1
Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon
Dissolved Corporate (4 parents)
Officer
2010-03-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Cleveland House, Norton Road, Stockton-on-tees, Cleveland
Active Corporate (10 parents)
Officer
1996-11-14 ~ 1998-02-27
IIF 21 - Director → ME
3
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
Active Corporate (5 parents)
Officer
2006-03-03 ~ now
IIF 2 - Director → ME
2006-03-03 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
4
2nd Floor 30 Queen Square, Bristol
Dissolved Corporate (5 parents)
Officer
2010-10-01 ~ 2011-03-31
IIF 8 - Director → ME
5
BYTES TECHNOLOGY LIMITED - now
BYTES TECHNOLOGY GROUP LIMITED - 2020-10-28
BYTES TECHNOLOGY GROUP HOLDINGS LIMITED
- 2009-03-02
03643194 04024652, 12935776, 12935776Warning 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)USKO (UK) LIMITED - 2002-05-01
Bytes House, Randalls Way, Leatherhead, Surrey
Active Corporate (26 parents, 5 offsprings)
Officer
2003-02-20 ~ 2003-09-04
IIF 9 - Director → ME
6
GLOBE ELEVATORS LIMITED - now
UNILIFT CONTROL TECHNOLOGIES LIMITED - 2009-09-17
GLOBAL CONTROL TECHNOLOGY LIMITED
- 2004-05-05
02819332 Cleveland House, Norton Road, Stockton On Tees, Cleveland
Active Corporate (15 parents)
Officer
1994-09-20 ~ 1998-02-27
IIF 11 - Director → ME
7
GREENSTONE RECRUITMENT LIMITED - now
PRIAM SOLUTIONS LIMITED
- 2008-04-02
03513324 27 Old Gloucester Street, London
Liquidation Corporate (15 parents)
Officer
2003-02-27 ~ 2003-09-04
IIF 27 - Director → ME
8
GREENSTONE TECHNOLOGY LIMITED - now
BYTES IT SOLUTIONS LIMITED - 2008-02-16
PLATO COMPUTER SERVICES (UK) LIMITED
- 2006-08-16
01948170 9 Woodhill Road, Portishead, Bristol
Dissolved Corporate (27 parents)
Officer
2001-05-01 ~ 2003-09-04
IIF 23 - Director → ME
9
111 Langley Way, Watford, England
Dissolved Corporate (1 parent)
Officer
2015-07-20 ~ dissolved
IIF 26 - Director → ME
2015-07-20 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 38 - Has significant influence or control → OE
10
MCA BANBURY LTD - now
MCA BRESLINS BANBURY LTD - 2013-09-10
BRESLINS BANBURY LIMITED - 2008-02-19
BRESLIN BANBURY LIMITED - 2007-03-16
WEST BAR SYSTEMS LIMITED
- 2003-07-06
03568663 The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
Active Corporate (15 parents)
Officer
1998-05-21 ~ 2000-04-17
IIF 22 - Director → ME
11
59 Lambeth Walk, London, England
Dissolved Corporate (3 parents)
Officer
2010-09-15 ~ 2012-04-05
IIF 17 - Director → ME
12
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
Dissolved Corporate (5 parents)
Officer
2006-04-18 ~ dissolved
IIF 1 - Director → ME
2006-04-18 ~ 2006-11-21
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
13
PICKERINGS MANUFACTURING LIMITED - now
GENERAL MANUFACTURING COMPANY LIMITED
- 1999-03-01
03107623 Cleveland House, Norton Road, Stockton On Tees, Cleveland
Active Corporate (13 parents)
Officer
1995-09-28 ~ 1998-02-27
IIF 14 - Director → ME
14
4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-09-06 ~ 2019-01-08
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
15
Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon
Dissolved Corporate (1 parent)
Officer
2012-09-06 ~ dissolved
IIF 18 - Director → ME
16
Unit 27 Victoria House Business Centre, Victoria Road, Aldershot, England
Dissolved Corporate (5 parents)
Officer
2010-09-06 ~ 2011-11-16
IIF 6 - Director → ME
17
SAPPHIRE TECHNOLOGIES LIMITED - now
BROMSGROVE INFORMATION TECHNOLOGY LIMITED
- 1998-10-30
03183935CLASSRACING LIMITED - 1996-10-01
The Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (21 parents)
Officer
1996-11-14 ~ 1998-02-27
IIF 24 - Director → ME
18
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2021-11-09 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-11-09 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
19
5-7 Newbold Street, Leamington Spa, Warwickshire
Dissolved Corporate (4 parents)
Officer
2010-04-09 ~ 2012-04-25
IIF 16 - Director → ME
20
SOFTWARE MIGRATIONS LIMITED
- now 03723767SAFELOW LIMITED - 1999-10-19
12 New Fetter Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
2007-08-30 ~ 2013-05-01
IIF 7 - Director → ME
21
111 Langley Way, Watford, England
Dissolved Corporate (1 parent)
Officer
2015-12-18 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
22
THOUGHT FIELD THERAPY FOUNDATION (UK) LTD - now
ASSOCIATION FOR THOUGHT FIELD THERAPY FOUNDATION (UK)
- 2012-05-11
06121447 Westerdale House School Fields, Hinstock, Market Drayton, Shropshire
Dissolved Corporate (15 parents)
Officer
2007-02-21 ~ 2008-07-07
IIF 12 - Director → ME
2007-02-21 ~ 2008-07-07
IIF 28 - Secretary → ME
23
5 - 7 Newbold Street, Leamington Spa, Warks, England
Dissolved Corporate (1 parent)
Officer
2011-03-07 ~ dissolved
IIF 15 - Director → ME
2011-05-08 ~ dissolved
IIF 39 - Secretary → ME
24
UNIVERSAL LIFT SYSTEMS LIMITED
- now 02996176 Cleveland House, Norton Road, Stockton On Tees, Cleveland
Active Corporate (11 parents)
Officer
1994-11-29 ~ 1998-02-27
IIF 10 - Director → ME
25
UNIVERSAL LIFTS LIMITED - now
SOUTHERN DOORS LIMITED
- 2009-09-17
02904958SALTRESS NO 9 LIMITED - 1994-05-11
Cleveland House, Norton Road, Stockton-on-tees, Cleveland
Active Corporate (12 parents)
Officer
1994-05-12 ~ 1998-02-27
IIF 13 - Director → ME
26
BBA SPORTS LIMITED
- 2000-12-13
04071906 Studham Lane, Dagnall, Hertfordshire
Active Corporate (27 parents)
Officer
2000-09-14 ~ 2004-09-30
IIF 5 - Director → ME
27
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
Dissolved Corporate (4 parents)
Officer
2019-03-15 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-11-20 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE