1
ARCADIS GULF O&G LIMITED - now
VECTRA GROUP LIMITED
- 2013-03-19
01803667AMEY VECTRA LIMITED
- 2003-06-05
01803667VECTRA TECHNOLOGIES LIMITED - 1999-05-11
VECTRA TECHNOLOGIES (UK) LIMITED - 1994-12-15
ABB IMPELL LIMITED - 1994-01-12
IMPELL CORPORATION UK LIMITED - 1990-08-03
DIKAPPA (NUMBER 299) LIMITED - 1984-07-18
26 Stroudley Road, Brighton, East Sussex
Dissolved Corporate (55 parents, 1 offspring)
Officer
2003-05-24 ~ 2007-11-14
IIF 47 - Director → ME
2003-05-24 ~ 2007-11-14
IIF 18 - Secretary → ME
2
Shire House, Tachbrook Road, Leamington Spa, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2012-05-21 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 53 - Has significant influence or control → OE
3
Shire House, Tachbrook Road, Leamington Spa, Warwickshire, England
Active Corporate (3 parents)
Officer
2012-05-23 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2017-05-01 ~ now
IIF 52 - Has significant influence or control → OE
4
DAWNAY, DAY LANDER LIMITED
- now 03518791LUDGATE 158 LIMITED - 1998-11-11
Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (10 parents)
Officer
2004-07-01 ~ dissolved
IIF 30 - Director → ME
5
EUROFINS E&E CML LIMITED - now
CERTIFICATION MANAGEMENT LIMITED - 2019-06-13
EUROFINS E&E CML LIMITED - 2019-05-28
CERTIFICATION MANAGEMENT LIMITED
- 2019-05-20
08554022 Unit G1 Valiant Way, I54 Business Park, Wolverhampton, Staffordshire, United Kingdom
Active Corporate (11 parents)
Officer
2015-07-01 ~ 2019-01-22
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-22
IIF 54 - Has significant influence or control → OE
6
PH IMPETUS LIMITED - 2010-08-09
RPG COMMUNICATIONS LIMITED - 2000-08-29
WHEELSPIRE LIMITED - 2000-05-25
Impetus Automotive Tournament Court, Edgehill Drive, Warwick
Active Corporate (26 parents)
Officer
2015-03-26 ~ 2018-10-04
IIF 37 - Director → ME
7
IMPETUS AUTOMOTIVE SOLUTIONS LIMITED
- now 06709336BDBCO NO. 950 LIMITED
- 2009-11-16
06709336 05787945, 06883929, 05102977Warning 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) Shire House, Tachbrook Road, Leamington Spa, Warwickshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-09-26 ~ dissolved
IIF 40 - Director → ME
2008-09-26 ~ dissolved
IIF 9 - Secretary → ME
8
Shire House, Tachbrook Road, Leamington Spa, Warwickshire, England
Active Corporate (5 parents)
Officer
2012-03-08 ~ now
IIF 23 - Director → ME
9
INDULGENCE PATISSERIE LIMITED
- now 09548667 Shire House, Tachbrook Road, Leamington Spa, Warwickshire, England
Active Corporate (3 parents)
Officer
2015-04-17 ~ now
IIF 27 - Director → ME
10
INOXPA REALM LTD - now
18 Hyde Gardens, Eastbourne, East Sussex
Dissolved Corporate (7 parents)
Officer
1998-03-11 ~ 2001-06-18
IIF 45 - Director → ME
11
INTERACTIVE PROSPECT TARGETING LIMITED - now
MYOFFERS LIMITED - 2019-11-20
BDBCO NO.840 LIMITED
- 2008-10-09
06688128 06193235, 06724490, 07419549Warning 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) 12 Sandy Ridge, Chislehurst, England
Active Corporate (8 parents, 8 offsprings)
Officer
2008-09-26 ~ 2013-12-12
IIF 41 - Director → ME
2008-09-26 ~ 2013-12-12
IIF 4 - Secretary → ME
12
VOLVERE CLAIMS SERVICES LIMITED
- 2013-05-15
08158942 3rd Floor 5 Old Bailey, London, England
Dissolved Corporate (13 parents)
Officer
2012-07-27 ~ 2015-12-17
IIF 38 - Director → ME
2012-07-27 ~ 2015-12-17
IIF 3 - Secretary → ME
13
M M & S (3013) LIMITED - 2003-10-08
Dukes Court C/o Systra Limited, 4th Floor, Duke Street, Woking, Surrey, England
Dissolved Corporate (20 parents)
Officer
2014-04-28 ~ 2015-12-18
IIF 35 - Director → ME
14
Shire House, Tachbrook Road, Leamington Spa, Warwickshire
Active Corporate (3 parents)
Officer
2020-02-14 ~ now
IIF 22 - Director → ME
2020-02-14 ~ now
IIF 1 - Secretary → ME
15
NEW MEDICAL TECHNOLOGY LIMITED
- now SC160123ZERO-STIK LIMITED - 1997-01-07
Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland, Scotland
Dissolved Corporate (20 parents)
Officer
2005-09-14 ~ dissolved
IIF 33 - Director → ME
2005-10-14 ~ dissolved
IIF 7 - Secretary → ME
16
4th Floor 115 George Street, Edinburgh, Scotland
Active Corporate (20 parents, 2 offsprings)
Officer
2005-09-14 ~ now
IIF 26 - Director → ME
2005-10-12 ~ now
IIF 10 - Secretary → ME
17
SPORTALRIGHTS LIMITED
- 2002-01-08
03573891PANGORIGHTS LIMITED - 2000-06-28
KELLGARD LIMITED - 1998-06-16
Hanover House, Plane Tree Crescent, Feltham, Middlesex, England
Dissolved Corporate (17 parents)
Officer
2001-11-28 ~ 2006-01-03
IIF 42 - Director → ME
18
Highmuir House, Houston Road, Kilmacolm, Renfrewshire
Active Corporate (2 parents)
Officer
2024-12-30 ~ now
IIF 21 - Director → ME
19
SHIRE FOODS OF WARWICK LIMITED - 2009-04-07
Tachbrook Road, Leamington Spa, Warwickshire
Active Corporate (11 parents, 6 offsprings)
Officer
2011-07-29 ~ now
IIF 29 - Director → ME
20
Unit 4 Riverside Business Centre, Brighton Road, Shoreham-by-sea, England
Active Corporate (26 parents, 1 offspring)
Officer
1997-02-12 ~ 1997-12-17
IIF 20 - Director → ME
21
SIRA CERTIFICATION SERVICE LIMITED - now
SIRA CERTIFICATION SERVICE
- 2020-10-27
02266287 Unit 6 Hawarden Industrial Park, Hawarden, Deeside, United Kingdom
Dissolved Corporate (36 parents)
Officer
2005-09-29 ~ 2009-07-03
IIF 46 - Director → ME
2006-03-28 ~ 2009-07-03
IIF 13 - Secretary → ME
22
SIRA CONSULTING SERVICES LIMITED
- 2007-07-06
06135249 C/o Sira Test And Certificate Limited, Rake Lane Eccleston, Chester, Cheshire
Dissolved Corporate (18 parents)
Officer
2007-03-08 ~ 2009-07-03
IIF 43 - Director → ME
2007-03-08 ~ 2009-07-03
IIF 16 - Secretary → ME
23
SIRA DEFENCE & SECURITY LIMITED
- now 05589861MEERKAT VISION LTD
- 2006-06-23
05589861 Tollbar House Tollbar Way, Hedge End, Southampton, England
Dissolved Corporate (9 parents)
Officer
2006-03-28 ~ 2019-05-23
IIF 36 - Director → ME
2006-03-28 ~ 2019-05-23
IIF 12 - Secretary → ME
24
SIRA ENVIRONMENTAL LIMITED
- now 05671254HAMSARD 2976 LIMITED
- 2006-03-31
05671254 05671868, 05671235, 05671845Warning 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) C/o Sira Test And Certificate Limited, Rake Lane Eccleston, Chester, Cheshire
Dissolved Corporate (18 parents)
Officer
2006-03-22 ~ 2009-07-03
IIF 50 - Director → ME
2006-03-22 ~ 2009-07-03
IIF 17 - Secretary → ME
25
SIRA TEST AND CERTIFICATION LIMITED
- now 05569145SAFETY CERTIFICATION SERVICES LIMITED
- 2005-09-30
05569145 Unit 6 Hawarden Industrial Park, Hawarden, Deeside, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2005-09-20 ~ 2009-07-03
IIF 48 - Director → ME
2005-09-20 ~ 2009-07-03
IIF 15 - Secretary → ME
26
TAMAR MINERALS PLC - now
TECTONIC GOLD PLC - 2025-05-12
STRATMIN GLOBAL RESOURCES PLC - 2018-06-22
WOODBURNE SQUARE AG PLC - 2012-03-14
DIRECTEX REALISATIONS PLC
- 2011-02-07
05173250INTERACTIVE PROSPECT TARGETING HOLDINGS PLC - 2010-01-15
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (33 parents, 3 offsprings)
Officer
2010-03-04 ~ 2010-11-16
IIF 28 - Director → ME
2010-03-04 ~ 2010-11-16
IIF 5 - Secretary → ME
27
TRAPEZE PASSENGER TRANSPORT INFORMATION LTD. - now
KIZOOM SOFTWARE LIMITED - 2010-09-30
The Mill, Staverton, Trowbridge
Dissolved Corporate (15 parents)
Officer
2001-04-05 ~ 2005-07-01
IIF 49 - Director → ME
28
VECTRA (MIDDLE EAST) LIMITED - now
26 Stroudley Road, Brighton, East Sussex
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2003-08-19 ~ 2004-03-09
IIF 44 - Director → ME
2003-08-19 ~ 2004-03-09
IIF 14 - Secretary → ME
29
Shire House, Tachbrook Road, Leamington Spa, Warwickshire
Dissolved Corporate (4 parents)
Officer
2020-02-14 ~ dissolved
IIF 39 - Director → ME
2020-02-14 ~ dissolved
IIF 2 - Secretary → ME
30
VOLVERE CENTRAL SERVICES LIMITED
- now 05800670HAMSARD 2995 LIMITED
- 2006-06-29
05800670 03891924, 05671235, 05718406Warning 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) Shire House, Tachbrook Road, Leamington Spa, Warwickshire, England
Active Corporate (6 parents)
Officer
2006-06-26 ~ now
IIF 25 - Director → ME
2006-06-26 ~ now
IIF 11 - Secretary → ME
31
Shire House, Tachbrook Road, Leamington Spa, Warwickshire, England
Active Corporate (9 parents, 9 offsprings)
Officer
2002-11-15 ~ now
IIF 24 - Director → ME
2002-11-15 ~ now
IIF 8 - Secretary → ME
Person with significant control
2017-07-24 ~ now
IIF 51 - Has significant influence or control → OE
32
RANDOTTE (NO. 419) LIMITED - 1997-01-31
NMT GROUP LIMITED - 1996-12-16
RANDOTTE (NO. 419) LIMITED - 1996-11-08
Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2005-09-14 ~ dissolved
IIF 32 - Director → ME
2005-10-14 ~ dissolved
IIF 6 - Secretary → ME