1
BOWMAN POWER GROUP LIMITED
- now 04998277OCEAN QUAY POWER SYSTEMS LIMITED
- 2004-06-11
04998277 Unit H8 Adanac Drive, Nursling, Southampton, England
Active Corporate (28 parents, 1 offspring)
Officer
2004-02-26 ~ 2004-11-15
IIF 22 - Secretary → ME
IIF 17 - Secretary → ME
IIF 19 - Secretary → ME
2
CLAYHITHE AUTOMATION LIMITED - now
AAB&TR LIMITED - 1996-01-01
AYLESBURY AUTOMATION LIMITED - 1994-04-06
Smith & Williamson, Prospect House, 2 Athenaeum Road, London
Dissolved Corporate (23 parents)
Officer
1998-01-19 ~ 1998-04-14
IIF 7 - Director → ME
3
CLAYHITHE PUBLIC LIMITED COMPANY
- 1991-07-25
00036451BETEC PUBLIC LIMITED COMPANY
- 1987-11-05
00036451BIFURCATED ENGINEERING PUBLIC LIMITED COMPANY
- 1984-01-01
00036451 25 Moorgate, London
Liquidation Corporate (18 parents)
Officer
~ 1998-04-14
IIF 1 - Director → ME
1992-09-03 ~ 1994-12-01
IIF 20 - Secretary → ME
4
CLAYHITHE HOLDINGS LIMITED
- now 01788928 Smith & Williamson, Prospect House, 2 Athernaeum Road, London
Dissolved Corporate (17 parents)
Officer
~ 1998-04-14
IIF 10 - Director → ME
1992-09-03 ~ 1994-12-01
IIF 21 - Secretary → ME
5
Smith & Williamson, Prospect House, 2 Athenaeum Road, London
Dissolved Corporate (16 parents)
Officer
1992-09-03 ~ 1998-04-14
IIF 14 - Director → ME
~ 1994-12-01
IIF 15 - Director → ME
1992-09-03 ~ 1994-12-01
IIF 18 - Secretary → ME
6
CLAYHITHE GROUP PUBLIC LIMITED COMPANY
- 1991-07-25
02610451 Smith & Williamson, Prospect House, 2 Athenaeum Road, London
Dissolved Corporate (23 parents)
Officer
1991-05-08 ~ 1998-04-14
IIF 3 - Director → ME
1992-09-03 ~ 1994-12-01
IIF 23 - Secretary → ME
7
COMMITTED CAPITAL FINANCIAL SERVICES LIMITED - now
EQUITECH FINANCIAL SERVICES LIMITED
- 2010-02-16
03810820EVER 1183 LIMITED - 1999-10-06
148-150 Buckingham Palace Road, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
1999-10-20 ~ 2000-07-13
IIF 8 - Director → ME
8
HORSTMANN CONTROLS LIMITED - now
HORSTMANN TIMERS AND CONTROLS LIMITED
- 1998-08-03
01358937 Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (31 parents)
Officer
1994-11-16 ~ 1998-04-14
IIF 5 - Director → ME
9
HORSTMANN DATA COMMUNICATIONS LIMITED
- now 00644096ROGERSTONE PRECISION LIMITED - 1985-03-22
C/o Roxspur Plc The Lodge, Worting Park Worting, Basingstoke, Hampshire
Dissolved Corporate (12 parents)
Officer
1996-04-09 ~ 1998-04-14
IIF 4 - Director → ME
10
OCEAN QUAY MANAGEMENT LIMITED
- now 02840668STEELRAY NO. 70 LIMITED - 1995-07-12
Ocean Quay, Belvidere Road, Southampton
Dissolved Corporate (9 parents)
Officer
2004-08-11 ~ 2004-08-17
IIF 16 - Secretary → ME
11
OLD FORGE MANAGEMENT COMPANY LIMITED
- now 02318869 Unit 1 Little Forge Road, Park Farm Road, Redditch, Worcestershire, England
Active Corporate (17 parents)
Officer
~ 1996-07-24
IIF 9 - Director → ME
12
Nem House, 3-5 Rickmansworth Road, Watford
Active Corporate (8 parents)
Officer
1995-03-07 ~ 2024-09-01
IIF 11 - Director → ME
13
SECURE CONTROLS (UK) LIMITED - now
HORSTMANN GEAR GROUP LIMITED
- 1987-10-19
00457553HORSTMANN GEAR COMPANY LIMITED (THE)
- 1978-12-31
00457553 Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (31 parents, 2 offsprings)
Officer
~ 1998-04-14
IIF 12 - Director → ME
14
W H & S 2 LIMITED - 1985-01-30
Beacon House, Nuffield Road, Cambridge, Cambridgeshire
Active Corporate (26 parents, 1 offspring)
Officer
1998-08-12 ~ 2007-07-10
IIF 6 - Director → ME
15
WEALTH MANAGEMENT SOFTWARE LIMITED - now
51 VSQ LIMITED - 1997-09-23
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (26 parents, 3 offsprings)
Officer
1999-03-22 ~ 2005-05-24
IIF 2 - Director → ME
16
YEOMAN (CAMBRIDGE) PLC - now
LASER-SCAN HOLDINGS PLC
- 2003-08-01
01177507IMTEC GROUP PLC - 1990-03-02
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (22 parents)
Officer
1993-03-19 ~ 1994-05-10
IIF 13 - Director → ME