1
ADFEN INVESTMENTS LIMITED
- now 08737448ADVEN INVESTMENTS LIMITED
- 2013-11-13
08737448 Units 2 & 3 Glebe Court, West Oxfordshire Business Park, Carterton, Oxfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-10-17 ~ now
IIF 2 - Director → ME
2
ADVANCED FIBREOPTIC ENGINEERING LIMITED
05469396 Unit 2 & 3 Glebe Court, West Oxfordshire Business Park, Carterton, Oxfordshire, England
Active Corporate (11 parents)
Officer
2005-06-03 ~ now
IIF 1 - Director → ME
3
AFE TECHNOLOGY COATINGS LIMITED
05765400 16 Thorney Leys, Witney, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2006-04-03 ~ dissolved
IIF 6 - Director → ME
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2003-06-03
Commencement of winding up on 2003-07-16
Conclusion of winding up on 2005-10-28
Dissolved on 2015-10-28
MAILEVER LIMITED - 1999-04-27
Leafield Technical Centre, Leafield, Witney, Oxfordshire
Dissolved Corporate (13 parents)
Officer
2001-07-04 ~ 2002-11-01
IIF 18 - Secretary → ME
5
ARROWS GRAND PRIX INTERNATIONAL LIMITED
- now 02858561Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-03-28 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2002-07-05 during the appointment or period of control
Commencement of winding up on 2003-01-13 during the appointment or period of control
Conclusion of winding up on 2006-09-15 during the appointment or period of control
FOOTWORK GRAND PRIX INTERNATIONAL LIMITED - 1994-02-28
ARROWS GRAND PRIX INTERNATIONAL LIMITED - 1993-12-17
LETDALE LIMITED - 1993-10-18
Colwyn Chambers, 19 York Street, Manchester
Dissolved Corporate (14 parents)
Officer
2001-02-01 ~ dissolved
IIF 8 - Director → ME
6
ASSOCIATED TECHNOLOGIES LIMITED
02815753Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-01-28
Commencement of winding up on 2015-03-23
Conclusion of winding up on 2022-01-18
Dissolved on 2022-07-15
10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
1994-11-01 ~ 1995-01-31
IIF 9 - Director → ME
7
CIENTIFICA PLC - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2014-11-11
AVIA HEALTH INFORMATICS PUBLIC LIMITED COMPANY
- 2013-11-04
06470277Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-10-16
Hewitson Moorhead (6th Floor), Kildare House, 3 Dorset Rise, London, England
Dissolved Corporate (18 parents)
Officer
2008-01-11 ~ 2012-01-31
IIF 12 - Director → ME
8
FLIKS NEWCO LIMITED - now
22 Cottesbrooke Park, Heartlands Business Park, Daventry, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2003-12-05 ~ 2007-01-01
IIF 17 - Secretary → ME
9
Boot Cottage Boot Street, Stonesfield, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-14 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
5th Floor, Beaumont House, Beaumont Road, Banbury, Oxfordshire
Dissolved Corporate (9 parents)
Officer
2004-09-16 ~ 2005-01-10
IIF 4 - Director → ME
2004-09-16 ~ 2005-01-10
IIF 15 - Secretary → ME
11
ISOFT EUROPE LIMITED - now
TOREX LIMITED - 2009-04-29
TOREX GROUP PLC - 1997-06-09
TOREX HIRE PLC - 1996-04-11
Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (36 parents)
Officer
1999-09-08 ~ 2003-12-23
IIF 7 - Director → ME
12
OXFORD CORPORATE MANAGEMENT LIMITED
04640167 Boot Cottage, Boot Street, Stonesfield, Witney, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2009-10-01 ~ dissolved
IIF 3 - Director → ME
2003-01-17 ~ dissolved
IIF 16 - Secretary → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-28
Dissolved on 2024-11-06
TELEPHONE ADVICE SERVICES LIMITED - 1996-01-15
Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
Dissolved Corporate (30 parents)
Officer
2009-11-16 ~ 2010-09-06
IIF 13 - Director → ME
14
SWITCHMAX LIMITED - 1990-02-02
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
1994-11-01 ~ 1995-01-19
IIF 10 - Director → ME
15
Boot Cottage,boot Street, Stonesfield, Witney, Oxon
Dissolved Corporate (3 parents)
Officer
2007-07-27 ~ dissolved
IIF 5 - Director → ME
2007-07-27 ~ dissolved
IIF 14 - Secretary → ME
16
Boot Cottage Boot Street, Stonesfield, Witney, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2012-07-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-02 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE