1
Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, England
Active Corporate (9 parents)
Equity (Company account)
2,403,043 GBP2022-08-31
Officer
2023-04-28 ~ now
IIF 15 - Director → ME
2
Building 500 Abbey Park Stareton, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-2,788 GBP2021-12-31
Officer
2020-01-20 ~ dissolved
IIF 2 - Director → ME
3
COWLBEECH SYSTEMS LIMITED - 1988-07-26
Solid Solutions Management Limited, Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, England
Active Corporate (14 parents)
Officer
2016-03-14 ~ 2020-02-06
IIF 4 - Director → ME
4
Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, England
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,161,771 GBP2023-09-30
Officer
2024-04-30 ~ now
IIF 11 - Director → ME
5
CENTRAL SCANNING PROPERTY LIMITED
07411001 Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
121,600 GBP2023-09-30
Officer
2024-04-30 ~ now
IIF 12 - Director → ME
6
CADVIVUM LIMITED - 1994-10-07
N. R. A. COMMERCIAL & CONTRACT SERVICES LIMITED - 1993-06-08
Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, England
Active Corporate (16 parents)
Equity (Company account)
627,105 GBP2020-11-30
Officer
2021-06-02 ~ now
IIF 10 - Director → ME
7
HENLEX NO.4 LIMITED - 2001-12-24
Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
17,446 GBP2020-12-31
Officer
2021-10-19 ~ now
IIF 9 - Director → ME
8
Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, England
Active Corporate (10 parents)
Officer
2023-04-06 ~ now
IIF 14 - Director → ME
9
Solid Solutions Management Limited, Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-03-14 ~ 2020-02-06
IIF 1 - Director → ME
10
Building 500 Abbey Park, Stareton, Kenilworth, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
18,469 GBP2022-03-31
Officer
2023-01-13 ~ now
IIF 6 - Director → ME
11
BRAMBLE HOLDCO LIMITED
- 2020-04-17
12408109 Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-01-16 ~ now
IIF 16 - Director → ME
Person with significant control
2020-01-16 ~ 2020-02-06
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
SOLID SOLUTIONS INTERNATIONAL LTD
- now 12430554 Building 500 Abbey Park Stareton, Kenilworth, Warwickshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-01-28 ~ now
IIF 8 - Director → ME
13
SOLID SOLUTIONS MANAGEMENT LIMITED
03656695 Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, England
Active Corporate (14 parents, 9 offsprings)
Officer
1998-10-27 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-06
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-2,768 GBP2021-12-31
Officer
2020-01-17 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-01-17 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
15
TRIMECH ENTERPRISE SOLUTIONS LIMITED
- now 01985641DESKTOP ENGINEERING LIMITED
- 2024-03-14
01985641OXFORD TECHNICAL SOFTWARE LIMITED - 1987-08-17
Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, England
Active Corporate (15 parents)
Equity (Company account)
860,550 GBP2020-12-31
Officer
2021-10-19 ~ now
IIF 13 - Director → ME
16
77b High Street South, Dunstable, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2005-03-30 ~ dissolved
IIF 5 - Director → ME