1
CODA GROUP INTERNATIONAL LTD. - now
CODA GROUP HOLDINGS LIMITED
- 2006-12-28
039389962108TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-04-11
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (35 parents)
Officer
2000-12-20 ~ 2004-09-01
IIF 12 - Director → ME
2
COTRAIN IT SERVICES LIMITED - now
CODA IT SERVICES LTD. - 2008-06-26
CODA (IT SERVICES) LIMITED - 2006-12-28
SCISYS (COMMERCIAL) LIMITED
- 2006-07-17
02449676SCIENCE SYSTEMS (COMMERCIAL) LIMITED
- 2003-01-02
02449676 Northlew Landsdown Road, Bath
Dissolved Corporate (13 parents)
Officer
~ 2004-09-01
IIF 10 - Director → ME
3
DILLISTONE GROUP LIMITED
- 2006-06-07
04578125QUAYSHELFCO 967 LIMITED - 2003-01-30
9 Cedarwood Crockford Lane, Chineham, Basingstoke, England
Active Corporate (15 parents, 7 offsprings)
Officer
2006-05-31 ~ 2020-09-22
IIF 14 - Director → ME
4
MOORE ENERGY (WELLS) LIMITED - now
68 West Street, Warminster, England
Active Corporate (7 parents)
Officer
2004-01-23 ~ 2011-12-16
IIF 16 - Director → ME
5
Ponds Barn Old Ditch, Westbury Sub Mendip, Wells, Somerset
Dissolved Corporate (2 parents)
Officer
2010-08-05 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
STONE PRECISION ENGINEERING LTD
- 2012-09-19
07573896 173 Station Road, Liss, Hampshire
Active Corporate (6 parents)
Officer
2011-03-22 ~ now
IIF 4 - Director → ME
7
C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (10 parents)
Officer
2012-08-06 ~ 2020-05-29
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-29
IIF 1 - Has significant influence or control → OE
8
SCISYS UK HOLDING LTD - now
SCISYS PLC - 2018-12-20
SCISYS UK HOLDING PLC
- 2018-12-20
03426416SCIENCE SYSTEMS PLC
- 2002-06-28
03426416 20 Fenchurch Street, 14th Floor, London, United Kingdom
Dissolved Corporate (29 parents, 2 offsprings)
Officer
1997-09-08 ~ 2018-11-27
IIF 13 - Director → ME
9
QUAYSHELFCO 903 LIMITED - 2002-03-04
20 Fenchurch Street, 14th Floor, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2002-04-02 ~ 2017-03-01
IIF 7 - Director → ME
10
SPTS TECHNOLOGIES OVERSEAS HOLDINGS LIMITED - now
SURFACE TECHNOLOGY SYSTEMS LTD - 2011-08-03
SURFACE TECHNOLOGY SYSTEMS PLC
- 2010-12-17
01786418ELECTROTECH SURFACE TECHNOLOGY SYSTEMS LTD - 1990-03-06
SPECIAL RESEARCH SYSTEMS LIMITED - 1988-05-31
ELMBRIGHT LIMITED - 1984-09-19
Ringland Way, Newport
Dissolved Corporate (40 parents)
Officer
2000-11-13 ~ 2007-04-16
IIF 15 - Director → ME
11
The Exchange, 5 Bank Street, Bury, England
Active Corporate (11 parents)
Officer
2011-12-09 ~ 2021-09-06
IIF 8 - Director → ME
12
23 Norman Macleod Crescent, Bearsden, Glasgow, East Dunbartonshire
Active Corporate (24 parents)
Officer
2007-03-31 ~ 2023-03-11
IIF 3 - Director → ME
13
UNIT4 COLLABORATION SOFTWARE LIMITED - now
LEGISLATOR 1578 LIMITED - 2002-04-18
St Georges Hall, Easton-in-gordano, Bristol, United Kingdom
Dissolved Corporate (18 parents)
Officer
2003-04-22 ~ 2004-09-01
IIF 11 - Director → ME
14
The Westbury Inn, Westbury Sub Mendip, Wells, Somerset, England
Dissolved Corporate (9 parents)
Officer
2017-03-10 ~ 2017-09-29
IIF 9 - Director → ME
15
Old Ditch Farm Lynch Lane, Westbury Sub Mendip, Wells, Somerset, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-07 ~ now
IIF 5 - Director → ME