1
AKTRION SOLUTIONS LIMITED - 2000-03-28
MEAUJO (466) LIMITED - 2000-03-23
1 Hawksworth Road, Central Park, Telford, England
Active Corporate (34 parents, 9 offsprings)
Officer
2000-05-25 ~ 2003-04-03
IIF 4 - Director → ME
2
AKTRION MANUFACTURING SUPPORT SERVICES LIMITED
- now 03458202 1 Hawksworth Road, Central Park, Telford, England
Active Corporate (32 parents, 1 offspring)
Officer
2000-05-26 ~ 2003-04-03
IIF 2 - Director → ME
3
MEAUJO (519) LIMITED - 2001-01-17
Pemberton House, Stafford Court Stafford Park 1, Telford, Shropshire
Dissolved Corporate (15 parents)
Officer
2001-02-28 ~ 2003-04-03
IIF 6 - Director → ME
4
MEAUJO (487) LIMITED
- 2000-10-27
03982641 03859238, 04023299, 03960176Warning 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) Pemberton House, Stafford Court Stafford Park 1, Telford, Shropshire
Dissolved Corporate (16 parents)
Officer
2000-05-24 ~ 2003-04-03
IIF 28 - Director → ME
5
AMBX LIMITED - now
STEVTON (NO. 417) LIMITED - 2008-06-13
Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
In Administration Corporate (28 parents)
Equity (Company account)
-897,795 GBP2024-03-31
Officer
2010-12-17 ~ 2012-02-24
IIF 40 - Director → ME
2014-10-05 ~ 2017-01-19
IIF 5 - Director → ME
6
6-8 The Grove, Slough, Berkshire
Dissolved Corporate (25 parents)
Officer
2007-02-13 ~ 2007-06-19
IIF 30 - Director → ME
7
ANKER PLC - 2005-12-02
PROJECT CHAIN PLC - 2004-12-16
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (31 parents)
Officer
2007-02-13 ~ 2007-06-19
IIF 7 - Director → ME
8
ANKER SYSTEMS - now
ANKER SYSTEMS LIMITED
- 2016-12-23
01365105RIVA SYSTEMS LIMITED - 2000-03-31
RIVA TURNKEY COMPUTER SYSTEMS LIMITED - 1988-09-26
BENCHWORLD LIMITED - 1978-12-31
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (44 parents)
Officer
2007-02-13 ~ 2007-06-19
IIF 11 - Director → ME
9
HARPUR FORECOURT SERVICES LIMITED - 1997-06-01
TWINMAP LIMITED - 1997-01-24
6-8 The Grove, Slough, Berkshire
Dissolved Corporate (33 parents)
Officer
2007-02-13 ~ 2007-06-19
IIF 8 - Director → ME
10
NEWINCCO 416 LIMITED - 2005-04-25
2nd Floor 110 Cannon Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2012-07-12 ~ dissolved
IIF 39 - Director → ME
11
ROMA ACQUISITIONS LIMITED - 2006-08-09
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (26 parents)
Officer
2011-12-01 ~ 2013-11-01
IIF 34 - Director → ME
12
BLUE SKY NETWORKS LIMITED - 2001-10-18
RFBCO 111 LIMITED - 2000-06-02
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (35 parents)
Officer
2011-12-01 ~ 2013-11-01
IIF 35 - Director → ME
13
ROMA HOLDINGS LIMITED - 2006-08-09
Maintel, 160 Blackfriars Road, London, England
Dissolved Corporate (27 parents)
Officer
2011-12-01 ~ 2013-11-01
IIF 33 - Director → ME
14
100 St James Road, Northampton
Dissolved Corporate (3 parents)
Equity (Company account)
382,501 GBP2017-08-31
Officer
2004-09-15 ~ dissolved
IIF 32 - Director → ME
2004-09-15 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
15
CTN SALES LIMITED - 1994-04-26
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (22 parents)
Officer
2007-02-13 ~ 2007-06-19
IIF 14 - Director → ME
16
EST EST EST GROUP LIMITED
- now 03025091EST EST EST LIMITED
- 1995-08-21
03025091INHOCO 397 LIMITED
- 1995-03-22
03025091 03010325, 02931584, 03845557Warning 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) C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (18 parents, 3 offsprings)
Officer
1995-03-17 ~ 1997-04-24
IIF 37 - Director → ME
17
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (47 parents)
Officer
~ 1993-11-19
IIF 24 - Director → ME
18
FLEXILINE FORECOURT SERVICES LTD
- now 03859951FLEXILINE ENGINEERING LIMITED - 1999-12-14
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (26 parents)
Officer
2007-02-13 ~ 2007-06-19
IIF 26 - Director → ME
19
G.R. LIMITED - now
GENESIS RESTAURANTS LIMITED
- 1997-04-25
02931606INHOCO 345 LIMITED
- 1994-07-29
02931606 06732485, 05017882, 05881142Warning 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) C/o Mazars Llp, First Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (21 parents, 1 offspring)
Officer
1994-07-13 ~ 1997-04-24
IIF 38 - Director → ME
20
GENESIS FAST FOOD LIMITED
- now 02950048INHOCO 350 LIMITED - 1994-09-07
Sovereign House, Queen Street, Manchester
Dissolved Corporate (6 parents)
Officer
1994-09-19 ~ 1997-04-24
IIF 13 - Director → ME
21
GUSTO RESTAURANTS LIMITED - now
LIVING VENTURES RESTAURANTS LTD - 2013-09-17
EST EST EST RESTAURANTS LIMITED
- 2007-07-18
02177931LILLEY'S RESTAURANT LIMITED
- 1995-08-21
02177931 C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
In Administration Corporate (33 parents)
Officer
1995-08-03 ~ 1996-11-30
IIF 36 - Director → ME
22
HUGIN SWEDA INTERNATIONAL LIMITED
- now 01748074HUGIN INTERNATIONAL LIMITED - 1985-12-06
TEAKBUCKLE LIMITED - 1983-09-29
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (29 parents)
Officer
2007-02-13 ~ 2007-06-19
IIF 12 - Director → ME
23
MICROS RETAIL HOLDINGS EUROPE LIMITED - now
TOREX RETAIL SOLUTIONS (EUROPE) LIMITED
- 2012-10-02
04204279TOREX RETAIL (HOLDINGS) LIMITED - 2005-05-10
SPEED 8731 LIMITED - 2001-05-16
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (27 parents)
Officer
2007-02-13 ~ 2007-06-19
IIF 18 - Director → ME
24
MOBICO GROUP PLC - now
SPEEDTHEME LIMITED - 1991-11-04
DRAWLANE EXPRESS LIMITED - 1991-06-21
OFFERLETTER LIMITED - 1991-04-19
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
Active Corporate (70 parents, 8 offsprings)
Officer
1992-10-29 ~ 1993-11-23
IIF 43 - Director → ME
25
MULTEPOS COMPUTER SYSTEMS LIMITED
03711585 Rawdon House Green Lane, Yeadon, Leeds, United Kingdom
Dissolved Corporate (22 parents)
Officer
2007-02-13 ~ 2007-06-19
IIF 25 - Director → ME
26
NATIONAL TRAVEL (SOUTH EAST) LIMITED
- 1981-12-31
00232767 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (62 parents, 3 offsprings)
Officer
~ 1993-11-23
IIF 42 - Director → ME
27
OCS INTEGRATED SOLUTIONS LIMITED - now
ATALIAN SERVEST INTEGRATED SOLUTIONS LIMITED - 2023-11-27
META MANAGEMENT SERVICES LIMITED
- 2019-02-15
SC142990 42 Dryden Road, Bilston Ind Estate, Loanhead, Midlothian, Scotland
Active Corporate (29 parents, 2 offsprings)
Officer
2000-05-26 ~ 2003-04-03
IIF 19 - Director → ME
28
Pemberton House, Stafford Court Stafford Park 1, Telford, Shropshire
Dissolved Corporate (18 parents)
Officer
2000-05-26 ~ 2003-04-03
IIF 27 - Director → ME
29
1 Hawksworth Road, Central Park, Telford, England
Dissolved Corporate (19 parents)
Officer
2000-05-26 ~ 2003-04-03
IIF 9 - Director → ME
30
Pemberton House, Stafford Court Stafford Park 1, Telford, Shropshire
Dissolved Corporate (18 parents)
Officer
2000-05-26 ~ 2003-04-03
IIF 21 - Director → ME
31
MILTENSIDE LIMITED - 1999-08-05
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (29 parents)
Officer
2007-02-13 ~ 2007-06-19
IIF 10 - Director → ME
32
RETAIL JAVA LIMITED - 2006-04-20
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (21 parents)
Officer
2007-02-13 ~ 2007-06-19
IIF 15 - Director → ME
33
SALA INTEGRATED INFORMATION MANAGEMENT LIMITED
- now 07302128INTERCEDE 2362 LIMITED - 2010-12-09
Edm House, Village Way, Bilston, Wolverhampton, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2011-06-17 ~ 2011-06-17
IIF 31 - Director → ME
34
SCOTTISH CITYLINK COACHES LIMITED
SC091931 Buchanan Bus Station, Killermont Street, Glasgow, Scotland
Active Corporate (51 parents, 1 offspring)
Officer
1993-05-05 ~ 1993-11-23
IIF 44 - Director → ME
35
Stadco Automotive Ltd Queensway, Hortonwood, Telford, Shropshire, England
Active Corporate (10 parents, 3 offsprings)
Officer
2010-10-14 ~ 2015-11-30
IIF 41 - Director → ME
36
TOREX RETAIL (AM) LIMITED
- now 01146442ALPHAMERIC RETAIL LIMITED - 2004-12-22
PENNINE RETAIL SYSTEMS LIMITED - 2000-05-11
PENNINE COMPUTER SERVICES LIMITED - 1999-10-20
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (33 parents)
Officer
2007-02-13 ~ 2007-06-19
IIF 20 - Director → ME
37
LYNXANGEL (HOLDINGS) PUBLIC LIMITED COMPANY - 2004-02-17
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2007-02-07 ~ 2007-08-15
IIF 29 - Director → ME
38
TOREX RETAIL SOLUTIONS (UK) LIMITED
- now 02168644TOREX RETAIL SOLUTIONS LIMITED - 2005-05-10
TOREX RETAIL LIMITED - 2004-02-17
THE BIT GROUP LTD - 1997-12-29
BIT MICROSKIL LIMITED - 1995-12-15
BIT COMPUTER SERVICES LIMITED - 1991-09-09
BIT (NORTH WEST) LIMITED - 1988-07-13
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (43 parents, 2 offsprings)
Officer
2007-02-13 ~ 2007-06-19
IIF 23 - Director → ME
39
COGPANE LIMITED - 2002-12-06
10th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (22 parents)
Officer
2007-02-13 ~ 2007-06-19
IIF 16 - Director → ME
40
TYMAN LIMITED - now
TYMAN PLC - 2024-08-14
ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04
DEAN CORPORATION PLC - 1998-12-08
DEAN & BOWES (HOMES) PLC - 1995-04-13
ICHNOLITE LIMITED - 1993-05-24
Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
Active Corporate (49 parents, 15 offsprings)
Officer
2009-06-30 ~ 2010-01-22
IIF 3 - Director → ME
41
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents)
Officer
2011-11-30 ~ 2013-11-01
IIF 45 - Director → ME
42
XN CHECKOUT HOLDINGS LIMITED
- now 02126945XN CHECKOUT HOLDINGS PLC - 2005-12-02
CHECKOUT HOLDINGS LIMITED - 2004-06-24
CHECKOUT RETAIL SYSTEMS LIMITED - 1987-12-15
SILENTCREST LIMITED - 1987-11-09
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (30 parents)
Officer
2007-02-13 ~ 2007-06-19
IIF 22 - Director → ME
43
XN CORPORATION LIMITED - 2004-05-19
CHECKOUT COMPUTER SYSTEMS LIMITED - 2000-03-01
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (26 parents)
Officer
2007-02-13 ~ 2007-06-19
IIF 17 - Director → ME