1
BARDEP 101 LIMITED - 1988-03-16
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
1993-10-21 ~ 1995-08-24
IIF 1 - Director → ME
2
The Corner House, 2 High Street, Aylesford, Kent
Dissolved Corporate (2 parents)
Officer
2012-10-16 ~ dissolved
IIF 14 - Director → ME
3
GLASS MICRO SPHERES LIMITED
- 2016-01-15
08781438 The Corner House, 2 High Street, Aylesford, Kent
Dissolved Corporate (6 parents)
Equity (Company account)
-21,495 GBP2016-11-30
Officer
2013-11-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Corner House, 2 High Street, Aylesford, Kent, England
Dissolved Corporate (3 parents)
Officer
2016-08-12 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
OLDCO (02751052) LIMITED - now
DATASTRIP SYSTEMS LIMITED
- 2011-12-07
02751052 Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
1992-10-15 ~ 1995-01-31
IIF 10 - Director → ME
6
PHOENIX TECHNICAL DEVELOPMENTS LIMITED
10336289 The Corner House, 2 High Street, Aylesford, Kent, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2016-08-18 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-08-18 ~ 2016-12-01
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
7
The Corner House, 2 High Street, Aylesford, Kent, England
Dissolved Corporate (2 parents)
Officer
2014-02-27 ~ dissolved
IIF 18 - Director → ME
8
SEVCO (5043) LIMITED
- 2010-11-04
07424217 Unit 25 Merretts Mill Industrial Estate Bath Road, Woodchester, Stroud, Gloucestershire, England
Dissolved Corporate (7 parents)
Officer
2010-10-29 ~ 2014-06-12
IIF 15 - Director → ME
9
ROCKTRON INTERNATIONAL LIMITED
- now 05971625 One, Redcliff Street, Bristol
Dissolved Corporate (12 parents)
Officer
2006-10-18 ~ dissolved
IIF 12 - Director → ME
10
One, Redcliff Street, Bristol
Dissolved Corporate (21 parents)
Officer
2000-12-07 ~ dissolved
IIF 8 - Director → ME
11
ROCKTRON MINERAL SERVICES LIMITED
07359612 2nd Floor 40 Queen Square, Bristol
Dissolved Corporate (6 parents)
Officer
2010-08-27 ~ 2012-02-09
IIF 17 - Director → ME
12
1 Redcliff Street, Bristol
Dissolved Corporate (10 parents)
Officer
2005-03-24 ~ dissolved
IIF 11 - Director → ME
13
Wessex House, Pixash Lane, Keynsham, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-01 ~ dissolved
IIF 16 - Director → ME
14
7 Abingdon Road, London
Dissolved Corporate (7 parents)
Officer
~ 1993-01-31
IIF 9 - Director → ME
15
The Corner House, 2 High Street, Aylesford, Kent, England
Dissolved Corporate (2 parents)
Officer
2016-12-17 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-12-17 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
The Corner House 2 High Street, High Street, Aylesford, Kent, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
42,250 GBP2023-05-31
Officer
2018-05-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-05-04 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
17
SSE MINERAL SOLUTIONS LIMITED - now
ROCKTRON (WIDNES) LIMITED
- 2010-10-19
04146274 No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-03-24 ~ 2009-08-05
IIF 13 - Director → ME
18
TECHNICAL RECYCLING LIMITED
- now 11259065PRESCIENT BRAVURA LIMITED
- 2019-03-28
11259065 The Corner House, 2 High Street, Aylesford, United Kingdom
Dissolved Corporate (7 parents)
Net Assets/Liabilities (Company account)
62,505 GBP2021-03-31
Officer
2019-03-28 ~ dissolved
IIF 6 - Director → ME
19
WILTON MANAGEMENT LIMITED
- now 02506178LARCHWOOD SERVICES LIMITED
- 1991-10-17
02506178 Cornwallis House, Pudding Lane, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 5 - Director → ME
2006-01-23 ~ dissolved
IIF 25 - Secretary → ME