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 21 - 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 26 - 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 10 - Director → ME
2019-06-01 ~ 2023-03-31
IIF 6 - Director → ME
2011-10-31 ~ 2017-04-01
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 1 - Has significant influence or control → OE
2019-06-01 ~ 2023-11-28
IIF 4 - 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 12 - Director → ME
1996-01-24 ~ 2011-03-04
IIF 13 - Director → ME
2018-08-01 ~ 2023-05-10
IIF 5 - Director → ME
2007-05-15 ~ 2017-04-01
IIF 25 - Secretary → ME
2018-08-01 ~ 2023-05-10
IIF 31 - Secretary → ME
Person with significant control
2018-08-01 ~ 2023-05-10
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-04-01
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - 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 7 - 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 9 - Director → ME
2016-02-15 ~ 2016-05-30
IIF 8 - Director → ME
7
4 Berners Street, London, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-07-06 ~ 2006-06-23
IIF 16 - Director → ME
2003-07-06 ~ 2006-06-23
IIF 23 - 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 19 - Director → ME
2003-07-10 ~ 2006-06-23
IIF 28 - 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 17 - Director → ME
2003-08-26 ~ 2006-06-23
IIF 27 - 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 14 - Director → ME
2004-07-19 ~ 2006-06-23
IIF 29 - Secretary → ME
11
43 North Mile, London, England
Dissolved Corporate (10 parents)
Officer
2003-07-10 ~ 2006-06-23
IIF 18 - Director → ME
2003-07-10 ~ 2006-06-23
IIF 22 - 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 20 - Secretary → ME
13
WENTWORTH INTERIORS LTD - now
SPIREHEAD PROPERTIES NO 1 LTD - 2023-11-16
AREA 46 LTD
- 2022-03-16
02700159 10844129, 13538006, 16822239, 04807159, 06128459, 11593364, 10238814, SC622344, 15205846, 16077280, 14777691, 14733942, SC531620, SC391802, 13058704, 08392629, 10926984, 15586466, 08349729, 16458650Warning 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 15 - Director → ME
1992-04-02 ~ 1992-05-11
IIF 11 - Director → ME
2006-02-03 ~ 2015-03-24
IIF 30 - Secretary → ME
1992-04-02 ~ 1992-05-11
IIF 24 - Secretary → ME