1
CODE BREAKERS ELITE CHEERLEADERS LTD
11531779 39 Milton Drive, Newport Pagnell, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-08-22 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
INTERCHANGE COMMUNICATIONS LIMITED
- now 02581005SHOTSTAR LIMITED - 1991-02-27
Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
Dissolved Corporate (21 parents)
Officer
1994-02-05 ~ 2000-07-21
IIF 10 - Secretary → ME
3
INTERCHANGE COMPUTER SERVICES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-16
Dissolved on 2012-11-23
INTERCHANGE COMPUTER SERVICES LIMITED - 1993-11-16
CIL ENGINEERING LIMITED - 1991-02-08
COMPUTER INVESTMENTS (ENGINEERING) LIMITED - 1987-01-14
EXTRACOMP MARKETING LIMITED - 1986-06-27
Allen House 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (14 parents)
Officer
1994-02-05 ~ 2000-07-21
IIF 9 - Secretary → ME
4
INTERCHANGE GROUP LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2011-06-29
Administration ended on 2011-09-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2015-09-12
I.G. HOLDINGS LIMITED
- 2010-12-01
02505962INTERCHANGE GROUP LIMITED - 1993-11-16
LILYPUSH LIMITED - 1991-02-07
Allen House 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (13 parents)
Officer
1994-02-05 ~ 2000-07-21
IIF 8 - Secretary → ME
5
2 Monarch Way, Carlton Colville, Lowestoft, England
Active Corporate (15 parents)
Officer
2005-02-28 ~ 2015-10-22
IIF 13 - Director → ME
2005-02-28 ~ 2015-10-22
IIF 4 - Secretary → ME
6
SECUREDEMO LIMITED - 1992-01-10
8 Tilehouse Street, Hitchin, Hertfordshire, England
Dissolved Corporate (13 parents)
Officer
1994-02-05 ~ 2000-07-21
IIF 11 - Secretary → ME
7
INTERCHANGE COMPUTER ENGINEERING SERVICES LIMITED - 1993-11-16
ALLCREST LIMITED - 1991-02-08
8 Tilehouse Street, Hitchin, Hertfordshire, England
Dissolved Corporate (8 parents)
Officer
1994-02-05 ~ 2000-07-21
IIF 7 - Secretary → ME
8
RODKEEP LIMITED - 1992-07-24
8 Tilehouse Street, Hitchin, Hertfordshire, England
Dissolved Corporate (8 parents)
Officer
1998-07-31 ~ 2000-07-21
IIF 6 - Secretary → ME
9
39 Milton Drive, Newport Pagnell, England
Active Corporate (3 parents)
Officer
2021-12-31 ~ now
IIF 3 - Director → ME
Person with significant control
2021-12-31 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
10
ULTRAVISION INTERNATIONAL LIMITED
- now 01408851IGEL INTERNATIONAL LIMITED - 2000-01-06
IGEL OPTICS LIMITED - 1986-10-13
KUPTRICE LIMITED - 1980-12-31
Dolphin House, Commerce Way, Leighton Buzzard, Beds
Active Corporate (30 parents)
Officer
2002-01-31 ~ 2005-05-13
IIF 12 - Director → ME
2001-03-28 ~ 2005-05-12
IIF 5 - Secretary → ME