1
BIOWATT DEVELOPMENTS LIMITED
- now 07777596BIOWATT LIMITED - 2012-10-16
Unit C Bedford Business Centre, Mile Road, Bedford, Bedfordshire, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
2
CHLORIDE EXTRACTION TECHNOLOGIES LIMITED
- now 07433481 Upton Cottage, Upton, Andover, England
Active Corporate (4 parents)
Officer
2010-11-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
3
EFM TECHNOLOGY LIMITED - 2000-01-18
78 Bishops Road, London, England
Active Corporate (12 parents)
Officer
2000-01-31 ~ 2004-11-30
IIF 22 - Director → ME
4
EURO PUBLISHING CONSULTANCY LIMITED
- now 04494404SPEED 9261 LIMITED
- 2002-08-01
04494404 04494465, 04498764, 04707642Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Dodleston House Bell Meadow Business Park, Park Lane, Pulford, Chester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2002-07-26 ~ now
IIF 1 - Director → ME
2008-01-01 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-07-18 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
5
Thomas House, 84 Eccleston Square, London, England
Active Corporate (9 parents)
Officer
2023-05-04 ~ 2025-02-05
IIF 9 - Director → ME
6
North Heath House, North Heath, Chieveley, Newbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-05 ~ dissolved
IIF 26 - Director → ME
2009-08-05 ~ dissolved
IIF 56 - Secretary → ME
7
Dodleston House Bell Meadow Business Park, Park Lane, Pulford, Chester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-03-02 ~ now
IIF 6 - Director → ME
2014-07-30 ~ 2019-10-29
IIF 12 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
8
Dodleston House Bell Meadow Business Park, Park Lane, Pulford, Chester, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-05 ~ now
IIF 25 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
9
9 Norwich Business Park, Whiting Road, Norwich, Norfolk, England
Active Corporate (7 parents)
Officer
2017-03-05 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-17 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
10
9 Norwich Business Park, Whiting Road, Norwich, Norfolk, England
Dissolved Corporate (5 parents)
Officer
2021-04-28 ~ dissolved
IIF 13 - Director → ME
11
POLYMETALLIC INVESTMENTS LIMITED
14504607 Festival House, 29 Oxford Street, Newbury, England
Dissolved Corporate (2 parents)
Officer
2022-11-24 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2022-11-24 ~ dissolved
IIF 57 - Has significant influence or control → OE
12
POLYMETALLIC PROCESS RESEARCH LIMITED
14504778 Upton Cottage, Upton, Andover, England
Active Corporate (1 parent)
Officer
2022-11-24 ~ now
IIF 54 - Director → ME
Person with significant control
2022-11-24 ~ now
IIF 58 - Has significant influence or control → OE
13
North Heath House North Heath, Chieveley, Newbury
Dissolved Corporate (1 parent)
Officer
2014-06-17 ~ dissolved
IIF 31 - Director → ME
14
CONTROLLED MEDIA LIMITED
- 2013-04-24
04327046 Dodleston House Bell Meadow Business Park, Park Lane, Pulford, Chester, United Kingdom
Active Corporate (8 parents)
Officer
2009-01-01 ~ 2019-10-29
IIF 17 - Director → ME
2020-03-02 ~ now
IIF 8 - Director → ME
2009-01-01 ~ 2018-01-30
IIF 36 - Secretary → ME
Person with significant control
2017-05-01 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
15
Dodleston House Bell Meadow Business Park, Park Lane, Pulford, Chester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-03-02 ~ now
IIF 5 - Director → ME
2017-06-14 ~ 2019-10-29
IIF 10 - Director → ME
Person with significant control
2018-02-12 ~ now
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
16
RAPID NEWS MANAGEMENT SERVICES LIMITED
06779642 C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2008-12-23 ~ 2012-06-01
IIF 29 - Director → ME
2019-10-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
17
RAPID NEWS PUBLICATIONS LIMITED
- now 02721194RAPID NEWS PUBLICATIONS PLC
- 2010-01-19
02721194STRIVEMOOR LIMITED - 1995-06-13
Dodleston House Bell Meadow Business Park, Park Lane, Pulford, Chester, United Kingdom
Active Corporate (7 parents)
Officer
1996-03-12 ~ 2019-10-29
IIF 16 - Director → ME
2020-03-02 ~ now
IIF 7 - Director → ME
2008-01-01 ~ 2018-01-30
IIF 37 - Secretary → ME
Person with significant control
2017-05-01 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
18
PLASTICS MULTIMEDIA COMMUNICATIONS LTD
- 2013-04-24
06779639 Dodleston House Bell Meadow Business Park, Park Lane, Pulford, Chester, United Kingdom
Active Corporate (7 parents)
Officer
2008-12-23 ~ 2019-10-29
IIF 20 - Director → ME
2020-03-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-18 ~ 2025-10-22
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
19
Marstane House, Marian, Trelawnyd, Flintshire, Wales
Dissolved Corporate (3 parents)
Officer
2012-02-16 ~ dissolved
IIF 32 - Director → ME
20
REACTOR BIOREMEDIATION SOLUTIONS LIMITED
10463797 Upton Cottage, Upton, Andover, Hampshire
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-11-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-11-04 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
21
Carlton House Sandpiper Way, Chester Business Park, Chester, England
Dissolved Corporate (3 parents)
Officer
2012-02-15 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
22
Ground Floor, 11 Manvers Street, Bath, United Kingdom
Active Corporate (8 parents)
Officer
2015-06-25 ~ 2023-09-23
IIF 19 - Director → ME
Person with significant control
2021-01-01 ~ 2023-09-23
IIF 50 - Has significant influence or control → OE
23
Carlton House Sandpiper Way, Chester Business Park, Chester, Cheshire, England
Dissolved Corporate (5 parents)
Officer
2018-08-01 ~ dissolved
IIF 15 - Director → ME
24
Zpg Limited, Harlequin Building, 65 Southwark Street, London
Dissolved Corporate (22 parents)
Officer
1995-04-20 ~ 1998-11-02
IIF 23 - Director → ME
25
SPORTCAL GLOBAL COMMUNICATIONS LIMITED
- now 02592321SPORTCAL LIMITED - 1996-11-08
John Carpenter House, John Carpenter Street, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2004-01-20 ~ 2008-05-01
IIF 28 - Director → ME
26
STOCKCUBE RESEARCH LIMITED
- now 02188917EFM TECHNICAL RESEARCH LIMITED - 2000-03-02
EUROPEAN FUND MANAGEMENT (U.K.) LIMITED - 1993-01-20
EUROPEAN FUND MANAGEMENT LIMITED - 1989-09-19
ASTRIDA COMPANY LIMITED - 1988-01-26
78 Bishops Road, London, England
Active Corporate (19 parents)
Officer
2003-06-25 ~ 2004-12-31
IIF 38 - Director → ME
27
106a High Street, Chesham, Buckinghamshire
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
28
THE LIMES PROPERTY COMPANY LIMITED
05071890 Festival House, 39 Oxford Street, Newbury, Berkshire, England
Active Corporate (4 parents)
Officer
2004-03-12 ~ 2024-05-03
IIF 14 - Director → ME
2004-03-12 ~ 2026-01-30
IIF 33 - Secretary → ME
Person with significant control
2016-05-01 ~ 2026-01-30
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
29
Pembury Rickman Hill Road, Chipstead, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-04-26 ~ 2003-01-04
IIF 21 - Director → ME
2002-04-26 ~ 2003-01-04
IIF 34 - Secretary → ME
30
106a High Street, Chesham, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2012-09-27 ~ dissolved
IIF 27 - Director → ME