1
The Maltings, 63, High Street, Ware, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2013-09-13 ~ dissolved
IIF 28 - Director → ME
2
CHRISTINE'S WILL WRITING LTD
- now 05604127CAB INVESTMENTS LTD
- 2015-01-29
05604127CUDA CARDS LIMITED
- 2011-04-19
05604127 Bee Farm, Nuthampstead, Royston, Herts
Dissolved Corporate (6 parents)
Officer
2006-11-30 ~ 2011-10-26
IIF 22 - Director → ME
2021-06-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-12-21 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
Bee Farm, Nuthampstead, Royston, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-01-26 ~ now
IIF 12 - Director → ME
Person with significant control
2022-01-26 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
Bee Farm, Nuthampstead, Royston, Hertfordshire
Active Corporate (6 parents, 1 offspring)
Officer
2006-11-30 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
5
VENOM HOLDINGS LIMITED
- 2006-06-29
04686343 Bee Farm, Nuthampstead, Royston, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2006-06-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
6
Bee Farm, Nuthampstead, Royston, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2004-09-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
7
The Maltings, 63 High Street, Ware, England
Active Corporate (19 parents)
Officer
(before 1991-11-30) ~ 2010-08-02
IIF 27 - Director → ME
2020-09-11 ~ now
IIF 29 - Director → ME
8
DALEBA ASIA LIMITED
- 2006-11-23
03856677 Orland House, Mead Lane, Hertford, Hertfordshire, England
Active Corporate (10 parents)
Officer
1999-10-11 ~ now
IIF 9 - Director → ME
9
ELECTROCIRCUITS (PCBA) LIMITED
- now 00801860ELECTROCIRCUITS(P.C.)LIMITED
- 2004-03-04
00801860 The Maltings, 63 High Street, Ware, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2003-03-31 ~ dissolved
IIF 20 - Director → ME
10
GG-701-311 LIMITED
13787606 15905933, 13540049, 16052348Warning 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) 1 Lyric Square, London, England
Dissolved Corporate (2 parents)
Officer
2021-12-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-12-07 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
GG-908-896 LIMITED
13783865 15754708, 14690429, 12857533Warning 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) 1 Lyric Square, London, England
Dissolved Corporate (2 parents)
Officer
2021-12-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-12-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
GREENLITE CONTROLS LIMITED
- now 01230475CHELSING ASSEMBLIES LIMITED
- 2016-08-16
01230475 The Maltings, 63 High Street, Ware, Hertfordshire
Active Corporate (10 parents)
Officer
1997-07-09 ~ now
IIF 14 - Director → ME
13
ZONEARROW LIMITED - 1996-01-26
The Maltings 63 High Street, Ware, Hertfordshire
Active Corporate (23 parents, 1 offspring)
Officer
2008-03-31 ~ now
IIF 13 - Director → ME
14
The Maltings, High Street, Ware, Hertfordshire, England
Active Corporate (19 parents, 2 offsprings)
Officer
2021-04-21 ~ now
IIF 30 - Director → ME
15
P C B SCORING LIMITED - 1996-02-15
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1996-02-21 ~ 2012-04-01
IIF 16 - Director → ME
16
KELAN ENGINEERING LIMITED - 1987-03-27
The Maltings, 63 High Street, Ware, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2010-06-22 ~ dissolved
IIF 26 - Director → ME
17
SCORING UK LIMITED
- 2006-02-06
02124943 The Maltings, 63 High Street, Ware, Hertfordshire
Active Corporate (6 parents)
Officer
(before 1991-12-31) ~ now
IIF 10 - Director → ME
18
MODE INVESTMENTS (UK) LIMITED
- 2011-04-05
04934582 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (10 parents)
Officer
2003-10-16 ~ 2021-10-08
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-08
IIF 3 - Has significant influence or control → OE
19
Bee Farm, Nuthampstead, Royston, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-11-27 ~ dissolved
IIF 24 - Director → ME
20
DALEBOROUGH LIMITED
- 1990-04-04
02471064 The Maltings, 63 High Street, Ware, Hertfordshire
Active Corporate (6 parents, 14 offsprings)
Officer
(before 1991-02-16) ~ now
IIF 15 - Director → ME