1
AMDOCS SYSTEMS EUROPE LIMITED - now
CRAMER SYSTEMS EUROPE LIMITED
- 2007-12-03
04074192 3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, England
Dissolved Corporate (19 parents)
Officer
2000-09-19 ~ 2002-02-13
IIF 8 - Director → ME
2000-09-19 ~ 2002-02-13
IIF 19 - Secretary → ME
2
AMDOCS SYSTEMS GROUP LIMITED - now
CRAMER SYSTEMS GROUP LIMITED
- 2007-12-03
04075033 3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, England
Active Corporate (29 parents, 4 offsprings)
Officer
2000-09-20 ~ 2001-11-30
IIF 2 - Director → ME
2000-09-20 ~ 2002-02-13
IIF 18 - Secretary → ME
3
AMDOCS SYSTEMS LIMITED - now
CRAMER SYSTEMS LIMITED
- 2007-12-03
03230725SYNTEX SOFTWARE LIMITED - 1996-08-28
3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, England
Dissolved Corporate (25 parents)
Officer
2000-04-03 ~ 2002-02-13
IIF 12 - Director → ME
2000-04-03 ~ 2002-02-13
IIF 21 - Secretary → ME
4
Boulton House, 41 Icknield Street, Hockley, Birmingham, West Midlands
Active Corporate (9 parents)
Officer
2013-03-19 ~ 2014-04-11
IIF 15 - Director → ME
5
BEDESTONE PRECISION ENGINEERING LIMITED
- now 00891808Insolvency (Case 1) In administration
Administration started on 2014-10-23
Administration ended on 2015-10-13
RHODES JIGBORING & PRECISION ENGINEERING LIMITED - 1992-02-18
RHODES(JIGBORING) LIMITED - 1977-12-31
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (5 parents)
Officer
2013-03-19 ~ 2014-09-12
IIF 16 - Director → ME
6
BENVOLO LTD - 2012-09-26
TWP (NEWCO) 121 LIMITED - 2012-09-25
Fulshaw Hall Suite 2, Alderley Road, Wilmslow, Cheshire, England
Dissolved Corporate (5 parents)
Officer
2012-10-31 ~ 2013-07-14
IIF 11 - Director → ME
7
3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, England
Dissolved Corporate (14 parents)
Officer
2001-08-13 ~ 2002-02-13
IIF 13 - Director → ME
2001-08-13 ~ 2002-02-13
IIF 22 - Secretary → ME
8
CRAMER SYSTEMS INTERNATIONAL LIMITED
- now 04074187CRAMER SYSTEMS OVERSEAS LIMITED
- 2001-01-09
04074187 3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, England
Dissolved Corporate (17 parents)
Officer
2000-09-19 ~ 2002-02-13
IIF 9 - Director → ME
2000-09-19 ~ 2002-02-13
IIF 20 - Secretary → ME
9
14 Bellevue Mansions Bellevue Road, Clevedon, England
Dissolved Corporate (2 parents)
Officer
2009-10-28 ~ dissolved
IIF 3 - Director → ME
10
Unit 7a Gypsy Lane, Keynsham, Bristol, England
Active Corporate (9 parents)
Officer
2022-09-16 ~ now
IIF 6 - Director → ME
11
Unit 7a Burnett Business Park, Gypsy Lane, Keynsham, Bristol, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-09-16 ~ now
IIF 5 - Director → ME
12
217 Long Lane, Halesowen, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-09-16 ~ now
IIF 7 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
ILLUMA ENGINEERING LIMITED
- now 07958516Insolvency (Case 1) In administration
Administration started on 2015-07-03
Administration ended on 2016-06-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-06-28
Dissolved on 2018-12-06
TWP (NEWCO) 117 LIMITED
- 2012-04-26
07958516 07958471, 07957685, 12335005Warning 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) Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (5 parents)
Officer
2012-04-26 ~ 2014-09-12
IIF 14 - Director → ME
14
41 Church Street, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2005-01-31 ~ dissolved
IIF 1 - Director → ME
15
10 Forest Hills, Almondsbury, Bristol, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-11-21 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to surplus assets - 75% or more → OE
16
Baddesley Holt Chessetts Wood Road, Lapworth, Solihull, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2021-06-30 ~ 2021-08-31
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
17
SKILL BUILDER LIMITED - now
65 Broad Oaks Road, Solihull, England
Dissolved Corporate (3 parents, 25 offsprings)
Officer
2004-07-15 ~ 2020-04-07
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-07
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
18
10-11 Charterhouse Square, London, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2021-07-07 ~ 2021-08-31
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
19
THE VILLAGE CARE GROUP LIMITED
- now 13708284AJ RESOURCES LTD - 2022-03-09
63 High Street, Thornbury, Bristol, South Gloucestershire, England
Active Corporate (5 parents)
Officer
2022-11-07 ~ now
IIF 4 - Director → ME
Person with significant control
2022-08-16 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE