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Mr Simon Charles Turner
Mr Simon Charles Turner
British born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Charles Turner
British born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 3
Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, England
Turner, Simon Charles
British director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesTurner, Simon Charles
British technical manager born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 77b High Street South, Dunstable, Bedfordshire, LU6 3SF
Turner, Simon Charles
British director born in January 1969Resident in England
Registered addresses and corresponding companies
- 1 Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, EnglandActive Corporate (5 parents)Equity (Company account)2,403,043 GBP2022-08-31Officer
2023-04-28 ~ nowIIF 18 - Director → ME - 2 Building 500 Abbey Park Stareton, Kenilworth, Warwickshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)-2,788 GBP2021-12-31Officer 2020-01-20 ~ dissolvedIIF 5 - Director → ME
- 3 Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)2,161,771 GBP2023-09-30Officer 2024-04-30 ~ nowIIF 14 - Director → ME
- 4 Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)121,600 GBP2023-09-30Officer 2024-04-30 ~ nowIIF 15 - Director → ME
- 5
DESIGN RULE LIMITED
- nowN. R. A. COMMERCIAL & CONTRACT SERVICES LIMITED - 1993-06-08CADVIVUM LIMITED - 1994-10-07 Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, EnglandActive Corporate (5 parents)Equity (Company account)627,105 GBP2020-11-30Officer 2021-06-02 ~ nowIIF 13 - Director → ME - 6
DTE SOLUTIONS LIMITED
- nowHENLEX NO.4 LIMITED - 2001-12-24 Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)17,446 GBP2020-12-31Officer 2021-10-19 ~ nowIIF 12 - Director → ME - 7 Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, EnglandActive Corporate (5 parents)Officer 2023-04-06 ~ nowIIF 17 - Director → ME
- 8 Building 500 Abbey Park, Stareton, Kenilworth, United KingdomActive Corporate (5 parents)Equity (Company account)18,469 GBP2022-03-31Officer 2023-01-13 ~ nowIIF 9 - Director → ME
- 9BRAMBLE HOLDCO LIMITED - 2020-04-17BRAMBLE BIDCO LIMITED - 2020-01-28 Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2020-01-16 ~ nowIIF 19 - Director → ME
- 10BRAMBLE BIDCO LIMITED - 2020-04-17 Building 500 Abbey Park Stareton, Kenilworth, Warwickshire, EnglandActive Corporate (5 parents, 1 offspring)Officer 2020-01-28 ~ nowIIF 11 - Director → ME
- 11 Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, EnglandActive Corporate (5 parents, 9 offsprings)Officer 1998-10-27 ~ nowIIF 10 - Director → ME
- 12 C/o Interpath Limited 10, Fleet Place, LondonDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-2,768 GBP2021-12-31Officer 2020-01-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-01-17 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 13DESKTOP ENGINEERING LIMITED - 2024-03-14OXFORD TECHNICAL SOFTWARE LIMITED - 1987-08-17 Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, EnglandActive Corporate (5 parents)Equity (Company account)860,550 GBP2020-12-31Officer 2021-10-19 ~ nowIIF 16 - Director → ME
- 14 77b High Street South, Dunstable, BedfordshireDissolved Corporate (3 parents)Officer 2005-03-30 ~ dissolvedIIF 8 - Director → ME
- 1
CADTEK SYSTEMS LIMITED
- nowCOWLBEECH SYSTEMS LIMITED - 1988-07-26 Solid Solutions Management Limited, Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)Officer 2016-03-14 ~ 2020-02-06IIF 7 - Director → ME - 2 Solid Solutions Management Limited, Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2016-03-14 ~ 2020-02-06IIF 4 - Director → ME
- 3BRAMBLE HOLDCO LIMITED - 2020-04-17BRAMBLE BIDCO LIMITED - 2020-01-28 Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2020-01-16 ~ 2020-02-06IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, EnglandActive Corporate (5 parents, 9 offsprings)Person with significant control 2016-04-06 ~ 2020-02-06IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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