1
7 St Albans Road, 7 St. Albans Road, Gloucester, Gloucestershire, England
Active Corporate (6 parents)
Officer
2020-08-21 ~ 2021-09-28
IIF 15 - Director → ME
Person with significant control
2020-08-21 ~ 2021-09-28
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
2
Spectrum 800 Ashchurch Business Centre Alexandra Way, Ashchurch, Tewkesbury, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-17 ~ now
IIF 3 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
3
Holborn Town Hall, High Holborn, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-04-14 ~ 2024-05-09
IIF 27 - Director → ME
4
Holborn Town Hall, High Holborn, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-04-14 ~ 2024-05-09
IIF 25 - Director → ME
5
Holborn Town Hall, High Holborn, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2023-04-14 ~ 2024-05-09
IIF 17 - Director → ME
6
7 St. Albans Road, Gloucester, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2018-12-12 ~ 2020-01-01
IIF 24 - Director → ME
7
Unit B, Davis Road Industrial Park, Davis Road, Chessington, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-05 ~ now
IIF 7 - Director → ME
8
AZTEC EVENT SERVICES LIMITED
- now 05429795AZTEC EXHIBITION SERVICES LIMITED - 2007-02-06
MUNDAYS (789) LIMITED - 2005-12-13
Unit B, Davis Road Industrial Park, Davis Road, Chessington, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2025-04-05 ~ now
IIF 5 - Director → ME
9
Unit B, Davis Road Industrial Park, Davis Road, Chessington, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-05 ~ now
IIF 6 - Director → ME
10
BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED - now
BOND HELICOPTERS EUROPE LIMITED
- 2016-04-22
05035651BCOMP 215 LIMITED - 2004-04-07
33 Wigmore Street, London, England
Active Corporate (32 parents, 5 offsprings)
Officer
2011-10-26 ~ 2014-11-17
IIF 16 - Director → ME
11
BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED - now
INTERNATIONAL AVIATION LEASING LIMITED
- 2016-04-22
04635275VASTONE LIMITED - 2003-02-18
33 Wigmore Street, London, England
Active Corporate (23 parents)
Officer
2011-10-26 ~ 2013-08-28
IIF 13 - Director → ME
12
BOND AVIATION EUROPE LIMITED
- now 07945941 03995218, 05035653, 03995218Warning 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)BCOMP 444 LIMITED
- 2012-03-05
07945941 07741669, 07971413, 07837160Warning 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) Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2012-03-02 ~ dissolved
IIF 12 - Director → ME
13
Barnleaze Main Road, Shurdington, Cheltenham, England
Active Corporate (2 parents)
Officer
2020-12-04 ~ now
IIF 19 - Director → ME
Person with significant control
2020-12-04 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
14
Barnleaze Main Road, Shurdington, Cheltenham, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2008-01-22 ~ dissolved
IIF 14 - Director → ME
15
CHELTENHAM BUSINESS SOLUTIONS LIMITED
12702525 Barnleaze Main Road, Shurdington, Cheltenham, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-06-29 ~ now
IIF 18 - Director → ME
Person with significant control
2020-06-29 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
16
CHELTENHAM PROPERTY RENTALS LIMITED
- now 11386470 Barnleaze Main Road, Shurdington, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-29 ~ now
IIF 20 - Director → ME
Person with significant control
2018-05-29 ~ now
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
17
COMPUTERWORLD (SYSTEMS) LIMITED
04625112 Suite 1, Ground Floor, Bristol & Bath Science Park Dirac Crescent, Emersons Green, Bristol, England
Active Corporate (17 parents)
Officer
2016-04-25 ~ 2017-07-19
IIF 23 - Director → ME
2016-05-11 ~ 2017-07-19
IIF 34 - Secretary → ME
18
COMPUTERWORLD HOLDINGS LIMITED
- now 03422527COMPUTERWORLD WESTERN (HOLDINGS) LIMITED - 2003-03-19
DUETPLACE LIMITED - 1997-10-01
Apex House Turner Drive, Westerleigh Business Park, Yate, Bristol, England
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2016-04-25 ~ 2017-07-19
IIF 22 - Director → ME
19
Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, South Glos, England
Dissolved Corporate (9 parents)
Officer
2016-05-11 ~ 2017-07-19
IIF 33 - Secretary → ME
20
DBPIXELHOUSE LIMITED - 2018-07-18
Spectrum 800 Ashchurch Business Centre, Alexandra Way, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-30 ~ now
IIF 4 - Director → ME
21
D.B. SYSTEMS LIMITED - 2018-07-18
Spectrum 800 Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire
Active Corporate (15 parents, 1 offspring)
Officer
2024-09-30 ~ now
IIF 11 - Director → ME
22
Spectrum 800 Ashchurch Business Centre Alexandra Way, Ashchurch, Tewkesbury, England
Active Corporate (8 parents)
Officer
2024-09-30 ~ now
IIF 2 - Director → ME
23
193 -197 High Holborn, Holborn Town Hall, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2023-04-14 ~ 2024-05-09
IIF 26 - Director → ME
24
Spectrum 800, Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-03-24 ~ now
IIF 9 - Director → ME
25
D.B. SYSTEMS HOLDINGS LIMITED
- 2025-04-01
09648624CROSERVICE CO 5 LIMITED - 2015-12-03
Spectrum 800 Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire
Active Corporate (12 parents, 3 offsprings)
Officer
2024-09-30 ~ now
IIF 10 - Director → ME
26
Spectrum 800, Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire, England
Active Corporate (7 parents, 3 offsprings)
Officer
2025-03-25 ~ now
IIF 8 - Director → ME
27
SECURE COMPUTER SYSTEMS LIMITED
- now 02364546FABMINI LIMITED - 1989-11-14
Brunel Court, Waterwells, Gloucester, Gloucestershire
Dissolved Corporate (10 parents)
Officer
2002-11-04 ~ 2007-09-14
IIF 30 - Secretary → ME
28
SECURE SYSTEMS & TECHNOLOGIES LIMITED
04534093 Brunel Court, Waterwells, Gloucester, Gloucestershire
Active Corporate (27 parents, 1 offspring)
Officer
2003-11-18 ~ 2007-09-14
IIF 1 - Director → ME
2002-11-04 ~ 2007-09-14
IIF 28 - Secretary → ME
29
SECURE SYSTEMS PRODUCTION LIMITED
- now 03393482BLUE VISTA LIMITED - 1997-12-19
Brunel Court, Waterwells, Gloucester, Gloucestershire
Dissolved Corporate (14 parents)
Officer
2003-04-15 ~ 2007-09-14
IIF 29 - Secretary → ME
30
SUPPORT MAINTENANCE SERVICES LIMITED
09299949 R+ Building, 2 Blagrave Street, Reading, England
Active Corporate (10 parents)
Officer
2023-01-24 ~ 2024-05-09
IIF 21 - Director → ME