1
ARBUTUS INNOVATION PRODUCTS LIMITED
06194746 Suite 1a Shire Business Park, Wainwright Road, Worcester
Dissolved Corporate (3 parents)
Officer
2007-03-30 ~ 2008-03-31
IIF 27 - Secretary → ME
2
BISHOPSWORTH GROUP LIMITED
- now 04145988 Np16 5ey, The Three Tuns, 32 Bridge Street, Chepstow, Wales
Dissolved Corporate (9 parents)
Officer
2001-01-23 ~ 2012-01-31
IIF 10 - Director → ME
3
1 Long Street, Tetbury, Gloucestershire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-08-14 ~ dissolved
IIF 17 - Director → ME
2015-08-14 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Has significant influence or control → OE
4
BROOMCO (3667) LIMITED
- 2005-02-16
05322331 05322303, 05298684, 02825618Warning 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) 32 Harris Road, Port Marsh Industrial Estate, Calne, Wiltshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2005-02-09 ~ 2005-06-30
IIF 15 - Director → ME
5
DDI TEWKESBURY LIMITED
- 2005-02-11
01338479ZLIN ELECTRONICS LIMITED - 2002-09-30
ZLIN (ELECTRONICS) LIMITED - 1989-01-17
Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire
Active Corporate (29 parents)
Officer
2004-08-31 ~ 2005-06-30
IIF 13 - Director → ME
6
FINELINE VAR LTD - now
EXCEPTION VAR LIMITED
- 2017-02-15
01583316DDI INTERNATIONAL LIMITED
- 2005-02-11
01583316KAMTRONICS LIMITED
- 2002-11-08
01583316KAM FAR EAST LIMITED
- 1993-03-05
01583316MICROSERVE LIMITED - 1993-01-22
MICROSERVE LIMITED - 1983-01-31
Gardner House, Hornbeam Park Avenue, Harrogate, England
Active Corporate (28 parents, 1 offspring)
Officer
1993-02-03 ~ 1994-07-14
IIF 7 - Director → ME
2002-10-24 ~ 2005-06-30
IIF 12 - Director → ME
2004-08-31 ~ 2005-02-09
IIF 28 - Secretary → ME
7
FLORAL DAYS IN THE SHIRES LIMITED - now
1 Long Street, Tetbury, Gloucestershire
Active Corporate (4 parents)
Officer
2009-11-27 ~ 2010-06-10
IIF 9 - Director → ME
2009-11-27 ~ 2011-01-20
IIF 29 - Secretary → ME
8
GG MID KENT CIRCUITS LIMITED
- now 02610339MID KENT CIRCUITS LIMITED
- 1994-10-10
02610339CHANGEASSIST LIMITED - 1991-06-27
C/o The Eurotech Group Plc, Salterton Road, Exmouth, Devon
Dissolved Corporate (13 parents)
Officer
1994-09-26 ~ 1997-10-30
IIF 20 - Director → ME
9
1 Long Street, Tetbury, Gloucestershire
Dissolved Corporate (7 parents)
Officer
2015-08-14 ~ dissolved
IIF 18 - Director → ME
2015-08-14 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
10
INTEGRATED DESIGNS & SYSTEMS LIMITED
- now 02624416TREATPART LIMITED - 1991-09-30
C/o Exception Group Ltd 32 Harris Road, Porte Marsh Industrial Estate, Calne, Wiltshire
Dissolved Corporate (20 parents)
Officer
2005-01-01 ~ 2005-06-30
IIF 11 - Director → ME
11
OCWHITTSWELL LIMITED - 2011-10-10
1 Long Street, Tetbury, Gloucestershire
Active Corporate (4 parents)
Officer
2012-02-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
14 Queen Square, Bath
Dissolved Corporate (5 parents)
Officer
2006-09-20 ~ dissolved
IIF 16 - Director → ME
13
1 Long Street, Tetbury, Gloucestershire, England
Active Corporate (2 parents)
Officer
2016-11-30 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
14
MELKSHAM INVESTMENT COMPANY LTD
07344502 1 Sheep Street, Cirencester, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2010-08-12 ~ 2012-02-17
IIF 8 - Director → ME
15
PLASTIC ENGINEERING EOT TRUSTEE LIMITED
14432575 1 Long Street, Tetbury, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-10-20 ~ now
IIF 2 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
PLASTIC ENGINEERING SOLUTIONS LIMITED
- now 03345469MAWS PRECISION ENGINEERING LIMITED - 2007-01-22
EGGSHELL (351) LIMITED - 1997-06-11
1 Long Street, Tetbury, Gloucestershire
Active Corporate (13 parents, 2 offsprings)
Officer
2008-10-03 ~ now
IIF 6 - Director → ME
2010-04-01 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-05-22 ~ 2022-11-01
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
17
C/o Exception Group Ltd, 32 Harris Road, Calne, Wiltshire
Dissolved Corporate (13 parents)
Officer
2005-01-01 ~ 2005-06-30
IIF 14 - Director → ME
18
DEIGHTONSWELL LIMITED - 2006-01-18
1 Long Street, Tetbury, Gloucestershire
Active Corporate (8 parents)
Officer
2011-07-04 ~ now
IIF 5 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
19
THE MULBERRYS RESIDENTS MANAGEMENT COMPANY LIMITED
03096339 Valerie Hedges, 5 The Pippins, Eckington, Pershore, Worcestershire
Active Corporate (17 parents)
Officer
1998-02-06 ~ 2012-05-07
IIF 19 - Director → ME
20
1 Long Street, Tetbury, Gloucestershire, England
Active Corporate (4 parents)
Officer
2000-06-12 ~ now
IIF 3 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 26 - Has significant influence or control as a member of a firm → OE