1
TWP HOLDCO (3) LIMITED
- 2011-06-29
04493331 Lynton House, 7 - 12 Tavistock Square, London, England
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2002-08-13 ~ 2016-11-22
IIF 1 - Director → ME
2
Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-09-22 ~ 2016-11-22
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-22
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
3
APEX COMPUTER HOLDINGS LIMITED
- 2015-04-08
05481272 Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (16 parents)
Officer
2011-07-01 ~ 2016-11-22
IIF 11 - Director → ME
4
Apsu House The Mallards, South Cerney, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-23 ~ dissolved
IIF 13 - Director → ME
5
Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (14 parents)
Officer
2002-08-13 ~ 2016-11-22
IIF 2 - Director → ME
6
Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2016-11-02 ~ now
IIF 9 - Director → ME
Person with significant control
2016-11-02 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
7
15 Warwick Road, Stratford Upon Avon
Dissolved Corporate (5 parents)
Officer
2008-11-07 ~ dissolved
IIF 5 - Director → ME
8
15 Warwick Road, Stratford-upon-avon, Warwickshire
Dissolved Corporate (6 parents)
Officer
2008-02-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
9
NOTABILITY SOLUTIONS LIMITED - 2003-02-26
CATALYST SOLUTIONS PLC
- 2001-04-05
02918101CATALYST TECHNOLOGY SOLUTIONS PLC
- 1997-11-05
02918101CATALYST TECHNOLOGY PLC
- 1997-07-25
02918101CATALYST 400 PLC
- 1997-05-02
02918101 05919713, 08362024, SC840853Warning 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) Lynton House, 7 - 12 Tavistock Square, London, England
Dissolved Corporate (30 parents)
Officer
1994-04-18 ~ 1998-04-28
IIF 20 - Director → ME
2003-06-25 ~ 2016-11-22
IIF 3 - Director → ME
2000-11-30 ~ 2001-08-06
IIF 19 - Director → ME
10
MAWLAW 456 PLC
- 1999-08-23
03828605 04230746, 03840530, 03719538Warning 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) Hill House 1, Little New Street, London
Dissolved Corporate (22 parents)
Officer
1999-08-16 ~ 2002-06-07
IIF 18 - Director → ME
11
KIDDE FIRE TRAINERS LIMITED - now
INTERNATIONAL FIRE TRAINING EQUIPMENT LIMITED
- 2004-02-02
02844324GESHLINE LIMITED - 1993-09-16
Mathisen Way, Colnbrook, Slough, Berkshire
Dissolved Corporate (27 parents)
Officer
1999-01-19 ~ 2002-06-07
IIF 17 - Director → ME
12
APEX COMPUTERS INTERNATIONAL LIMITED
- 2017-01-04
01994136APEX COMPUTER BROKERS PUBLIC LIMITED COMPANY - 1991-11-21
LENHAM BROKING SERVICES LIMITED - 1989-05-16
Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (19 parents)
Officer
2011-07-01 ~ now
IIF 10 - Director → ME
Person with significant control
2017-01-04 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
13
M. H. PROPERTY MANAGEMENT LIMITED
04535971 Mutuality House The Mallards, South Cerney, Cirencester, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2002-09-20 ~ 2017-11-01
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
14
15 Warwick Road, Stratford Upon Avon, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2010-10-21 ~ dissolved
IIF 7 - Director → ME
15
15 Warwick Road, Stratford Upon Avon
Dissolved Corporate (5 parents)
Officer
2009-05-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE