1
AHN1 LIMITED - now
AT.HOME NATIONWIDE LIMITED - 2021-08-27
HACKREMCO (NO. 355) LIMITED - 1987-12-08
Nationwide House, Pipers Way, Swindon
Dissolved Corporate (37 parents, 1 offspring)
Officer
1998-02-16 ~ 1998-09-25
IIF 2 - Secretary → ME
2
AXIS MARKETING COMMUNICATIONS LIMITED
02749120 77 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, Wiltshire, United Kingdom
Liquidation Corporate (7 parents)
Officer
1994-07-15 ~ 2003-09-10
IIF 7 - Secretary → ME
3
PLUGPACK LIMITED - 1990-02-02
Hamstead Hall, 142 Friary Road, Birmingham
Dissolved Corporate (15 parents)
Officer
1995-01-25 ~ 1995-12-22
IIF 4 - Secretary → ME
4
Crescent House, 19 Eldorado Crescent, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2007-11-20 ~ dissolved
IIF 9 - Secretary → ME
5
LOADTAN LIMITED - 1990-02-19
Hamstead Hall, 142 Friary Road, Birmingham
Dissolved Corporate (16 parents)
Officer
1995-01-25 ~ 1995-12-22
IIF 8 - Secretary → ME
6
Crescent House, 19 Eldorado Crescent, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-11 ~ now
IIF 30 - Director → ME
Person with significant control
2017-08-11 ~ now
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
7
2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, England
Active Corporate (6 parents)
Officer
1991-08-23 ~ 1991-08-23
IIF 27 - Director → ME
8
INFIELD SYSTEMS LIMITED - now
WHITFIELD HOLDING LIMITED - 2004-06-04
INFIELD SYSTEMS LIMITED - 2003-10-30
Level 4, Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (19 parents)
Officer
1991-03-27 ~ 1991-03-28
IIF 25 - Director → ME
9
MEASUREMENT DEVICES ENGINEERING LIMITED
- now SC135198RECALLMERGE LIMITED - 1992-01-10
Silverburn Crescent, Bridge Of Don, Aberdeen, Aberdeenshire
Dissolved Corporate (9 parents)
Officer
2010-07-23 ~ dissolved
IIF 18 - Secretary → ME
10
Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (24 parents)
Officer
2010-07-23 ~ 2017-08-26
IIF 20 - Secretary → ME
11
MELVILLE ASSURED TENANCIES LIMITED
- now 02426195RIGPASS LIMITED - 1990-03-16
Hamstead Hall, 142 Friary Road, Birmingham
Dissolved Corporate (16 parents)
Officer
1995-01-23 ~ 1995-12-22
IIF 5 - Secretary → ME
12
New Mills, Wotton-under-edge, Gloucestershire
Active Corporate (15 parents, 1 offspring)
Officer
2011-04-08 ~ 2017-08-26
IIF 23 - Secretary → ME
13
M C P TOOLING TECHNOLOGIES LIMITED - 2008-07-21
New Mills, Wotton-under-edge, Gloucestershire
Active Corporate (18 parents)
Officer
2011-04-08 ~ 2017-08-26
IIF 22 - Secretary → ME
14
NATIONWIDE INTERNET SERVICES LIMITED - now
QUALITY STREET LIMITED - 1999-02-01
QUALITY STREET (MANAGEMENT SERVICES) LIMITED
- 1998-08-11
03323902 Nationwide House, Pipers Way, Swindon, Wiltshire
Dissolved Corporate (14 parents)
Officer
1998-02-16 ~ 1998-09-25
IIF 1 - Secretary → ME
15
P S C PROPERTY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-27
Dissolved on 2015-01-20
PORTALS (KENT) LIMITED - 1991-11-21
HUNTERSBECK LIMITED
- 1991-08-27
02607389 17 Napier House, Elva Way, Bexhill-on-sea, East Sussex
Dissolved Corporate (6 parents)
Officer
1991-05-02 ~ 1991-06-10
IIF 26 - Director → ME
16
Crescent House, 19 Eldorado Crescent, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-24 ~ now
IIF 29 - Director → ME
17
QUALITY GUARANTEED LIMITED
- now SC126650ZORVOX PLC - 1991-02-01
106 Buchanan Street, Glasgow
Dissolved Corporate (19 parents)
Officer
1998-02-16 ~ 1998-09-25
IIF 6 - Secretary → ME
18
RENISHAW ADVANCED MATERIALS LIMITED
- now 04632041 New Mills, Wotton Under Edge, Gloucestershire
Active Corporate (12 parents)
Officer
2010-10-07 ~ 2017-08-26
IIF 17 - Secretary → ME
19
RENISHAW DIAGNOSTICS LIMITED
- now SC320353D3 TECHNOLOGIES LIMITED
- 2010-05-11
SC320353MBM SHELFCO (47) LIMITED - 2007-05-18
Clyde Offices 2nd Floor, 48 West George Street, Glasgow, United Kingdom
Active Corporate (12 parents)
Officer
2007-07-06 ~ 2017-08-26
IIF 19 - Secretary → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-11 during the appointment or period of control
Dissolved on 2013-08-03 during the appointment or period of control
8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2009-07-03 ~ dissolved
IIF 16 - Secretary → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-11 during the appointment or period of control
Dissolved on 2013-08-03 during the appointment or period of control
8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2009-07-03 ~ dissolved
IIF 15 - Secretary → ME
22
RENISHAW INTERNATIONAL LIMITED
- now 01420876RENISHAW OVERSEAS LIMITED - 1990-07-10
RENISHAW INVESTMENTS LIMITED - 1983-07-06
HIBLOOK LIMITED - 1981-12-31
New Mills, Wotton Under Edge, Gloucestershire
Active Corporate (17 parents)
Officer
2009-07-03 ~ 2017-08-26
IIF 14 - Secretary → ME
23
RENISHAW NEURO SOLUTIONS LTD
- now 10375761HOP TO BUSINESS LIMITED
- 2016-12-13
10375761 Wotton Road, Charfield, Wotton-under-edge, Gloucestershire, United Kingdom
Active Corporate (13 parents)
Officer
2016-12-12 ~ 2017-08-26
IIF 28 - Secretary → ME
24
New Mills, Wotton Under Edge, Gloucestershire
Active Corporate (28 parents, 16 offsprings)
Officer
2009-07-03 ~ 2017-08-26
IIF 21 - Secretary → ME
25
New Mills, Wotton-under-edge, Gloucestershire
Active Corporate (13 parents)
Officer
2005-10-03 ~ 2017-08-26
IIF 12 - Secretary → ME
26
RENISHAW SOFTWARE LIMITED
- now 02840911 New Mills, Wotton Under Edge, Gloucestershire
Active Corporate (12 parents, 1 offspring)
Officer
2011-06-16 ~ 2017-08-26
IIF 24 - Secretary → ME
27
New Mills, Wotton-under-edge, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-30 ~ dissolved
IIF 31 - Director → ME
28
RENISHAW TRANSDUCER SYSTEMS LIMITED
- now 01925608DEALTMYTH LIMITED - 1985-09-10
New Mills, Wotton Under Edge, Gloucestershire
Active Corporate (10 parents)
Officer
2009-07-03 ~ 2017-08-26
IIF 13 - Secretary → ME
29
RENISHAW UK SALES LIMITED
- now 01418812RENISHAW METROLOGY LIMITED
- 2017-06-20
01418812RENISHAW ELECTRICAL LIMITED - 1985-03-05
RENISHAW CONTROL SYSTEMS LIMITED - 1983-07-06
EDIPAR LIMITED - 1981-12-31
New Mills Wotton Under Edge, Gloucestershire
Active Corporate (20 parents)
Officer
2009-07-03 ~ 2017-07-25
IIF 11 - Secretary → ME
30
THAMES VALLEY TENANCIES LIMITED
- now 02426192PHASEROLL LIMITED - 1989-11-13
Hamstead Hall, 142 Friary Road, Birmingham
Dissolved Corporate (16 parents)
Officer
1995-01-25 ~ 1995-12-22
IIF 3 - Secretary → ME
31
WBD REDWING COURT MANAGEMENT COMPANY LIMITED
06909232 10 Oxford Street Oxford Street, Nottingham, England
Active Corporate (14 parents)
Officer
2015-03-11 ~ 2017-08-26
IIF 32 - Director → ME
2015-03-11 ~ 2017-08-26
IIF 33 - Secretary → ME
32
MAPABLE LIMITED - 1986-06-25
New Mills, Wotton Under Edge, Gloucestershire
Active Corporate (9 parents, 1 offspring)
Officer
2009-07-03 ~ 2017-08-26
IIF 10 - Secretary → ME