1
K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (13 parents)
Officer
2001-10-30 ~ dissolved
IIF 8 - Director → ME
2001-10-30 ~ dissolved
IIF 18 - Secretary → ME
2
168 Church Road, Hove, England
Active Corporate (2 parents)
Person with significant control
2020-10-21 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
Martell House, University Way, Cranfield, Bedfordshire
Dissolved Corporate (6 parents)
Officer
2007-10-04 ~ dissolved
IIF 12 - Director → ME
2007-10-04 ~ dissolved
IIF 19 - Secretary → ME
4
OXMARKET CENTRE OF ARTS LIMITED
- now 01029563CHICHESTER CENTRE OF ARTS LIMITED - 2008-10-08
Oxmarket Centre Of Arts St. Andrews Court, Off East Street, Chichester, West Sussex
Active Corporate (95 parents)
Officer
2020-07-28 ~ 2023-03-23
IIF 3 - Director → ME
5
VECTOR CAPITAL LIMITED
- 2012-01-17
07267676 Trafficmaster Ltd, Martell House, University Way, Cranfield, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2011-07-19 ~ dissolved
IIF 7 - Director → ME
6
TRAFFICMASTER PLC - 2010-07-29
Power House Harrison Close, Knowlhill, Milton Keynes, England
Active Corporate (38 parents)
Officer
2011-09-01 ~ 2019-08-20
IIF 5 - Director → ME
7
TELETRAC LTD - 2011-12-22
EXFLINSY LIMITED - 2011-03-17
FLEETSTAR INFORMATION SYSTEMS LIMITED - 2002-03-07
FLEETSTAR INFORMATION SERVICES LIMITED - 2000-03-01
INHOCO 2007 LIMITED - 2000-02-28
Martell House, University Way, Cranfield, Bedfordshire
Dissolved Corporate (13 parents)
Officer
2013-10-23 ~ dissolved
IIF 14 - Director → ME
8
DANAHER UK INDUSTRIES LIMITED
- 2016-07-04
06020956 NF004190, 02815444, 02815444Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DANAHER UK INDUSTRIES (2006) LIMITED - 2007-01-17
Gems Sensors & Controls, Unit 5, The Hyde, Brighton, England
Active Corporate (24 parents, 10 offsprings)
Officer
2014-05-12 ~ 2018-09-17
IIF 16 - Director → ME
9
Hollandsfield House Downs Road, West Stoke, Chichester, England
Active Corporate (3 parents)
Officer
2000-08-18 ~ now
IIF 21 - Secretary → ME
10
168 Church Road, Hove, England
Active Corporate (2 parents)
Officer
2012-09-20 ~ 2016-05-31
IIF 15 - Director → ME
2016-06-01 ~ now
IIF 22 - Secretary → ME
11
Martell House, University Way, Cranfield, Bedfordshire
Dissolved Corporate (17 parents)
Officer
2010-01-15 ~ dissolved
IIF 6 - Director → ME
12
TRAFFICMASTER TRAFFIC SERVICES LIMITED
- now 03666090TRAFFICMASTER TELEMATICS SERVICES LIMITED - 2011-05-06
RAC TRAFFICMASTER TELEMATICS LIMITED - 2007-01-22
DAILYHOUSE LIMITED - 1999-01-25
K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (30 parents)
Officer
2013-08-14 ~ 2019-08-20
IIF 13 - Director → ME
13
Martell House, University Way, Cranfield, Bedfordshire
Dissolved Corporate (18 parents)
Officer
2000-12-01 ~ dissolved
IIF 11 - Director → ME
2000-12-01 ~ dissolved
IIF 20 - Secretary → ME
14
TRI-MEX INTERNATIONAL LIMITED
- now 03604917SPEED 7240 LIMITED - 1998-11-12
Martell House, University Way, Cranfield, Bedfordshire
Dissolved Corporate (9 parents)
Officer
1999-04-20 ~ dissolved
IIF 9 - Director → ME
1999-04-20 ~ dissolved
IIF 17 - Secretary → ME
15
Gilbert Barker House Burnt Mills Road, Basildon, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-15 ~ now
IIF 4 - Director → ME
16
Heaton Dell, Fordwater Road, Chichester, West Sussex
Dissolved Corporate (5 parents)
Officer
1997-09-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE