1
ACAL BFI CENTRAL PROCUREMENT UK LIMITED - now
ACAL CENTRAL PROCUREMENT LIMITED
- 2010-09-13
00967025 3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
Active Corporate (5 parents)
Officer
2006-01-11 ~ 2008-08-29
IIF 67 - Secretary → ME
2019-09-02 ~ 2019-12-04
IIF 21 - Secretary → ME
2
ACAL TECHNOLOGY LIMITED - 2010-10-07
ALPHACOM LIMITED - 2003-03-25
3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
Active Corporate (5 parents)
Officer
2019-09-02 ~ 2019-12-04
IIF 12 - Secretary → ME
3
DISCOVERIE GROUP LIMITED - 2017-11-28
02008246DEAN MICROSYSTEMS LIMITED - 1990-04-10
02382062 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (3 parents)
Officer
2019-09-02 ~ 2019-12-04
IIF 47 - Secretary → ME
2006-02-20 ~ 2008-08-29
IIF 73 - Secretary → ME
4
EAF (UK) LIMITED - 2013-01-03
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
Dissolved Corporate (3 parents)
Officer
2019-09-02 ~ 2019-12-04
IIF 31 - Secretary → ME
5
GAC NO.15 LIMITED - 1995-11-29
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
Active Corporate (2 parents, 1 offspring)
Officer
2019-09-02 ~ 2019-12-04
IIF 41 - Secretary → ME
6
ADVANCED CRYSTAL TECHNOLOGY LIMITED
- now 01904334THE ACTECH GROUP LIMITED - 1995-11-13
INSTINCT ELECTRONICS LIMITED - 1991-11-22
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (3 parents)
Officer
2019-09-02 ~ 2019-12-04
IIF 44 - Secretary → ME
7
AIRPORT COORDINATION LIMITED - now
AIRPORT CO-ORDINATION LIMITED - 2014-04-11
AIRPORT COORDINATION 2014 LIMITED
- 2014-04-11
02603583SERVEPOWER LIMITED
- 1991-07-11
02603583 Rourke House, Kingsbury Crescent, Staines-upon-thames, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
2,398,211 GBP2024-09-30
Officer
1991-05-15 ~ 1992-03-27
IIF 131 - Director → ME
1991-05-15 ~ 1992-03-27
IIF 77 - Secretary → ME
8
ZQR NO.8 LIMITED - 1998-04-24
ML DISTRIBUTION LIMITED - 1997-03-25
ML ELECTRONIC ENGINEERING AND COMPONENT DISTRIBUTION LIMITED - 1990-03-01
M L DISTRIBUTION LIMITED - 1988-07-22
ITEMSTATE LIMITED - 1988-02-26
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (3 parents)
Officer
2019-09-02 ~ 2019-12-04
IIF 13 - Secretary → ME
9
AMEGA ELECTRONICS LIMITED - 1998-04-09
02179018GLENBOARD LIMITED - 1987-11-18
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-09-02 ~ 2019-12-04
IIF 29 - Secretary → ME
10
AQUATERRA INTERNATIONAL LIMITED
04135827 101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 193 - Director → ME
2010-05-28 ~ 2018-12-04
IIF 2 - Secretary → ME
11
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 149 - Director → ME
2010-05-28 ~ 2018-12-04
IIF 7 - Secretary → ME
12
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-09-01 ~ 2018-12-04
IIF 188 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 83 - Secretary → ME
13
OPTILAS LIMITED - 1999-03-01
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
Dissolved Corporate (3 parents)
Officer
2019-09-02 ~ 2019-12-04
IIF 16 - Secretary → ME
14
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-09-02 ~ 2019-12-04
IIF 25 - Secretary → ME
15
BRITISH CALEDONIAN GROUP LIMITED - now
BRITISH CALEDONIAN GROUP PUBLIC LIMITED COMPANY
- 2010-03-03
SC036382CALEDONIAN AVIATION GROUP PUBLIC LIMITED COMPANY(THE) - 1985-11-18
British Airways Plc, Ground Floor, Bute Court, Glasgow Airport, Glasgow
Dissolved Corporate (4 parents)
Officer
1990-08-31 ~ 1992-03-27
IIF 61 - Secretary → ME
16
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 168 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 125 - Secretary → ME
17
CABCON (UK) LIMITED - now
TECHLINEAR LIMITED
- 2013-09-05
00918865 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-01-26 ~ 2008-08-29
IIF 71 - Secretary → ME
2019-09-02 ~ 2019-12-04
IIF 33 - Secretary → ME
18
CAMBRIAN CONSULTANTS AMERICA LIMITED
03385524 20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 180 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 127 - Secretary → ME
19
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-09-01 ~ 2018-12-04
IIF 170 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 122 - Secretary → ME
20
CLEAR ENVIRONMENTAL CONSULTANTS LIMITED
04631130 20 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2014-04-09 ~ 2018-12-04
IIF 8 - Secretary → ME
21
CONTOUR ELECTRONICS LIMITED
- now 02773976CONTOUR IMAGES LIMITED - 1995-07-14
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (5 parents)
Officer
2019-09-02 ~ 2019-12-04
IIF 40 - Secretary → ME
22
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (4 parents)
Officer
2019-09-02 ~ 2019-12-04
IIF 35 - Secretary → ME
23
CURSOR CONTROLS HOLDINGS LIMITED
- now 09472278CASTLEGATE 737 LIMITED - 2018-10-18
10177057, 05920697, 05621115, 04346055, 06830039, 09216365, 07150137, 05563973, 09042575, 10609576, 09756591, 07962268, 05150187, 06399730, 12275817, 12526632, 04118321, 07210422, 06705089, 04530058Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-09-02 ~ 2019-12-04
IIF 37 - Secretary → ME
24
MIDBROOK LIMITED - 2001-01-05
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, England
Active Corporate (4 parents)
Officer
2019-09-02 ~ 2019-12-04
IIF 22 - Secretary → ME
25
DBK PARTNERS (UK) LIMITED - 2014-10-21
OC338417 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, England
Dissolved Corporate (5 parents)
Officer
2016-04-22 ~ 2018-12-04
IIF 1 - Secretary → ME
26
DISCOVERIE ELECTRONICS LIMITED - now
ACAL NEWCO LIMITED
- 2018-05-31
06556285 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (4 parents, 2 offsprings)
Officer
2008-04-05 ~ 2008-08-29
IIF 66 - Secretary → ME
2019-09-02 ~ 2019-12-04
IIF 38 - Secretary → ME
27
ACAL PLC - 2017-11-28
SPURFAME LIMITED - 1987-03-20
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
Active Corporate (7 parents, 9 offsprings)
Officer
2019-09-02 ~ 2019-11-14
IIF 17 - Secretary → ME
2005-01-21 ~ 2008-08-29
IIF 75 - Secretary → ME
28
DISCOVERIE HOLDINGS LTD - now
ACAL ELECTRONICS HOLDINGS LIMITED
- 2022-03-31
01618416ACAL BFI INTERNATIONAL LIMITED - 2011-06-27
CENTRE INDUSTRIES LIMITED - 2010-08-25
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (6 parents, 13 offsprings)
Officer
2019-09-02 ~ 2019-12-04
IIF 28 - Secretary → ME
2005-01-26 ~ 2008-08-29
IIF 69 - Secretary → ME
29
DISCOVERIE MANAGEMENT SERVICES LIMITED - now
ACAL MANAGEMENT SERVICES LIMITED
- 2018-05-31
02036196TAGFINE LIMITED - 1987-07-01
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (4 parents)
Officer
2005-01-26 ~ 2008-08-29
IIF 76 - Secretary → ME
2019-09-02 ~ 2019-12-04
IIF 39 - Secretary → ME
30
DISCOVERIE NORDIC HOLDINGS LIMITED
- now 09056483ACAL NORDIC HOLDINGS LIMITED - 2018-05-31
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (4 parents)
Officer
2019-09-02 ~ 2019-12-04
IIF 26 - Secretary → ME
31
ECL GROUP PLC - 2005-09-12
EXPLORATION CONSULTANTS GROUP PLC - 2003-10-20
YPCS 41 PLC - 1996-01-15
03175909, 03681853, 03909137, 03609525, 03995041, 03609524, 04081897, 03724300, 04132567, 03145895, 04329979, 03280170, 03309563, 03609522, 05366571, 03995019, 03477519, 04132533, 03588039, 05685587Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2017-09-01 ~ 2018-12-04
IIF 174 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 124 - Secretary → ME
32
ECL RESOURCES MANAGEMENT, LIMITED
- now 02335589FRAMATOME ANP DE&S LIMITED - 2003-02-11
DUKE ENGINEERING & SERVICES LIMITED - 2002-08-21
INTERA CONSULTANTS LIMITED - 1998-04-09
GEOPEC LIMITED - 1996-07-08
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-09-01 ~ 2018-12-04
IIF 190 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 102 - Secretary → ME
33
ECL ENVIRONMENT LIMITED - 2002-07-31
HELPSQUARE LIMITED - 1999-10-05
02153257QUAD CONSULTING LIMITED - 1991-01-15
02153257 101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-09-01 ~ 2018-12-04
IIF 151 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 86 - Secretary → ME
34
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 175 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 81 - Secretary → ME
35
EMULOUS GROUP LIMITED - 2001-11-15
03933269 20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 163 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 99 - Secretary → ME
36
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 169 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 100 - Secretary → ME
37
ACAL SUPPLY CHAIN HOLDINGS LIMITED - 2017-01-25
ACAL PARTS SERVICES HOLDINGS LIMITED - 2008-11-21
2 Chancellor Court, Occam Road, Surrey Research Park, Guildford Surrey
Dissolved Corporate (4 parents)
Officer
2019-09-02 ~ 2019-12-04
IIF 24 - Secretary → ME
38
EXPLORATION CONSULTANTS LIMITED
- now 02453804INTERA INFORMATION TECHNOLOGIES LIMITED - 1991-11-01
DAROMANN LIMITED - 1990-01-26
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-09-01 ~ 2018-12-04
IIF 173 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 121 - Secretary → ME
39
FLOW CONTROL (WATER CONSERVATION) LIMITED
- now 01885610SHARENEAL LIMITED - 1985-03-20
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2018-03-12 ~ 2018-12-04
IIF 160 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 95 - Secretary → ME
40
FRIARY INTERMEDIATE LIMITED
- now 04404202TRUSHELFCO (NO. 2882) LIMITED - 2002-05-23
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Walbrook Building, 25 Walbrook, London
Active Corporate (3 parents, 23 offsprings)
Officer
2003-11-17 ~ 2004-03-31
IIF 138 - Director → ME
41
GEOCON GROUP SERVICES LIMITED
- now 01799617GEOCON HOLDINGS LIMITED - 1993-09-15
GEOCON MARINE LIMITED - 1991-03-01
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-09-01 ~ 2018-12-04
IIF 144 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 56 - Secretary → ME
42
GEOPHYSICAL CONSULTANTS LIMITED
01624192 20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 171 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 104 - Secretary → ME
43
GEOPHYSICAL SAFETY RESOURCES LIMITED
- now 03205859WAGERAFTER LIMITED - 1996-07-15
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 186 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 129 - Secretary → ME
44
CRELLON ELECTRONICS LIMITED - 1983-04-08
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (3 parents)
Officer
2019-09-02 ~ 2019-12-04
IIF 27 - Secretary → ME
45
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, England
Dissolved Corporate (5 parents)
Officer
2019-09-02 ~ 2019-12-04
IIF 48 - Secretary → ME
46
HEATH INSURANCE BROKING LIMITED
- now 01005219C E HEATH (INSURANCE BROKING) LIMITED - 1998-03-30
C.E. HEATH & CO. (INSURANCE BROKING) LIMITED - 1988-04-25
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (3 parents)
Officer
1998-10-20 ~ 1998-10-26
IIF 63 - Secretary → ME
47
HEATH LAMBERT OVERSEAS LIMITED - now
HEATH OVERSEAS HOLDINGS LIMITED - 2000-07-07
C E HEATH OVERSEAS BROKING LIMITED - 1998-03-30
C.E. HEATH OVERSEAS BROKING
- 1997-07-22
01977373 The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
1996-12-23 ~ 1997-03-30
IIF 132 - Director → ME
1997-12-05 ~ 1997-12-09
IIF 137 - Director → ME
48
HERGA ELECTRIC LIMITED - 2013-04-22
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (5 parents)
Officer
2019-09-02 ~ 2019-12-04
IIF 19 - Secretary → ME
49
HERCULES SERVICES LIMITED - 2006-01-17
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-09-01 ~ 2018-12-04
IIF 187 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 85 - Secretary → ME
50
ISOCHRONE HOLDINGS LIMITED
- now 02927617TOWN PLANNING CONSULTANCY (HOLDINGS) LIMITED - 1996-03-19
SALISTANE LIMITED - 1995-06-12
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 172 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 118 - Secretary → ME
51
IXTHUS INSTRUMENTATION LIMITED
- now 04876913 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, England
Dissolved Corporate (5 parents)
Officer
2019-09-02 ~ 2019-12-04
IIF 43 - Secretary → ME
52
C/o Begbies Traynor, 8th Floor, One Temple Row, Birmingham
Dissolved Corporate (3 parents)
Equity (Company account)
-221,238 GBP2021-12-31
Officer
2017-09-01 ~ 2018-12-04
IIF 198 - Director → ME
2013-12-20 ~ 2018-12-04
IIF 9 - Secretary → ME
53
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2017-09-01 ~ 2018-12-04
IIF 192 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 96 - Secretary → ME
54
LOWNDES LAMBERT HAMMOND LIMITED - 2000-05-04
Windsor House Barnett Way, Barnwood, Gloucester
Dissolved Corporate (4 parents)
Officer
2003-12-10 ~ 2004-03-31
IIF 134 - Director → ME
55
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 178 - Director → ME
2011-03-01 ~ 2018-12-04
IIF 3 - Secretary → ME
56
11th Floor 1 Temple Row, Birmingham
Liquidation Corporate (3 parents, 1 offspring)
Officer
2017-09-01 ~ 2018-12-04
IIF 156 - Director → ME
2011-03-01 ~ 2018-12-04
IIF 4 - Secretary → ME
57
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 153 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 98 - Secretary → ME
58
NIGEL MOOR & ASSOCIATES LIMITED - now
NIGEL MOOR & ASSOCIATES PUBLIC LIMITED COMPANY
- 2023-07-07
01253835PLANNING AND DEVELOPMENT RESEARCH COMPANY LIMITED - 1987-04-22
MOOR AND PRATT DEVELOPMENT SERVICES LIMITED - 1983-05-24
NIGEL MOOR ASSOCIATES LIMITED - 1982-02-17
INTERGRATED PROFESSIONAL DEVELOPMENT SERVICES LIMITED - 1977-12-31
LAKEPOWER ESTATES LIMITED - 1976-12-31
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 152 - Director → ME
2007-09-25 ~ 2018-12-04
IIF 111 - Secretary → ME
59
TOROID INTERNATIONAL LIMITED - 2001-08-24
02713292TOROID AUDIO LIMITED - 2001-01-30
02713292 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (6 parents)
Officer
2019-09-02 ~ 2019-12-04
IIF 32 - Secretary → ME
60
Easyhub Royfold House, Hill Of Rubislaw, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 147 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 78 - Secretary → ME
61
XBP LIMITED - 2006-07-18
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 181 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 79 - Secretary → ME
62
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 183 - Director → ME
2008-10-09 ~ 2018-12-04
IIF 54 - Secretary → ME
63
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-09-01 ~ 2018-12-04
IIF 167 - Director → ME
2008-10-09 ~ 2018-12-04
IIF 58 - Secretary → ME
64
PARKER HANNIFIN RAC LIMITED - now
ACAL CONTROLS LIMITED
- 2006-07-11
00533450ACAL AURIEMA LIMITED - 2001-12-14
AURIEMA LIMITED - 1987-09-18
Parker House, Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2006-01-10 ~ 2006-07-03
IIF 60 - Secretary → ME
65
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Dissolved Corporate (4 parents)
Officer
2019-09-02 ~ 2019-12-04
IIF 23 - Secretary → ME
66
PROBABILISTIC RISK ASSESSMENTS LIMITED
01809129 20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 182 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 107 - Secretary → ME
67
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 184 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 101 - Secretary → ME
68
R P S GROUP LIMITED - now
RURAL PLANNING SERVICES PUBLIC LIMITED COMPANY - 1989-04-17
JORRABAN (NO.13) PUBLIC LIMITED COMPANY - 1987-06-22
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (4 parents, 29 offsprings)
Officer
2022-02-04 ~ 2022-05-09
IIF 5 - Secretary → ME
2008-09-25 ~ 2018-12-04
IIF 88 - Secretary → ME
69
WOODS WARREN LIMITED - 2011-09-27
ACTIONKEEN LIMITED - 1990-08-24
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 176 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 112 - Secretary → ME
70
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (3 parents)
Officer
2019-09-02 ~ 2019-12-04
IIF 50 - Secretary → ME
71
RADIATRON HOLDINGS LIMITED
- now 01707985FRITHCOURT ENTERPRISES LIMITED - 1983-12-09
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-09-02 ~ 2019-12-04
IIF 36 - Secretary → ME
72
REBUS HOLDINGS LIMITED - now
REBUS COMPUTER SERVICES LIMITED - 1997-08-15
02424356HEATH COMPUTER SERVICES LIMITED
- 1996-02-27
02980656BUILDHOBBY LIMITED
- 1994-11-24
02980656 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
48,950,000 GBP2018-04-30
Officer
1994-11-02 ~ 1994-11-28
IIF 133 - Director → ME
73
REMNART AGENCIES LIMITED - now
CAPITAL & INVESTMENT BROKERS LIMITED
- 2008-06-06
03113324AWARDPEACE LIMITED
- 1995-11-27
03113324 Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, Birmingham
Dissolved Corporate (2 parents)
Officer
1995-10-31 ~ 1995-12-06
IIF 139 - Director → ME
1995-10-31 ~ 1995-12-06
IIF 62 - Secretary → ME
74
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-04-24 ~ 2004-03-31
IIF 135 - Director → ME
1996-04-16 ~ 1997-12-15
IIF 136 - Director → ME
75
RPS BUSINESS HEALTHCARE LIMITED
- now 03073599BUSINESS HEALTHCARE LIMITED - 2005-08-22
SHELFCO (NO. 1093) LIMITED - 1995-11-20
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2008-09-25 ~ 2018-12-04
IIF 130 - Secretary → ME
76
RPS CHAPMAN WARREN LIMITED
- now 03014565RPS CASELLA ENVIRONMENTAL LIMITED - 2000-09-12
RPS CASELLA LIMITED - 1995-08-31
SHELFCO (NO. 1023) LIMITED - 1995-08-02
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 162 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 115 - Secretary → ME
77
RPS ENVIRONMENTAL SCIENCES LIMITED - 1992-11-17
NI020604RPS ENVIRONMENTAL SERVICES LIMITED - 1988-12-14
CORESHIELDS LIMITED - 1988-01-05
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2008-09-25 ~ 2018-12-04
IIF 57 - Secretary → ME
78
RPS CONSULTING SERVICES LIMITED
- now 01470149RPS CLOUSTON LIMITED - 1992-11-23
02470604BRIAN CLOUSTON AND PARTNERS LIMITED - 1990-03-20
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (6 parents, 9 offsprings)
Officer
2008-09-25 ~ 2018-12-04
IIF 97 - Secretary → ME
79
RPS ENVIRONMENTAL PLANNING CONSULTANTS LIMITED - 2004-04-19
RURAL PLANNING CONSULTANTS LIMITED - 1988-09-07
JEFFANDAVE LIMITED - 1981-12-31
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2008-09-25 ~ 2018-12-04
IIF 82 - Secretary → ME
80
ECOSCOPE APPLIED ECOLOGISTS LIMITED - 2003-05-08
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 194 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 93 - Secretary → ME
81
RPS ENERGY GLOBAL LIMITED - now
20 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 197 - Director → ME
2013-09-25 ~ 2018-12-04
IIF 10 - Secretary → ME
82
H2OPERATIONS LIMITED - 2004-04-30
SUMMERBAY LIMITED - 1993-01-13
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 165 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 116 - Secretary → ME
83
RPS ENVIRONMENTAL MANAGEMENT LIMITED
- now 01756175PAN PROJECTS LIMITED - 1999-03-26
SUNTOLL LIMITED - 1983-11-23
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2008-09-25 ~ 2018-12-04
IIF 128 - Secretary → ME
84
RPS FINANCE AAP LIMITED - now
RPS UTILITIES LIMITED - 2010-06-14
03403280ALL WATER TECHNOLOGY LIMITED - 2009-09-13
METALTODAY LIMITED - 1996-07-09
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-09-01 ~ 2018-12-04
IIF 177 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 114 - Secretary → ME
85
RPS GROUP US HOLDINGS LIMITED
- now 03030071INDEPTH SURVEYS LTD - 2013-11-01
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 191 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 91 - Secretary → ME
86
ARK OCCUPATIONAL HEALTH LIMITED - 2014-02-11
Unit 1 Ratho Park, Station Road, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 199 - Director → ME
2013-01-09 ~ 2018-12-04
IIF 11 - Secretary → ME
87
RPS PLANNING & ENVIRONMENT LIMITED - 2004-10-06
RPS ENVIRONMENTAL SCIENCES LTD - 2002-10-14
02182945RPS CONSULTANTS (IRELAND) LIMITED - 2000-11-29
RPS CAIRNS (IRELAND) LIMITED - 1999-07-20
W J CAIRNS & PARTNERS (NI) LIMITED - 1991-06-18
Elmwood House, 74 Boucher Road, Belfast
Active Corporate (6 parents)
Officer
2008-09-25 ~ 2018-12-04
IIF 59 - Secretary → ME
88
BRIAN CLOUSTON & PARTNERS (LANDSCAPE ARCHITECTS) LIMITED - 1999-07-16
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 142 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 55 - Secretary → ME
89
RPS MOUNTAINHEATH LIMITED
- now 02772276MOUNTAINHEATH SERVICES LIMITED - 2008-10-08
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 141 - Director → ME
2008-09-18 ~ 2012-12-07
IIF 51 - Secretary → ME
2008-09-18 ~ 2018-12-04
IIF 74 - Secretary → ME
90
HEALTH IN BUSINESS LIMITED
- 2010-03-23
03829586 101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2010-03-15 ~ 2018-12-04
IIF 6 - Secretary → ME
91
RPS PLANNING & DEVELOPMENT LIMITED
- now 02947164RPS PLANNING,TRANSPORT AND ENVIRONMENT LTD - 2007-01-17
SHELFCO (NO.982) LIMITED - 2002-02-05
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-09-25 ~ 2018-12-04
IIF 84 - Secretary → ME
92
TIMETRAX LIMITED - 2004-02-16
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 179 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 106 - Secretary → ME
93
SHELFCO (NO.928) LIMITED - 1994-04-22
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 159 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 120 - Secretary → ME
94
RPS CLOUSTON LIMITED - 2013-10-02
01470149THE ENVIRONMENTAL CONSULTANCY LIMITED - 1992-11-23
01470149 C/o Begbies Traynor, 8th Floor, One Temple Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 164 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 109 - Secretary → ME
95
AWT LEASING LIMITED - 2004-03-29
INTERBLADE LIMITED - 1997-09-03
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 150 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 119 - Secretary → ME
96
RUDALL BLANCHARD ASSOCIATES GROUP LIMITED
04155029 101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-09-01 ~ 2018-12-04
IIF 143 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 53 - Secretary → ME
97
RUDALL BLANCHARD ASSOCIATES LIMITED
02724606 20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 196 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 89 - Secretary → ME
98
SAFETY AND RELIABILITY CONSULTANTS LIMITED
- now 01826494ICEHAND LIMITED - 1986-12-16
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-09-01 ~ 2018-12-04
IIF 158 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 87 - Secretary → ME
99
SANTON SWITCHGEAR LIMITED
- now 03207845SAHO SWITCH AND CONTROLGEAR LIMITED - 2000-07-13
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
263,185 GBP2016-12-31
Officer
2019-09-02 ~ 2019-12-04
IIF 45 - Secretary → ME
100
QUAD CONSULTING LIMITED - 2003-01-13
02394648HELPSQUARE LIMITED - 1991-01-15
02394648 101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-09-01 ~ 2018-12-04
IIF 166 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 103 - Secretary → ME
101
SEDGEMOOR GROUP PENSION TRUSTEES LIMITED
- now 02204182ML GROUP PENSION TRUSTEES LIMITED - 1998-02-02
HACKREMCO (NO.378) LIMITED - 1988-03-14
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
Active Corporate (4 parents)
Officer
2005-05-14 ~ 2008-10-17
IIF 146 - Director → ME
2019-09-02 ~ 2019-12-04
IIF 20 - Secretary → ME
2005-01-26 ~ 2008-12-17
IIF 80 - Secretary → ME
102
SEDGEMOOR GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED
- now 02172628ML GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED - 1998-02-02
ML GROUP LIMITED - 1995-09-04
ML AEROSPACE LIMITED - 1993-05-14
M L AEROSPACE AND DEFENCE LIMITED - 1992-01-17
LIFTSKILL LIMITED - 1988-02-26
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (3 parents)
Officer
2019-09-02 ~ 2019-12-04
IIF 49 - Secretary → ME
2005-01-26 ~ 2008-10-17
IIF 65 - Secretary → ME
103
SEDGEMOOR HOLDINGS LIMITED
- now 03389535FILEMAY LIMITED - 1998-01-09
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (3 parents)
Officer
2005-01-26 ~ 2008-08-29
IIF 64 - Secretary → ME
2019-09-02 ~ 2019-12-04
IIF 15 - Secretary → ME
104
M.L. HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-12
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (4 parents, 9 offsprings)
Officer
2019-09-02 ~ 2019-12-04
IIF 18 - Secretary → ME
2005-01-26 ~ 2008-08-29
IIF 68 - Secretary → ME
105
SHERWOOD HOUSE PROPERTIES LIMITED
02894749 20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 157 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 92 - Secretary → ME
106
SRC (CONSULTANTS) LIMITED
- now 01247404HAZARD EVALUATION AND LOSS PREVENTION (CONSULTANTS)LIMITED - 1992-08-03
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 148 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 108 - Secretary → ME
107
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (5 parents)
Officer
2005-01-26 ~ 2008-08-29
IIF 72 - Secretary → ME
2019-09-02 ~ 2019-12-04
IIF 14 - Secretary → ME
108
TETRA TECH RPS ENERGY CONSULTANTS LIMITED - now
RPS ENERGY CONSULTANTS LIMITED
- 2024-07-01
03287074RPS ASHDOWN ENVIRONMENTAL LIMITED - 2007-11-26
ASHDOWN ENVIRONMENTAL LIMITED - 2001-05-31
STORESKIP LIMITED - 1997-03-10
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2008-09-25 ~ 2018-12-04
IIF 123 - Secretary → ME
109
TETRA TECH RPS ENERGY LIMITED - now
HYDROSEARCH ASSOCIATES LIMITED - 2006-01-17
02867042 101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2008-09-25 ~ 2018-12-04
IIF 117 - Secretary → ME
110
TOWN PLANNING CONSULTANCY LIMITED
02258618 20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 195 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 126 - Secretary → ME
111
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (3 parents)
Officer
2019-09-02 ~ 2019-12-04
IIF 34 - Secretary → ME
112
SHIREGATE PROPERTY COMPANY LIMITED - 2000-12-13
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 161 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 94 - Secretary → ME
113
TROY PETROLEUM MANAGEMENT SERVICES LIMITED - 2001-01-16
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-09-01 ~ 2018-12-04
IIF 140 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 52 - Secretary → ME
114
TROY-IKODA MANAGEMENT LIMITED
- now 02936835IKODA TECHNOLOGY LIMITED - 2001-02-02
IKON GEOSCIENCE LTD - 1998-07-24
DATAGATE LIMITED - 1994-07-01
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 154 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 113 - Secretary → ME
115
UTILITY TECHNICAL SERVICES LIMITED
02963703 20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 189 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 105 - Secretary → ME
116
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (3 parents, 5 offsprings)
Officer
2019-09-02 ~ 2019-12-04
IIF 30 - Secretary → ME
117
VARIOHM-EUROSENSOR LIMITED
- now 02736925VARIOHM COMPONENTS LIMITED - 2002-06-11
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (6 parents)
Officer
2019-09-02 ~ 2019-12-04
IIF 42 - Secretary → ME
118
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (4 parents)
Officer
2019-09-02 ~ 2019-12-04
IIF 46 - Secretary → ME
2005-01-26 ~ 2008-08-29
IIF 70 - Secretary → ME
119
WILD OXFORDSHIRE LTD - 2015-05-15
OXFORDSHIRE NATURE CONSERVATION FORUM LTD - 2015-02-24
Bull Pen, Manor House, Little Wittenham, Abingdon, England
Active Corporate (10 parents)
Equity (Company account)
343,692 GBP2024-03-31
Officer
2020-03-04 ~ 2025-12-03
IIF 145 - Director → ME
120
SOFTWARE AND TECHNICAL SOLUTIONS LIMITED - 2002-07-19
SOFTWARE TECHNICAL SOLUTIONS LIMITED - 2002-01-25
TECHNOLOGY ENHANCED CONSULTANTS LIMITED - 2002-01-18
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 185 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 90 - Secretary → ME
121
INTERA-IPEC LIMITED - 2002-05-02
INTERNATIONAL PETROLEUM ENGINEERING CONSULTANTS LIMITED - 1996-05-29
KINEPOWER LIMITED - 1984-12-11
20 Western Avenue, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2017-09-01 ~ 2018-12-04
IIF 155 - Director → ME
2008-09-25 ~ 2018-12-04
IIF 110 - Secretary → ME