1
SAC TAYLOR LIMITED - 1989-04-04
B.& R.TAYLOR LIMITED - 1989-02-22
25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
2008-12-10 ~ 2010-04-23
IIF 24 - Director → ME
IIF 25 - Director → ME
2005-12-02 ~ 2010-04-23
IIF 14 - Secretary → ME
2
Rose Cottage, Pen-pont, St Mawgan, Newquay, Cornwall, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-30 ~ now
IIF 27 - Director → ME
Person with significant control
2020-01-30 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
3
FENTON TECHNOLOGY DESIGN LIMITED
- now 00623926JOHN FENTON TECHNOLOGY DESIGNS LIMITED - 1987-10-19
JOHN FENTON (ENGINEERS) LIMITED - 1987-09-30
25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
2008-12-10 ~ 2010-04-23
IIF 23 - Director → ME
2005-12-02 ~ 2010-04-23
IIF 13 - Secretary → ME
4
RICARDO ASIA LIMITED - now
RICARDO TARRAGON LIMITED
- 2012-07-20
03143661TARRAGON EMBEDDED TECHNOLOGY LIMITED - 2003-03-02
. Shoreham Technical Centre, Shoreham-by-sea, West Sussex
Active Corporate (26 parents)
Officer
2007-03-05 ~ 2009-11-12
IIF 6 - Secretary → ME
5
RICARDO CONSULTING ENGINEERS LIMITED - now
RICARDO CHINA LIMITED
- 2015-02-05
05891521 Shoreham Technical Centre, Shoreham-by-sea, West Sussex
Active Corporate (10 parents)
Officer
2007-11-02 ~ 2010-04-22
IIF 22 - Director → ME
2007-11-02 ~ 2010-04-22
IIF 4 - Secretary → ME
6
RICARDO INVESTMENTS LIMITED - now
RICARDO INVESTMENTS LIMITED
- 1988-10-31
02251330HACKREMCO (NO. 405) LIMITED
- 1988-08-15
02251330 05879135, 02242204, 03635234Warning 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) Shoreham Technical Centre, Shoreham By Sea, West Sussex
Active Corporate (43 parents, 13 offsprings)
Officer
2009-11-12 ~ 2010-04-22
IIF 28 - Director → ME
~ 1995-01-03
IIF 16 - Director → ME
~ 1995-01-03
IIF 1 - Secretary → ME
2007-03-05 ~ 2009-11-12
IIF 5 - Secretary → ME
7
RICARDO PENSION SCHEME (TRUSTEES) LIMITED
- now 02376569RICARDO INTERNATIONAL PENSION SCHEME (TRUSTEES) LIMITED - 1993-02-25
SAC INTERNATIONAL PENSION SCHEME (TRUSTEES) LIMITED - 1991-05-20
Shoreham Technical Centre, Old Shoreham Road, Shoreham By Sea, West Sussex
Active Corporate (38 parents)
Officer
2005-06-16 ~ 2010-04-24
IIF 17 - Director → ME
8
RICARDO GROUP PLC - 1999-11-08
RICARDO INTERNATIONAL PLC - 1992-12-04
RICARDO GROUP PLC - 1990-11-22
RICARDO CONSULTING ENGINEERS PLC - 1988-10-31
RICARDO & CO.ENGINEERS(1927)LIMITED - 1978-12-31
Shoreham Technical Centre, Shoreham By Sea, West Sussex
Active Corporate (50 parents, 3 offsprings)
Officer
2005-12-14 ~ 2008-11-18
IIF 10 - Secretary → ME
9
RICARDO SPECIAL VEHICLES LIMITED
- now 02724017LONGLINE MANAGEMENT SERVICES LIMITED
- 1994-04-05
02724017 25 Farringdon Street, London
Dissolved Corporate (24 parents)
Officer
1993-01-19 ~ 1995-01-03
IIF 15 - Director → ME
2006-07-07 ~ 2010-04-22
IIF 18 - Director → ME
2007-03-05 ~ 2010-01-21
IIF 12 - Secretary → ME
1993-01-19 ~ 1995-01-03
IIF 11 - Secretary → ME
10
RICARDO TECHNOLOGY LIMITED
- now 02924157 Ricardo Plc, Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea
Active Corporate (20 parents)
Officer
2005-11-04 ~ 2010-04-23
IIF 19 - Director → ME
2005-12-14 ~ 2010-02-01
IIF 7 - Secretary → ME
11
RICARDO TEST SERVICES LIMITED
- now 02388669HACKREMCO (NO.484) LIMITED - 1989-07-26
25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
2009-11-12 ~ 2010-04-23
IIF 20 - Director → ME
2006-06-01 ~ 2009-11-12
IIF 9 - Secretary → ME
1992-11-17 ~ 1995-01-03
IIF 8 - Secretary → ME
12
RICARDO TRANSMISSIONS LIMITED
- now 01498115WARDS PATENTS LIMITED - 1988-09-13
JABRIDE LIMITED - 1980-12-31
C/o Ricardo Plc, Shoreham Technical Ctr Bridge, Works, Shoreham By Sea, West Sussex
Active Corporate (16 parents)
Officer
2009-11-12 ~ 2010-04-23
IIF 26 - Director → ME
1992-11-17 ~ 1995-01-03
IIF 2 - Secretary → ME
2006-06-01 ~ 2009-11-12
IIF 3 - Secretary → ME
13
RICARDO LIMITED - 1999-11-08
SOLVETREND ENTERPRISES LIMITED - 1993-10-07
Shoreham Technical Centre, Old Shoreham Road, Shoreham-by-sea, West Sussex
Active Corporate (72 parents, 2 offsprings)
Officer
2003-03-12 ~ 2009-11-03
IIF 21 - Director → ME