1
ALLGLASS FACADES LIMITED - now
BIRCHDALE STRUCTURAL GLAZING LIMITED
- 2013-10-09
03200170 Unit 8 The Aquarium 1-7 King Street, Reading
Dissolved Corporate (6 parents)
Officer
1996-10-02 ~ 2013-04-30
IIF 17 - Director → ME
1996-10-02 ~ 2013-04-30
IIF 10 - Secretary → ME
2
AVIONIC SYSTEMS (HEATHROW) LIMITED
01030706 19 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-03-23 ~ 2010-02-28
IIF 7 - Secretary → ME
3
Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
Dissolved Corporate (8 parents)
Officer
1992-01-17 ~ dissolved
IIF 4 - Secretary → ME
4
OVAL (1266) LIMITED - 1998-04-08
Exhibition House, Davis Road, Chessington, Surrey, England
Dissolved Corporate (8 parents)
Officer
2007-09-18 ~ 2019-06-28
IIF 18 - Director → ME
5
EQUINOX SOLUTIONS THROUGH PARTNERSHIP LIMITED - now
TDS DATACOM LTD - 1998-06-12
T.D.S. DATACOMM LIMITED - 1997-02-28
SYPRO SERVICES LIMITED
- 1994-05-10
02757799STRIVEBREAK LIMITED
- 1992-11-30
02757799 The Clock House, 140 London Road, Guildford, Surrey
Dissolved Corporate (10 parents)
Officer
1992-11-20 ~ 1994-04-25
IIF 2 - Secretary → ME
6
Unit 19 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
Dissolved Corporate (11 parents)
Officer
2002-10-03 ~ 2003-09-09
IIF 8 - Secretary → ME
7
ASPBASE LIMITED - 1984-08-08
Unit 19 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
Dissolved Corporate (10 parents)
Officer
2002-10-03 ~ 2003-09-09
IIF 16 - Director → ME
8
3 Walton Terrace, Walton Street, Aylesbury, Bucks, England
Dissolved Corporate (15 parents)
Officer
2010-11-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 21 - Has significant influence or control → OE
9
ICKENHAM AND DISTRICT SOCIETY OF MODEL ENGINEERS
03839364 25 Copthall Road East, Ickenham, Uxbridge, Middlesex
Active Corporate (19 parents)
Officer
2003-09-26 ~ now
IIF 12 - Director → ME
10
INTELLIGENT SECURITY LIMITED
- now 02724821INTELSEC SYSTEMS LIMITED
- 1999-06-21
02724821 Exhibition House, Davis Road, Chessington, Surrey, England
Active Corporate (10 parents)
Officer
1993-12-09 ~ 2019-08-01
IIF 13 - Director → ME
1992-09-23 ~ 1996-09-20
IIF 1 - Secretary → ME
11
MAL INFORMATION TECHNOLOGY LIMITED
03735696 19 Apex Business Centre, Boscombe Road, Dunstable, Beds
Dissolved Corporate (6 parents)
Officer
2006-04-12 ~ dissolved
IIF 3 - Secretary → ME
12
MINISTEPS NURSERY LIMITED
- now 08050312SCARLET SPRING LTD - 2014-07-16
38 Station Road, North Harrow, Harrow, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2018-05-29
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
MONOGRAM TECHNOLOGIES LIMITED
- now 01428117MONOGRAM INVESTMENTS LIMITED
- 2004-05-25
01428117OCEANIC INVESTMENTS LIMITED - 1983-11-07
MAXIWISER LIMITED - 1981-12-31
93 Gloucester Place, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2000-02-29 ~ 2025-10-25
IIF 11 - Director → ME
14
SEDGEWALL COMMUNICATIONS GROUP LTD.
- now 02548347 81 Station Road, Marlow, Bucks
Dissolved Corporate (9 parents)
Officer
2003-12-03 ~ dissolved
IIF 15 - Director → ME
~ 1997-03-15
IIF 5 - Secretary → ME
15
20-22 Wenlock Road, London, England
Active Corporate (5 parents)
Officer
~ 1992-04-02
IIF 14 - Director → ME
~ 1992-04-02
IIF 9 - Secretary → ME
16
2 Swakeleys Road, Ickenham, Middlesex
Dissolved Corporate (3 parents)
Officer
2011-11-16 ~ dissolved
IIF 19 - Director → ME
2012-04-21 ~ dissolved
IIF 6 - Secretary → ME