1
ADVANCED TECHNOLOGIES GROUP LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2005-07-26
Administration ended on 2007-01-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-01-30
Dissolved on 2011-07-12
AIRSHIP TECHNOLOGIES SERVICES LIMITED
- 2000-11-10
03176068 32 Cornhill, London
Dissolved Corporate (5 parents)
Officer
2000-07-03 ~ 2000-08-02
IIF 9 - Director → ME
2
AMPY ASSEMBLY SERVICES LIMITED
- now 01983374Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-11 during the appointment or period of control
Dissolved on 2011-03-14 during the appointment or period of control
ADVANCED ASSEMBLY SERVICES LIMITED - 1992-05-15
1 Woodborough Road, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2004-09-28 ~ dissolved
IIF 15 - Director → ME
3
NO. 266 LEICESTER LIMITED - 1997-06-05
The Landing Trident Business Park, Styal Road, Manchester, England
Dissolved Corporate (30 parents)
Officer
2004-09-28 ~ 2014-10-31
IIF 17 - Director → ME
2003-09-18 ~ 2014-10-31
IIF 25 - Secretary → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-11 during the appointment or period of control
Dissolved on 2011-03-14 during the appointment or period of control
1 Woodborough Road, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2004-09-28 ~ dissolved
IIF 19 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-11 during the appointment or period of control
Dissolved on 2011-03-14 during the appointment or period of control
1 Woodborough Road, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2004-09-28 ~ dissolved
IIF 14 - Director → ME
6
BAYARD METERING (UK) LIMITED
- 2008-09-01
04856377 The Landing Trident Business Park, Styal Road, Manchester, England
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2004-09-28 ~ 2014-10-31
IIF 18 - Director → ME
2003-09-18 ~ 2014-10-31
IIF 23 - Secretary → ME
7
100 Park Avenue, Orpington, Kent
Dissolved Corporate (1 parent)
Officer
2008-11-21 ~ dissolved
IIF 29 - Director → ME
8
100 Park Avenue, Orpington, Kent
Dissolved Corporate (1 parent)
Officer
2014-02-10 ~ dissolved
IIF 31 - Director → ME
9
539 Daws Heath Road, Benfleet, Essex, England
Active Corporate (2 parents)
Officer
2014-02-03 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
18 Hawthorn Drive, Uppingham, Oakham, Rutland, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-04 ~ now
IIF 7 - Director → ME
Person with significant control
2019-06-04 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
COMPUTER STAND-BY LIMITED
- now 01792949DIRKRAIN COMPUTERS LIMITED - 1984-04-10
Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
Dissolved Corporate (22 parents)
Officer
1992-08-10 ~ 1997-06-09
IIF 21 - Director → ME
1992-08-10 ~ 1997-01-02
IIF 28 - Secretary → ME
12
3c Sopwith Crescent, Hurricane Way, Wickford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-27 ~ 2008-12-22
IIF 30 - Director → ME
13
PIMCO 2749 LIMITED
- 2008-05-08
06504677 06564281, 05713227, 06460554Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suita 4a Mioc, Styal Road, Manchester
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-04-03 ~ 2014-10-31
IIF 11 - Director → ME
14
GENERIS TECHNOLGY HOLDINGS LIMITED - 2004-09-01
Mioc Suita 4a, Styal Road, Manchester, Manchester
Dissolved Corporate (13 parents)
Officer
2008-04-03 ~ 2014-10-31
IIF 13 - Director → ME
15
The Landing Trident Business Park, Styal Road, Manchester, England
Dissolved Corporate (24 parents)
Officer
2008-04-03 ~ 2014-10-31
IIF 12 - Director → ME
16
LANDIS + GYR (STOCKPORT) LIMITED
- now 04079985SIEMENS METERING PRODUCTS LIMITED - 2002-10-18
PLAINOFFER2 LIMITED - 2002-06-25
SVI T5 LIMITED - 2002-04-12
The Landing Trident Business Park, Styal Road, Manchester, England
Dissolved Corporate (26 parents)
Officer
2005-04-06 ~ 2014-10-31
IIF 26 - Secretary → ME
17
AMPY METERING LIMITED
- 2009-12-24
01202284AMPY AUTOMATION-DIGILOG LIMITED
- 2006-12-21
01202284 The Landing Trident Business Park, Styal Road, Manchester, England
Active Corporate (35 parents)
Officer
2004-09-28 ~ 2014-10-31
IIF 16 - Director → ME
2003-09-18 ~ 2014-10-31
IIF 27 - Secretary → ME
18
PARK AIR SYSTEMS LIMITED - now
PARK AIR ELECTRONICS LIMITED
- 2002-02-19
01951792PARK AIR ELECTRONICS (1985) LIMITED
- 1986-05-27
01951792HACKREMCO (NO.234) LIMITED
- 1985-11-15
01951792 01967587, 01957331, 02022661Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Northfields, Market Deeping, Peterborough, Cambs
Active Corporate (45 parents, 1 offspring)
Officer
~ 1992-08-07
IIF 24 - Secretary → ME
19
Insolvency (Case 1) Administration order
Administration started on 2002-12-23
Administration discharged on 2005-07-07
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-03-21
Date of completion or termination of CVA on 2010-03-19
NO.232 LEICESTER LIMITED - 1995-01-09
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (4 parents)
Officer
1995-02-13 ~ 2001-12-17
IIF 20 - Director → ME
20
18 Hawthorn Drive, Uppingham, Oakham, England
Active Corporate (2 parents)
Officer
2024-03-27 ~ now
IIF 5 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
21
THE RUTLAND DOG WALKER LTD
- now 11010008 18 Hawthorn Drive, Uppingham, Oakham, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-12 ~ now
IIF 6 - Director → ME
2017-10-12 ~ now
IIF 32 - Secretary → ME
22
One Scotgate Mews, Scotgate, Stamford, Lincolnshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-28 ~ now
IIF 8 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 3 - Has significant influence or control over the trustees of a trust → OE
23
18 Hawthorn Drive, Uppingham, Leicestershire
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 10 - Director → ME