1
AVANTIS TECHNOLOGIES LIMITED - 2022-04-01
LEARNPAD TECHNOLOGIES LIMITED - 2016-10-01
Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, EnglandCorporate (5 parents)
Officer
2023-09-01 ~ nowIIF 54 - director → ME
2
CLASSCHARGE LTD - 2022-04-01
Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2023-09-01 ~ nowIIF 52 - director → ME
3
PROJECT AVATAR LIMITED - 2023-12-19
Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, United KingdomCorporate (10 parents, 1 offspring)
Officer
2023-04-03 ~ nowIIF 56 - director → ME
4
AVANTIS SYSTEMS LIMITED - 2023-12-18
MANDACO 524 LIMITED - 2007-08-23
Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, EnglandCorporate (6 parents)
Officer
2023-04-03 ~ nowIIF 51 - director → ME
5
Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, EnglandCorporate (5 parents, 3 offsprings)
Equity (Company account)
1 GBP2017-09-30
Officer
2023-09-01 ~ nowIIF 55 - director → ME
6
MANDACO 522 LIMITED - 2007-08-20
Temple Point, 1 Temple Row, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2007-08-22 ~ dissolvedIIF 61 - director → ME
2007-08-22 ~ dissolvedIIF 32 - secretary → ME
7
WEIGHTCO 2008 (6) LIMITED - 2009-06-24
Temple Point, 1 Temple Row, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2009-06-16 ~ dissolvedIIF 81 - director → ME
2009-06-16 ~ dissolvedIIF 25 - secretary → ME
8
FILBUK 546 LIMITED - 1999-01-07
Temple Point, 1 Temple Row, Birmingham, West MidlandsDissolved corporate (1 parent)
Officer
2002-01-01 ~ dissolvedIIF 83 - director → ME
1999-02-10 ~ dissolvedIIF 36 - secretary → ME
9
SPEED 8874 LIMITED - 2001-08-22
Temple Point, 1 Temple Row, Birmingham, West MidlandsDissolved corporate (1 parent)
Officer
2010-01-25 ~ dissolvedIIF 84 - director → ME
2001-08-16 ~ dissolvedIIF 21 - secretary → ME
10
2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United KingdomDissolved corporate (3 parents)
Officer
2009-06-29 ~ dissolvedIIF 85 - director → ME
2003-05-07 ~ dissolvedIIF 18 - secretary → ME
11
GREENMEADOW (CARDIFF) LIMITED - 2001-10-09
Temple Point, 1 Temple Row, Birmingham, West MidlandsDissolved corporate (1 parent)
Officer
2009-06-29 ~ dissolvedIIF 75 - director → ME
2001-07-19 ~ dissolvedIIF 20 - secretary → ME
12
MACOB EXCHANGE LIMITED - 2013-07-04
SPEED 8729 LIMITED - 2001-05-11
3rd Floor Temple Point, 1 Temple Row, BirminghamDissolved corporate (3 parents)
Officer
2010-01-25 ~ dissolvedIIF 78 - director → ME
2001-05-04 ~ dissolvedIIF 17 - secretary → ME
13
MACOB HOLDINGS LIMITED - 2012-07-16
AMPMODE BUILDERS LIMITED - 1990-06-05
Temple Point, 1 Temple Row, BirminghamDissolved corporate (4 parents, 1 offspring)
Officer
1999-02-01 ~ dissolvedIIF 57 - director → ME
1999-02-01 ~ dissolvedIIF 12 - secretary → ME
14
Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, EnglandCorporate (5 parents, 1 offspring)
Officer
2023-09-01 ~ nowIIF 53 - director → ME
15
77 Victoria Avenue, Porthcawl, Mid Glamorgan, WalesDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
116 GBP2016-06-30
Officer
2014-03-12 ~ dissolvedIIF 50 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 92 - Ownership of shares – More than 50% but less than 75% → OE
IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 92 - Right to appoint or remove directors → OE
16
2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United KingdomDissolved corporate (4 parents)
Officer
2005-11-15 ~ dissolvedIIF 35 - secretary → ME
17
2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United KingdomDissolved corporate (3 parents)
Officer
1999-02-01 ~ dissolvedIIF 10 - secretary → ME
18
3rd Floor, Temple Point, Temple Row, BirminghamDissolved corporate (4 parents)
Officer
2010-01-25 ~ dissolvedIIF 65 - director → ME
1999-02-01 ~ dissolvedIIF 9 - secretary → ME
19
MANDACO 391 LIMITED - 2004-07-09
Temple Point, 1 Temple Row, Birmingham, West MidlandsDissolved corporate (1 parent)
Officer
2011-01-10 ~ dissolvedIIF 66 - director → ME
2004-07-05 ~ dissolvedIIF 30 - secretary → ME
20
3rd Floor Temple Point, Temple Row, BirminghamDissolved corporate (2 parents)
Officer
1999-02-01 ~ dissolvedIIF 77 - director → ME
1999-02-01 ~ dissolvedIIF 23 - secretary → ME
21
3rd Floor, Temple Point, Temple Row, BirminghamDissolved corporate (3 parents)
Officer
2009-07-06 ~ dissolvedIIF 82 - director → ME
1999-02-01 ~ dissolvedIIF 27 - secretary → ME
22
KITEMAN BUILDERS LIMITED - 1990-06-25
2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United KingdomDissolved corporate (2 parents)
Officer
2003-04-01 ~ dissolvedIIF 49 - director → ME
1999-02-01 ~ dissolvedIIF 19 - secretary → ME
23
SPEED 7836 LIMITED - 1999-12-29
Temple Point, 1 Temple Row, Birmingham, West MidlandsDissolved corporate (1 parent)
Officer
1999-08-02 ~ dissolvedIIF 59 - director → ME
1999-08-02 ~ dissolvedIIF 31 - secretary → ME
24
MACOB PLANT LIMITED - 1989-08-17
SACKGREEN LIMITED - 1986-04-03
3rd Floor, Temple Point, Temple Row, BirminghamDissolved corporate (3 parents)
Officer
2003-04-01 ~ dissolvedIIF 71 - director → ME
1999-02-01 ~ dissolvedIIF 26 - secretary → ME
25
LUTEPOST LIMITED - 1982-03-17
3rd Floor, Temple Point, Temple Row, BirminghamDissolved corporate (5 parents)
Officer
2010-01-25 ~ dissolvedIIF 79 - director → ME
1999-02-01 ~ dissolvedIIF 24 - secretary → ME
26
2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United KingdomDissolved corporate (3 parents)
Officer
2009-06-29 ~ dissolvedIIF 76 - director → ME
2005-04-15 ~ dissolvedIIF 22 - secretary → ME
27
SPEED 6784 LIMITED - 1998-02-27
Temple Point, 1 Temple Row, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2000-03-01 ~ dissolvedIIF 60 - director → ME
1999-02-01 ~ dissolvedIIF 6 - secretary → ME
28
MACOB (LONDON) LIMITED - 2006-09-26
10th Floor Temple Point, 1 Temple Row, BirminghamDissolved corporate (3 parents)
Officer
2006-08-03 ~ dissolvedIIF 68 - director → ME
2006-08-03 ~ dissolvedIIF 14 - secretary → ME
29
MACOB ESTATES LIMITED - 2012-06-13
3rd Floor Temple Point, Temple Row, BirminghamDissolved corporate (4 parents, 1 offspring)
Officer
2012-03-30 ~ dissolvedIIF 58 - director → ME
30
MACOB TRAINING SERVICES LIMITED - 2009-04-08
3rd Floor, Temple Point, Temple Row, BirminghamDissolved corporate (3 parents)
Officer
2004-07-01 ~ dissolvedIIF 69 - director → ME
2002-04-25 ~ dissolvedIIF 8 - secretary → ME
31
MACOB CONSTRUCTION (WALES) LIMITED - 2005-11-21
2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, United KingdomDissolved corporate (4 parents)
Officer
2004-11-19 ~ dissolvedIIF 62 - director → ME
2004-11-19 ~ dissolvedIIF 13 - secretary → ME
32
2 Oldfield Road, Bocam Park, Bridgend, Bridgend County BoroughDissolved corporate (3 parents)
Officer
2007-06-12 ~ dissolvedIIF 48 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 93 - Right to appoint or remove members → OE
33
SPEED 7003 LIMITED - 2004-11-02
Temple Point, 1 Temple Row, Birmingham, West MidlandsDissolved corporate (1 parent, 1 offspring)
Officer
2003-02-03 ~ dissolvedIIF 88 - director → ME
2003-02-03 ~ dissolvedIIF 1 - secretary → ME