1
Gorsey Brow Barn, Ferngrove, Bury, United KingdomDissolved Corporate (1 parent)
Officer
2018-07-12 ~ dissolvedIIF 18 - Director → ME
2018-07-12 ~ dissolvedIIF 75 - Secretary → ME
Person with significant control
2018-07-12 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
2
Suite 11, Penhurst House, 352-356 Battersea Park Road, London, EnglandDissolved Corporate (1 parent)
Officer
2017-01-05 ~ dissolvedIIF 17 - Director → ME
2017-01-05 ~ dissolvedIIF 67 - Secretary → ME
3
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-01-05 ~ dissolvedIIF 1 - Director → ME
2022-01-05 ~ dissolvedIIF 66 - Secretary → ME
Person with significant control
2022-01-05 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
4
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-12-23 ~ nowIIF 7 - Director → ME
2019-12-23 ~ nowIIF 80 - Secretary → ME
Person with significant control
2019-12-23 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
5
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)
Officer
2025-04-02 ~ nowIIF 11 - Director → ME
Person with significant control
2025-04-02 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
6
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-07-08 ~ dissolvedIIF 10 - Director → ME
2022-07-08 ~ dissolvedIIF 64 - Secretary → ME
Person with significant control
2022-07-08 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
7
D & G AGRICULTURAL CONTRACTORS LIMITED - 2012-06-12
Lime Court, Pathfields Business Park, South Molton, Devon, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,274 GBP2024-03-31
Officer
2012-05-25 ~ nowIIF 25 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
8
Gorsey Brow Barn, Ferngrove, Bury, United KingdomDissolved Corporate (1 parent)
Officer
2018-04-26 ~ dissolvedIIF 39 - Director → ME
2018-04-26 ~ dissolvedIIF 73 - Secretary → ME
Person with significant control
2018-04-26 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
9
Gorsey Brow Barn, Ferngrove, Bury, United KingdomDissolved Corporate (1 parent)
Officer
2018-04-25 ~ dissolvedIIF 34 - Director → ME
2018-04-25 ~ dissolvedIIF 72 - Secretary → ME
Person with significant control
2018-04-25 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
10
Suite 1214 Blue Tower, Media City Uk, Salford, EnglandDissolved Corporate (1 parent)
Officer
2015-11-10 ~ dissolvedIIF 3 - Director → ME
11
Gorsey Brow Barn, Ferngrove, Bury, United KingdomDissolved Corporate (1 parent)
Officer
2019-01-15 ~ dissolvedIIF 30 - Director → ME
2019-01-15 ~ dissolvedIIF 61 - Secretary → ME
Person with significant control
2019-01-15 ~ dissolvedIIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
12
Suite 11 Penhurst House, 352-356 Battersea Park Road, London, EnglandDissolved Corporate (1 parent)
Officer
2017-08-01 ~ dissolvedIIF 38 - Director → ME
2017-08-01 ~ dissolvedIIF 68 - Secretary → ME
13
Suite 1214, Blue Tower Media City Uk, Salford, EnglandDissolved Corporate (1 parent)
Officer
2015-11-10 ~ dissolvedIIF 8 - Director → ME
14
Gorsey Brow Barn, Ferngrove, Bury, United KingdomDissolved Corporate (1 parent)
Officer
2018-06-19 ~ dissolvedIIF 29 - Director → ME
2018-06-19 ~ dissolvedIIF 62 - Secretary → ME
Person with significant control
2018-06-19 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
15
Gorsey Brow Barn, Ferngrove, Bury, United KingdomDissolved Corporate (1 parent)
Officer
2018-06-25 ~ dissolvedIIF 27 - Director → ME
2018-06-25 ~ dissolvedIIF 58 - Secretary → ME
Person with significant control
2018-06-25 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
16
Gorsey Brow Barn, Ferngrove, Bury, United KingdomDissolved Corporate (1 parent)
Officer
2018-06-19 ~ dissolvedIIF 26 - Director → ME
2018-06-19 ~ dissolvedIIF 57 - Secretary → ME
Person with significant control
2018-06-19 ~ dissolvedIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
17
Gorsey Brow Barn, Ferngrove, Bury, United KingdomDissolved Corporate (1 parent)
Officer
2018-04-25 ~ dissolvedIIF 37 - Director → ME
2018-04-25 ~ dissolvedIIF 74 - Secretary → ME
Person with significant control
2018-04-25 ~ dissolvedIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
18
Piccadilly Gardens, 13th Floor, City Tower, Plaza, Manchester, Greater Manchester, EnglandDissolved Corporate (1 parent)
Officer
2017-08-01 ~ dissolvedIIF 35 - Director → ME
2017-08-01 ~ dissolvedIIF 69 - Secretary → ME
19
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-12-23 ~ dissolvedIIF 5 - Director → ME
2019-12-23 ~ dissolvedIIF 77 - Secretary → ME
Person with significant control
2019-12-23 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
20
Suite 1214 Blue Tower, Media City Uk, Salford, United KingdomDissolved Corporate (2 parents)
Officer
2016-06-22 ~ dissolvedIIF 14 - Director → ME
21
Gorsey Brow Barn, Ferngrove, Bury, United KingdomDissolved Corporate (1 parent)
Officer
2018-05-10 ~ dissolvedIIF 36 - Director → ME
2018-05-10 ~ dissolvedIIF 60 - Secretary → ME
Person with significant control
2018-05-10 ~ dissolvedIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
22
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)
Officer
2025-05-13 ~ nowIIF 9 - Director → ME
2025-05-13 ~ nowIIF 63 - Secretary → ME
Person with significant control
2025-05-13 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
23
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-08-19 ~ dissolvedIIF 15 - Director → ME
2019-08-19 ~ dissolvedIIF 78 - Secretary → ME
Person with significant control
2019-08-19 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
24
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)
Officer
2025-05-13 ~ nowIIF 13 - Director → ME
2025-05-13 ~ nowIIF 65 - Secretary → ME
Person with significant control
2025-05-13 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
25
Suite 11, Penhurst House, 352-356 Battersea Park Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-12-14 ~ dissolvedIIF 16 - Director → ME
26
Suite 1214 Blue Tower, Media City Uk, Salford, EnglandDissolved Corporate (2 parents)
Officer
2015-11-10 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
27
Piccadilly Gardens, 13th Floor, City Tower, Plaza, Manchester, Greater Manchester, EnglandDissolved Corporate (1 parent)
Officer
2019-01-09 ~ dissolvedIIF 33 - Director → ME
2019-01-09 ~ dissolvedIIF 71 - Secretary → ME
Person with significant control
2019-01-09 ~ dissolvedIIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
28
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)
Officer
2025-04-02 ~ nowIIF 12 - Director → ME
Person with significant control
2025-04-02 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
29
4 Comet House, Calleva Park, Aldermaston, BerkshireActive Corporate (2 parents)
Officer
2025-04-10 ~ nowIIF 46 - LLP Designated Member → ME
Person with significant control
2025-04-10 ~ nowIIF 87 - Right to appoint or remove members → OE
IIF 87 - Right to surplus assets - 75% or more → OE
30
Gorsey Brow Barn, Ferngrove, Bury, United KingdomDissolved Corporate (2 parents)
Officer
2019-01-09 ~ dissolvedIIF 31 - Director → ME
2019-01-09 ~ dissolvedIIF 56 - Secretary → ME
Person with significant control
2019-01-09 ~ dissolvedIIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
31
Gorsey Brow Barn, Ferngrove, Bury, United KingdomDissolved Corporate (1 parent)
Officer
2018-06-27 ~ dissolvedIIF 28 - Director → ME
2018-06-27 ~ dissolvedIIF 59 - Secretary → ME
Person with significant control
2018-06-27 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
32
Suite 11 Penhurst House, 352-356 Battersea Park Road, London, EnglandDissolved Corporate (2 parents)
Officer
2018-02-15 ~ dissolvedIIF 19 - Director → ME
2018-02-15 ~ dissolvedIIF 76 - Secretary → ME
Person with significant control
2018-02-15 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
33
TECHNOLOGY ONE ASIA PACIFIC LIMITED - 2016-04-27
Suite 1214, Blue Tower Media City Uk, Salford, EnglandDissolved Corporate (1 parent)
Officer
2015-11-10 ~ dissolvedIIF 4 - Director → ME
34
4385, 11644339: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2018-10-26 ~ dissolvedIIF 32 - Director → ME
2018-10-26 ~ dissolvedIIF 70 - Secretary → ME
Person with significant control
2018-10-26 ~ dissolvedIIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
35
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-12-23 ~ dissolvedIIF 6 - Director → ME
2019-12-23 ~ dissolvedIIF 79 - Secretary → ME
Person with significant control
2019-12-23 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE