1
39 Castle Avenue, Epsom, England
Dissolved Corporate (5 parents)
Officer
2019-02-15 ~ dissolved
IIF 5 - Director → ME
2
JOADANI LIMITED - 2006-02-09
STERLING PRINT SERVICES LIMITED - 2005-11-09
STICKPARK LIMITED - 2005-08-02
39 Castle Avenue Ewell, Epsom, Surrey
Dissolved Corporate (6 parents)
Officer
2006-04-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
3
39 Castle Avenue Ewell, Epsom, Surrey, England
Dissolved Corporate (4 parents)
Officer
2002-06-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
2016-07-01 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
ENEA POLYHEDRA LIMITED - now
POLYHEDRA LIMITED - 2009-01-15
PERIHELION TECHNOLOGY LIMITED - 1995-08-18
ERRORED 041291 BATCH 911126000 PERIHELION TECHNOLOGY LIMITED - 1991-11-26
ASPECT DYNAMICS LIMITED - 1991-09-26
TURNBRIGHT LIMITED - 1990-01-11
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Active Corporate (29 parents)
Officer
2000-08-28 ~ 2002-04-02
IIF 12 - Director → ME
5
ENEA UK LIMITED - now
ENEA EMBEDDED TECHNOLOGY LIMITED - 2007-04-04
OSE SYSTEMS LIMITED
- 2003-11-06
03682592ENEA OSE SYSTEMS LIMITED
- 2001-07-31
03682592 75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (13 parents)
Officer
2001-02-07 ~ 2001-12-06
IIF 3 - Director → ME
2001-02-07 ~ 2001-12-06
IIF 15 - Secretary → ME
6
12 Brackendale Road, Camberley, Surrey, England
Dissolved Corporate (6 parents)
Officer
2013-06-21 ~ 2016-03-30
IIF 7 - Director → ME
7
Harrow Management Ltd Office 14 Pandora Estate, 41-45 Lind Road, Sutton, England
Active Corporate (14 parents)
Officer
2018-04-28 ~ 2025-09-08
IIF 9 - Director → ME
8
Harrow Management Ltd Office 14 Pandora Estate, 41-45 Lind Road, Sutton, England
Active Corporate (98 parents)
Officer
2017-05-05 ~ 2026-03-03
IIF 2 - Director → ME
9
LAUREL MANOR RTM COMPANY LIMITED
06901040 Harrow Management Ltd Office 14 Pandora Estate, 41-45 Lind Road, Sutton, England
Active Corporate (18 parents)
Officer
2017-06-28 ~ 2025-09-08
IIF 8 - Director → ME
10
12 Brackendale Road, Camberley, Surrey, England
Dissolved Corporate (9 parents)
Officer
2013-11-21 ~ 2016-03-30
IIF 6 - Director → ME
11
RUSTON ELECTRONICS LIMITED
- now 00858900Insolvency (Case 1) In administration
Administration started on 2008-03-26 during the appointment or period of control
Administration ended on 2008-12-11 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-12-11 during the appointment or period of control
Dissolved on 2010-02-28 during the appointment or period of control
B. AND W. LABORATORIES LIMITED - 1981-12-31
1st Floor 46 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2008-02-21 ~ dissolved
IIF 4 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-30
Dissolved on 2015-07-24
60-62 Old London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (10 parents)
Officer
2008-03-07 ~ 2010-03-03
IIF 1 - Director → ME
13
12 Brackendale Road, Camberley, England
Active Corporate (18 parents, 16 offsprings)
Officer
2014-11-18 ~ 2016-03-16
IIF 13 - Director → ME
14
12 Brackendale Road, Camberley, England
Dissolved Corporate (7 parents)
Officer
2015-03-24 ~ 2016-03-16
IIF 14 - Director → ME