1
BARRETT MANAGEMENT SERVICES LIMITED
- 2004-05-17
04194515 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (15 parents)
Officer
2004-04-28 ~ 2008-07-01
IIF 37 - Secretary → ME
2
2 Oak Court, North Leigh Business Park, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-22 ~ now
IIF 76 - Director → ME
3
ADVANCED FIBREOPTIC ENGINEERING LIMITED
05469396 Unit 2 & 3 Glebe Court, West Oxfordshire Business Park, Carterton, Oxfordshire, England
Active Corporate (11 parents)
Officer
2005-06-03 ~ 2013-12-09
IIF 5 - Secretary → ME
4
AFE TECHNOLOGY COATINGS LIMITED
05765400 16 Thorney Leys, Witney, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2006-04-03 ~ dissolved
IIF 27 - Secretary → ME
5
C/o Baker Tilly, City Plaza, Temple Row, Birmingham
Dissolved Corporate (12 parents)
Officer
2001-09-11 ~ 2001-11-29
IIF 92 - Director → ME
6
8 Smarts Place, London, England
Active Corporate (10 parents)
Officer
2005-03-31 ~ 2005-04-05
IIF 93 - Director → ME
7
Bridge Cottage Mill Lane, Blockley, Moreton-in-marsh, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2004-07-16 ~ dissolved
IIF 2 - Secretary → ME
8
AR897 LIMITED - now
ADALTA REAL LIMITED - 2017-05-10
ADALTA REAL PLC - 2016-01-28
DAWMED SYSTEMS PLC
- 2009-08-12
04075473SEVCO 1194 LIMITED
- 2000-10-16
04075473 04031360, 04003574, 03979370Warning 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) Nicklin Llp Church Court, Stourbridge Road, Halesowen, West Midlands
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2000-10-10 ~ 2000-12-06
IIF 97 - Director → ME
2000-12-06 ~ 2002-05-31
IIF 36 - Secretary → ME
9
Century House, Gadbrook Business Centre, Northwich, England
Active Corporate (14 parents)
Officer
2015-06-16 ~ 2015-06-26
IIF 112 - Director → ME
2015-06-26 ~ 2020-03-16
IIF 64 - Secretary → ME
10
Wellington House Nominees Limited, 55 Drury Lane, London, England
Dissolved Corporate (9 parents)
Officer
2011-06-07 ~ 2016-02-01
IIF 52 - Secretary → ME
11
Bridge Cottage Mill Lane, Blockley, Moreton-in-marsh, Glos, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-07 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
12
71 Central Street, London, England
Active Corporate (9 parents)
Officer
2009-04-08 ~ 2009-06-10
IIF 101 - Director → ME
2009-04-08 ~ 2014-09-11
IIF 12 - Secretary → ME
13
BRIMSON MEWS MANAGEMENT COMPANY LIMITED
05332206 Canal House Brimson Mews, 58 Hamm Moor Lane, Weybridge, Surrey
Active Corporate (16 parents)
Officer
2005-01-13 ~ 2005-01-26
IIF 100 - Director → ME
14
Knights, The Brampton, Newcastle-under-lyme, Staffordshire, England
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2006-02-17 ~ 2007-06-30
IIF 80 - LLP Member → ME
15
BSDR CORPORATE SERVICES LIMITED
- now 04420121BSDR (SHELF 2) LIMITED - 2003-10-15
DAIRY FARMERS OF BRITAIN PROCESSING LIMITED - 2002-06-28
Knights Plc, The Brampton, Newcastle, England
Dissolved Corporate (10 parents, 42 offsprings)
Officer
2006-08-03 ~ 2007-07-01
IIF 105 - Director → ME
16
BSDR LIMITED
04318418 05288206, 05473917, 05473906Warning 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) Knights Plc, The Brampton, Newcastle, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2005-03-23 ~ 2007-07-01
IIF 91 - Director → ME
17
25 Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (5 parents, 30 offsprings)
Officer
2006-08-03 ~ 2007-07-01
IIF 84 - Director → ME
18
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2009-03-06 ~ 2009-03-20
IIF 108 - Director → ME
2009-03-06 ~ 2011-05-01
IIF 26 - Secretary → ME
19
1 More London Place, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2009-12-30 ~ 2010-02-16
IIF 89 - Director → ME
20
CADOGAN ENTERTAINMENT INVESTMENTS LIMITED - now
CADOGAN LEISURE INVESTMENTS LIMITED
- 2004-09-22
04298784 Riverside Building, County Hall Westminster Bridge, Road London
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2001-11-26 ~ 2002-09-09
IIF 29 - Secretary → ME
21
Fagwyr Einon, Llanychaer, Fishguard, Pembrokeshire
Active Corporate (2 parents)
Officer
2026-02-03 ~ now
IIF 71 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
1 Carter Lane, London, England, England
Dissolved Corporate (10 parents)
Officer
2008-06-23 ~ 2018-02-28
IIF 28 - Secretary → ME
23
CORPORATE TRAVEL MANAGEMENT (EUROPE) LIMITED
- now 05160716CHAMBERS TRAVEL GROUP LIMITED
- 2016-03-15
05160716 1 Tudor Street, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
2008-06-23 ~ 2018-02-28
IIF 3 - Secretary → ME
24
CORPORATE TRAVEL MANAGEMENT (UNITED KINGDOM) LIMITED
- now 02229894CHAMBERS TRAVEL MANAGEMENT LIMITED
- 2016-03-18
02229894CHAMBERS TRAVEL LIMITED - 1998-02-25
ALINBAY LIMITED - 1988-03-30
1 Tudor Street, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2008-06-23 ~ 2018-02-28
IIF 6 - Secretary → ME
25
Insol House, 39 Station Road, Lutterworth, Leicestershire
In Administration Corporate (5 parents)
Officer
2004-06-29 ~ now
IIF 18 - Secretary → ME
26
FRESH MINDS LIMITED
- 2018-09-10
04070264 C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-09-23 ~ 2019-09-16
IIF 47 - Secretary → ME
27
DORSET WASTE MANAGEMENT LIMITED
- now 02635809NEEJAM 102 LIMITED - 1991-11-22
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Dissolved Corporate (27 parents)
Officer
1993-01-14 ~ 1994-02-14
IIF 11 - Secretary → ME
28
Flat 19 Westfield Hall, Hagley Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2008-12-05 ~ dissolved
IIF 1 - Secretary → ME
29
2 Oak Court, North Leigh Business Park, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-05 ~ now
IIF 85 - Director → ME
2019-08-05 ~ now
IIF 56 - Secretary → ME
Person with significant control
2019-08-05 ~ now
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
1g Network Point, Range Road, Witney, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2010-04-09 ~ dissolved
IIF 79 - LLP Designated Member → ME
31
C/o Everyman Legal Limited 1g Network Point, Range Road, Windrush Park, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-23 ~ dissolved
IIF 113 - Director → ME
32
EVERYMAN LEGAL INFORMATION LIMITED
- now 06053769INDEPENDENT CORPORATE SERVICES LIMITED
- 2008-08-18
06053769 1g Network Point, Range Road, Witney, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2007-01-16 ~ dissolved
IIF 110 - Director → ME
33
THE INDEPENDENT LAW GROUP LIMITED
- 2007-03-30
06054878 C/o Rendle & Co No 9 Hockley Court, Hockley Heath, Solihull, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-01-16 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – More than 50% but less than 75% → OE
IIF 121 - Ownership of voting rights - More than 50% but less than 75% → OE
34
Aiec Office Block Gogerddan, Penrhyncoch, Aberystwyth, Ceredigion, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-03 ~ now
IIF 70 - Director → ME
2024-12-03 ~ now
IIF 44 - Secretary → ME
35
C/o Everyman Legal Limited 1g Network Point, Range Road, Windrush Park, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-15 ~ dissolved
IIF 51 - Secretary → ME
36
2 Oak Court, North Leigh Business Park, Oxfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-10-14 ~ dissolved
IIF 77 - Director → ME
2022-10-31 ~ dissolved
IIF 54 - Secretary → ME
37
Unit 3 Woodgrove Farm, Fulbrook Hill, Fulbrook, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-09-01 ~ 2024-01-17
IIF 73 - Director → ME
Person with significant control
2023-09-01 ~ 2024-01-17
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Kingsbourne House, 229-231 High Holborn, London
Active Corporate (9 parents)
Officer
2013-08-27 ~ 2017-09-26
IIF 62 - Secretary → ME
39
FRESHWATER MIDLANDS LIMITED - now
QUANTUM FRESHWATER UK LIMITED - 2006-06-14
QUANTUM PR LIMITED - 2005-06-03
Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, South Glamorgan, Uk
Dissolved Corporate (9 parents)
Officer
1998-08-03 ~ 1998-08-19
IIF 81 - Director → ME
1998-08-03 ~ 1998-08-19
IIF 16 - Secretary → ME
40
FUTUREFORM BUILDING SYSTEMS LIMITED
06734493 Tingdene House Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
Dissolved Corporate (9 parents)
Officer
2008-10-27 ~ 2012-11-01
IIF 15 - Secretary → ME
41
FUTUREFORM EUROPE LIMITED
- now 06732555 Tingdene House 21 - 24 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2008-10-24 ~ 2018-09-05
IIF 25 - Secretary → ME
42
FUTUREFORM MODULAR LIMITED - now
FUTUREFORM DESIGN & BUILD LIMITED
- 2013-06-11
04737496SPACEOVER DESIGN & BUILD LIMITED
- 2008-11-28
04737496 C/o Quantuma Llp, 3rd Floor, 37 Frederick Place, Brighton
Dissolved Corporate (18 parents)
Officer
2004-05-06 ~ 2013-01-01
IIF 40 - Secretary → ME
43
C/o Morgan Cameron, 9 Thorney Leys Park, Witney, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2009-02-20 ~ dissolved
IIF 21 - Secretary → ME
44
GENESIS MANAGEMENT CONSULTANTS LIMITED
03394865 257 Hagley Road, Birmingham
Dissolved Corporate (8 parents)
Officer
1997-06-30 ~ 2001-02-19
IIF 109 - Director → ME
1997-06-30 ~ 2001-12-05
IIF 39 - Secretary → ME
45
Miles House, Beech Avenue, Effingham, Surrey
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2005-08-05 ~ dissolved
IIF 9 - Secretary → ME
46
Fachongle Isaf, Cilgwyn, Newport, Wales
Active Corporate (10 parents)
Officer
2023-03-01 ~ 2023-10-10
IIF 75 - Director → ME
47
The Old Post Office, 12 Quay Street, Haverfordwest, Wales
Active Corporate (31 parents)
Officer
2026-02-23 ~ now
IIF 74 - Director → ME
48
The Old Post Office, 12 Quay Street, Haverfordwest, Pembrokeshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-23 ~ now
IIF 72 - Director → ME
Person with significant control
2026-03-23 ~ now
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
49
Building 90 - The Main Stores Bicester Heritage, Buckingham Road, Bicester, Oxon., United Kingdom
Active Corporate (2 parents)
Officer
2016-12-21 ~ 2025-07-31
IIF 46 - Secretary → ME
50
IANSYST TRUSTEE COMPANY LIMITED
07166489 Fen House, Fen Road, Cambridge
Dissolved Corporate (5 parents)
Officer
2010-02-23 ~ 2010-02-23
IIF 88 - Director → ME
51
Gwernaffel Farm House, Pilleth, Knighton, Powys
Active Corporate (10 parents)
Officer
2011-08-03 ~ 2013-05-30
IIF 48 - Secretary → ME
52
ICA SUPPORT SERVICES LIMITED - now
THE MIDCOUNTIES CO-OPERATIVE DOMAINS LIMITED - 2012-08-03
OXFORD, SWINDON & GLOUCESTER CO-OPERATIVE DOMAINS LIMITED
- 2005-09-26
05213916 The Old Music Hall 106-108, Cowley Road, Oxford
Dissolved Corporate (38 parents)
Officer
2004-08-25 ~ 2004-09-08
IIF 107 - Director → ME
53
SEVCO 1199 LIMITED
- 2000-11-02
04088096 04075473, 03903102, 04075467Warning 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) Church Court, Stourbridge Road, Halesowen, West Midlands
Dissolved Corporate (7 parents)
Officer
2000-10-25 ~ 2000-12-06
IIF 94 - Director → ME
2000-12-06 ~ 2002-03-31
IIF 41 - Secretary → ME
54
Church Court, Stourbridge Road, Halesowen, West Midlands, United Kingdom
Active Corporate (10 parents)
Officer
2000-11-09 ~ 2000-11-20
IIF 99 - Director → ME
2000-11-20 ~ 2022-11-08
IIF 38 - Secretary → ME
55
INSTITUTE OF INTERNATIONAL LICENSING PRACTITIONERS LIMITED(THE)
01260571 325 Whalley Road, Accrington, England
Dissolved Corporate (15 parents)
Officer
2004-05-19 ~ 2010-04-01
IIF 98 - Director → ME
2005-04-13 ~ 2010-04-01
IIF 20 - Secretary → ME
56
1 Carter Lane, London, England, England
Dissolved Corporate (10 parents)
Officer
2008-06-23 ~ 2018-02-28
IIF 17 - Secretary → ME
57
57 High Street, Tetsworth, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-08 ~ dissolved
IIF 57 - Secretary → ME
58
57 High Street, Tetsworth, Oxon
Active Corporate (6 parents, 1 offspring)
Officer
2012-04-25 ~ 2012-04-25
IIF 59 - Secretary → ME
2012-04-25 ~ 2023-04-27
IIF 45 - Secretary → ME
59
57 High Street, Tetsworth, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-27 ~ dissolved
IIF 65 - Secretary → ME
60
J.A.K. HOLDINGS LIMITED - now
DIRECTFREE COMPANY LIMITED
- 1993-10-25
02839334 32 Cornhill, London
Dissolved Corporate (15 parents)
Officer
1993-08-17 ~ 1993-08-26
IIF 82 - Director → ME
61
Solaar House, 19 Mercers Row, Cambridge
Dissolved Corporate (15 parents)
Officer
1992-11-06 ~ 1992-11-18
IIF 104 - Director → ME
62
MOSTARN LIMITED - 2000-08-01
10, The Sanctuary 62 Macrae Road, Ham Green, Pill, Bristol
Active Corporate (12 parents)
Officer
2001-01-12 ~ 2006-01-24
IIF 90 - Director → ME
63
MAGNETIC PUMPING SOLUTIONS LIMITED
09305801 Plot 8 Oakfield Industrial Estate, Eynsham, Witney, Oxfordshire
Active Corporate (2 parents)
Officer
2014-11-11 ~ now
IIF 55 - Secretary → ME
64
85-87 Bayham Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2008-06-24 ~ 2019-12-20
IIF 24 - Secretary → ME
65
MAXIMUM POTENCY HARVESTING LIMITED
05818196 36 Longfield Drive, Amersham, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2006-05-31 ~ 2008-05-30
IIF 7 - Secretary → ME
66
11 Oak Hill Grove, Surbiton, Surrey, England
Converted / Closed Corporate (4 parents)
Officer
2015-04-02 ~ 2016-01-22
IIF 68 - Secretary → ME
67
NORTH PEMBROKESHIRE TRADE AND TOURISM LIMITED
12719010 74 High Street, Fishguard, Wales
Active Corporate (16 parents)
Officer
2023-04-01 ~ now
IIF 69 - Director → ME
68
No 9 Hockley Court, Hockley Heath, Solihull
Dissolved Corporate (12 parents)
Officer
2020-05-12 ~ dissolved
IIF 49 - Secretary → ME
69
OXFORD MONITORING SOLUTIONS LIMITED
06844043 Plot 8 Oakfield Industrial Estate, Stanton Harcourt Road, Eynsham, Oxfordshire
Active Corporate (8 parents)
Officer
2009-03-11 ~ 2009-04-01
IIF 14 - Secretary → ME
70
Coffee Pot Holt, Great Alne, Alcester
Dissolved Corporate (4 parents)
Officer
1995-03-31 ~ 1995-05-09
IIF 103 - Director → ME
71
10 Oakland Close, Freeland, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2009-02-18 ~ dissolved
IIF 10 - Secretary → ME
72
C/o Soloman & Whitehead Ltd, Lynn Lane, Shenstone, Lichfield, Staffordshire
Dissolved Corporate (7 parents)
Officer
1995-09-28 ~ 1995-11-28
IIF 83 - Director → ME
1995-09-28 ~ 1995-11-28
IIF 13 - Secretary → ME
73
RENASCENT LIMITED - now
RENASCENT DEVELOPMENTS LIMITED
- 2013-06-20
05608175 115 Tanbridge Park Tanbridge Park, Horsham, England
Dissolved Corporate (10 parents)
Officer
2005-11-18 ~ 2008-04-15
IIF 23 - Secretary → ME
74
ROBERT AND DORIS WATTS RESIDENTIAL HOME LIMITED - 2007-12-05
Rendle & Co, No 9 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands, England
Dissolved Corporate (10 parents)
Officer
2009-07-15 ~ 2013-05-30
IIF 43 - Secretary → ME
75
SMART OVERSEAS PROPERTY HOLDINGS LIMITED - 2009-07-25
9th Floor 1 Lyric Square, London, Greater London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2012-05-15 ~ 2019-12-18
IIF 34 - Secretary → ME
76
C/o Everyman Legal Limited 1g Network Point, Range Road, Windrush Park, Witney, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2010-12-13 ~ dissolved
IIF 53 - Secretary → ME
77
SMART CURRENCY EXCHANGE LIMITED
05282305 9th Floor 1 Lyric Square, London, Greater London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2012-05-15 ~ 2018-12-17
IIF 32 - Secretary → ME
78
9th Floor 1 Lyric Square, London, Greater London, England
Active Corporate (6 parents, 1 offspring)
Officer
2012-04-13 ~ 2021-08-02
IIF 63 - Secretary → ME
79
9th Floor 1 Lyric Square, London, Greater London, England
Active Corporate (6 parents)
Officer
2014-05-12 ~ 2021-08-02
IIF 60 - Secretary → ME
80
SMART IT SOLUTIONS & SUPPORT LTD
06699331 925 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-05-15 ~ dissolved
IIF 31 - Secretary → ME
81
Floor 4 26-28 Hammersmith Grove, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-15 ~ dissolved
IIF 33 - Secretary → ME
82
WITNEY BUSINESS BREAKFAST LIMITED
- 2020-08-16
09504820 2 Oak Court, North Leigh Business Park, Oxfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-03-23 ~ now
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
Windrush Park Range Road, No.1g Network Point, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-19 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2018-10-19 ~ dissolved
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
84
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2006-02-21 ~ dissolved
IIF 4 - Secretary → ME
85
43-45 Butts Green Road, Hornchurch, Essex
Dissolved Corporate (17 parents)
Officer
2004-05-06 ~ 2008-07-01
IIF 22 - Secretary → ME
86
30 Upper High Street, Thame, Oxfordshire
Active Corporate (16 parents)
Officer
2009-05-01 ~ 2009-09-04
IIF 42 - Secretary → ME
87
SHAREAPPLY LIMITED
- 1995-02-16
02965112 2 Oak Court, North Leigh Business Park, Oxfordshire, United Kingdom
Active Corporate (7 parents)
Officer
1994-12-29 ~ 1995-02-16
IIF 111 - Director → ME
1996-06-03 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
TOOLQUIP INTERNATIONAL LIMITED - now
TOOLQUIP GROUP LIMITED
- 1993-10-01
02819338 Solaar House, 19 Mercers Row, Cambridge
Dissolved Corporate (14 parents)
Officer
1993-05-19 ~ 1993-09-22
IIF 102 - Director → ME
89
TRACKER TECHNOLOGIES LIMITED
- now 06997431REDWEB TECHNOLOGIES LIMITED
- 2013-09-03
06997431 C/o Everyman Legal Limited 1g Network Point, Range Road, Windrush Park, Witney, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2010-12-02 ~ dissolved
IIF 50 - Secretary → ME
90
9 Appold Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2012-06-22 ~ 2014-08-18
IIF 58 - Secretary → ME
91
UNIVERSITY OF BUCKINGHAM PRESS LIMITED
01755202 C/o Legend Times Ltd 3rd Floor, 86-90 Paul Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2005-11-28 ~ 2019-03-08
IIF 19 - Secretary → ME
92
WASSENBURG LIMITED - now
DAWMED INTERNATIONAL LIMITED
- 2009-12-31
03430686DAWSON MEDICAL INTERNATIONAL LIMITED
- 1999-06-30
03430686 Unit 4 Ignite, Magna Way, Rotherham, England
Active Corporate (14 parents)
Officer
1997-09-08 ~ 1997-09-29
IIF 96 - Director → ME
1997-09-29 ~ 2002-05-31
IIF 8 - Secretary → ME
93
WELSH SHEPHERD SPIRITS LIMITED - now
RADNOR DISTILLERY LTD - 2024-08-02
RADNOR RUM LTD - 2023-03-09
Gwernaffel Farm, Pilleth, Knighton, Powys
Active Corporate (5 parents, 2 offsprings)
Officer
2012-04-25 ~ 2013-05-30
IIF 66 - Secretary → ME
2012-04-25 ~ 2012-04-25
IIF 61 - Secretary → ME
94
WIDECELLS INTERNATIONAL LIMITED - now
WIDE UNIVERSAL LTD - 2015-07-25
4385, 08150010: Companies House Default Address, Cardiff
Dissolved Corporate (16 parents)
Officer
2015-09-09 ~ 2015-10-01
IIF 67 - Secretary → ME
95
WREN EXTRA CARE GROUP PLC - now
WREN HOMES GROUP PLC - 2009-11-17
SARDIS INTERNATIONAL PLC - 2001-11-09
GROWTHVOTE LIMITED
- 1996-10-21
03253045 The Cade Barn, Heathfield Park, Heathfield, East Sussex
Dissolved Corporate (19 parents)
Officer
1996-09-20 ~ 1996-10-10
IIF 95 - Director → ME
96
57 High Street, Tetsworth, Oxon
Active Corporate (21 parents)
Officer
2012-05-10 ~ 2023-04-27
IIF 35 - Secretary → ME