1
Shelterhal Carnousie Avenue, Forglen, Turriff, Scotland
Active Corporate (2 parents)
Officer
2024-03-12 ~ now
IIF 18 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
CARBON-ION ENERGY STORAGE LIMITED
12780590 1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (3 parents)
Officer
2020-07-30 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-07-30 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Griffins Accountants, 24-32 London Road, Newbury, Berkshire, England
Dissolved Corporate (13 parents)
Officer
2008-04-03 ~ 2009-10-02
IIF 8 - Director → ME
4
DIRECTORY ENQUIRIES SERVICES LTD
04611878 400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2008-04-03 ~ 2009-12-31
IIF 9 - Director → ME
5
Griffins Accountants, 24-32 London Road, Newbury, Berkshire, England
Dissolved Corporate (13 parents)
Officer
2008-04-03 ~ 2009-12-31
IIF 10 - Director → ME
6
400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2008-04-03 ~ 2008-09-01
IIF 7 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-30 during the appointment or period of control
Dissolved on 2014-01-07 during the appointment or period of control
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
Dissolved Corporate (7 parents)
Officer
2009-01-01 ~ dissolved
IIF 5 - Director → ME
8
3 Churchill House Queen Street, Wellington, Telford, Shropshire
Dissolved Corporate (4 parents)
Officer
2018-07-17 ~ dissolved
IIF 13 - Director → ME
9
INTERGRAPH (GREAT BRITAIN) LIMITED - 1988-01-26
M & S INTERGRAPH LIMITED - 1981-12-31
Delta 100 Delta Business Park, Great Western Way, Swindon, Wiltshire, England
Active Corporate (27 parents, 1 offspring)
Officer
2000-02-01 ~ 2001-03-01
IIF 3 - Director → ME
1996-12-17 ~ 2001-03-01
IIF 21 - Secretary → ME
10
INTERGRAPH PUBLIC SAFETY UK LIMITED
- now 03229516PUBLIC SAFETY UK LIMITED - 1997-12-22
SHELFCO (NO. 1245) LIMITED - 1996-12-06
100 Delta Business Park, Great Western Way, Swindon, Wiltshire
Dissolved Corporate (11 parents)
Officer
1998-05-18 ~ 2001-03-31
IIF 22 - Secretary → ME
11
51-53 High Street, Turriff, Aberdeenshire
Dissolved Corporate (4 parents)
Officer
2002-04-11 ~ dissolved
IIF 19 - Director → ME
12
154c Brook Drive, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (7 parents)
Officer
2009-04-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
13
154cii Brook Drive, Milton, Abingdon, England
Dissolved Corporate (1 parent)
Officer
2021-01-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-01-21 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
14
THE FISH HOUSE CHILGROVE LIMITED
07046233Insolvency (Case 1) In administration
Administration started on 2011-03-31
Administration ended on 2013-04-26
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (5 parents)
Officer
2010-04-01 ~ 2011-03-18
IIF 6 - Director → ME
15
TM PROPERTY SEARCHES LIMITED - now
TM PROPERTY SERVICE LIMITED - 2008-12-09
1200 Delta Business Park, Swindon, Wiltshire
Active Corporate (48 parents)
Officer
1999-09-16 ~ 2001-03-02
IIF 4 - Director → ME
1999-09-16 ~ 1999-12-22
IIF 20 - Secretary → ME
16
WEST BERKSHIRE INNS LIMITED
- now 07545495THE FISH HOUSE NEWBURY LIMITED
- 2011-06-20
07545495 4 Sudley Road, Bognor Regis, West Sussex
Dissolved Corporate (3 parents)
Officer
2011-02-28 ~ dissolved
IIF 11 - Director → ME
17
Insolvency (Case 1) In administration
Administration started on 2020-07-23 during the appointment or period of control
Administration ended on 2021-01-13 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-01-13 during the appointment or period of control
Dissolved on 2024-06-15 during the appointment or period of control
ZAPGOCHARGER LTD - 2016-09-01
LONDON GRAPHENE LTD - 2014-08-13
Leonard Curtis Riverside House, Irwell Stret, Manchester
Dissolved Corporate (13 parents)
Officer
2020-05-11 ~ dissolved
IIF 14 - Director → ME