1
ABB MOTION LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-29
Dissolved on 2019-06-01
OPTIMISED CONTROL LIMITED
- 1997-06-11
02188833OVAL (357) LIMITED
- 1988-02-03
02188833 02220919, 02202709, 02189095Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (17 parents)
Officer
(before 1991-12-28) ~ 2003-06-04
IIF 13 - Director → ME
2
Yew Tree Church Road, Stoke Bishop, Bristol, England
Dissolved Corporate (3 parents)
Officer
2020-12-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-12-22 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Badgers Wood Cadbury Camp Lane, Clapton In Gordano, Bristol, England
Active Corporate (11 parents)
Officer
2004-06-23 ~ 2008-06-23
IIF 14 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-28
Dissolved on 2023-11-24
C/o Antony Batty & Co Thames Valley, Innovation Centre 99 Park Drive, Milton Park, Oxfordshire
Dissolved Corporate (12 parents)
Officer
2016-01-01 ~ 2017-10-06
IIF 15 - Director → ME
5
EVERFOX LTD - now
1 Nimrod House, Sandys Road, Malvern, Worcestershire, England
Active Corporate (22 parents, 2 offsprings)
Officer
2009-09-01 ~ 2012-09-10
IIF 16 - Director → ME
2009-09-01 ~ 2012-09-10
IIF 18 - Secretary → ME
6
52a High Street High Street, Westbury-on-trym, Bristol, England
Active Corporate (1 parent)
Officer
2015-02-05 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
7
OPTIMISED DETECTION SYSTEMS LTD
11042597 26 Hanbury Road, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-11-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
8
26 Hanbury Road, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Insolvency (Case 1) In administration
Administration started on 2021-02-23
Administration ended on 2023-02-18
3rd Floor Vintry Building, Wine Street, Bristol
Dissolved Corporate (16 parents)
Officer
2020-01-07 ~ dissolved
IIF 12 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2009-04-30
Administration ended on 2010-03-18
PISKIE LIMITED - 2005-02-28
Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (9 parents)
Officer
2005-03-08 ~ dissolved
IIF 8 - Director → ME
2005-03-08 ~ dissolved
IIF 17 - Secretary → ME
11
97 Phoenix Way, Portishead, Bristol, England
Active Corporate (1 parent)
Officer
2023-03-06 ~ now
IIF 7 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE