1
4OCEANS LIMITED - now
SI HAI TONG (UK) LIMITED
- 2002-01-31
03819352 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (20 parents)
Officer
1999-07-30 ~ 2001-07-31
IIF 2 - Secretary → ME
2
BDR TECHNICAL SOLUTIONS LTD - now
ICOM TECHNICAL SOLUTIONS LTD - 2020-10-15
ICOM TELECOMMUNICATIONS LIMITED
- 2020-01-16
03120336 Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Active Corporate (15 parents)
Equity (Company account)
1,651,993 GBP2024-12-31
Officer
1999-06-25 ~ 2001-07-31
IIF 7 - Secretary → ME
3
6 Little Park, Princes Risborough, Buckinghamshire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2013-11-27 ~ 2017-04-01
IIF 20 - Director → ME
2019-06-01 ~ 2023-03-31
IIF 16 - Director → ME
2011-10-31 ~ 2017-04-01
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 29 - Has significant influence or control → OE
2019-06-01 ~ 2023-11-28
IIF 32 - Has significant influence or control → OE
4
SUPERTONIC LIMITED
- 1996-10-31
02013328DRAYTONIC LIMITED - 1986-09-05
6 Little Park, Princes Risborough, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
141,117 GBP2024-03-31
Officer
2011-12-22 ~ 2017-04-01
IIF 21 - Director → ME
1996-01-24 ~ 2011-03-04
IIF 22 - Director → ME
2018-08-01 ~ 2023-05-10
IIF 15 - Director → ME
2007-05-15 ~ 2017-04-01
IIF 6 - Secretary → ME
2018-08-01 ~ 2023-05-10
IIF 13 - Secretary → ME
Person with significant control
2018-08-01 ~ 2023-05-10
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-04-01
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
5
Robert House, 19 Station Road, Chinnor, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2015-07-31 ~ 2015-07-31
IIF 17 - Director → ME
6
50 Coombe Road, Kingston Upon Thames, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
-37,449 GBP2018-08-31
Officer
2015-08-12 ~ 2015-11-25
IIF 19 - Director → ME
2016-02-15 ~ 2016-05-30
IIF 18 - Director → ME
7
4 Berners Street, London, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-07-06 ~ 2006-06-23
IIF 25 - Director → ME
2003-07-06 ~ 2006-06-23
IIF 4 - Secretary → ME
8
SPE (COVENT GARDEN) LIMITED
- 2004-02-11
04828617 4 Berners Street, London, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-07-10 ~ 2006-06-23
IIF 28 - Director → ME
2003-07-10 ~ 2006-06-23
IIF 9 - Secretary → ME
9
SPE (IRVING STREET) LIMITED
- now 04877470SPE (BREWER STREET) LIMITED
- 2004-02-06
04877470 4 Berners Street, London, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-08-26 ~ 2006-06-23
IIF 26 - Director → ME
2003-08-26 ~ 2006-06-23
IIF 8 - Secretary → ME
10
SPE (PUTNEY) LIMITED
- 2005-10-27
05182422 4 Berners Street, London, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-07-19 ~ 2006-06-23
IIF 23 - Director → ME
2004-07-19 ~ 2006-06-23
IIF 10 - Secretary → ME
11
43 North Mile, London, England
Dissolved Corporate (10 parents)
Officer
2003-07-10 ~ 2006-06-23
IIF 27 - Director → ME
2003-07-10 ~ 2006-06-23
IIF 3 - Secretary → ME
12
Robert House, 19 Station Road, Chinnor, Oxfordshire
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-01-17 ~ 2012-12-31
IIF 1 - Secretary → ME
13
WENTWORTH INTERIORS LTD - now
SPIREHEAD PROPERTIES NO 1 LTD - 2023-11-16
AREA 46 LTD
- 2022-03-16
02700159 13584618, 08274727, 08275781, 14733942, 15205846, CE016457, 11724267, 09916939, 14461886, 16458650, 08265389, 16822239, 04831800, 04954979, 05361856, 14777691, 08392629, SC622344, 15586466, 08349729Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)MAYLAKE PROPERTIES LIMITED
- 2013-06-24
02700159 Robert House, 19 Station Road, Chinnor, Oxfordshire
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
1996-01-24 ~ 2006-03-03
IIF 24 - Director → ME
1992-04-02 ~ 1992-05-11
IIF 12 - Director → ME
2006-02-03 ~ 2015-03-24
IIF 11 - Secretary → ME
1992-04-02 ~ 1992-05-11
IIF 5 - Secretary → ME