1
22 Wycombe End, Beaconsfield, Buckinghamshire
Active Corporate (5 parents)
Officer
1994-11-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-20
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents)
Officer
2010-06-22 ~ 2012-07-20
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ERG ENVIRONMENTAL RESOURCE GROUP PLC
- now 03379741BOWSPRIT CONTRACTING LIMITED - 1998-01-22
ORCALINE LIMITED - 1997-09-19
Gemini Building Fermi Avenue, Harwell, Didcot, Oxfordshire, England
Dissolved Corporate (36 parents)
Officer
2012-04-05 ~ dissolved
IIF 17 - Director → ME
4
LIQUICO VGHL LIMITED - now
VASANTA GROUP HOLDINGS LIMITED
- 2018-09-17
06949235MIDDLE BASE LIMITED - 2009-11-21
15 Canada Square, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2013-06-05 ~ 2014-11-10
IIF 12 - Director → ME
5
NG REALISATIONS 2012 LIMITED - now
NORBAIN GROUP LIMITED
- 2012-09-07
05641510UPPERPOINT HOLDINGS LIMITED - 2008-03-03
TRAVELMOTOR LIMITED - 2005-12-12
Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (10 parents)
Officer
2010-03-31 ~ 2012-05-31
IIF 5 - Director → ME
6
OLDCO2010 LIMITED
- now SC324149 10676398, 09204853, 05004308Warning 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)VISUAL INSIGHT LIMITED
- 2010-09-22
SC324149SF 3073 LIMITED
- 2007-09-26
SC324149 SC415827, SC348956, SC303266Warning 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) 80 George Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2007-09-24 ~ dissolved
IIF 10 - Director → ME
7
POPLAR 600 LIMITED - now
SANDERSON RBS GROUP LIMITED - 2012-02-01
RETAIL BUSINESS SOLUTIONS GROUP LIMITED
- 2008-06-18
03722018THE RANZAU GROUP LIMITED - 2000-11-13
DATAMEXICO LIMITED - 1999-06-07
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
Dissolved Corporate (27 parents)
Officer
2000-12-07 ~ 2001-10-01
IIF 9 - Director → ME
8
73-75 Aston Road North, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Person with significant control
2016-07-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (2 parents)
Officer
2012-08-07 ~ dissolved
IIF 8 - Director → ME
10
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (2 parents)
Officer
2012-08-07 ~ dissolved
IIF 7 - Director → ME
11
Gemini Building Fermi Avenue, Harwell, Didcot, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-07 ~ dissolved
IIF 6 - Director → ME
12
ROBIN A REALISATIONS (UK) LIMITED
- now 07381676 07382646, 05462499, 03232008Warning 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)AEA TECHNOLOGY INTERMEDIATE (UK) LIMITED
- 2012-11-21
07381676 Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (5 parents)
Officer
2012-04-05 ~ dissolved
IIF 15 - Director → ME
13
ROBIN A REALISATIONS LIMITED
- now 07382646 05462499, 07381676, 03095862Warning 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)AEA TECHNOLOGY ACQUISITION LIMITED
- 2012-11-21
07382646 Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (5 parents)
Officer
2012-04-05 ~ dissolved
IIF 14 - Director → ME
14
ROBIN B REALISATIONS LIMITED
- now 05462499 07382646, 07381676, 03095862Warning 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)AEAT HOLDINGS LIMITED
- 2012-11-22
05462499HACKREMCO (NO. 2280) LIMITED - 2005-09-09
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2012-04-05 ~ dissolved
IIF 16 - Director → ME
15
THE GAME CHANGER TV SERIES LIMITED
- now 10860580THE MERCENARY SERIES LIMITED
- 2017-10-26
10860580 7 St Petersgate, Stockport
Dissolved Corporate (6 parents)
Officer
2017-07-11 ~ 2018-01-11
IIF 11 - Director → ME
Person with significant control
2017-07-11 ~ 2017-07-11
IIF 22 - Has significant influence or control → OE
16
THESAURUS COMPUTER SERVICES LIMITED
- now 02069568MARPLACE (NUMBER 132) LIMITED - 1987-03-23
1 Station Road, Turvey, Bedfordshire
Dissolved Corporate (20 parents)
Officer
2002-05-08 ~ 2004-12-31
IIF 3 - Director → ME
17
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-30 ~ now
IIF 1 - Director → ME
18
TOUCHWARE SIMULATIONS LIMITED - 2001-02-02
Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (21 parents)
Officer
2005-10-28 ~ 2006-08-09
IIF 4 - Director → ME