1
Metric House Westmead Drive, Westmead Industrial Estate, Swindon, Wiltshire
Dissolved Corporate (13 parents)
Officer
1993-01-01 ~ 2001-04-30
IIF 14 - Director → ME
1993-01-01 ~ 2001-04-30
IIF 19 - Secretary → ME
2
CONTROL SYSTEMS,LIMITED - 1976-12-31
Metric House Westmead Drive, Westmead Industrial Estate, Swindon, Wiltshire
Dissolved Corporate (13 parents)
Officer
1994-01-01 ~ 2001-04-30
IIF 10 - Director → ME
1994-01-01 ~ 2001-04-30
IIF 24 - Secretary → ME
3
BELL PUNCH COMPANY LIMITED - 1976-12-31
Metric House Westmead Drive, Westmead Industrial Estate, Swindon, Wiltshire
Dissolved Corporate (14 parents)
Officer
1994-01-01 ~ 2001-04-30
IIF 13 - Director → ME
1994-01-01 ~ 2001-04-30
IIF 21 - Secretary → ME
4
EHOLCO LIMITED - 2003-10-31
STERIVAC LIMITED - 1997-02-06
1-5 Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire
Dissolved Corporate (21 parents)
Officer
2005-06-07 ~ 2012-06-30
IIF 8 - Director → ME
2007-04-30 ~ 2012-06-15
IIF 25 - Secretary → ME
5
HARWOOD-SMITH MANAGEMENT LIMITED
10666000 1 Planets Lane, Cheltenham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-13 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
6
1-5 Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire
Dissolved Corporate (22 parents)
Officer
2005-06-07 ~ 2012-06-30
IIF 7 - Director → ME
2007-04-30 ~ 2012-06-15
IIF 26 - Secretary → ME
7
INTERMED ACQUISITIONCO LIMITED - 2007-05-18
AHP-INTERMED ACQUISITION COMPANY LIMITED - 2007-05-17
1-5 Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire
Active Corporate (26 parents, 1 offspring)
Officer
2007-05-24 ~ 2012-06-30
IIF 5 - Director → ME
8
ALMEX CONTROL SYSTEMS LIMITED - 1991-01-17
ALMEX SYSTEMS LTD. - 1987-01-01
ALMEX TICKET MACHINE COMPANY LIMITED - 1985-02-08
Metric House Westmead Drive, Westmead Industrial Estate, Swindon, Wiltshire
Dissolved Corporate (15 parents)
Officer
1994-01-01 ~ 2001-04-30
IIF 15 - Director → ME
1994-01-01 ~ 2001-04-30
IIF 23 - Secretary → ME
9
METRIC GROUP HOLDINGS LIMITED
- now 03360919QUAYSHELFCO 613 LIMITED
- 1997-06-26
03360919 03360929, 03360925, 03649412Warning 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) Metric House Westmead Drive, Westmead Industrial Estate, Swindon, Wiltshire
Active Corporate (29 parents, 1 offspring)
Officer
1997-06-25 ~ 2001-04-30
IIF 16 - Director → ME
1997-06-25 ~ 2001-04-30
IIF 28 - Secretary → ME
10
ALMEX CONTROL SYSTEMS LIMITED - 1992-11-09
LAKECALM LIMITED - 1991-01-17
Metric House Westmead Drive, Westmead Industrial Estate, Swindon, Wiltshire
Active Corporate (41 parents)
Officer
1994-01-01 ~ 2001-04-30
IIF 17 - Director → ME
1994-01-01 ~ 2001-04-30
IIF 29 - Secretary → ME
11
METRIC INSTRUMENTS UK LIMITED
- now 01969245BOHLIN INSTRUMENTS UK LTD
- 1994-08-16
01969245BOHLIN REOLOGI U.K. LIMITED - 1992-02-03
Metric House Westmead Drive, Westmead Industrial Estate, Swindon, Wiltshire
Dissolved Corporate (14 parents)
Officer
1994-01-01 ~ 2001-04-30
IIF 12 - Director → ME
1994-01-01 ~ 2001-04-30
IIF 20 - Secretary → ME
12
MIDLAND HOTEL AND CONFERENCE CENTRE LIMITED
- now 01591841Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-12
Dissolved on 2020-09-01
HEATHSIDE CATERING LIMITED - 1983-04-28
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
1993-04-23 ~ 1993-07-16
IIF 27 - Director → ME
13
NYLACAST HOLDINGS LIMITED
- now 05994595ENSCO 546 LIMITED - 2007-01-11
One Eleven Edmund Street, Birmingham, West Midlands
Active Corporate (18 parents, 3 offsprings)
Officer
2013-01-02 ~ 2016-09-16
IIF 1 - Director → ME
14
ENSCO 533 LIMITED - 2007-01-08
One Eleven Edmund Street, Birmingham, West Midlands
Active Corporate (12 parents, 6 offsprings)
Officer
2013-01-02 ~ 2016-09-16
IIF 3 - Director → ME
15
NYLACAST OVERSEAS HOLDINGS LIMITED
- now 05995374ENSCO 547 LIMITED - 2007-02-19
One Eleven, Edmund Street, Birmingham, West Midlands
Active Corporate (12 parents)
Officer
2013-01-02 ~ 2016-09-16
IIF 4 - Director → ME
16
INHOCO 528 LIMITED - 1996-11-04
1-5 Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire
Active Corporate (30 parents, 1 offspring)
Officer
2005-06-07 ~ 2012-06-30
IIF 6 - Director → ME
2007-04-30 ~ 2012-06-15
IIF 30 - Secretary → ME
17
Metric House Westmead Drive, Westmead Industrial Estate, Swindon, Wiltshire
Dissolved Corporate (13 parents)
Officer
1994-01-01 ~ 2001-04-30
IIF 11 - Director → ME
1994-01-01 ~ 2001-04-30
IIF 22 - Secretary → ME
18
TICKET EQUIPMENT LIMITED - now
ALMEX TICKET EQUIPMENT LTD
- 2007-06-21
01536944TICKET EQUIPMENT LIMITED - 1983-07-01
REESLOWE LIMITED - 1981-12-31
Metric House Westmead Drive, Westmead Industrial Estate, Swindon, Wiltshire
Dissolved Corporate (13 parents)
Officer
1994-01-01 ~ 2001-04-30
IIF 9 - Director → ME
1994-01-01 ~ 2001-04-30
IIF 18 - Secretary → ME