1
ABONITE LIMITED - 1987-05-07
Sylmar Technology Ltd, Unit A Azalea Close, Clover Nook Industrial Park, Somercotes, Alfreton, Derbyshire
Dissolved Corporate (11 parents)
Officer
2008-05-08 ~ 2014-11-27
IIF 16 - Director → ME
2008-05-08 ~ 2014-11-27
IIF 34 - Secretary → ME
2
WILLOUGHBY (895) LIMITED - 2017-06-07
5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2017-11-21 ~ 2018-07-13
IIF 13 - Director → ME
3
CARD-EL LIMITED - 1997-07-28
5 Marquis Centre, Baldock, Hertfordshire
Active Corporate (18 parents)
Officer
2017-11-21 ~ 2018-07-13
IIF 14 - Director → ME
4
CARYSIL SURFACES LTD - now
SYLMAR TECHNOLOGY LIMITED
- 2022-12-09
02079134FAUX STONE LIMITED - 1987-02-12
H W F NUMBER THIRTY THREE LIMITED - 1987-02-10
Unit A Azalea Close, Somercotes, Alfreton, Derbyshire
Active Corporate (19 parents, 2 offsprings)
Officer
2007-04-05 ~ 2014-11-27
IIF 17 - Director → ME
2008-05-08 ~ 2014-11-27
IIF 27 - Secretary → ME
5
KERNER-GREENWOOD (UK) LIMITED - 2012-09-11
EXPANDJOINT LIMITED - 1991-12-06
C/o Allen Concrete, 35 Willow Lane, Mitcham, England
Active Corporate (14 parents)
Officer
2018-10-29 ~ 2024-03-26
IIF 7 - Director → ME
2017-01-20 ~ 2017-10-31
IIF 5 - Director → ME
6
Wellington Way The Airfield, Bourn, Cambridge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-01 ~ dissolved
IIF 9 - Director → ME
7
DAVID BALL GROUP PUBLIC LIMITED COMPANY - 2015-02-16
JORDANS 234 PUBLIC LIMITED COMPANY - 1985-11-07
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (25 parents, 6 offsprings)
Officer
2016-11-17 ~ 2017-10-31
IIF 1 - Director → ME
2018-10-29 ~ now
IIF 4 - Director → ME
8
DAVID BALL COMPANY LIMITED(THE) - 2012-09-11
C/o Allen Concrete, Willow Lane, Mitcham, England
Active Corporate (14 parents)
Officer
2018-10-29 ~ 2024-03-26
IIF 3 - Director → ME
2017-01-20 ~ 2017-10-31
IIF 2 - Director → ME
9
ID DATA GROUP PLC - now
ID DATA HOLDINGS LIMITED - 2000-10-02
I.D. DATA HOLDINGS LIMITED - 1998-12-21
CONTACTMOTIVE LIMITED - 1988-08-30
Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (17 parents)
Officer
2003-01-21 ~ 2005-07-13
IIF 21 - Director → ME
2002-12-02 ~ 2003-10-01
IIF 30 - Secretary → ME
10
ID DATA LIMITED - now
I. D. DATA SYSTEMS LIMITED
- 2006-12-15
01385703I.D. DATA LIMITED - 1988-09-12
New Mint House, Bedford Road, Petersfield, Hampshire
Dissolved Corporate (17 parents)
Officer
2002-12-02 ~ 2005-07-13
IIF 20 - Director → ME
2002-12-02 ~ 2003-06-16
IIF 29 - Secretary → ME
11
Rosemount House 6, Arborfield, Road, Shinfield, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2005-04-19 ~ 2006-10-02
IIF 22 - Director → ME
2005-04-19 ~ 2006-10-02
IIF 28 - Secretary → ME
12
M.P.S. CONCRETE SOLUTIONS LIMITED
08669050 Blythe Farm 51 Mill Street, Gamlingay, Sandy, England
Active Corporate (6 parents)
Officer
2018-10-29 ~ 2024-02-06
IIF 11 - Director → ME
13
MIDS UK LIMITED - 1993-04-01
U.K. PLASTICS LIMITED - 1988-08-25
Swallow Farm Main Street, Thorpe By Water, Oakham, Rutland
Dissolved Corporate (20 parents)
Officer
2004-03-12 ~ 2005-07-13
IIF 23 - Director → ME
14
7 West Street, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2019-04-29 ~ dissolved
IIF 18 - Director → ME
15
COLES ACCOUNTANCY SERVICES LIMITED
- 1989-10-25
02335453ALKEN TRADING LIMITED
- 1989-04-04
02335453 C/o Martin Coles, 1 Higham Road, Rushden, Northamptonshire
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 10 - Director → ME
~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
16
Wellington Way The Airfield, Bourn, Cambridge, England
Dissolved Corporate (7 parents)
Officer
2017-01-20 ~ 2017-10-31
IIF 6 - Director → ME
2018-10-29 ~ dissolved
IIF 8 - Director → ME
17
8 West Street, Rushden, Northamptonshire, England
Active Corporate (34 parents)
Officer
1994-07-25 ~ 2001-10-25
IIF 24 - Director → ME
2015-09-24 ~ 2023-12-31
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-03
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
18
SWANSTONE SOLID SURFACES LIMITED
- now 03005275H W F NUMBER TWO HUNDRED AND EIGHTY TWO LIMITED - 1995-03-03
C/o Sylmar Unit A Azalea Close, Clover Nook Industrial Park Somercotes, Alfreton, Derbyshire
Dissolved Corporate (13 parents)
Officer
2008-05-08 ~ 2014-11-27
IIF 15 - Director → ME
2008-05-08 ~ 2014-11-27
IIF 33 - Secretary → ME
19
ENSCO 657 LIMITED
- 2008-03-13
06515765 08242667, 06582196, 06660077Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) C/o Sylmar Technology Ltd, Unit A Azalea Close, Clover Nook Industrial Park, Somercotes, Alfreton, Derbyshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-03-05 ~ 2014-11-27
IIF 12 - Director → ME
2008-03-05 ~ 2014-11-27
IIF 32 - Secretary → ME
20
TTI CARD TECHNOLOGY EUROPE LIMITED
- now 03517456PRESSMOUSE LIMITED - 1998-11-24
New Mint House, Bedford Road, Petersfield, Hampshire
Dissolved Corporate (19 parents)
Officer
2002-12-02 ~ 2003-06-16
IIF 31 - Secretary → ME