1
TWP HOLDCO (3) LIMITED
- 2011-06-29
04493331 Lynton House, 7 - 12 Tavistock Square, London, England
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2002-08-13 ~ 2016-11-22
IIF 1 - Director → ME
2
Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-09-22 ~ 2016-11-22
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-22
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (16 parents)
Officer
2011-07-01 ~ 2016-11-22
IIF 11 - Director → ME
4
Apsu House The Mallards, South Cerney, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-23 ~ dissolved
IIF 13 - Director → ME
5
Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (14 parents)
Officer
2002-08-13 ~ 2016-11-22
IIF 2 - Director → ME
6
Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
114,934 GBP2024-11-30
Officer
2016-11-02 ~ now
IIF 9 - Director → ME
Person with significant control
2016-11-02 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
15 Warwick Road, Stratford Upon Avon
Dissolved Corporate (5 parents)
Officer
2008-11-07 ~ dissolved
IIF 5 - Director → ME
8
15 Warwick Road, Stratford-upon-avon, Warwickshire
Dissolved Corporate (6 parents)
Equity (Company account)
-73,821 GBP2020-12-31
Officer
2008-02-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
NOTABILITY SOLUTIONS LIMITED - 2003-02-26
04585293NOTABILITY SOLUTIONS PLC - 2003-01-30
04585293CATALYST SOLUTIONS PLC - 2001-04-05
CATALYST TECHNOLOGY SOLUTIONS PLC - 1997-11-05
CATALYST TECHNOLOGY PLC - 1997-07-25
CATALYST 400 PLC - 1997-05-02
06887886, 10978689, 10043046, 05919713, SC840853, 05302672, 04790727, 16749248, 15711858, 08559597, 13508780, 08362024, 08433136, 07519308, 05964567... (more)GRIMSTENT LIMITED - 1994-04-27
Lynton House, 7 - 12 Tavistock Square, London, England
Dissolved Corporate (30 parents)
Officer
2003-06-25 ~ 2016-11-22
IIF 3 - Director → ME
2000-11-30 ~ 2001-08-06
IIF 19 - Director → ME
1994-04-18 ~ 1998-04-28
IIF 20 - Director → ME
10
MAWLAW 456 PLC
- 1999-08-23
03828605 03609194, 04401299, 04472555, 05420068, 04985759, 02693180, 06016640, 06032944, 03773247, 02415597, 05391419, 03094751, 03697824, 03290227, 02805908, 04699504, 02567687, 02761493, 03170421, 03793955Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House 1, Little New Street, London
Dissolved Corporate (22 parents)
Officer
1999-08-16 ~ 2002-06-07
IIF 18 - Director → ME
11
KIDDE FIRE TRAINERS LIMITED - now
INTERNATIONAL FIRE TRAINING EQUIPMENT LIMITED
- 2004-02-02
02844324GESHLINE LIMITED - 1993-09-16
Mathisen Way, Colnbrook, Slough, Berkshire
Dissolved Corporate (27 parents)
Officer
1999-01-19 ~ 2002-06-07
IIF 17 - Director → ME
12
APEX COMPUTERS INTERNATIONAL LIMITED
- 2017-01-04
01994136APEX COMPUTER BROKERS PUBLIC LIMITED COMPANY - 1991-11-21
LENHAM BROKING SERVICES LIMITED - 1989-05-16
Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
35,091 GBP2024-12-31
Officer
2011-07-01 ~ now
IIF 10 - Director → ME
Person with significant control
2017-01-04 ~ now
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
13
M. H. PROPERTY MANAGEMENT LIMITED
04535971 Mutuality House The Mallards, South Cerney, Cirencester, England
Dissolved Corporate (11 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,294,184 GBP2016-12-31
Officer
2002-09-20 ~ 2017-11-01
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
14
15 Warwick Road, Stratford Upon Avon, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2010-10-21 ~ dissolved
IIF 7 - Director → ME
15
15 Warwick Road, Stratford Upon Avon
Dissolved Corporate (5 parents)
Officer
2009-05-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE