1
ASESCO HEALTH LIMITED
- 2012-01-12
07903984 The Old Posting House Main Street, Middle Tysoe, Warwick, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-10 ~ dissolved
IIF 2 - Director → ME
2
The Old Posting House Main Street, Middle Tysoe, Warwick, Warwickshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-14 ~ now
IIF 12 - Director → ME
2015-01-06 ~ 2020-10-15
IIF 1 - Director → ME
2020-10-01 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control as a member of a firm → OE
3
Chancery House, 30 St. Johns Road, Woking, Surrey, England
Active Corporate (4 parents)
Officer
2016-05-09 ~ 2016-09-01
IIF 11 - Director → ME
4
The Old Posting House Main Street, Middle Tysoe, Warwick, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2008-04-07 ~ dissolved
IIF 8 - Director → ME
2008-04-07 ~ dissolved
IIF 14 - Secretary → ME
5
MAST CARBON BEAD PRODUCTS LTD
- now 04142772 Jays Close, Viables, Basingstoke
Dissolved Corporate (6 parents)
Officer
2005-04-01 ~ dissolved
IIF 6 - Director → ME
6
MAST CARBON INTERNATIONAL LTD
- now 03009758MATERIALS AND SEPARATIONS TECHNOLOGY (INTERNATIONAL) LTD - 2005-03-08
30 St. Pauls Square, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2005-04-01 ~ 2016-05-18
IIF 5 - Director → ME
7
MAST CARBON TECHNOLOGY LTD
- now 03203384MAST CARBON LIMITED
- 2005-05-11
03203384 Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (8 parents)
Officer
2005-04-01 ~ dissolved
IIF 4 - Director → ME
8
Jays Close, Viables, Basingstoke
Dissolved Corporate (2 parents)
Officer
2008-07-04 ~ dissolved
IIF 9 - Director → ME
2008-07-04 ~ dissolved
IIF 15 - Secretary → ME
9
OLDHAMS OF BARFORD LIMITED - now
OLDHAMS TRANSPORT LIMITED - 2004-11-15
OLDHAMS HOLDINGS LIMITED
- 2004-06-16
00549445OLDHAMS TRANSPORT LIMITED
- 2003-08-04
00549445 Insol House, 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (8 parents)
Officer
2002-06-24 ~ 2004-04-30
IIF 7 - Director → ME
10
62 Farleigh Road, New Haw, Addlestone, England
Dissolved Corporate (6 parents)
Officer
2012-03-08 ~ 2015-06-01
IIF 10 - Director → ME
2012-03-08 ~ 2015-06-01
IIF 17 - Secretary → ME
11
The Old Posting House Main Street, Middle Tysoe, Warwick, Warwickshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-05-09 ~ now
IIF 13 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
VAPOUR MANAGEMENT SYSTEMS LIMITED
- now 02673926LAMBDA ELECTRONICS LIMITED - 2000-10-11
177 Jays Close, Viables, Basingstoke, Hamshire
Dissolved Corporate (19 parents)
Officer
2005-04-01 ~ dissolved
IIF 3 - Director → ME