1
FLEETNESS 699 LIMITED
- 2010-04-15
07145698 07139694, 06956571, 07036407Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Agden Hall, Agden Lane, Lymm, Cheshire
Active Corporate (9 parents)
Equity (Company account)
3,126 GBP2024-03-31
Officer
2010-03-22 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
2
Johnstone House, 50-54 Rose Street, Aberdeen
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
-2,000 GBP2023-12-31
Officer
2014-09-01 ~ 2023-06-22
IIF 9 - Director → ME
3
Second Floor, 1 Church Road, Richmond, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
837,784 GBP2024-01-31
Officer
2022-06-06 ~ 2024-07-15
IIF 8 - Director → ME
4
CASTLETON TECHNOLOGY LIMITED - now
CASTLETON TECHNOLOGY PLC - 2020-07-24
REDSTONE TELECOM PLC - 2001-07-27
CIENBE LIMITED - 1997-08-06
9 King Street, London, United Kingdom
Active Corporate (45 parents, 3 offsprings)
Equity (Company account)
16,922,704 GBP2024-12-31
Officer
2005-11-29 ~ 2006-06-22
IIF 11 - Director → ME
5
CONNECT CHILDCARE GROUP LIMITED
- now 06833097CONNECT TECHNOLOGY GROUP LIMITED
- 2016-12-02
06833097 Richard House, Winckley Square, Preston, Lancashire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
2,987,767 GBP2024-07-31
Officer
2012-06-27 ~ 2020-12-30
IIF 20 - Director → ME
6
Suite 12 Stanley Grange, Home Farm Court, Knowsley, Merseyside, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-09-27 ~ 2024-07-25
IIF 7 - Director → ME
7
ABACUS EPOS LIMITED - 2001-01-05
Suite 12 Stanley Grange, Home Farm Court, Knowsley, Merseyside, England
Active Corporate (15 parents, 2 offsprings)
Officer
2016-09-27 ~ 2024-07-25
IIF 6 - Director → ME
8
DETERTECH HOLDINGS LIMITED - now
THEMIS RISK HOLDINGS LIMITED - 2022-09-29
SMARTWATER LIMITED
- 2020-07-04
02935281PROBE F X PATENTS LIMITED - 1997-02-28
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (15 parents, 11 offsprings)
Officer
2005-03-15 ~ 2007-03-29
IIF 12 - Director → ME
9
DETERTECH UK LIMITED - now
SMARTWATER GROUP LIMITED - 2022-09-29
SMARTWATER TECHNOLOGY LIMITED - 2020-06-23
R.L.S. WOLVES ALARM LIMITED - 2016-03-13
SMARTWATER EUROPE LIMITED - 2003-04-04
PROBE FX (U.K.) LIMITED - 1997-02-28
HEATLOAN PROJECTS LIMITED - 1994-01-14
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
1,436,227 GBP2020-05-31
Officer
2005-03-15 ~ 2007-03-29
IIF 14 - Director → ME
10
GOOD WITH DEVICES LTD - now
SK MEDIA LIMITED - 2007-10-15
SIMPLE KIOSKS LIMITED - 2004-04-05
HLW 190 LIMITED - 2003-05-07
178 Shoreham Street, Sheffield, England
Active Corporate (10 parents)
Equity (Company account)
269,953 GBP2024-12-31
Officer
2008-12-01 ~ 2013-02-15
IIF 17 - Director → ME
11
HS 548 LIMITED - 2011-11-09
C/o Jigsaw24, The Old Mill High Church Street, New Basford, Nttingham, Notts
Active Corporate (15 parents, 3 offsprings)
Officer
2013-04-09 ~ 2014-09-15
IIF 16 - Director → ME
12
INTER-EST TECHNOLOGY GROUP LTD
- now 04934650REDPINE SOLUTIONS LIMITED
- 2012-06-13
04934650 First Floor, Merchant Exchange, Waters Green, Macclesfield, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
59,468 GBP2024-11-30
Officer
2004-01-01 ~ now
IIF 2 - Director → ME
13
MICROS TRAVEL LIMITED - now
REDSKY IT (HALE) LIMITED - 2009-03-02
RAMESYS (TRAVEL) LIMITED
- 2006-01-03
02698763 Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (31 parents)
Officer
1992-07-30 ~ 2002-01-02
IIF 10 - Director → ME
14
MUTUAL VISION TECHNOLOGIES LIMITED
- now 04088165INHOCO 2158 LIMITED - 2001-01-08
Unit 7 Bollin Walk, Wilmslow, England
Active Corporate (43 parents)
Equity (Company account)
941,627 GBP2024-12-31
Officer
2006-08-01 ~ 2022-12-31
IIF 13 - Director → ME
15
OPTIMAD MEDIA SYSTEMS LIMITED
- now 03846290EUROPEAN MEDIAXCHANGE LIMITED - 2002-09-03
ADTENDER.COM LIMITED - 2000-09-28
24-28 Bloomsbury Way, London, England
Active Corporate (28 parents)
Officer
2003-11-17 ~ 2006-12-21
IIF 3 - Director → ME
16
PRIMA BUSINESS CONTROL SOFTWARE LIMITED
03634964 Cheshire House, Gorsey Lane, Widnes, Cheshire
Active Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
10,822 GBP2024-02-01 ~ 2024-12-31
Officer
2003-04-01 ~ 2024-08-09
IIF 19 - Director → ME
17
VELCRO LIMITED - 1999-11-03
Baker Tilly Business Services Limited 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (8 parents)
Officer
2004-06-01 ~ dissolved
IIF 15 - Director → ME
18
TOTAL COMMERCE MANAGEMENT LTD
- now 06330379HALLCO 1530 LIMITED - 2007-11-16
The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (10 parents)
Officer
2007-12-17 ~ 2008-12-04
IIF 18 - Director → ME
19
100 Wellington Road, Fallowfield, Manchester
Active Corporate (31 parents)
Officer
2015-08-31 ~ now
IIF 4 - Director → ME