1
ANISA CONSOLIDATED HOLDINGS LIMITED
10043142 Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2016-03-04 ~ 2020-03-08
IIF 15 - Director → ME
2
ANISA GROUP HOLDINGS LIMITED
- now 07676163WILLOUGHBY (625) LIMITED
- 2012-03-02
07676163 Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-06-21 ~ 2020-03-08
IIF 14 - Director → ME
3
ANISA SUPPLY CHAIN SOLUTIONS LIMITED
- now 03496176ANISA GROUP LIMITED
- 2017-10-16
03496176ANISA (UK) LIMITED
- 2008-01-23
03496176 Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
Active Corporate (26 parents, 7 offsprings)
Officer
1998-01-15 ~ 2020-03-08
IIF 1 - Director → ME
1998-01-15 ~ 1999-04-21
IIF 16 - Secretary → ME
4
BUREAU PROCESSING SERVICES LIMITED
- now 02267985SIA (BUREAU PROCESSING SERVICES) LIMITED - 1991-10-28
SIA LIMITED - 1991-08-28
LANGTON APPLIED RESEARCH LIMITED - 1989-09-01
RAPID 6269 LIMITED - 1988-07-21
140 Buckingham Palace Road, London
Dissolved Corporate (12 parents)
Officer
1999-05-20 ~ dissolved
IIF 10 - Director → ME
5
CALIDUS SYSTEMS INTERNATIONAL LTD - 1992-09-10
CALIDUS SYSTEMS OVERSEAS LIMITED - 1992-02-19
MONORAPID LIMITED - 1988-08-01
140 Buckingham Palace Road, London
Dissolved Corporate (16 parents)
Officer
1999-05-20 ~ dissolved
IIF 4 - Director → ME
6
PINCO 1929 LIMITED - 2003-05-23
The Barley Store, Laskey Farm Laskey Lane, Thelwall, Cheshire
Active Corporate (11 parents)
Officer
2003-07-02 ~ 2005-10-27
IIF 7 - Director → ME
7
IN2GRATE BUSINESS SOLUTIONS LIMITED
- now 04695575PINCO 1910 LIMITED
- 2003-03-25
04695575 Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
Active Corporate (19 parents)
Officer
2003-03-24 ~ 2020-03-08
IIF 2 - Director → ME
8
IN2GRATE BUSINESS SOLUTIONS LIMITED
- 2007-11-26
05758990 140 Buckingham Palace Road, London
Dissolved Corporate (4 parents)
Officer
2006-03-28 ~ dissolved
IIF 5 - Director → ME
9
NEW TECHNOLOGY CADCAM LIMITED
- now 03170441REALSWERVE LIMITED - 1996-05-13
Solid Solutions Management Limited, Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, England
Active Corporate (21 parents)
Officer
2000-05-09 ~ 2006-05-10
IIF 9 - Director → ME
10
OPEN BUSINESS SOLUTIONS LOGISTICS LIMITED
- 2007-10-18
02439258OPEN BUSINESS SOLUTIONS LIMITED
- 2006-10-27
02439258INTEGRATED COMPUTER ENVIRONMENTS LIMITED - 1994-11-15
RAPID 9214 LIMITED - 1989-12-29
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
Active Corporate (29 parents)
Officer
1999-05-20 ~ 2020-03-08
IIF 11 - Director → ME
11
Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-05-25 ~ 2020-03-08
IIF 8 - Director → ME
12
ANISA CONSULTING LIMITED.
- 2000-04-07
02182758SIA-LANGTON LIMITED - 1992-06-29
LANGTON LIMITED - 1991-08-28
SIA LIMITED - 1988-07-15
CROSSEDGE LIMITED - 1988-07-01
Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
1999-05-20 ~ 2020-03-08
IIF 6 - Director → ME
13
TIMEGATE MANUFACTURING SOLUTIONS LIMITED - 1991-08-07
ANIVEIL LIMITED - 1990-01-17
140 Buckingham Palace Road, London
Dissolved Corporate (16 parents)
Officer
1999-05-20 ~ dissolved
IIF 12 - Director → ME
14
140 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
15
ANISA TRUSTEES LIMITED
- 2018-02-27
03757373 Third Floor, The Colmore Building Colmore Circus, Queensway, Birmingham, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
1999-04-19 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-11-23 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE