1
Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon
Dissolved Corporate (4 parents)
Officer
2010-03-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Cleveland House, Norton Road, Stockton-on-tees, Cleveland
Active Corporate (10 parents)
Officer
1996-11-14 ~ 1998-02-27
IIF 25 - Director → ME
3
4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-78,558 GBP2024-03-31
Officer
2006-03-03 ~ now
IIF 6 - Director → ME
2006-03-03 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
4
2nd Floor 30 Queen Square, Bristol
Dissolved Corporate (5 parents)
Officer
2010-10-01 ~ 2011-03-31
IIF 12 - Director → ME
5
BYTES TECHNOLOGY LIMITED - now
BYTES TECHNOLOGY GROUP LIMITED - 2020-10-28
USKO (UK) LIMITED - 2002-05-01
Bytes House, Randalls Way, Leatherhead, Surrey
Active Corporate (26 parents, 5 offsprings)
Equity (Company account)
3,214,001 GBP2021-02-28
Officer
2003-02-20 ~ 2003-09-04
IIF 13 - Director → ME
6
GLOBE ELEVATORS LIMITED - now
UNILIFT CONTROL TECHNOLOGIES LIMITED - 2009-09-17
GLOBAL CONTROL TECHNOLOGY LIMITED
- 2004-05-05
02819332 Cleveland House, Norton Road, Stockton On Tees, Cleveland
Active Corporate (15 parents)
Officer
1994-09-20 ~ 1998-02-27
IIF 15 - Director → ME
7
GREENSTONE RECRUITMENT LIMITED - now
PRIAM SOLUTIONS LIMITED
- 2008-04-02
03513324 27 Old Gloucester Street, London
Liquidation Corporate (15 parents)
Officer
2003-02-27 ~ 2003-09-04
IIF 31 - Director → ME
8
GREENSTONE TECHNOLOGY LIMITED - now
BYTES IT SOLUTIONS LIMITED - 2008-02-16
PLATO COMPUTER SERVICES (UK) LIMITED
- 2006-08-16
01948170 9 Woodhill Road, Portishead, Bristol
Dissolved Corporate (27 parents)
Officer
2001-05-01 ~ 2003-09-04
IIF 27 - Director → ME
9
111 Langley Way, Watford, England
Dissolved Corporate (1 parent)
Officer
2015-07-20 ~ dissolved
IIF 30 - Director → ME
2015-07-20 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 40 - Has significant influence or control → OE
10
MCA BANBURY LTD - now
MCA BRESLINS BANBURY LTD - 2013-09-10
BRESLINS BANBURY LIMITED - 2008-02-19
BRESLIN BANBURY LIMITED - 2007-03-16
WEST BAR SYSTEMS LIMITED
- 2003-07-06
03568663 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
Active Corporate (15 parents)
Net Assets/Liabilities (Company account)
94,986 GBP2024-09-29
Officer
1998-05-21 ~ 2000-04-17
IIF 26 - Director → ME
11
59 Lambeth Walk, London, England
Dissolved Corporate (3 parents)
Officer
2010-09-15 ~ 2012-04-05
IIF 21 - Director → ME
12
4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
71,441 GBP2024-03-31
Officer
2006-04-18 ~ now
IIF 5 - Director → ME
2006-04-18 ~ 2006-11-21
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
13
PICKERINGS MANUFACTURING LIMITED - now
GENERAL MANUFACTURING COMPANY LIMITED
- 1999-03-01
03107623 Cleveland House, Norton Road, Stockton On Tees, Cleveland
Active Corporate (13 parents)
Officer
1995-09-28 ~ 1998-02-27
IIF 18 - Director → ME
14
4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
10,585 GBP2018-12-31
Officer
2012-09-06 ~ 2019-01-08
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
15
Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon
Dissolved Corporate (1 parent)
Officer
2012-09-06 ~ dissolved
IIF 22 - Director → ME
16
Unit 27 Victoria House Business Centre, Victoria Road, Aldershot, England
Dissolved Corporate (5 parents)
Officer
2010-09-06 ~ 2011-11-16
IIF 10 - Director → ME
17
SAPPHIRE TECHNOLOGIES LIMITED - now
BROMSGROVE INFORMATION TECHNOLOGY LIMITED
- 1998-10-30
03183935CLASSRACING LIMITED - 1996-10-01
The Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (21 parents)
Officer
1996-11-14 ~ 1998-02-27
IIF 28 - Director → ME
18
4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, England
Active Corporate (1 parent)
Equity (Company account)
75 GBP2024-11-30
Officer
2021-11-09 ~ now
IIF 7 - Director → ME
Person with significant control
2021-11-09 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
19
5-7 Newbold Street, Leamington Spa, Warwickshire
Dissolved Corporate (4 parents)
Officer
2010-04-09 ~ 2012-04-25
IIF 20 - Director → ME
20
SOFTWARE MIGRATIONS LIMITED
- now 03723767SAFELOW LIMITED - 1999-10-19
The Old Church, 48 Verulam Road, St. Albans, England
Active Corporate (14 parents)
Equity (Company account)
-1,591,125 GBP2024-12-31
Officer
2007-08-30 ~ 2013-05-01
IIF 11 - Director → ME
21
111 Langley Way, Watford, England
Dissolved Corporate (1 parent)
Officer
2015-12-18 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
22
THOUGHT FIELD THERAPY FOUNDATION (UK) LTD - now
ASSOCIATION FOR THOUGHT FIELD THERAPY FOUNDATION (UK)
- 2012-05-11
06121447 Westerdale House School Fields, Hinstock, Market Drayton, Shropshire
Dissolved Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
1,136 GBP2018-02-28
Officer
2007-02-21 ~ 2008-07-07
IIF 16 - Director → ME
2007-02-21 ~ 2008-07-07
IIF 1 - Secretary → ME
23
5 - 7 Newbold Street, Leamington Spa, Warks, England
Dissolved Corporate (1 parent)
Officer
2011-03-07 ~ dissolved
IIF 19 - Director → ME
2011-05-08 ~ dissolved
IIF 4 - Secretary → ME
24
UNIVERSAL LIFT SYSTEMS LIMITED
- now 02996176 Cleveland House, Norton Road, Stockton On Tees, Cleveland
Active Corporate (11 parents)
Officer
1994-11-29 ~ 1998-02-27
IIF 14 - Director → ME
25
UNIVERSAL LIFTS LIMITED - now
SOUTHERN DOORS LIMITED
- 2009-09-17
02904958SALTRESS NO 9 LIMITED - 1994-05-11
Cleveland House, Norton Road, Stockton-on-tees, Cleveland
Active Corporate (12 parents)
Officer
1994-05-12 ~ 1998-02-27
IIF 17 - Director → ME
26
BBA SPORTS LIMITED
- 2000-12-13
04071906 Studham Lane, Dagnall, Hertfordshire
Active Corporate (27 parents)
Equity (Company account)
1,928 GBP2024-03-31
Officer
2000-09-14 ~ 2004-09-30
IIF 9 - Director → ME
27
4-6 The Wharf Centre, Wharf Street, Warwick, England
Active Corporate (4 parents)
Equity (Company account)
6 GBP2024-09-30
Officer
2019-03-15 ~ now
IIF 8 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE