1
1 Andromeda House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Andromeda House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Andromeda House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Andromeda House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
1 Andromeda House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-21 ~ 2021-12-03
IIF 12 - Director → ME
6
1 Andromeda House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-07-21 ~ 2021-12-03
IIF 15 - Director → ME
Person with significant control
2016-07-21 ~ 2017-04-05
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2017-04-06 ~ 2017-04-06
IIF 27 - Has significant influence or control → OE
7
AVENT ENGINEERING LIMITED - now
- 1985-03-14~1989-01-30 - - 1985-03-14~1989-01-30
6th Floor 3 Hardman Street, Manchester
Liquidation Corporate (22 parents)
Officer
2004-07-14 ~ 2007-10-13
IIF 17 - Director → ME
8
AVENT NEWCO LIMITED
- 2004-12-14
04203870 C/o Avent, Bath Road Industrial Estate, Chippenham, Wiltshire
Dissolved Corporate (9 parents)
Officer
2004-07-14 ~ 2007-10-13
IIF 18 - Director → ME
9
HS 227 LIMITED
- 2006-05-05
05074982 05074770, 08749077, 06108270Warning 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) Avent Uk Ltd, C/o Avent, Engineering, Bath Road, Industrial Estate, Chippenham, Wiltshire
Dissolved Corporate (10 parents)
Officer
2004-07-14 ~ 2007-10-13
IIF 7 - Director → ME
10
Camburgh House, 27 New Dover Road, Canterbury, Kent, England
Active Corporate (12 parents, 4 offsprings)
Officer
2020-07-23 ~ 2024-10-26
IIF 2 - Director → ME
11
COMPLETE TECHNOLOGY SERVICES LIMITED
12695218 Camburgh House, 27 New Dover Road, Canterbury, Kent, England
Active Corporate (9 parents)
Officer
2022-07-15 ~ 2023-06-29
IIF 4 - Director → ME
12
COMPLETE TECHNOLOGY SOLUTIONS LIMITED
12695262 Camburgh House, 27 New Dover Road, Canterbury, Kent, England
Active Corporate (7 parents)
Officer
2023-06-29 ~ 2024-10-26
IIF 1 - Director → ME
13
1 Andromeda House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2015-10-19 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
14
22 High Garth, Esher, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-12-13 ~ now
IIF 3 - Director → ME
15
13 Warren Drive, Deganwy, Conwy, Wales
Dissolved Corporate (4 parents)
Officer
2017-12-22 ~ dissolved
IIF 9 - Director → ME
16
1 Andromeda House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-07-15 ~ 2021-12-03
IIF 11 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-25
Dissolved on 2021-09-11
M.G. TELECOMMUNICATIONS LIMITED
- 2001-11-27
02071514 25 Farringdon Street, London
Liquidation Corporate (23 parents)
Officer
2001-10-30 ~ 2004-05-04
IIF 19 - Director → ME
18
1 Andromeda House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2020-07-07 ~ now
IIF 5 - Director → ME
Person with significant control
2020-07-07 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
19
WILSON & JENNINGS LIMITED - now
SKANSKA UTILITIES LIMITED
- 2020-08-18
00752550SKANSKA UTILITIES PLC
- 2008-10-16
00752550SKANSKA MCNICHOLAS PLC
- 2008-10-16
00752550MCNICHOLAS PLC - 2007-01-08
MCNICHOLAS CABLE & ENGINEERING (HOLDINGS) LIMITED - 1993-08-12
MCNICHOLAS ENGINEERING (HOLDINGS) LIMITED - 1977-12-31
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (47 parents)
Officer
2008-01-07 ~ 2008-10-28
IIF 8 - Director → ME