1
ADVANCED PLASTIC TECHNOLOGY LIMITED
02629314 44 Potters Lane, Kiln Farm, Milton Keynes
Active Corporate (10 parents)
Equity (Company account)
320,483 GBP2024-05-31
Officer
2019-08-30 ~ now
IIF 1 - Director → ME
2
VERTICAL IT LTD - 2014-11-03
45 Green Farm Road, Newport Pagnell, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,915,515 GBP2024-05-31
Officer
2019-08-20 ~ now
IIF 14 - Director → ME
3
DELTRON ELECTRONICS LIMITED
- now 02614913ROXBURGH HOLDINGS LIMITED - 1994-10-07
CLEARPATH LIMITED - 1992-03-30
Clb Coopers, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (27 parents)
Officer
2002-07-11 ~ 2006-03-27
IIF 17 - Secretary → ME
4
THE ROXBORO GROUP PLC - 2005-09-29
LINENOTE LIMITED - 1990-05-03
60 Petty France, London, England
Active Corporate (49 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
0 USD2025-03-31
Officer
2009-12-17 ~ 2010-09-28
IIF 6 - Director → ME
5
MINMAR (705) PLC - 2005-03-07
Imperium, Imperial Way, Reading, Berkshire, England
Dissolved Corporate (19 parents)
Equity (Company account)
5,865,174 GBP2019-10-31
Officer
2012-09-10 ~ 2013-05-02
IIF 2 - Director → ME
6
ANT SOFTWARE LIMITED
- 2013-02-15
02822565ANT LTD. - 2005-03-07
Imperium, Imperial Way, Reading, Berkshire, England
Active Corporate (43 parents)
Equity (Company account)
3,294,976 GBP2024-10-31
Officer
2012-09-10 ~ 2013-05-02
IIF 3 - Director → ME
7
55 Orchard Close, Eaton Ford, St. Neots, England
Active Corporate (1 parent)
Equity (Company account)
77,563 GBP2024-12-31
Officer
2011-01-05 ~ now
IIF 15 - Director → ME
2011-01-05 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
8
MARSHALL LAND SYSTEMS LIMITED - 2013-08-06
MC OUTSTATIONS LIMITED - 2009-08-03
MARSHALL OF CAMBRIDGE (OUTSTATIONS) LIMITED - 1994-10-11
MARSHALL (LINCOLN) LIMITED - 1982-03-31
Lawrence House, Viables Industrial Estate, Jays Close, Basingstoke, England
Active Corporate (27 parents, 5 offsprings)
Equity (Company account)
2,509 GBP2024-12-31
Officer
2014-01-01 ~ 2018-12-05
IIF 10 - Director → ME
9
MARSHALL FLEET SOLUTIONS LIMITED - 2013-08-06
FELLHOUSE LIMITED - 2009-08-03
Winslade House Winslade Park Gardens, Manor Drive, Exeter
Liquidation Corporate (23 parents)
Officer
2014-01-01 ~ 2018-12-05
IIF 11 - Director → ME
10
MARSHALL THERMO KING LIMITED
- now 00759572MARSHALL TRANSPORT REFRIGERATION (CAMBRIDGE) LIMITED - 1982-12-15
Lawrence House, Viables Industrial Estate, Jays Close, Basingstoke, England
Active Corporate (32 parents, 6 offsprings)
Officer
2014-01-01 ~ 2018-12-05
IIF 9 - Director → ME
11
NCIPHER CORPORATION LIMITED
- now 03169278NCIPHER LIMITED - 1997-02-12
FASTNESS LIMITED - 1996-08-15
350 Longwater Avenue, Green Park, Reading, England
Dissolved Corporate (36 parents)
Officer
2008-05-07 ~ 2008-10-10
IIF 5 - Director → ME
2007-05-24 ~ 2008-10-10
IIF 18 - Secretary → ME
12
Protection House Sherbourne Drive, Tilbrook, Milton Keynes, Buckinghamshire, England
Active Corporate (14 parents)
Net Assets/Liabilities (Company account)
65,860 GBP2023-04-30
Officer
2019-09-11 ~ 2021-03-10
IIF 8 - Director → ME
13
PLASTIC & FILM HOLDINGS LIMITED
09853533 44 Potters Lane Kiln Farm, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
12,468 GBP2024-05-31
Officer
2019-09-11 ~ now
IIF 7 - Director → ME
14
The Office 84 West Town Road, Backwell, Bristol, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
322,661 GBP2024-12-31
Officer
2022-09-01 ~ now
IIF 13 - Director → ME
15
CLOUDCOURT LIMITED - 1999-01-28
Clb Coopers, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (18 parents)
Officer
2004-10-29 ~ 2006-03-27
IIF 12 - Director → ME
16
THALES READING 1 LTD - now
NCIPHER LIMITED - 2018-11-30
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (28 parents)
Officer
2007-05-24 ~ 2008-10-10
IIF 16 - Secretary → ME
17
TUNSTALL VITALCALL LIMITED - now
MODERN VITALCALL LIMITED
- 1996-03-20
01687626AEROSPACE COMMUNICATION SYSTEMS LIMITED
- 1988-02-08
01687626 Whitley Lodge, Whitley Bridge, Yorkshire
Dissolved Corporate (24 parents)
Officer
~ 1995-09-12
IIF 4 - Director → ME