1
67 Westow Street, Upper Norwood, London
Dissolved Corporate (5 parents)
Equity (Company account)
127,947 GBP2019-12-31
Officer
2011-08-26 ~ dissolved
IIF 12 - Director → ME
2
67 Westow Street, Upper Norwood, London
Dissolved Corporate (2 parents)
Officer
2007-01-16 ~ dissolved
IIF 19 - Director → ME
3
CONRADI MORRISON (SOUTH EAST) LLP
OC313935 67 Westow Street, Upper Norwood, London
Dissolved Corporate (5 parents)
Officer
2005-06-29 ~ 2008-04-01
IIF 16 - LLP Designated Member → ME
4
DIGITAL PIPELINE COMPUTERS - now
DIGITAL PIPELINE COMPUTERS LTD - 2020-02-15
CONTRIBUTE - 2020-02-07
CONTRIBUTE LIMITED - 2019-03-23
BUSINESS, ENTERPRISE, ADVICE & TRAINING LIMITED
- 2019-02-13
04169352 16 Bower Street, Maidstone, Kent, England
Active Corporate (17 parents)
Equity (Company account)
-3,202 GBP2024-03-31
Officer
2001-10-03 ~ 2018-09-11
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ 2018-09-11
IIF 17 - Has significant influence or control → OE
5
LINGUISTIC SERVICES (UK) LTD
- now 07202726GOODSHELTER TRANSLATIONS LTD
- 2011-07-27
07202726 67 Westow Street, London
Dissolved Corporate (1 parent)
Officer
2010-03-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 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
6
OPEN POWER LIMITED - now
EDWARD CHARLES COMPUTER SERVICES LIMITED - 1991-05-08
Open Gi Limited, Buckholt Drive, Worcester
Active Corporate (30 parents)
Officer
1993-04-23 ~ 1995-08-30
IIF 9 - Director → ME
7
OPEN:I LIMITED - now
PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
Open International Limited, Buckholt Drive, Warndon, Worcester
Active Corporate (37 parents)
Officer
1993-04-23 ~ 1995-08-30
IIF 5 - Director → ME
8
67 Westow Street, London
Active Corporate (9 parents)
Equity (Company account)
70,438 GBP2024-03-31
Officer
2004-06-11 ~ 2008-04-01
IIF 3 - Director → ME
9
PENTA GROUP PUBLIC LIMITED COMPANY
- now 02747939LAW 471 LIMITED
- 1993-05-04
02747939 05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
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... (more) Open International Limited, Buckholt Drive, Warndon, Worcester
Active Corporate (29 parents, 2 offsprings)
Officer
1993-04-23 ~ 1995-08-30
IIF 8 - Director → ME
1995-02-14 ~ 1995-08-30
IIF 21 - Secretary → ME
10
ROBERTS METAL PACKAGING LTD - now
Unit 1 Birchmere Business Park, Nathan Way, Thamesmead, London
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
5,168,793 GBP2021-03-31
Officer
2004-02-28 ~ 2006-03-31
IIF 2 - Director → ME
11
SAFETY INDUSTRIES GROUP LTD.
- now 03263767PAULINGE INVESTMENTS LIMITED - 1997-03-06
18 Croftdown Road, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
757,384 GBP2024-12-31
Officer
2011-07-01 ~ now
IIF 1 - Director → ME
12
67 Westow Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2003-10-27 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
13
THORNTON SPRINGER INTERNATIONAL LIMITED
- now 03229090THORNTON SPRINGER AUDIT & ACCOUNTING LIMITED
- 2005-05-10
03229090 67 Westow Street, Upper Norwood, London
Dissolved Corporate (5 parents, 11 offsprings)
Officer
2001-11-23 ~ 2008-04-01
IIF 7 - Director → ME
14
67 Westow Street, Upper Norwood, London
Active Corporate (14 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
557,195 GBP2024-03-31
Officer
2005-02-20 ~ 2008-04-01
IIF 15 - LLP Designated Member → ME
15
THORNTON SPRINGER PROPERTY MANAGEMENT LIMITED
04256514 67 Westow Street, Upper Norwood London
Active Corporate (8 parents)
Equity (Company account)
106 GBP2024-09-30
Officer
2001-07-20 ~ 2008-07-24
IIF 11 - Director → ME
16
THORNTON SPRINGER WESTOW STREET LTD
- now 03167057 67 Westow Street, Upper Norwood, London
Dissolved Corporate (6 parents)
Equity (Company account)
6,186 GBP2020-03-31
Officer
1996-04-23 ~ 2009-01-20
IIF 10 - Director → ME
17
WESTOW STREET LLP - now
67 Westow Street, Upper Norwood, London
Dissolved Corporate (6 parents)
Current Assets (Company account)
168,417 GBP2021-05-31
Officer
2005-08-30 ~ 2008-04-01
IIF 14 - LLP Designated Member → ME