1
A WATERY GRAVE LIMITED - now
INDEPENDENT DIRECTOR SEARCH LIMITED
- 2015-04-13
04665164 Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
Dissolved Corporate (8 parents)
Officer
2003-12-05 ~ 2007-04-03
IIF 6 - Director → ME
2004-07-02 ~ 2007-04-03
IIF 32 - Secretary → ME
2
ASK EUROPE LIMITED - now
Cranfield Innovation Centre University Way, Cranfield, Bedford, Bedfordshire, England
Active Corporate (15 parents, 1 offspring)
Officer
1994-11-28 ~ 2014-12-22
IIF 3 - Director → ME
1994-11-28 ~ 2003-11-06
IIF 43 - Secretary → ME
2012-11-01 ~ 2014-06-30
IIF 58 - Secretary → ME
3
ATTITUDES, SKILLS & KNOWLEDGE LTD.
02935699 Trent House University Way, Cranfield Technology, Cranfield, Bedford, Bedfordshire
Dissolved Corporate (9 parents)
Officer
1994-06-12 ~ 2014-12-22
IIF 2 - Director → ME
2013-05-30 ~ 2014-12-22
IIF 65 - Secretary → ME
1995-02-01 ~ 2003-11-06
IIF 38 - Secretary → ME
4
BARNACK BUSINESS CENTRE LIMITED
02223111 24-25 Barnack Business Centre Blakey Road, Salisbury, England
Active Corporate (13 parents)
Officer
1999-09-13 ~ 2000-10-26
IIF 21 - Director → ME
5
BRITISH MARITIME TECHNOLOGY LIMITED - 2005-10-03
Part Level 5, Zig Zag Building, 70 Victoria Street, London, England
Active Corporate (41 parents, 33 offsprings)
Officer
2006-05-01 ~ 2018-12-31
IIF 13 - Director → ME
6
Cowesfield House, Romsey Road, Salisbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-27 ~ dissolved
IIF 11 - Director → ME
2015-07-27 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2016-04-15 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
7
CAMBRIDGE MANAGEMENT CENTRES PLC
01648021 Trent House University Way, Cranfield Tecnology Park, Cranfield, Bedfordshire
Dissolved Corporate (10 parents)
Officer
1998-07-02 ~ 2014-12-22
IIF 16 - Director → ME
1998-07-02 ~ 2003-11-06
IIF 48 - Secretary → ME
2012-11-01 ~ 2014-12-22
IIF 59 - Secretary → ME
8
20 Rothley Green, Blurton, Stoke-on-trent, Staffordshire
Active Corporate (2 parents)
Officer
2021-11-05 ~ now
IIF 24 - Director → ME
Person with significant control
2021-11-05 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
9
THE INDEPENDENT AUDITOR LIMITED
- 1994-07-04
02928361 Estate Office Cowesfield House, Cowesfield, Salisbury, Wiltshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
1994-05-12 ~ 2011-09-30
IIF 5 - Director → ME
10
COBRA CONSTRUCTION & NETWORKS LTD
04132819 Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (11 parents)
Officer
2001-01-31 ~ 2005-12-21
IIF 31 - Secretary → ME
11
Unit 9, Goodwood Road, Eastleigh, Hampshire
Dissolved Corporate (11 parents)
Officer
1999-03-19 ~ 2005-12-21
IIF 36 - Secretary → ME
12
10 Landport Terrace, Portsmouth, England
Dissolved Corporate (10 parents)
Officer
2001-01-30 ~ 2005-12-21
IIF 35 - Secretary → ME
13
ASK MULTIMEDIA LTD
- 1998-09-15
02986223 Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (9 parents)
Officer
1994-12-23 ~ 2005-12-31
IIF 4 - Director → ME
1994-12-23 ~ 2005-12-31
IIF 40 - Secretary → ME
14
CRM CUSTOMER RELATIONSHIP MANAGEMENT LIMITED
- now 03988070TATTONHILL LTD - 2000-06-21
Venture House Calne Road, Lyneham, Chippenham, Wiltshire
Dissolved Corporate (6 parents)
Officer
2001-01-16 ~ 2008-10-14
IIF 30 - Secretary → ME
15
Venture House Calne Road, Lyneham, Chippenham, Wiltshire
Dissolved Corporate (7 parents)
Officer
2001-01-16 ~ 2004-09-24
IIF 39 - Secretary → ME
16
DAVIES ACCOUNTANCY SERVICES LTD
14017145 Second Floor, 4 Ridge House, Ridge House Drive, Stoke-on-trent, England
Active Corporate (2 parents)
Officer
2022-03-31 ~ now
IIF 26 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
17
DAVIES RECRUITMENT SERVICES LTD
13719304 Davies Recruitment Services Ltd Trent House, 234, Victoria Road, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2021-11-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-11-02 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
18
DAWSON HOLDINGS LIMITED - now
WILLIAM DAWSON (HOLDINGS) PLC - 1991-03-19
WM DAWSON & SONS LIMITED - 1977-12-31
Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (34 parents, 1 offspring)
Officer
2005-06-01 ~ 2010-02-17
IIF 14 - Director → ME
19
Building 1000 Western Road, Portsmouth, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-05-14 ~ 2021-06-24
IIF 10 - Director → ME
20
HWP SHELFCO 137 LIMITED
- 1998-08-21
03493696 03493838, 03329017, 03239561Warning 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) 41 Oxford Road, Benson, Wallingford, Oxfordshire
Dissolved Corporate (8 parents)
Officer
1998-08-11 ~ 1999-03-30
IIF 23 - Director → ME
21
HARVEY NASH GROUP EBT LIMITED
- now 03303165DE FACTO 580 LIMITED - 1997-03-17
110 Bishopsgate, London
Dissolved Corporate (13 parents)
Officer
2011-05-26 ~ 2018-10-29
IIF 17 - Director → ME
22
C/o Davies Accountancy 4 Ridge House, Ridge House Drive, Stoke On Trent, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-05 ~ now
IIF 62 - Director → ME
Person with significant control
2026-01-05 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
23
79 Hartley Court, Stoke-on-trent, England
Dissolved Corporate (1 parent)
Officer
2012-10-22 ~ dissolved
IIF 63 - Director → ME
24
50 Dinorben Avenue, Fleet, Hampshire
Active Corporate (7 parents)
Officer
2002-10-18 ~ 2004-09-07
IIF 66 - Secretary → ME
25
HR WALLINGFORD GROUP LIMITED
- now 01622174HR WALLINGFORD LIMITED - 1992-12-08
HYDRAULICS RESEARCH LIMITED - 1991-09-12
HYDRAULICS RESEARCH STATION LIMITED - 1983-12-12
Howbery Park, Wallingford, Oxfordshire
Active Corporate (44 parents, 8 offsprings)
Officer
2019-10-01 ~ 2024-05-09
IIF 9 - Director → ME
26
MAXWELL RESEARCH LIMITED - now
PALADIN RESEARCH UK LIMITED
- 2011-04-15
07223470 Estate Office, Cowesfield House Romsey Road, Whiteparish, Salisbury
Active Corporate (2 parents)
Officer
2010-04-14 ~ 2011-04-11
IIF 12 - Director → ME
27
NASH SQUARED LIMITED - now
HARVEY NASH GROUP LIMITED - 2022-05-27
HARVEY NASH GROUP PLC
- 2019-01-02
03320790 3 Noble Street, London, England
Active Corporate (28 parents, 9 offsprings)
Officer
2010-09-30 ~ 2018-10-29
IIF 18 - Director → ME
28
Trent House University Way, Cranfield Technology Park, Cranfield, Bedfordshire
Dissolved Corporate (10 parents)
Officer
1995-02-01 ~ 2014-12-22
IIF 7 - Director → ME
1995-02-01 ~ 2003-11-06
IIF 42 - Secretary → ME
29
Second Floor, 4 Ridge House, Ridge House Drive, Stoke-on-trent, England
Active Corporate (3 parents)
Officer
2020-03-11 ~ now
IIF 25 - Director → ME
Person with significant control
2020-03-11 ~ now
IIF 53 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Has significant influence or control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
30
S & W (UK) LIMITED
- 2005-01-31
03390332SPECIALFIGURE LIMITED - 1997-07-18
Unity Chambers, 34 High East Street, Dorchester, England
Active Corporate (8 parents)
Officer
2001-06-20 ~ 2008-08-22
IIF 37 - Secretary → ME
31
42 Willow Tree Grove, Stoke On Trent, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2016-11-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
32
THE CAMBRIDGE MANAGEMENT CENTRE LIMITED
- now 02249209PLANNED INNOVATION INTERNATIONAL LIMITED - 1992-04-23
BRIEFDALES LIMITED - 1988-05-27
Trent House University Way, Cranfield Technology Park, Cranfield, Bedfordshire
Dissolved Corporate (7 parents)
Officer
1999-01-31 ~ 2003-11-06
IIF 44 - Secretary → ME
2012-11-01 ~ 2014-12-22
IIF 57 - Secretary → ME
33
THE INDEPENDENT DIRECTOR LIMITED
02860655 Cowesfield House, Cowesfield, Salisbury, Wiltshire
Active Corporate (6 parents)
Officer
1997-04-06 ~ 2024-12-31
IIF 1 - Director → ME
(before 1994-10-08) ~ 2024-12-31
IIF 34 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
34
THE KITE FOUNDATION LIMITED - 2011-10-10
Trent House, University Way, Cranfield, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2011-12-20 ~ 2015-12-01
IIF 8 - Director → ME
35
Second Floor, 4 Ridge House, Ridge House Drive, Stoke-on-trent, England
Active Corporate (2 parents)
Officer
2019-05-01 ~ now
IIF 27 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
36
4 Ridge House C/o Davies Accountancy, 4 Ridge House, Ridge House Drive, Stoke On Trent, England
Active Corporate (1 parent)
Officer
2024-11-28 ~ now
IIF 61 - Director → ME
2024-11-28 ~ now
IIF 67 - Secretary → ME
Person with significant control
2024-11-28 ~ now
IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE
37
Venture House Calne Road, Lyneham, Chippenham, Wiltshire
Dissolved Corporate (4 parents)
Officer
2001-01-16 ~ 2008-10-20
IIF 33 - Secretary → ME
38
UNITED PLANT EXPORT LIMITED - now
UNITED PLANT SALES (KENT) LIMITED - 2007-07-17
ACCESS EQUIPMENT LIMITED - 2003-06-23
UNITED FABRICATIONS LIMITED
- 2000-08-01
03254547 St. Anns Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
Dissolved Corporate (8 parents)
Officer
1998-09-09 ~ 1999-03-29
IIF 19 - Director → ME
1998-09-09 ~ 1999-03-29
IIF 46 - Secretary → ME
39
SEALFOLD LIMITED - 1990-11-01
Unit 22 Basepoint Business Centre Aviation Park West, Enterprise Way, Christchurch, Dorset
Dissolved Corporate (8 parents)
Officer
1998-09-09 ~ 1999-03-29
IIF 22 - Director → ME
1998-09-09 ~ 1999-03-29
IIF 45 - Secretary → ME
40
St. Anns Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
Dissolved Corporate (8 parents)
Officer
1998-09-09 ~ 1999-03-29
IIF 20 - Director → ME
1998-09-09 ~ 1999-03-29
IIF 41 - Secretary → ME
41
RESULTCOURSE LIMITED
- 1998-07-03
03571233 Ask Europe Plc, Trent House University Way, Cranfield Technology Park Cranfield, Bedford
Dissolved Corporate (9 parents)
Officer
1998-07-02 ~ 2014-12-22
IIF 15 - Director → ME
2013-05-27 ~ 2014-12-22
IIF 64 - Secretary → ME
1998-07-02 ~ 2003-11-06
IIF 47 - Secretary → ME