1
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2011-01-01 ~ now
IIF 7 - Director → ME
2011-07-28 ~ 2023-02-09
IIF 34 - Secretary → ME
2
AUTODATA INFORMATION SERVICES LIMITED
- now 01418972AUTODATA TECHNICAL SERVICES LIMITED - 2008-11-24
INTEREUROPE LIMITED - 1986-05-08
AUTODATA LIMITED - 1980-12-31
AUTODATA PUBLICATIONS LIMITED - 1979-12-31
8a, Platform, New Station Street, Leeds, United Kingdom
Active Corporate (21 parents)
Officer
2013-03-21 ~ 2017-02-02
IIF 20 - Director → ME
3
INTEREUROPE LIMITED - 1980-12-31
8a, Platform, New Station Street, Leeds, United Kingdom
Active Corporate (31 parents)
Officer
2013-03-21 ~ 2017-02-02
IIF 18 - Director → ME
4
AUTODATA PUBLISHING GROUP LIMITED
- now 01196694HYDEHOUSE LIMITED - 1997-07-16
8a, Platform, New Station Street, Leeds, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2013-03-21 ~ 2017-02-02
IIF 19 - Director → ME
5
2nd Floor Aquis House, 49-51 Blagrave Street, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2009-06-02 ~ 2009-07-28
IIF 3 - Director → ME
6
CEDAR VIEW CHIPSTEAD MANAGEMENT LIMITED
09051319 4 Chipstead Parade, Chipstead, Surrey, England
Active Corporate (20 parents)
Officer
2015-10-26 ~ 2025-06-11
IIF 26 - Director → ME
7
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (2 parents)
Officer
2008-12-03 ~ now
IIF 2 - Director → ME
2008-12-03 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
8a, Platform, New Station Street, Leeds, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2014-05-22 ~ 2017-02-02
IIF 22 - Director → ME
9
8a, Platform, New Station Street, Leeds, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2014-06-25 ~ 2017-02-02
IIF 24 - Director → ME
10
8a, Platform, New Station Street, Leeds, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2014-05-22 ~ 2017-02-02
IIF 21 - Director → ME
11
8a, Platform, New Station Street, Leeds, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2014-05-22 ~ 2017-02-02
IIF 23 - Director → ME
12
HALLCO 884 LIMITED
04715364 04715347, 04325203, 04715350Warning 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) Suite 306 Fort Duntop, Fort Parkway, Birmingham
Dissolved Corporate (10 parents)
Officer
2006-03-22 ~ 2007-11-06
IIF 4 - Director → ME
13
1st Floor 15 Colmore Row, Cathedral Cuort, Birmingham
Dissolved Corporate (17 parents)
Officer
2006-03-22 ~ 2007-11-06
IIF 16 - Director → ME
2003-12-10 ~ 2005-07-27
IIF 11 - Director → ME
14
Barway Road, Barway, Ely, Cambridgeshire, United Kingdom
Active Corporate (11 parents)
Officer
2011-07-28 ~ 2026-02-02
IIF 9 - Director → ME
2011-07-28 ~ 2023-02-09
IIF 33 - Secretary → ME
15
ROYAL BANK DEVELOPMENT CAPITAL LIMITED - now
NATWEST DEVELOPMENT CAPITAL LIMITED
- 2002-01-25
01407013NATWEST VENTURES MANAGERS LIMITED - 1998-05-12
NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01
GROWTH OPTIONS LIMITED - 1985-09-23
1 Princes Street, London
Dissolved Corporate (52 parents)
Officer
1998-06-04 ~ 2000-04-30
IIF 13 - Director → ME
16
LASERLEAD LIMITED - 2000-02-08
One Eleven, Edmund Street, Birmingham
Active Corporate (19 parents)
Officer
2017-04-25 ~ now
IIF 6 - Director → ME
17
SECKLOE 165 LIMITED
04801477 04457191, 04702612, 04959003Warning 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) Suite 306 Third Floor Fort Dunlop, Fort Parkway, Birmingham
Dissolved Corporate (16 parents)
Officer
2004-05-17 ~ 2007-11-06
IIF 1 - Director → ME
18
18 Windsor Road, Chobham, Woking, Surrey, England
Active Corporate (5 parents)
Officer
2009-06-24 ~ 2011-03-15
IIF 12 - Director → ME
19
DEEMLINK LIMITED - 1992-02-27
Insolve Plus Ltd 4th Floor Allan House, 10 John Princes Street, London, England
Dissolved Corporate (11 parents)
Officer
2012-06-25 ~ 2013-04-01
IIF 17 - Director → ME
20
Barway Road, Barway, Ely, Cambridgeshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2011-01-01 ~ 2026-02-02
IIF 8 - Director → ME
2011-07-28 ~ 2023-02-09
IIF 35 - Secretary → ME
21
TRIPLEX COMPONENTS (MACHINING) LIMITED
- now 02609687PRECISION COMPONENTS LIMITED - 2002-07-29
St Johns Court, Wiltell Road, Lichfield, Staffs
Dissolved Corporate (29 parents)
Officer
2004-01-05 ~ 2005-09-21
IIF 14 - Director → ME
2006-03-22 ~ 2007-11-06
IIF 15 - Director → ME
22
VALLEY END CRICKET CLUB LIMITED - 2012-02-13
Valley End Cricket Club Windlesham Road, Chobham, Woking, Surrey, England
Active Corporate (18 parents)
Officer
2019-12-02 ~ now
IIF 10 - Director → ME
23
Valley End Cricket Club, Windlesham Road, Chobham, Surrey, England
Active Corporate (6 parents)
Officer
2024-01-17 ~ now
IIF 5 - Director → ME
24
Newport House, Newport Road, Stafford, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-06-25 ~ 2025-04-03
IIF 25 - Director → ME
Person with significant control
2019-06-25 ~ 2025-04-03
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
25
Newport House, Newport Road, Stafford, England
Active Corporate (3 parents)
Officer
2024-06-14 ~ 2025-04-03
IIF 28 - Director → ME
26
Newport House, Newport Road, Stafford, England
Active Corporate (5 parents)
Officer
2011-08-08 ~ 2025-04-03
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-04
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE