1
K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (13 parents)
Officer
2001-10-30 ~ dissolved
IIF 12 - Director → ME
2001-10-30 ~ dissolved
IIF 2 - Secretary → ME
2
168 Church Road, Hove, England
Active Corporate (2 parents)
Person with significant control
2020-10-21 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
Martell House, University Way, Cranfield, Bedfordshire
Dissolved Corporate (6 parents)
Officer
2007-10-04 ~ dissolved
IIF 16 - Director → ME
2007-10-04 ~ dissolved
IIF 3 - Secretary → ME
4
OXMARKET CENTRE OF ARTS LIMITED
- now 01029563CHICHESTER CENTRE OF ARTS LIMITED - 2008-10-08
Oxmarket Centre Of Arts St. Andrews Court, Off East Street, Chichester, West Sussex
Active Corporate (95 parents)
Officer
2020-07-28 ~ 2023-03-23
IIF 7 - Director → ME
5
VECTOR CAPITAL LIMITED
- 2012-01-17
07267676 Trafficmaster Ltd, Martell House, University Way, Cranfield, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2011-07-19 ~ dissolved
IIF 11 - Director → ME
6
TRAFFICMASTER PLC - 2010-07-29
Power House Harrison Close, Knowlhill, Milton Keynes, England
Active Corporate (37 parents)
Officer
2011-09-01 ~ 2019-08-20
IIF 9 - Director → ME
7
TELETRAC LTD - 2011-12-22
EXFLINSY LIMITED - 2011-03-17
FLEETSTAR INFORMATION SYSTEMS LIMITED - 2002-03-07
FLEETSTAR INFORMATION SERVICES LIMITED - 2000-03-01
INHOCO 2007 LIMITED - 2000-02-28
Martell House, University Way, Cranfield, Bedfordshire
Dissolved Corporate (13 parents)
Officer
2013-10-23 ~ dissolved
IIF 18 - Director → ME
8
DANAHER UK INDUSTRIES LIMITED
- 2016-07-04
06020956 02815444, NF004190, NF004008Warning 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)DANAHER UK INDUSTRIES (2006) LIMITED - 2007-01-17
Gems Sensors & Controls, Unit 5, The Hyde, Brighton, England
Active Corporate (24 parents, 10 offsprings)
Officer
2014-05-12 ~ 2018-09-17
IIF 20 - Director → ME
9
Hollandsfield House Downs Road, West Stoke, Chichester, England
Active Corporate (3 parents)
Officer
2000-08-18 ~ now
IIF 5 - Secretary → ME
10
168 Church Road, Hove, England
Active Corporate (2 parents)
Officer
2012-09-20 ~ 2016-05-31
IIF 19 - Director → ME
2016-06-01 ~ now
IIF 6 - Secretary → ME
11
Martell House, University Way, Cranfield, Bedfordshire
Dissolved Corporate (17 parents)
Officer
2010-01-15 ~ dissolved
IIF 10 - Director → ME
12
TRAFFICMASTER TRAFFIC SERVICES LIMITED
- now 03666090TRAFFICMASTER TELEMATICS SERVICES LIMITED - 2011-05-06
RAC TRAFFICMASTER TELEMATICS LIMITED - 2007-01-22
DAILYHOUSE LIMITED - 1999-01-25
K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (30 parents)
Officer
2013-08-14 ~ 2019-08-20
IIF 17 - Director → ME
13
Martell House, University Way, Cranfield, Bedfordshire
Dissolved Corporate (18 parents)
Officer
2000-12-01 ~ dissolved
IIF 15 - Director → ME
2000-12-01 ~ dissolved
IIF 4 - Secretary → ME
14
TRI-MEX INTERNATIONAL LIMITED
- now 03604917SPEED 7240 LIMITED - 1998-11-12
Martell House, University Way, Cranfield, Bedfordshire
Dissolved Corporate (9 parents)
Officer
1999-04-20 ~ dissolved
IIF 13 - Director → ME
1999-04-20 ~ dissolved
IIF 1 - Secretary → ME
15
Gilbert Barker House Burnt Mills Road, Basildon, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-15 ~ now
IIF 8 - Director → ME
16
Heaton Dell, Fordwater Road, Chichester, West Sussex
Dissolved Corporate (5 parents)
Officer
1997-09-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE