1
ENGELMANN AND BUCKHAM (HOLDINGS) LIMITED - 1994-11-15
Weybourne House, Lenten Street, Alton, Hampshire
Active Corporate (16 parents, 1 offspring)
Officer
2007-08-02 ~ 2013-01-28
IIF 13 - Secretary → ME
2
DATA INSTALLATION & NETWORKING SERVICES LIMITED
- now 02802029DATA INSTALLATION & NETWORK SERVICES LIMITED - 1993-05-12
Frp Advisory Trading Limited, 110 Cannon Street, London
Liquidation Corporate (18 parents, 1 offspring)
Officer
2015-06-30 ~ 2021-07-29
IIF 4 - Director → ME
3
C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
Liquidation Corporate (8 parents, 2 offsprings)
Officer
2019-05-30 ~ 2021-07-29
IIF 7 - Director → ME
4
C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2020-05-29 ~ 2021-07-29
IIF 8 - Director → ME
Person with significant control
2020-05-29 ~ 2021-07-29
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
ENGELMANN & BUCKHAM LTD - now
INTEGRAPAK LIMITED
- 2014-07-07
04273912 Weybourne House, Lenten Street, Alton, Hampshire
Active Corporate (19 parents)
Officer
2008-11-01 ~ 2013-03-01
IIF 9 - Director → ME
2007-08-02 ~ 2013-02-28
IIF 16 - Secretary → ME
6
HIGHSPEC DISTRIBUTION LIMITED - 2001-03-13
Weybourne House, Lenten Street, Alton, Hampshire
Dissolved Corporate (9 parents)
Officer
2007-08-02 ~ 2013-02-28
IIF 11 - Secretary → ME
7
INTEGRA INTERNATIONAL GRAPHICS MACHINERY LTD.
- now 02524739INTAMAC LIMITED - 2001-03-13
WEYBOURNE PLASTICS LIMITED - 1995-05-10
SERAC (UK) LIMITED - 1994-08-09
SEALPAK (UK) LIMITED - 1992-02-21
Weybourne House, Lenten Street, Alton, Hampshire
Active Corporate (17 parents)
Officer
2008-11-01 ~ 2013-03-01
IIF 10 - Director → ME
2007-08-02 ~ 2013-02-28
IIF 17 - Secretary → ME
8
Weybourne House, Lenten Street, Alton, Hampshire
Dissolved Corporate (7 parents)
Officer
2007-08-02 ~ 2013-02-28
IIF 15 - Secretary → ME
9
17 Broadhurst, Farnborough, England
Active Corporate (2 parents)
Officer
2021-10-11 ~ now
IIF 5 - Director → ME
Person with significant control
2021-10-11 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
10
17 Broadhurst, Farnborough, England
Active Corporate (2 parents)
Officer
2023-06-01 ~ now
IIF 6 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
11
Weybourne House, Lenten Street, Alton, Hampshire
Dissolved Corporate (10 parents)
Officer
2007-08-02 ~ 2013-02-28
IIF 12 - Secretary → ME
12
WEYBOURNE TRUSTEE (TWO) LIMITED
- now 02110598ENGELMANN & BUCKHAM TRUSTEE (TWO) LIMITED - 2004-12-23
LEGIBUS 900 LIMITED - 1987-06-12
Weybourne House, Lenten Street, Alton, Hampshire
Dissolved Corporate (12 parents)
Officer
2007-08-02 ~ 2013-02-28
IIF 14 - Secretary → ME