1
BARRETT MANAGEMENT SERVICES LIMITED
- 2004-05-17
04194515 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2004-04-28 ~ 2008-07-01
IIF 79 - Secretary → ME
2
2 Oak Court, North Leigh Business Park, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
6,194 GBP2024-03-31
Officer
2025-08-22 ~ now
IIF 2 - Director → ME
3
ADVANCED FIBREOPTIC ENGINEERING LIMITED
05469396 Unit 2 & 3 Glebe Court, West Oxfordshire Business Park, Carterton, Oxfordshire, England
Active Corporate (11 parents)
Equity (Company account)
4,194,371 GBP2024-06-30
Officer
2005-06-03 ~ 2013-12-09
IIF 51 - Secretary → ME
4
AFE TECHNOLOGY COATINGS LIMITED
05765400 16 Thorney Leys, Witney, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2006-04-03 ~ dissolved
IIF 69 - Secretary → ME
5
C/o Baker Tilly, City Plaza, Temple Row, Birmingham
Dissolved Corporate (9 parents)
Officer
2001-09-11 ~ 2001-11-29
IIF 14 - Director → ME
6
8 Smarts Place, London, England
Active Corporate (10 parents)
Equity (Company account)
688,910 GBP2024-12-31
Officer
2005-03-31 ~ 2005-04-05
IIF 15 - Director → ME
7
Bridge Cottage Mill Lane, Blockley, Moreton-in-marsh, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2004-07-16 ~ dissolved
IIF 48 - Secretary → ME
8
AR897 LIMITED - now
ADALTA REAL LIMITED - 2017-05-10
ADALTA REAL PLC - 2016-01-28
DAWMED SYSTEMS PLC
- 2009-08-12
04075473SEVCO 1194 LIMITED
- 2000-10-16
04075473 04056769, 08201033, 04541206, 07030247, 04146831, 03979362, 10568019, 07875214, 07505966, 07496179, 08096522, 07410260, 04088035, 08433631, 04146523, 07835709, 08200937, 09740438, 04118835, 07148433Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Nicklin Llp Church Court, Stourbridge Road, Halesowen, West Midlands
Dissolved Corporate (15 parents, 2 offsprings)
Equity (Company account)
-508,362 GBP2017-03-31
Officer
2000-10-10 ~ 2000-12-06
IIF 19 - Director → ME
2000-12-06 ~ 2002-05-31
IIF 78 - Secretary → ME
9
Charnwood House Charnwood House, Gadbrook Business Centre, Northwich, Cheshire, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
253,904 GBP2024-09-30
Officer
2015-06-16 ~ 2015-06-26
IIF 34 - Director → ME
2015-06-26 ~ 2020-03-16
IIF 107 - Secretary → ME
10
Wellington House Nominees Limited, 55 Drury Lane, London, England
Dissolved Corporate (9 parents)
Current Assets (Company account)
42,770 GBP2016-06-30
Officer
2011-06-07 ~ 2016-02-01
IIF 95 - Secretary → ME
11
Bridge Cottage Mill Lane, Blockley, Moreton-in-marsh, Glos, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
12
71 Central Street, London, England
Active Corporate (9 parents)
Equity (Company account)
191,906 GBP2024-12-31
Officer
2009-04-08 ~ 2009-06-10
IIF 23 - Director → ME
2009-04-08 ~ 2014-09-11
IIF 57 - Secretary → ME
13
BRIMSON MEWS MANAGEMENT COMPANY LIMITED
05332206 Canal House Brimson Mews, 58 Hamm Moor Lane, Weybridge, Surrey
Active Corporate (16 parents)
Equity (Company account)
15,313 GBP2025-01-31
Officer
2005-01-13 ~ 2005-01-26
IIF 22 - Director → ME
14
Knights, The Brampton, Newcastle-under-lyme, Staffordshire, England
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2006-02-17 ~ 2007-06-30
IIF 37 - LLP Member → ME
15
BSDR CORPORATE SERVICES LIMITED
- now 04420121BSDR (SHELF 2) LIMITED - 2003-10-15
DAIRY FARMERS OF BRITAIN PROCESSING LIMITED - 2002-06-28
Knights Plc, The Brampton, Newcastle, England
Dissolved Corporate (10 parents, 35 offsprings)
Equity (Company account)
1 GBP2018-03-31
Officer
2006-08-03 ~ 2007-07-01
IIF 27 - Director → ME
16
BSDR LIMITED
04318418 05473917, 05288206, 07855204, 05812287, 05812954, 05808791, 06280792, 06478859, 07869382, 05812953, 04318407, 05778231, 05469789, 05812951, 06476929, 07736183, 05473906... (more) Knights Plc, The Brampton, Newcastle, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2018-03-31
Officer
2005-03-23 ~ 2007-07-01
IIF 13 - Director → ME
17
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2009-03-06 ~ 2009-03-20
IIF 30 - Director → ME
2009-03-06 ~ 2011-05-01
IIF 68 - Secretary → ME
18
1 More London Place, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2009-12-30 ~ 2010-02-16
IIF 9 - Director → ME
19
CADOGAN ENTERTAINMENT INVESTMENTS LIMITED - now
CADOGAN LEISURE INVESTMENTS LIMITED
- 2004-09-22
04298784 Riverside Building, County Hall Westminster Bridge, Road London
Dissolved Corporate (28 parents, 3 offsprings)
Equity (Company account)
1,422,806 GBP2020-12-31
Officer
2001-11-26 ~ 2002-09-09
IIF 71 - Secretary → ME
20
Fagwyr Einon, Llanychaer, Fishguard, Pembrokeshire
Active Corporate (2 parents)
Officer
2026-02-03 ~ now
IIF 46 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
1 Carter Lane, London, England, England
Dissolved Corporate (10 parents)
Equity (Company account)
100 GBP2017-06-30
Officer
2008-06-23 ~ 2018-02-28
IIF 70 - Secretary → ME
22
CORPORATE TRAVEL MANAGEMENT (EUROPE) LIMITED
- now 05160716CHAMBERS TRAVEL GROUP LIMITED
- 2016-03-15
05160716 The Rex Building, 62 Queen Street, London, England
Active Corporate (18 parents, 4 offsprings)
Officer
2008-06-23 ~ 2018-02-28
IIF 49 - Secretary → ME
23
CORPORATE TRAVEL MANAGEMENT (UNITED KINGDOM) LIMITED
- now 02229894CHAMBERS TRAVEL MANAGEMENT LIMITED
- 2016-03-18
02229894CHAMBERS TRAVEL LIMITED - 1998-02-25
ALINBAY LIMITED - 1988-03-30
The Rex Building, 62 Queen Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2008-06-23 ~ 2018-02-28
IIF 52 - Secretary → ME
24
Insol House, 39 Station Road, Lutterworth, Leicestershire
In Administration Corporate (5 parents)
Officer
2004-06-29 ~ now
IIF 61 - Secretary → ME
25
FRESH MINDS LIMITED
- 2018-09-10
04070264 C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-09-23 ~ 2019-09-16
IIF 90 - Secretary → ME
26
DORSET WASTE MANAGEMENT LIMITED
- now 02635809NEEJAM 102 LIMITED - 1991-11-22
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Dissolved Corporate (27 parents)
Officer
1993-01-14 ~ 1994-02-14
IIF 56 - Secretary → ME
27
Flat 19 Westfield Hall, Hagley Road, Birmingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2008-12-05 ~ dissolved
IIF 47 - Secretary → ME
28
2 Oak Court, North Leigh Business Park, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
145,356 GBP2024-08-31
Officer
2019-08-05 ~ now
IIF 4 - Director → ME
2019-08-05 ~ now
IIF 99 - Secretary → ME
Person with significant control
2019-08-05 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
1g Network Point, Range Road, Witney, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2010-04-09 ~ dissolved
IIF 36 - LLP Designated Member → ME
30
C/o Everyman Legal Limited 1g Network Point, Range Road, Windrush Park, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-23 ~ dissolved
IIF 35 - Director → ME
31
EVERYMAN LEGAL INFORMATION LIMITED
- now 06053769INDEPENDENT CORPORATE SERVICES LIMITED
- 2008-08-18
06053769 1g Network Point, Range Road, Witney, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2007-01-16 ~ dissolved
IIF 32 - Director → ME
32
THE INDEPENDENT LAW GROUP LIMITED
- 2007-03-30
06054878 C/o Rendle & Co No 9 Hockley Court, Hockley Heath, Solihull, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-01-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
33
Aberystwyth Innovation And Enterprise Campus Gogerddan Campus, Aberystwyth University, Ceredigion, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-03 ~ now
IIF 1 - Director → ME
2024-12-03 ~ now
IIF 87 - Secretary → ME
34
C/o Everyman Legal Limited 1g Network Point, Range Road, Windrush Park, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-15 ~ dissolved
IIF 94 - Secretary → ME
35
2 Oak Court, North Leigh Business Park, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2022-10-14 ~ now
IIF 3 - Director → ME
2022-10-31 ~ now
IIF 97 - Secretary → ME
36
Unit 3 Woodgrove Farm, Fulbrook Hill, Fulbrook, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-09-01 ~ 2024-01-17
IIF 11 - Director → ME
Person with significant control
2023-09-01 ~ 2024-01-17
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Kingsbourne House, 229-231 High Holborn, London
Active Corporate (9 parents)
Equity (Company account)
590,026 GBP2024-12-31
Officer
2013-08-27 ~ 2017-09-26
IIF 105 - Secretary → ME
38
FUTUREFORM BUILDING SYSTEMS LIMITED
06734493 Tingdene House Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
Dissolved Corporate (9 parents)
Equity (Company account)
157,479 GBP2022-12-31
Officer
2008-10-27 ~ 2012-11-01
IIF 59 - Secretary → ME
39
FUTUREFORM EUROPE LIMITED
- now 06732555TINGDENE RENASCENT HOLDINGS LIMITED
- 2013-05-23
06732555 Tingdene House 21 - 24 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
Dissolved Corporate (8 parents, 2 offsprings)
Equity (Company account)
1,267,362 GBP2022-12-31
Officer
2008-10-24 ~ 2018-09-05
IIF 67 - Secretary → ME
40
FUTUREFORM MODULAR LIMITED - now
FUTUREFORM DESIGN & BUILD LIMITED
- 2013-06-11
04737496SPACEOVER DESIGN & BUILD LIMITED
- 2008-11-28
04737496 C/o Quantuma Llp, 3rd Floor, 37 Frederick Place, Brighton
Dissolved Corporate (15 parents)
Equity (Company account)
354,137 GBP2016-12-31
Officer
2004-05-06 ~ 2013-01-01
IIF 82 - Secretary → ME
41
C/o Morgan Cameron, 9 Thorney Leys Park, Witney, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2009-02-20 ~ dissolved
IIF 64 - Secretary → ME
42
GENESIS MANAGEMENT CONSULTANTS LIMITED
03394865 257 Hagley Road, Birmingham
Dissolved Corporate (7 parents)
Officer
1997-06-30 ~ 2001-02-19
IIF 31 - Director → ME
1997-06-30 ~ 2001-12-05
IIF 81 - Secretary → ME
43
Miles House, Beech Avenue, Effingham, Surrey
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2005-08-05 ~ dissolved
IIF 55 - Secretary → ME
44
Fachongle Isaf, Cilgwyn, Newport, Wales
Active Corporate (10 parents)
Equity (Company account)
-222 GBP2024-03-31
Officer
2023-03-01 ~ 2023-10-10
IIF 10 - Director → ME
45
Building 90 - The Main Stores Bicester Heritage, Buckingham Road, Bicester, Oxon., United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-59,385 GBP2024-12-31
Officer
2016-12-21 ~ 2025-07-31
IIF 89 - Secretary → ME
46
IANSYST TRUSTEE COMPANY LIMITED
07166489 Fen House, Fen Road, Cambridge
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-05-31
Officer
2010-02-23 ~ 2010-02-23
IIF 8 - Director → ME
47
Gwernaffel Farm House, Pilleth, Knighton, Powys
Active Corporate (10 parents)
Equity (Company account)
2,297,947 GBP2024-03-31
Officer
2011-08-03 ~ 2013-05-30
IIF 91 - Secretary → ME
48
ICA SUPPORT SERVICES LIMITED - now
THE MIDCOUNTIES CO-OPERATIVE DOMAINS LIMITED - 2012-08-03
OXFORD, SWINDON & GLOUCESTER CO-OPERATIVE DOMAINS LIMITED
- 2005-09-26
05213916 The Old Music Hall 106-108, Cowley Road, Oxford
Dissolved Corporate (38 parents)
Officer
2004-08-25 ~ 2004-09-08
IIF 29 - Director → ME
49
SEVCO 1199 LIMITED
- 2000-11-02
04088096 04056769, 08201033, 04541206, 07030247, 04146831, 03979362, 10568019, 07875214, 07505966, 07496179, 08096522, 07410260, 04088035, 08433631, 04146523, 07835709, 08200937, 09740438, 04118835, 07148433Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Church Court, Stourbridge Road, Halesowen, West Midlands
Dissolved Corporate (7 parents)
Officer
2000-10-25 ~ 2000-12-06
IIF 16 - Director → ME
2000-12-06 ~ 2002-03-31
IIF 83 - Secretary → ME
50
Church Court, Stourbridge Road, Halesowen, West Midlands, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
5,565 GBP2024-03-31
Officer
2000-11-09 ~ 2000-11-20
IIF 21 - Director → ME
2000-11-20 ~ 2022-11-08
IIF 80 - Secretary → ME
51
INSTITUTE OF INTERNATIONAL LICENSING PRACTITIONERS LIMITED(THE)
01260571 325 Whalley Road, Accrington, England
Dissolved Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
7,386 GBP2015-12-31
Officer
2004-05-19 ~ 2010-04-01
IIF 20 - Director → ME
2005-04-13 ~ 2010-04-01
IIF 63 - Secretary → ME
52
1 Carter Lane, London, England, England
Dissolved Corporate (10 parents)
Equity (Company account)
0 GBP2017-06-30
Officer
2008-06-23 ~ 2018-02-28
IIF 60 - Secretary → ME
53
57 High Street, Tetsworth, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-08 ~ dissolved
IIF 100 - Secretary → ME
54
57 High Street, Tetsworth, Oxon
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
37,631 GBP2024-11-30
Officer
2012-04-25 ~ 2012-04-25
IIF 102 - Secretary → ME
2012-04-25 ~ 2023-04-27
IIF 88 - Secretary → ME
55
57 High Street, Tetsworth, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-27 ~ dissolved
IIF 108 - Secretary → ME
56
Solaar House, 19 Mercers Row, Cambridge
Dissolved Corporate (15 parents)
Officer
1992-11-06 ~ 1992-11-18
IIF 26 - Director → ME
57
MOSTARN LIMITED - 2000-08-01
10, The Sanctuary 62 Macrae Road, Ham Green, Pill, Bristol
Active Corporate (12 parents)
Profit/Loss (Company account)
136,193 GBP2023-10-01 ~ 2024-09-30
Officer
2001-01-12 ~ 2006-01-24
IIF 12 - Director → ME
58
MAGNETIC PUMPING SOLUTIONS LIMITED
09305801 Plot 8 Oakfield Industrial Estate, Eynsham, Witney, Oxfordshire
Active Corporate (2 parents)
Equity (Company account)
-2,284,965 GBP2024-03-31
Officer
2014-11-11 ~ now
IIF 98 - Secretary → ME
59
85-87 Bayham Street, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-243,563 GBP2024-06-30
Officer
2008-06-24 ~ 2019-12-20
IIF 66 - Secretary → ME
60
MAXIMUM POTENCY HARVESTING LIMITED
05818196 36 Longfield Drive, Amersham, Buckinghamshire
Dissolved Corporate (6 parents)
Equity (Company account)
6,000 GBP2021-05-31
Officer
2006-05-31 ~ 2008-05-30
IIF 53 - Secretary → ME
61
11 Oak Hill Grove, Surbiton, Surrey, England
Converted / Closed Corporate (4 parents)
Equity (Company account)
12,849 GBP2022-05-31
Officer
2015-04-02 ~ 2016-01-22
IIF 111 - Secretary → ME
62
NORTH PEMBROKESHIRE TRADE AND TOURISM LIMITED
12719010 74 High Street, Fishguard, Wales
Active Corporate (16 parents)
Total liabilities (Company account)
24,111 GBP2024-09-30
Officer
2023-04-01 ~ now
IIF 45 - Director → ME
63
No 9 Hockley Court, Hockley Heath, Solihull
Dissolved Corporate (11 parents)
Equity (Company account)
412,225 GBP2019-08-31
Officer
2020-05-12 ~ dissolved
IIF 92 - Secretary → ME
64
OXFORD MONITORING SOLUTIONS LIMITED
06844043 Plot 8 Oakfield Industrial Estate, Stanton Harcourt Road, Eynsham, Oxfordshire
Active Corporate (8 parents)
Profit/Loss (Company account)
758,056 GBP2023-04-01 ~ 2024-03-31
Officer
2009-03-11 ~ 2009-04-01
IIF 58 - Secretary → ME
65
Coffee Pot Holt, Great Alne, Alcester
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-7,325 GBP2016-09-30
Officer
1995-03-31 ~ 1995-05-09
IIF 25 - Director → ME
66
RENASCENT LIMITED - now
RENASCENT DEVELOPMENTS LIMITED
- 2013-06-20
05608175 115 Tanbridge Park Tanbridge Park, Horsham, England
Dissolved Corporate (10 parents)
Equity (Company account)
157,479 GBP2022-12-31
Officer
2005-11-18 ~ 2008-04-15
IIF 65 - Secretary → ME
67
ROBERT AND DORIS WATTS RESIDENTIAL HOME LIMITED - 2007-12-05
Rendle & Co, No 9 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands, England
Dissolved Corporate (9 parents)
Officer
2009-07-15 ~ 2013-05-30
IIF 85 - Secretary → ME
68
SMART OVERSEAS PROPERTY HOLDINGS LIMITED - 2009-07-25
7th Floor 1 Lyric Square, Hammersmith, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2012-05-15 ~ 2019-12-18
IIF 76 - Secretary → ME
69
C/o Everyman Legal Limited 1g Network Point, Range Road, Windrush Park, Witney, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2010-12-13 ~ dissolved
IIF 96 - Secretary → ME
70
SMART CURRENCY EXCHANGE LIMITED
05282305 7th Floor 1 Lyric Square, Hammersmith, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2012-05-15 ~ 2018-12-17
IIF 74 - Secretary → ME
71
7th Floor 1 Lyric Square, Hammersmith, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2012-04-13 ~ 2021-08-02
IIF 106 - Secretary → ME
72
7th Floor 1 Lyric Square, Hammersmith, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-05-12 ~ 2021-08-02
IIF 103 - Secretary → ME
73
SMART IT SOLUTIONS & SUPPORT LTD
06699331 925 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-05-15 ~ dissolved
IIF 73 - Secretary → ME
74
Floor 4 26-28 Hammersmith Grove, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-15 ~ dissolved
IIF 75 - Secretary → ME
75
WITNEY BUSINESS BREAKFAST LIMITED
- 2020-08-16
09504820 2 Oak Court, North Leigh Business Park, Oxfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,443 GBP2020-03-31
Officer
2015-03-23 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
Windrush Park Range Road, No.1g Network Point, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-10-19 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
77
2nd Floor 110 Cannon Street, London
Dissolved Corporate (7 parents)
Officer
2006-02-21 ~ dissolved
IIF 50 - Secretary → ME
78
30 Upper High Street, Thame, Oxfordshire
Active Corporate (16 parents)
Equity (Company account)
7,221,757 GBP2024-06-30
Officer
2009-05-01 ~ 2009-09-04
IIF 84 - Secretary → ME
79
SHAREAPPLY LIMITED
- 1995-02-16
02965112 2 Oak Court, North Leigh Business Park, Oxfordshire, United Kingdom
Active Corporate (7 parents)
Officer
1994-12-29 ~ 1995-02-16
IIF 33 - Director → ME
1996-06-03 ~ now
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
TOOLQUIP INTERNATIONAL LIMITED - now
TOOLQUIP GROUP LIMITED
- 1993-10-01
02819338 Solaar House, 19 Mercers Row, Cambridge
Dissolved Corporate (14 parents)
Officer
1993-05-19 ~ 1993-09-22
IIF 24 - Director → ME
81
TRACKER TECHNOLOGIES LIMITED
- now 06997431REDWEB TECHNOLOGIES LIMITED
- 2013-09-03
06997431 C/o Everyman Legal Limited 1g Network Point, Range Road, Windrush Park, Witney, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2010-12-02 ~ dissolved
IIF 93 - Secretary → ME
82
9 Appold Street, London, England
Active Corporate (10 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,070,727 GBP2016-06-30
Officer
2012-06-22 ~ 2014-08-18
IIF 101 - Secretary → ME
83
UNIVERSITY OF BUCKINGHAM PRESS LIMITED
01755202 C/o Legend Times Ltd 3rd Floor, 86-90 Paul Street, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
51,006 GBP2024-03-31
Officer
2005-11-28 ~ 2019-03-08
IIF 62 - Secretary → ME
84
WASSENBURG LIMITED - now
DAWMED INTERNATIONAL LIMITED
- 2009-12-31
03430686DAWSON MEDICAL INTERNATIONAL LIMITED
- 1999-06-30
03430686 Unit 4 Ignite, Magna Way, Rotherham, England
Active Corporate (14 parents)
Officer
1997-09-08 ~ 1997-09-29
IIF 18 - Director → ME
1997-09-29 ~ 2002-05-31
IIF 54 - Secretary → ME
85
WELSH SHEPHERD SPIRITS LIMITED - now
RADNOR DISTILLERY LTD - 2024-08-02
RADNOR RUM LTD - 2023-03-09
Gwernaffel Farm, Pilleth, Knighton, Powys
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-04-25 ~ 2012-04-25
IIF 104 - Secretary → ME
2012-04-25 ~ 2013-05-30
IIF 109 - Secretary → ME
86
WIDECELLS INTERNATIONAL LIMITED - now
WIDE UNIVERSAL LTD - 2015-07-25
4385, 08150010: Companies House Default Address, Cardiff
Dissolved Corporate (16 parents)
Equity (Company account)
76 GBP2021-06-30
Officer
2015-09-09 ~ 2015-10-01
IIF 110 - Secretary → ME
87
WREN EXTRA CARE GROUP PLC - now
WREN HOMES GROUP PLC - 2009-11-17
SARDIS INTERNATIONAL PLC - 2001-11-09
GROWTHVOTE LIMITED
- 1996-10-21
03253045 The Cade Barn, Heathfield Park, Heathfield, East Sussex
Dissolved Corporate (18 parents)
Officer
1996-09-20 ~ 1996-10-10
IIF 17 - Director → ME
88
57 High Street, Tetsworth, Oxon
Active Corporate (21 parents)
Equity (Company account)
3,219,850 GBP2024-11-30
Officer
2012-05-10 ~ 2023-04-27
IIF 77 - Secretary → ME