1
Five Meadows Goose Hill, Headley, Thatcham, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2012-01-20 ~ dissolved
IIF 56 - Director → ME
2
81 Chittoe, Chippenham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-10 ~ dissolved
IIF 46 - Director → ME
3
ASIANMADE (MANUFACTURING) LIMITED
05791848 Redfern House, 29 Jury Street, Warwick, Warwickshire
Liquidation Corporate (4 parents)
Officer
2009-09-16 ~ 2010-08-02
IIF 58 - Director → ME
4
C C T V RENTAL SERVICES LIMITED
- now 02391554ALTOLEASE LIMITED - 1990-05-02
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (15 parents)
Officer
1994-10-07 ~ 1996-01-23
IIF 11 - Director → ME
5
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (15 parents)
Officer
1994-10-07 ~ 1996-03-22
IIF 7 - Director → ME
6
CARBON 350 DIRECT 12-Q1 LIMITED
07878939 8 Terminal House, Station Approach, Shepperton, Middx, Great Britain
Dissolved Corporate (4 parents)
Officer
2012-03-01 ~ 2012-09-24
IIF 52 - Director → ME
7
CARBON 350 LTD.
- now 06733197 05949617, 14478107, 09172102Warning 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)PRIMARY CARBON EXCHANGE.COM LIMITED - 2009-03-31
International House, South Molton Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2009-04-19 ~ 2012-05-31
IIF 47 - Director → ME
2013-01-16 ~ 2014-12-01
IIF 41 - Director → ME
8
NORBAIN INTERCONNECT LIMITED
- 1992-10-13
01950432 Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (13 parents)
Officer
(before 1992-10-23) ~ 1996-01-23
IIF 15 - Director → ME
9
MOVALARM GROUP LIMITED - 1991-02-13
MOVALARM TELEVISION SURVEILLANCE CO. LIMITED(THE) - 1985-06-18
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (16 parents)
Officer
1994-10-07 ~ 1996-01-23
IIF 3 - Director → ME
10
CHASE ORGANICS (GREAT BRITAIN) LIMITED
00699325 Terminal House, Station Approach, Shepperton, Middlesex, United Kingdom
Dissolved Corporate (15 parents)
Officer
(before 1991-07-29) ~ 2002-08-31
IIF 23 - Secretary → ME
11
CLOSED CIRCUIT DISTRIBUTORS LTD.
- now 01939364MACDONALD COMPUTER BROKERS LIMITED - 1988-07-28
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (16 parents)
Officer
1992-09-15 ~ 1996-01-23
IIF 4 - Director → ME
12
27 Dafforne Road, London
Active Corporate (9 parents)
Officer
2009-03-30 ~ 2010-04-29
IIF 59 - Director → ME
2009-03-30 ~ 2010-06-01
IIF 18 - Secretary → ME
13
1 Hampton Hall Warminster Road, Bath
Dissolved Corporate (8 parents)
Officer
2010-10-08 ~ 2011-05-10
IIF 48 - Director → ME
14
ETHERNETCCTV.COM LIMITED - now
R.B.T. (2) LIMITED
- 2001-12-27
01579527ANCHORDOVE LIMITED
- 1981-12-31
01579527 Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (14 parents)
Officer
(before 1991-10-23) ~ 1996-01-23
IIF 8 - Director → ME
15
IAN ALLAN (2017) LIMITED - now
WONDEREND LIMITED - 1989-09-26
Terminal House, Station Approach, Shepperton, Middlesex
Dissolved Corporate (7 parents)
Officer
1998-05-29 ~ 2002-08-31
IIF 32 - Secretary → ME
16
Terminal Hse., Station Approach, Shepperton, Middx.
Dissolved Corporate (7 parents)
Officer
(before 1991-07-29) ~ 2002-08-31
IIF 33 - Secretary → ME
17
IAN ALLAN (MINIATURE RAILWAY SUPPLIES) LIMITED
00943345 Dial House, Govett Avenue, Shepperton, Middlesex, England
Active Corporate (11 parents)
Officer
~ 2002-08-31
IIF 19 - Secretary → ME
18
Terminal Hse, Station Approach, Shepperton, Middx
Dissolved Corporate (12 parents)
Officer
(before 1991-07-29) ~ 2002-08-31
IIF 20 - Secretary → ME
19
Dial House, Govett Avenue, Shepperton, Middlesex, England
Active Corporate (17 parents, 12 offsprings)
Officer
~ 1997-10-14
IIF 28 - Secretary → ME
20
MODERN TRANSPORT PUBLISHING COMPANY,LIMITED
- 1998-04-02
00193661 Terminal Hse., Station Approach, Shepperton, Middx
Dissolved Corporate (5 parents)
Officer
(before 1991-07-29) ~ 2002-08-31
IIF 31 - Secretary → ME
21
ALLAN CHASE MOTORS LIMITED
- 1984-02-23
00943545AUTOMATIC CARS LIMITED
- 1977-12-31
00943545 Dial House, Govett Avenue, Shepperton, Middlesex, England
Active Corporate (12 parents)
Officer
~ 2002-08-31
IIF 62 - Director → ME
~ 2002-08-31
IIF 30 - Secretary → ME
22
Dial House, Govett Avenue, Shepperton, Middlesex, England
Active Corporate (18 parents)
Officer
~ 2002-08-31
IIF 22 - Secretary → ME
23
IAN ALLAN REGALIA LIMITED
- now 00306930A.LEWIS(MASONIC PUBLISHERS)LIMITED
- 1987-06-02
00306930 Terminal Hse, Station Approach, Shepperton, Middx
Dissolved Corporate (9 parents)
Officer
(before 1991-07-29) ~ 2002-08-31
IIF 26 - Secretary → ME
24
IAN ALLAN (RETAIL & TRAVEL) LIMITED
- 1984-01-06
00494505 4th Floor Churchgate House, 56 Oxford Street, Manchester, England
Dissolved Corporate (15 parents)
Officer
(before 1991-07-29) ~ 2002-08-31
IIF 21 - Secretary → ME
25
INNATE INVESTMENTS PLC - now
CREATION NATURAL RESOURCES PLC
- 2016-08-11
05084954TECHCREATION PLC - 2011-05-10
ORIENTROSE 2 PLC - 2004-10-08
81 Chittoe, Chippenham, England
Dissolved Corporate (20 parents)
Officer
2012-03-12 ~ 2013-02-22
IIF 43 - Director → ME
26
KELCO CONSULTING SERVICES LIMITED
07338459 8 Church Green East, Redditch, Worcestershire
Dissolved Corporate (3 parents)
Officer
2010-08-24 ~ 2012-01-04
IIF 53 - Director → ME
27
8 Church Green East, Redditch, Worcestershire
Dissolved Corporate (2 parents)
Officer
2011-04-04 ~ 2019-05-07
IIF 49 - Director → ME
28
The Old Vicarage, 81 Chittoe, Chippenham, Wiltshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-01 ~ dissolved
IIF 55 - Director → ME
29
LOCOMOTIVE PUBLISHING COMPANY LIMITED(THE)
00061795 Terminal Hse., Station Approach, Shepperton, Middx
Dissolved Corporate (4 parents)
Officer
(before 1991-07-29) ~ 2002-08-31
IIF 24 - Secretary → ME
30
LYSAKER TRAVEL MANAGEMENT LIMITED
- now 01130475CUNARD TRAVEL LIMITED - 1998-06-01
CUNARD CRUSADER WORLD TRAVEL LIMITED - 1995-11-01
Terminal House, Station Approach, Shepperton, Middlesex
Dissolved Corporate (23 parents)
Officer
1999-11-01 ~ 2002-08-31
IIF 29 - Secretary → ME
31
Terminal House, Station Approach, Shepperton, Middlesex
Dissolved Corporate (9 parents)
Officer
1999-03-26 ~ 2002-08-31
IIF 39 - Secretary → ME
32
N REALISATIONS 2012 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2014-07-01
Insolvency (Case 1) In administration
Administration started on 2012-06-29
NORBAIN ELECTRONICS P L C
- 1993-11-01
01057322 Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (14 parents)
Officer
(before 1991-10-23) ~ 1996-04-19
IIF 1 - Director → ME
33
NORBAIN COMPUTER SUPPLIES LIMITED
- now 01900786LEGIBUS 593 LIMITED
- 1985-07-26
01900786 01900790, 02548077, 02110617Warning 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) Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (14 parents)
Officer
(before 1991-10-23) ~ 1996-01-23
IIF 2 - Director → ME
34
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (14 parents)
Officer
(before 1991-10-23) ~ 1996-01-23
IIF 12 - Director → ME
35
NORBAIN DATA SYSTEMS LIMITED
- now 01900780NORBAIN SYSTEMS ENGINEERING LIMITED
- 1986-07-15
01900780LEGIBUS 587 LIMITED
- 1985-08-09
01900780 01892246, 01900775, 02110589Warning 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) Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (14 parents)
Officer
(before 1991-10-23) ~ 1996-01-23
IIF 5 - Director → ME
36
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (14 parents)
Officer
(before 1991-10-23) ~ 1996-01-23
IIF 9 - Director → ME
37
MUTANDERIS (175) LIMITED
- 1993-08-12
02808939 02808938, 02677234, 03347443Warning 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) Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (14 parents)
Officer
1993-06-28 ~ 1996-03-22
IIF 16 - Director → ME
38
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (14 parents)
Officer
(before 1991-10-23) ~ 1996-01-23
IIF 6 - Director → ME
39
NSD REALISATIONS 2012 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2014-07-01
NORBAIN SD LIMITED
- 2012-07-04
02808938Insolvency (Case 1) In administration
Administration started on 2012-06-29
NORBAIN SECURITY LIMITED
- 1993-11-02
02808938MUTANDERIS (174) LIMITED - 1993-06-01
Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (30 parents)
Officer
1993-06-28 ~ 1996-03-22
IIF 14 - Director → ME
40
OCTAGONAL LIMITED - now
OCTAGONAL PLC - 2021-02-24
SURETRACK MONITORING PLC
- 2013-11-21
06214926BOSS MONITORING GROUP PLC - 2007-05-11
C/o Global Investment Strategy Uk Limited, 200 Aldersgate Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2011-02-14 ~ 2011-04-27
IIF 45 - Director → ME
41
83 Cambridge Street, Pimlico, London
Dissolved Corporate (4 parents)
Officer
2006-01-24 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Has significant influence or control → OE
42
Terminal Hse, Station Approach, Shepperton, Middx
Dissolved Corporate (5 parents)
Officer
(before 1991-07-29) ~ 2002-08-31
IIF 25 - Secretary → ME
43
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-01 during the appointment or period of control
Dissolved on 2013-07-09 during the appointment or period of control
Station House, Midland Drive, Sutton Coldfield
Dissolved Corporate (2 parents)
Officer
2010-08-02 ~ dissolved
IIF 50 - Director → ME
2010-07-05 ~ 2010-08-03
IIF 65 - Director → ME
44
8 Church Green East, Redditch, Worcestershire
Dissolved Corporate (2 parents)
Officer
2010-06-06 ~ 2012-03-27
IIF 54 - Director → ME
45
SPECIALIST ELECTRICAL ENGINEERS LIMITED
- 1988-07-01
01840678 Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (13 parents)
Officer
(before 1992-12-31) ~ 1996-01-23
IIF 13 - Director → ME
46
SHEPPERTON METAL PRODUCTS LIMITED
00504059 Terminal Hse, Station Approach, Shepperton, Middx
Dissolved Corporate (4 parents)
Officer
(before 1991-07-29) ~ 2002-08-31
IIF 36 - Secretary → ME
47
SOLAR 350 LTD
- now 07678367 07826087, 08885906, 14241865Warning 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)CARBON 350 DIRECT LIMITED - 2012-09-13
International House, South Molton Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-01-21 ~ 2015-01-03
IIF 42 - Director → ME
48
SPECIALIST BOOK SALES LIMITED
- now 00422838TOWN AND COUNTY BOOKS LIMITED
- 1988-11-01
00422838RAILWAY PUBLICATIONS LIMITED
- 1982-07-29
00422838 Terminal Hse, Station Approach, Shepperton, Middx
Dissolved Corporate (5 parents)
Officer
(before 1991-07-29) ~ 2002-08-31
IIF 35 - Secretary → ME
49
150 Dumbarton Road, Glasgow
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
50
SYNERGI GLOBAL TRAVEL MANAGEMENT LIMITED
- now 01680835SYNERGI GLOBAL TRAVEL LIMITED
- 2000-10-13
01680835CONTESSA TRAVEL LIMITED
- 2000-07-24
01680835 Terminal House, Station Approach, Shepperton Surrey
Dissolved Corporate (6 parents)
Officer
(before 1991-07-29) ~ 2002-08-31
IIF 27 - Secretary → ME
51
TENNAY PROPERTIES LIMITED
- now 00716908IAN ALLAN DEVELOPMENTS LIMITED
- 1986-10-08
00716908 Dial House, Govett Avenue, Shepperton, Middlesex, England
Active Corporate (12 parents)
Officer
(before 1991-07-29) ~ 1995-04-01
IIF 34 - Secretary → ME
52
THE ABBOTS HOTEL COMPANY LIMITED
- now 00586741SHEEN TRAVEL LIMITED
- 1992-11-24
00586741SUNSHINE TOURS LIMITED
- 1984-01-31
00586741 Terminal House, Shepperton, Surrey
Dissolved Corporate (7 parents)
Officer
1992-12-01 ~ 1995-06-19
IIF 60 - Director → ME
1994-04-01 ~ 2002-08-31
IIF 38 - Secretary → ME
(before 1991-07-29) ~ 1992-12-01
IIF 37 - Secretary → ME
53
THE ORGANIC GARDENING CATALOGUE LIMITED
- now 01322068MIDLAND COUNTIES PUBLICATIONS (AEROPHILE) LIMITED
- 2001-05-14
01322068 Terminal House, Station Approach, Shepperton, Middlesex
Dissolved Corporate (8 parents)
Officer
1999-03-26 ~ 2002-08-31
IIF 40 - Secretary → ME
54
TRACE-IN-METAL LTD - now
WE-FIND-IT-4-U LIMITED
- 2012-07-16
07765396 Box Tree House Northminster Business Park, Upper Poppleton, York, England
Dissolved Corporate (10 parents)
Officer
2011-09-07 ~ 2012-07-13
IIF 57 - Director → ME
55
VISIONLINK PLUS LIMITED - now
NORBAIN TECHNOLOGY LIMITED
- 1990-11-12
01475958POWER TECHNOLOGY LIMITED
- 1985-06-24
01475958 Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (14 parents)
Officer
(before 1991-10-23) ~ 1996-01-23
IIF 10 - Director → ME
56
VL PLUS REALISATIONS LIMITED
- now 04867479Insolvency (Case 1) In administration
Administration ended on 2006-08-10 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-08-10 during the appointment or period of control
Dissolved on 2010-02-20 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2005-04-06 during the appointment or period of control
VISION LINK (UK) LIMITED
- 2003-12-22
04867479PITCOMP 319 LIMITED
- 2003-12-09
04867479 05319297, 04824344, 04783937Warning 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) One Victoria Square, Birmingham
Dissolved Corporate (10 parents)
Officer
2003-10-17 ~ dissolved
IIF 17 - Director → ME
57
Cherry Trees The Common, Woodgreen, Fordingbridge, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-11 ~ 2010-04-22
IIF 44 - Director → ME
58
ZAMBIAN MINING PROJECTS LIMITED
07712114 The Old Vicarage, 81 Chittoe, Chippenham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-20 ~ 2012-07-20
IIF 51 - Director → ME