
- now 01302029UNITEK ELECTORAL SYSTEMS LTD
- 2010-08-06
01302029SHACKMAN INSTRUMENTS LIMITED - 1998-06-05
Sterling House, 19-23 High Street, Kidlington, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2001-06-30 ~ dissolved
IIF 18 - Director → ME
2000-03-10 ~ dissolved
IIF 29 - Secretary → ME