1
AIM FINANCIAL CONSULTING LIMITED
05325284 38-42 Newport Street, Swindon
Dissolved Corporate (2 parents)
Officer
2005-01-06 ~ dissolved
IIF 5 - Director → ME
2005-01-06 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
2
ASTEC ENVIRONMENTAL SYSTEMS LIMITED - now
SPARE 10 LIMITED
- 1995-09-27
02519619 02829431, 08904763, 09249195Warning 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)BRITISH STERILIZER COMPANY LIMITED
- 1994-09-13
02519619 52 Royce Close, West Portway, Andover, Hampshire
Dissolved Corporate (10 parents)
Officer
(before 1992-07-06) ~ 1997-10-17
IIF 17 - Director → ME
1995-07-14 ~ 1997-10-17
IIF 27 - Secretary → ME
3
BIOQUELL LIMITED - now
BIOQUELL PLC - 2019-10-01
G & G KYNOCH PUBLIC LIMITED COMPANY
- 1992-05-05
00206372 C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
Dissolved Corporate (30 parents, 2 offsprings)
Officer
(before 1992-03-05) ~ 1997-10-17
IIF 11 - Director → ME
1995-06-15 ~ 1997-10-17
IIF 30 - Secretary → ME
4
BIOQUELL MEDICAL LIMITED - now
ASTEC MICROFLOW LIMITED - 2000-09-20
52 Royce Close, West Portway, Andover, Hampshire
Dissolved Corporate (24 parents)
Officer
1992-04-13 ~ 1997-10-17
IIF 14 - Director → ME
5
BIOQUELL UK LIMITED - now
MICROFLOW LIMITED - 2000-11-08
C/o Hill Dickinson, No 1 St. Paul's Square, Liverpool, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
(before 1991-07-09) ~ 1997-10-17
IIF 19 - Director → ME
1996-06-15 ~ 1997-10-17
IIF 25 - Secretary → ME
6
Glebe House, Sopworth, Chippenham, Wiltshire
Active Corporate (4 parents)
Officer
2006-10-17 ~ now
IIF 1 - Director → ME
2006-10-17 ~ now
IIF 29 - Secretary → ME
7
ELEMENT MATERIALS TECHNOLOGY WARWICK LTD - now
TRAC GLOBAL LIMITED - 2015-10-01
TRAC ENVIRONMENTAL & ANALYSIS LIMITED - 2009-07-16
CAPE ENGINEERING UK LIMITED - 2009-01-06
CAPE ENVIRONMENTAL ENGINEERING LIMITED
- 1998-06-05
02536659 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (31 parents, 4 offsprings)
Officer
~ 1997-10-17
IIF 18 - Director → ME
8
32 C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (11 parents)
Officer
2013-05-01 ~ 2017-02-02
IIF 7 - Director → ME
9
MR RESEARCH SYSTEMS LIMITED - 2004-10-11
HOLLOWAY, CLARK AND OLDROYD LIMITED - 2000-08-29
Unit 5 Bridge Park, Merrow Lane, Guildford, Surrey
Active Corporate (17 parents)
Officer
2016-07-27 ~ 2018-12-13
IIF 35 - Secretary → ME
10
HALLMARQ VETERINARY IMAGING LIMITED
- now 04061791HALLMARK MR LIMITED - 2001-02-21
Unit 5 Bridge Park, Merrow Lane, Guildford, Surrey
Active Corporate (18 parents, 1 offspring)
Officer
2010-09-27 ~ 2018-12-13
IIF 2 - Director → ME
2016-07-27 ~ 2018-12-13
IIF 34 - Secretary → ME
11
INDUSTRIAL ENGINEERING PLASTICS LIMITED
01979288 Unit 1a Lakesmere Road, Horndean, Waterlooville, England
Active Corporate (16 parents, 1 offspring)
Officer
2015-01-30 ~ 2017-02-02
IIF 4 - Director → ME
12
KYNOCH LIMITED - now
BIOQUELL LIMITED - 2000-05-12
RBCO 124 LIMITED - 1992-10-27
52 Royce Close, West Portway, Andover, Hampshire
Dissolved Corporate (13 parents)
Officer
1994-03-31 ~ 1997-10-17
IIF 13 - Director → ME
1995-07-14 ~ 1997-10-17
IIF 28 - Secretary → ME
13
L P DIESELS TECHNOLOGY LIMITED
- now 00049390LISTER-PETTER TECHNOLOGY LIMITED
- 2004-03-18
00049390COTEC COMPUTING SERVICES LIMITED
- 2001-05-10
00049390LISTER-PETTER LIMITED
- 1998-09-04
00049390R.A.LISTER & COMPANY,LIMITED - 1986-01-01
C/o Moore Stephens, 1 Snow Hill, London
Dissolved Corporate (18 parents)
Officer
1997-10-16 ~ dissolved
IIF 9 - Director → ME
1997-10-16 ~ dissolved
IIF 32 - Secretary → ME
14
LISTER SHEARING LIMITED - now
R.A. LISTER FARM EQUIPMENT LIMITED - 1985-07-12
Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (25 parents)
Officer
1997-10-16 ~ 1998-03-27
IIF 15 - Director → ME
1997-10-16 ~ 1998-03-27
IIF 33 - Secretary → ME
15
R.A. LISTER OVERSEAS INVESTMENTS LIMITED
- now 00401527FOLLAND AIRCRAFT LIMITED - 1976-12-31
Lpde Offices Units 13-15 Waterwells Business Park, Quadrant Way, Hardwicke, Gloucestershire
Dissolved Corporate (20 parents)
Officer
1997-10-16 ~ 2004-07-01
IIF 8 - Director → ME
1997-10-16 ~ 2004-07-01
IIF 31 - Secretary → ME
16
RUMWATER LIMITED - now
INDUSTRIAL ENGINEERING PLASTICS GROUP LIMITED
- 2017-07-18
07813053 C/o Foresight Group Llp The Share, London Bridge Street, London, England
Dissolved Corporate (12 parents)
Officer
2012-02-22 ~ 2017-02-02
IIF 10 - Director → ME
17
SALVE HEALTHCARE LTD - now
WOUNDQUELL LTD. - 2013-02-18
RAPIDHEAL LTD. - 2006-05-08
CAMBRIDGE ISOLATION TECHNOLOGY LIMITED
- 2005-12-23
02181362 52 Royce Close, West Portway, Andover, Hampshire
Dissolved Corporate (13 parents)
Officer
1994-03-31 ~ 1997-10-17
IIF 16 - Director → ME
1997-03-10 ~ 1997-10-17
IIF 26 - Secretary → ME
18
SHALBOURNE FESTIVAL LIMITED
- now 04937681SHALBOURNE FAYRE LIMITED
- 2007-01-30
04937681 Lsargent, Glebe House Church Lane, Sopworth, Chippenham, Wiltshire
Dissolved Corporate (6 parents)
Officer
2005-09-01 ~ dissolved
IIF 3 - Director → ME
2003-10-20 ~ dissolved
IIF 21 - Secretary → ME
19
Fields Farm Badcocks Lane, Spurstow, Tarporley, Cheshire
Dissolved Corporate (4 parents)
Officer
2012-06-13 ~ dissolved
IIF 6 - Director → ME
20
TICK COMPLIANCE LTD. - now
TOTALCARE INCORPORATED LIMITED - 2006-02-10
52 Royce Close, West Portway, Andover, Hampshire
Dissolved Corporate (11 parents)
Officer
1994-08-10 ~ 1997-10-17
IIF 20 - Director → ME
1995-07-14 ~ 1997-10-17
IIF 23 - Secretary → ME
21
TRAC NEWCO LIMITED - now
TRAC ENVIRONMENTAL & ANALYSIS LTD - 2015-03-11
TRAC GLOBAL LIMITED - 2009-07-16
TRAC SOLUTIONS GROUP LTD. - 2006-09-13
BIOQUELL PHARMA LIMITED - 2006-03-21
TPC MICROFLOW LIMITED - 2000-09-15
52 Royce Close, West Portway, Andover, Hampshire
Dissolved Corporate (13 parents)
Officer
1995-09-29 ~ 1997-10-17
IIF 12 - Director → ME
1995-09-29 ~ 1997-10-17
IIF 24 - Secretary → ME