1
20-20 FUSION LIMITED - now
PLANIT INTERNATIONAL LIMITED
- 2008-08-19
01760015ICADS (UK) LIMITED - 1997-04-17
ICADS (KENT) LIMITED - 1990-01-16
Hallett & Co, 11 Bank Street, Ashford, Kent, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-01-12 ~ 2008-01-29
IIF 11 - Director → ME
2006-01-12 ~ 2008-01-29
IIF 30 - Secretary → ME
2
20-20 TECHNOLOGIES LIMITED - now
ICADS HOLDINGS LIMITED
- 2010-08-13
02190949INCA HOLDINGS LIMITED - 1998-02-26
Ash Tree House, Norman Court, Ashby-de-la-zouch, England
Active Corporate (21 parents)
Equity (Company account)
8,458,972 GBP2019-10-31
Officer
2003-06-19 ~ 2008-01-29
IIF 15 - Director → ME
2006-01-12 ~ 2008-01-29
IIF 28 - Secretary → ME
3
2 Tyndale View Tyndale View, Kingswood, Wotton-under-edge, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
44,101 GBP2016-11-30
Officer
2014-11-13 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
4
BRITISH THORNTON INDUSTRIES LIMITED
- now 01758819HALDONCROWN LIMITED - 1984-02-29
Hadley House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-02-14 ~ 2011-09-30
IIF 7 - Director → ME
2001-07-20 ~ 2011-09-30
IIF 24 - Secretary → ME
5
MASTERFORM SALES D.S.K. LIMITED - 1995-10-26
MASTERFORM SALES LIMITED - 1990-04-10
Hadley House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-02-14 ~ 2011-09-30
IIF 16 - Director → ME
2001-07-20 ~ 2011-09-30
IIF 29 - Secretary → ME
6
3 Upper Ensign Farm Cottages Selling Road, Old Wives Lees, Canterbury, England
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2020-06-30
Officer
2016-03-21 ~ 2017-08-23
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-23
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
HARRIER ENGINEERING SYSTEMS LIMITED
- now 02877087BROOMCO (721) LIMITED - 1994-02-02
Hadley House, Bayshill Road, Cheltenham, Gloucestershire, England
Dissolved Corporate (11 parents)
Officer
2006-01-17 ~ 2011-09-30
IIF 12 - Director → ME
2006-01-17 ~ 2011-09-30
IIF 25 - Secretary → ME
8
HUCKERBY ROYALL SYSTEMS LIMITED
03369124 Hadley House, Bayshill Road, Cheltenham, Gloucestershire
Dissolved Corporate (18 parents)
Officer
2003-07-21 ~ 2011-09-30
IIF 14 - Director → ME
2005-03-04 ~ 2011-09-30
IIF 37 - Secretary → ME
9
Hallett & Co, 11 Bank Street, Ashford, Kent, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-02-14 ~ 2008-01-29
IIF 13 - Director → ME
2007-02-14 ~ 2008-01-29
IIF 31 - Secretary → ME
10
2 Tyndale View, Kingswood, Wotton Under Edge, England
Dissolved Corporate (1 parent)
Officer
2021-02-16 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-02-16 ~ dissolved
IIF 43 - Has significant influence or control → OE
11
Hadley House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-02-03 ~ 2011-09-30
IIF 9 - Director → ME
2003-02-03 ~ 2011-09-30
IIF 36 - Secretary → ME
12
MECHELEC BUILDING SERVICES LIMITED
- now 05673019DUALVIEW LIMITED - 2006-03-22
Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (6 parents)
Officer
2007-08-15 ~ 2011-02-28
IIF 17 - Director → ME
13
PATHTRACE PLC - 2006-01-16
TRULINE TECHNOLOGY LIMITED - 1998-11-17
SIDEMART LIMITED - 1990-07-20
Hadley House, Bayshill Road, Cheltenham, Gloucestershire
Dissolved Corporate (15 parents)
Officer
2006-01-17 ~ 2011-09-30
IIF 8 - Director → ME
2006-01-17 ~ 2011-09-30
IIF 33 - Secretary → ME
14
Hadley House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-04-22 ~ 2011-09-30
IIF 10 - Director → ME
2003-04-22 ~ 2011-09-30
IIF 35 - Secretary → ME
15
PLANIT HOLDINGS PLC
- 2006-12-01
01731539BRITISH THORNTON HOLDINGS PLC - 1998-10-30
TELFORD GROUP PLC - 1991-03-04
MEMCOM INTERNATIONAL HOLDINGS PLC - 1989-03-08
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2001-07-31 ~ 2011-09-30
IIF 2 - Director → ME
2001-07-20 ~ 2011-09-30
IIF 23 - Secretary → ME
16
LICOM SYSTEMS LIMITED
- 2008-08-21
02093062 Cedar House, 78 Portsmouth Road, Cobham, Surrey, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2001-08-30 ~ 2011-09-30
IIF 1 - Director → ME
2001-08-30 ~ 2011-09-30
IIF 39 - Secretary → ME
17
BRITISH THORNTON PACKAGING LIMITED - 2000-03-02
MEMCOM INTERNATIONAL LTD - 1994-03-29
MEMCOM INTERNATIONAL (U.K) LIMITED - 1987-09-09
BIGGLEPORT LIMITED - 1983-01-27
Hadley House, Bayshill Road, Cheltenham, Gloucestershire, England
Dissolved Corporate (14 parents)
Officer
2007-02-14 ~ 2011-09-30
IIF 19 - Director → ME
2001-07-20 ~ 2011-09-30
IIF 32 - Secretary → ME
18
Hadley House, Bayshill Road, Cheltenham, Gloucestershire
Dissolved Corporate (18 parents)
Officer
2003-04-16 ~ 2011-09-30
IIF 18 - Director → ME
2003-04-16 ~ 2011-09-30
IIF 38 - Secretary → ME
19
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-12-01 ~ 2011-09-30
IIF 4 - Director → ME
2006-12-01 ~ 2011-09-30
IIF 34 - Secretary → ME
20
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2006-12-01 ~ 2011-09-30
IIF 5 - Director → ME
2006-12-01 ~ 2011-09-30
IIF 27 - Secretary → ME
21
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-12-04 ~ 2011-09-30
IIF 6 - Director → ME
2006-12-04 ~ 2011-09-30
IIF 26 - Secretary → ME
22
VL LIQUIDATION REALISATION LIMITED - now
R.J.BARWICK & SONS LIMITED
- 2011-09-15
00621477 2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex
Dissolved Corporate (14 parents)
Officer
2000-05-25 ~ 2001-04-26
IIF 22 - Secretary → ME
23
5-6 Wood Street, Bath, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
528,289 GBP2024-12-31
Officer
2017-06-30 ~ now
IIF 40 - Director → ME
Person with significant control
2017-06-30 ~ 2019-02-12
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE