1
Kullenwood Painswick Old Road, Wick Street, Stroud, Glos, England
Dissolved Corporate (1 parent)
Officer
2014-11-18 ~ dissolved
IIF 20 - Director → ME
2014-11-18 ~ dissolved
IIF 7 - Secretary → ME
2
CLARITA CONSULTING LIMITED
- now 10312070 Kullenwood Painswick Old Road, Wick Street, Stroud, Glos, England
Dissolved Corporate (5 parents)
Officer
2016-08-04 ~ dissolved
IIF 16 - Director → ME
2016-08-04 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-08-04 ~ 2017-06-09
IIF 31 - Ownership of shares – 75% or more → OE
3
Kullenwood, Painswick Old Road, Wick Street, Glos, Stroud, England
Dissolved Corporate (4 parents)
Officer
2018-10-23 ~ dissolved
IIF 13 - Director → ME
4
Kullenwood Painswick Old Road, Wick Street, Stroud, Gloucestershire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-01-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-04-20 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
5
EMERGENCY SERVICES TECHNOLOGY PARTNERSHIP LTD
- 2017-10-06
10308682 Kullenwood Painswick Old Road, Wick Street, Stroud, Glos, England
Dissolved Corporate (5 parents)
Officer
2016-08-02 ~ dissolved
IIF 17 - Director → ME
2016-08-02 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-08-02 ~ 2017-06-09
IIF 33 - Ownership of shares – 75% or more → OE
6
Kullenwood, Painswick Old Road, Wick Street, Stroud, Gloucestershire, England
Active Corporate (5 parents)
Officer
2021-06-09 ~ now
IIF 27 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
7
Baltimore House, 50 Kansas Avenue, Manchester
Dissolved Corporate (18 parents)
Officer
2007-05-31 ~ 2011-01-28
IIF 11 - Director → ME
8
Kullenwood, Painswick Old Road, Wick Street, Glos, Stroud, England
Active Corporate (2 parents)
Officer
2024-06-11 ~ now
IIF 26 - Director → ME
2024-06-11 ~ now
IIF 1 - Secretary → ME
Person with significant control
2024-06-11 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
9
MALT SYSTEMS LIMITED
- 2007-05-31
05908996 Bridgewater House, Finzels Reach, Counterslip, Bristol
Dissolved Corporate (8 parents)
Officer
2006-08-17 ~ dissolved
IIF 24 - Director → ME
2009-04-08 ~ dissolved
IIF 8 - Secretary → ME
10
Kullenwood Painswick Old Road, Wick Street, Stroud, Glos, England
Dissolved Corporate (5 parents)
Officer
2016-08-04 ~ dissolved
IIF 18 - Director → ME
2016-08-04 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-08-04 ~ 2017-06-09
IIF 32 - Ownership of shares – 75% or more → OE
11
EMERGENCY SERVICES TRANSFORMATION PARTNERSHIP LTD
10312652 Kullenwood Painswick Old Road, Wick Street, Stroud, Glos, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2016-08-04 ~ dissolved
IIF 21 - Director → ME
2016-08-04 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-08-04 ~ 2017-06-23
IIF 29 - Ownership of shares – 75% or more → OE
2016-08-05 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
12
FIFTH DIMENSION SYSTEMS LIMITED
03390115 Baltimore House, 50 Kansas Avenue, Salford
Dissolved Corporate (24 parents)
Officer
2009-06-04 ~ 2011-01-28
IIF 15 - Director → ME
13
K3 BUSINESS SOLUTIONS LIMITED - now
Baltimore House, 50 Kansas Avenue, Manchester
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2007-03-15 ~ 2011-01-28
IIF 10 - Director → ME
14
L P DIESELS TECHNOLOGY LIMITED - now
LISTER-PETTER TECHNOLOGY LIMITED - 2004-03-18
COTEC COMPUTING SERVICES LIMITED
- 2001-05-10
00049390LISTER-PETTER LIMITED - 1998-09-04
R.A.LISTER & COMPANY,LIMITED - 1986-01-01
C/o Moore Stephens, 1 Snow Hill, London
Dissolved Corporate (18 parents)
Officer
2000-12-22 ~ 2001-04-30
IIF 25 - Director → ME
15
MINCHINHAMPTON GOLF CLUB LIMITED (THE)
01057636 New Course, Minchinhampton, Stroud, Glos
Active Corporate (103 parents)
Officer
2004-04-22 ~ 2005-12-01
IIF 23 - Director → ME
16
ORIGIN SYSTEM SOLUTIONS LIMITED
06265537 Baltimore House, 50 Kansas Avenue, Manchester, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-07-13 ~ 2011-01-28
IIF 14 - Director → ME
17
Devon Transport Centre Red One Offices, Westpoint, Clyst St. Mary, Exeter, England
Active Corporate (33 parents, 1 offspring)
Officer
2017-01-07 ~ 2017-07-31
IIF 9 - Director → ME
18
Unit 6 Stroud Enterprise Centre, Bath Road Lightpill, Stroud, Glos., England
Dissolved Corporate (3 parents)
Officer
2011-07-26 ~ dissolved
IIF 12 - Director → ME
19
Kullenwood Painswick Old Road, Wick Street, Stroud, Glos, England
Dissolved Corporate (1 parent)
Officer
2016-08-02 ~ dissolved
IIF 19 - Director → ME
2016-08-02 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE