1
APW ENCLOSURE SYSTEMS (UK) LIMITED
- now 00962534RUBICON HSP LIMITED
- 1998-12-30
00962534HIGH SPEED PRODUCTION (SURREY) LMMITED - 1983-01-17
38 Langham Street, London
Dissolved Corporate (34 parents)
Officer
1993-08-25 ~ 1999-07-07
IIF 11 - Director → ME
2
NEWINCCO 283 LIMITED - 2003-11-04
Unit 1 Papworth Business Park Stirling Way, Papworth Everard, Cambridge, England
Active Corporate (22 parents)
Officer
2003-11-18 ~ 2007-05-01
IIF 5 - Director → ME
2003-11-18 ~ 2004-06-22
IIF 31 - Secretary → ME
3
AVOMET LIMITED - 1994-05-31
POLY-FLEX CIRCUITS (EUROPE) LIMITED - 1994-02-08
AVOMET LIMITED - 1993-10-01
C/o Calder Industrial Materials, Ltd Jupiter Drive, Chester West Employment Park, Chester
Dissolved Corporate (20 parents)
Officer
1995-11-13 ~ 1998-03-31
IIF 17 - Director → ME
4
BUNTING MAGNETICS EUROPE LIMITED - now
Northbridge Road, Berkhamsted, Hertfordshire
Active Corporate (27 parents, 5 offsprings)
Officer
1995-11-13 ~ 1998-11-20
IIF 15 - Director → ME
5
CALDER INDUSTRIAL MATERIALS LIMITED
- now 00028073COOKSON INDUSTRIAL MATERIALS LIMITED - 1994-06-01
ASSOCIATED LEAD MANUFACTURERS LIMITED - 1986-04-01
C/o Calder Industrial Materials, Jupiter Drive, Chester
Active Corporate (45 parents, 2 offsprings)
Officer
1995-11-13 ~ 1998-03-31
IIF 10 - Director → ME
6
CALDER METAL PROCESSORS LIMITED
- now 01983698WEDGE METAL PROCESSORS LIMITED - 1995-08-25
Calder Industrial Materials Ltd, Jupiter Drive, Chester West Employment Park, Chester
Dissolved Corporate (19 parents)
Officer
1995-11-13 ~ 1998-03-31
IIF 12 - Director → ME
7
S.ROBERTS (LEAD WASHERS) LIMITED - 1990-05-16
C/o Calder Industrial Materials, Jupiter Drive, Chester
Dissolved Corporate (18 parents)
Officer
1995-11-13 ~ 1998-03-31
IIF 8 - Director → ME
8
COMPUTACENTER (FMS) LIMITED - now
FOX I.T. LIMITED - 2004-12-02
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2004-12-03 ~ 2007-01-03
IIF 25 - Director → ME
9
COMPUTACENTER (MID-MARKET) LIMITED - now
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (22 parents)
Officer
2002-03-31 ~ 2007-01-03
IIF 16 - Director → ME
10
DIGICA GROUP FINANCE LIMITED
- now 04594172BROOMCO (3089) LIMITED - 2003-01-22
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2003-01-30 ~ 2007-01-03
IIF 27 - Director → ME
11
DIGICA GROUP HOLDINGS LIMITED
- now 04594166BROOMCO (3088) LIMITED - 2003-01-22
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (20 parents)
Officer
2003-01-30 ~ 2007-01-03
IIF 28 - Director → ME
12
GWECO 240 LIMITED - 2004-11-25
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2004-12-03 ~ 2007-01-03
IIF 26 - Director → ME
13
Arden House, Rowley Crescent, Stratford Upon Avon, Warwickshire
Active Corporate (4 parents)
Officer
1998-04-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
HWP SHELFCO 121 LIMITED - 1997-10-06
800 Field End Road, South Ruislip, Middlesex
Dissolved Corporate (12 parents)
Officer
2003-12-05 ~ 2007-05-01
IIF 3 - Director → ME
15
38 Langham Street, London
Liquidation Corporate (20 parents)
Officer
1994-05-27 ~ 1999-07-07
IIF 20 - Director → ME
16
Maclay Murray And Spens, 151 St Vincent Street, Glasgow
Liquidation Corporate (25 parents)
Officer
1995-01-17 ~ 1999-07-07
IIF 13 - Director → ME
17
FENCEMARKET LIMITED - 1995-01-19
Parallel House, 32, London Road, Guildford, Surrey, England
Active Corporate (41 parents, 14 offsprings)
Officer
2003-03-31 ~ 2013-01-21
IIF 24 - Director → ME
18
PETARDS INTERNATIONAL LIMITED - now
PETARDS EMERGENCY SERVICES LTD
- 2005-08-23
04122370PETARDS CIVIL SYSTEMS LTD - 2002-04-15
RADIOMEDIA LIMITED - 2001-01-26
390 Princesway, Team Valley, Gateshead, Tyne & Wear
Active Corporate (18 parents)
Officer
2005-01-17 ~ 2009-10-28
IIF 21 - Director → ME
19
PETARDS VISION LIMITED
- 2004-05-06
02301063PETARDS INTERNATIONAL LIMITED - 2001-04-04
PETARDS LIMITED - 1992-09-16
BASESTORE LIMITED - 1989-02-07
390 Princesway, Team Valley, Gateshead, Tyne & Wear
Active Corporate (30 parents)
Officer
2003-12-16 ~ 2009-07-23
IIF 19 - Director → ME
20
PI VISION LIMITED - now
WHEATCROFT HARDS LIMITED - 1987-11-06
390 Princesway, Team Valley, Gateshead, Tyne & Wear
Dissolved Corporate (19 parents)
Officer
2003-11-25 ~ 2009-10-28
IIF 23 - Director → ME
21
RIVER GLOBAL PLC - now
30 Coleman Street, London, England
Active Corporate (32 parents, 11 offsprings)
Officer
2003-11-17 ~ 2011-06-30
IIF 18 - Director → ME
22
SACOL 2010 LIMITED - now
LEFTFIELD SUPPORT SERVICES LIMITED - 2010-06-01
SACOL GROUP 1990 LIMITED
- 2009-05-13
02542477TARGETINDEX LIMITED - 1990-11-07
800 Field End Road, South Ruislip, Middlesex
Dissolved Corporate (14 parents)
Officer
2003-12-05 ~ 2007-05-01
IIF 4 - Director → ME
23
SPEED 2010 LIMITED - now
LEFTFIELD GROUP LIMITED - 2010-06-01
SPEED 5019 LIMITED
- 2009-05-26
03066333 03203984, 03074052, 03901933Warning 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) 800 Field End Road, South Ruislip, Middlesex
Dissolved Corporate (14 parents)
Officer
2003-12-05 ~ 2007-05-01
IIF 2 - Director → ME
24
STRATFORD-UPON-AVON CIVIC HALL TRUST
- 2014-01-08
08401887 14 Rother Street, Stratford-upon-avon, Warwickshire
Dissolved Corporate (21 parents)
Officer
2013-02-13 ~ 2016-02-13
IIF 30 - Director → ME
25
14 Rother Street, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (6 parents)
Officer
2014-02-10 ~ 2016-02-13
IIF 29 - Director → ME
26
14 Rother Street, Stratford Upon Avon, Warwickshire
Active Corporate (56 parents)
Officer
2006-11-29 ~ 2015-01-31
IIF 9 - Director → ME
27
35 Ludgate Hill, Birmingham
Dissolved Corporate (5 parents)
Officer
2002-04-05 ~ dissolved
IIF 7 - Director → ME
28
9c Trafalgar Way, Bar Hill, Cambridge, Cambridgeshire, England
Active Corporate (24 parents)
Officer
2005-11-11 ~ 2007-05-01
IIF 22 - Director → ME
29
Beeches House, Eastern Avenue Stretton, Burton On Trent, Staffordshire
Dissolved Corporate (18 parents)
Officer
1995-11-13 ~ 1996-05-04
IIF 14 - Director → ME