1
TWP HOLDCO (3) LIMITED
- 2011-06-29
04493331 Lynton House, 7 - 12 Tavistock Square, London, England
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2002-08-13 ~ 2016-11-22
IIF 10 - Director → ME
2
Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-09-22 ~ 2016-11-22
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-22
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (16 parents)
Officer
2011-07-01 ~ 2016-11-22
IIF 3 - Director → ME
4
Apsu House The Mallards, South Cerney, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-23 ~ dissolved
IIF 5 - Director → ME
5
Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (14 parents)
Officer
2002-08-13 ~ 2016-11-22
IIF 11 - Director → ME
6
Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2016-11-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-02 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
15 Warwick Road, Stratford Upon Avon
Dissolved Corporate (5 parents)
Officer
2008-11-07 ~ dissolved
IIF 14 - Director → ME
8
15 Warwick Road, Stratford-upon-avon, Warwickshire
Dissolved Corporate (6 parents)
Officer
2008-02-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
9
NOTABILITY SOLUTIONS LIMITED - 2003-02-26
CATALYST SOLUTIONS PLC
- 2001-04-05
02918101CATALYST TECHNOLOGY SOLUTIONS PLC
- 1997-11-05
02918101CATALYST TECHNOLOGY PLC
- 1997-07-25
02918101CATALYST 400 PLC
- 1997-05-02
02918101 13508780, SC840853, 10043046Warning 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) Lynton House, 7 - 12 Tavistock Square, London, England
Dissolved Corporate (30 parents)
Officer
2003-06-25 ~ 2016-11-22
IIF 12 - Director → ME
2000-11-30 ~ 2001-08-06
IIF 8 - Director → ME
1994-04-18 ~ 1998-04-28
IIF 9 - Director → ME
10
MAWLAW 456 PLC
- 1999-08-23
03828605 04230746, 03974683, 03257078Warning 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) Hill House 1, Little New Street, London
Dissolved Corporate (22 parents)
Officer
1999-08-16 ~ 2002-06-07
IIF 7 - Director → ME
11
KIDDE FIRE TRAINERS LIMITED - now
INTERNATIONAL FIRE TRAINING EQUIPMENT LIMITED
- 2004-02-02
02844324GESHLINE LIMITED - 1993-09-16
Mathisen Way, Colnbrook, Slough, Berkshire
Dissolved Corporate (27 parents)
Officer
1999-01-19 ~ 2002-06-07
IIF 6 - Director → ME
12
APEX COMPUTERS INTERNATIONAL LIMITED
- 2017-01-04
01994136APEX COMPUTER BROKERS PUBLIC LIMITED COMPANY - 1991-11-21
LENHAM BROKING SERVICES LIMITED - 1989-05-16
Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (19 parents)
Officer
2011-07-01 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-04 ~ now
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
13
M. H. PROPERTY MANAGEMENT LIMITED
04535971 Mutuality House The Mallards, South Cerney, Cirencester, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2002-09-20 ~ 2017-11-01
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
14
15 Warwick Road, Stratford Upon Avon, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2010-10-21 ~ dissolved
IIF 16 - Director → ME
15
15 Warwick Road, Stratford Upon Avon
Dissolved Corporate (5 parents)
Officer
2009-05-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE