1
Unit 21 Jubilee Trade Centre, Jubilee Road, Letchworth, Hertfordshire
Active Corporate (9 parents)
Officer
2000-12-01 ~ 2004-11-16
IIF 12 - Director → ME
2
BENCHMARK FABRICATION LIMITED - 1997-07-03
Jubilee House, Jubilee Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (11 parents)
Officer
2000-12-01 ~ 2002-06-14
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-26
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
The Cottage, Pixmore Avenue, Letchworth Garden City, Hertfordshire, England
Active Corporate (5 parents)
Officer
1998-04-20 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
I2 Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire
Dissolved Corporate (18 parents)
Officer
(before 1992-02-20) ~ 1996-01-10
IIF 11 - Director → ME
(before 1992-02-20) ~ 1996-01-10
IIF 1 - Secretary → ME
5
SHOWCARD SYSTEMS (HOLDINGS) LIMITED
- 1993-04-15
02231656 I2 Mansfield, Hamilton Court, Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire
Dissolved Corporate (21 parents)
Officer
(before 1992-02-20) ~ 1997-01-31
IIF 9 - Director → ME
(before 1992-02-20) ~ 1996-01-10
IIF 2 - Secretary → ME
6
SHOWCARD SYSTEMS MANUFACTURING LIMITED
- now 01158456SHOWCARD SYSTEMS ENGINEERING LIMITED - 1992-02-26
I2 Mansfield, Hamilton Court, Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire
Dissolved Corporate (15 parents)
Officer
(before 1992-04-29) ~ 1996-01-10
IIF 14 - Director → ME
(before 1992-04-29) ~ 1996-01-10
IIF 3 - Secretary → ME
7
SHOWCARD SYSTEMS RETAIL LIMITED
01363496 I2 Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire
Dissolved Corporate (18 parents)
Officer
(before 1992-02-20) ~ 1996-01-10
IIF 10 - Director → ME
(before 1992-02-20) ~ 1996-01-10
IIF 4 - Secretary → ME
8
WONDERLAND DAY NURSERY LIMITED
- now 03064107M&R 630 LIMITED
- 1996-01-24
03064107 03100140, 04227507, 02978675Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Works Road, Letchworth, Hertfordshire
Active Corporate (6 parents)
Officer
1995-11-08 ~ 2006-01-17
IIF 8 - Director → ME
2006-07-01 ~ now
IIF 6 - Director → ME
1995-11-08 ~ 1997-12-31
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE