1
ADVANCED MATERIAL DEVELOPMENT LIMITED
10849490 Suite 8 The Hub, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (9 parents, 3 offsprings)
Officer
2018-09-24 ~ now
IIF 21 - Director → ME
2
ADVANCED MATERIAL WORKS LIMITED
- now 11232423PHOTONIC NANODIAGNOSTIC SYSTEMS LIMITED
- 2024-09-05
11232423PHOTONIC DIAGNOSTICS LIMITED
- 2023-02-16
11232423NHANCE NANOTECH LIMITED
- 2021-12-09
11232423 Suite 8 The Hub, Farnborough Business Park, Farnborough, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2020-11-14 ~ 2025-07-25
IIF 23 - Director → ME
3
KEITH JOHNSON & PELLING LIMITED - 2000-08-29
PELLING & CROSS LIMITED - 1987-08-03
13 Frensham Road, Norwich, England
Active Corporate (35 parents)
Officer
2004-03-01 ~ 2004-07-23
IIF 15 - Director → ME
4
EXTRAWEAVE LIMITED
- 2003-07-16
04562639 Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
Dissolved Corporate (21 parents)
Officer
2003-05-23 ~ 2003-12-31
IIF 8 - Director → ME
5
NOVAPLEX SYSTEMS LIMITED - 2004-09-03
Legal Dept., Level 18 25 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2005-07-28 ~ 2007-08-07
IIF 12 - Director → ME
2005-07-28 ~ 2007-08-07
IIF 26 - Secretary → ME
6
COGNIA CLOUD LIMITED - now
COMPLIANT PHONES LTD
- 2013-06-06
04623599BLUESKY TELECOMMUNICATIONS LTD - 2007-02-19
AUTO MESSENGER LIMITED - 2006-12-05
AUTO MESSENGER PLC - 2005-02-01
WARLAN PLC - 2003-08-28
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (25 parents)
Officer
2011-07-18 ~ 2011-11-29
IIF 16 - Director → ME
7
Suite 8 The Hub, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (4 parents)
Officer
2020-01-24 ~ 2025-07-24
IIF 22 - Director → ME
8
2 Pavillion Court, 600 Pavilion Drive, Northampton, Northamptonshire, England
Active Corporate (7 parents)
Officer
2012-03-20 ~ now
IIF 6 - Director → ME
Person with significant control
2020-05-01 ~ 2020-12-01
IIF 19 - Has significant influence or control → OE
9
INTELLIGENT TELEMETRY (INVESTMENTS) LIMITED
- now 06855431QUANTUM PARTNERS (INVESTMENTS) LIMITED
- 2014-04-03
06855431 2 Pavilion Court, Pavilion Drive, Northampton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-03-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-09
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
NORTHGATE PWA EMPOWER LIMITED - now
GREAT PLAINS PWA LIMITED - 2003-11-28
PWA PERSONNEL SYSTEMS LIMITED
- 2001-02-19
02380393 Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (22 parents)
Officer
1997-09-30 ~ 2000-07-07
IIF 18 - Director → ME
1998-04-27 ~ 2000-07-07
IIF 25 - Secretary → ME
11
GAC NO. 136 LIMITED
- 1999-01-27
03679633 03679370, 03852234, 03679655Warning 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) Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
Dissolved Corporate (29 parents)
Officer
1999-01-27 ~ 2000-07-07
IIF 17 - Director → ME
2000-09-07 ~ 2000-12-14
IIF 11 - Director → ME
1999-01-27 ~ 1999-03-18
IIF 28 - Secretary → ME
12
2 Jarvis Close, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-24 ~ dissolved
IIF 20 - LLP Designated Member → ME
13
SALES AT 233 LIMITED - now
NASH PROPERTY SOLUTIONS LTD
- 2017-09-01
06435482 Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (3 parents)
Officer
2007-11-23 ~ 2009-09-01
IIF 24 - Secretary → ME
14
34-40 High Street, Wanstead, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-26 ~ 2019-10-17
IIF 9 - Director → ME
Person with significant control
2017-05-26 ~ now
IIF 4 - Right to appoint or remove directors → OE
15
2a Dukelands, Weedon, Northamptonshire
Active Corporate (6 parents)
Officer
2008-10-24 ~ 2016-05-17
IIF 14 - Director → ME
2008-10-24 ~ 2016-05-17
IIF 27 - Secretary → ME
16
SRN ASSOCIATES (CONSULTING) LIMITED
- now 06855359SRN QUANTUM LIMITED
- 2020-05-18
06855359QUANTUM PARTNERS (ASSOCIATES) LIMITED
- 2018-12-13
06855359 2 Pavillion Court, 600 Pavilion Drive, Northampton, Northamptonshire, England
Active Corporate (2 parents)
Officer
2009-03-23 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
17
2 Pavillion Court, 600 Pavilion Drive, Northampton, Northamptonshire, England
Active Corporate (2 parents)
Officer
2004-12-07 ~ now
IIF 5 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
18
106 Marshall Road, Wigmore, Kent
Dissolved Corporate (6 parents)
Officer
2009-01-09 ~ 2009-08-13
IIF 10 - Director → ME