1
DART JET LTD - 2016-12-17
Bury Lodge, Bury Road, Stowmarket, Suffolk, England
Active Corporate (10 parents)
Profit/Loss (Company account)
-5,195,379 GBP2023-01-01 ~ 2023-12-31
Officer
2017-04-07 ~ 2024-07-10
IIF 3 - Director → ME
2
BAXALL HOLDINGS LIMITED - now
UPPERPOINT MANUFACTURING LIMITED
- 2005-10-31
04149790MAWLAW 536 LIMITED
- 2001-03-09
04149790 03609194, 04401299, 04472555, 05420068, 04985759, 02693180, 06016640, 06032944, 03773247, 02415597, 05391419, 03094751, 03697824, 03290227, 02805908, 04699504, 02567687, 02761493, 03170421, 03793955Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp, 1 St Peter's Square, Manchester, M2 3ae
Dissolved Corporate (13 parents)
Officer
2001-03-01 ~ 2005-10-04
IIF 16 - Director → ME
2001-03-01 ~ 2005-10-04
IIF 52 - Secretary → ME
3
C C T V RENTAL SERVICES LIMITED
- now 02391554ALTOLEASE LIMITED - 1990-05-02
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (15 parents)
Officer
1999-10-11 ~ 2011-06-30
IIF 41 - Director → ME
4
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (15 parents)
Officer
1999-10-11 ~ 2011-06-30
IIF 38 - Director → ME
5
NORBAIN INTERCONNECT LIMITED - 1992-10-13
SOBERLORD LIMITED - 1985-11-20
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (13 parents)
Officer
1999-10-11 ~ 2011-06-30
IIF 40 - Director → ME
6
MOVALARM GROUP LIMITED - 1991-02-13
MOVALARM TELEVISION SURVEILLANCE CO. LIMITED(THE) - 1985-06-18
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (16 parents)
Officer
1999-10-11 ~ 2011-06-30
IIF 39 - Director → ME
7
CLOSED CIRCUIT DISTRIBUTORS LTD.
- now 01939364MACDONALD COMPUTER BROKERS LIMITED - 1988-07-28
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (16 parents)
Officer
1999-10-11 ~ 2011-06-30
IIF 34 - Director → ME
8
COPSEM INVESTMENT COMPANY LIMITED
00730811 Radbrook House Dunsden Way, Binfield Heath, Henley-on-thames, Oxfordshire, England
Active Corporate (7 parents)
Equity (Company account)
128,904 GBP2024-03-31
Officer
1998-05-27 ~ 2025-08-25
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-28
IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
DEBT RECOVERY MANAGEMENT LIMITED
- now 02511393BLANDY 902 LIMITED - 1992-02-18
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (12 parents)
Officer
1999-10-11 ~ 2011-06-30
IIF 45 - Director → ME
10
ENSIGN PHOTOGRAPHIC COMPANY LIMITED
- now 01526357TIMARACK LIMITED - 1981-12-31
379 Unthank Road, Norwich, Norfolk
Active Corporate (11 parents)
Officer
1992-09-30 ~ 1995-04-05
IIF 28 - Director → ME
1994-10-11 ~ 1995-04-05
IIF 64 - Secretary → ME
11
R.B.T. (2) LIMITED
- 2001-12-27
01579527NORBAIN EUROPE LIMITED - 1993-08-12
ANCHORDOVE LIMITED - 1981-12-31
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (14 parents)
Officer
1999-10-11 ~ 2011-06-30
IIF 44 - Director → ME
12
BRITISH FLY REELS LIMITED - 1993-08-02
NETNIA LIMITED - 1981-12-31
117 George Street, London
Dissolved Corporate (11 parents)
Officer
1994-10-11 ~ dissolved
IIF 21 - Director → ME
13
1a Eddystone Road, Wadebridge, Cornwall
Active Corporate (20 parents)
Equity (Company account)
60 GBP2024-06-30
Officer
2010-05-18 ~ 2013-05-31
IIF 7 - Director → ME
14
HENLEY ACORNS EDUCATION LIMITED - now
RUPERT HOUSE SCHOOL
- 2024-04-25
00569365RUPERT HOUSE SCHOOL LIMITED
- 2002-01-10
00569365 1 Friar Street, Reading, Berkshire, England
Active Corporate (55 parents)
Officer
1993-09-01 ~ 2003-03-10
IIF 5 - Director → ME
15
Nuffield, Nr Henley On Thames, Oxfordshire
Active Corporate (92 parents)
Officer
2008-01-20 ~ 2011-01-23
IIF 9 - Director → ME
16
IMOGAWA LIMITED - now
TDSI GROUP LIMITED
- 2019-07-18
03123076PRIMECOPY LIMITED - 1998-01-09
Unit 10 Concept Park, Innovation Close, Poole, Dorset
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
0 GBP2021-04-30
Officer
2001-08-25 ~ 2005-02-28
IIF 8 - Director → ME
2001-08-25 ~ 2005-02-28
IIF 54 - Secretary → ME
17
INTERKET LIMITED - now
STAMPITON LABELS LIMITED - 2016-01-07
STAMPITON GROUP OF COMPANIES LIMITED(THE)
- 1996-07-15
01290334STAMPITON LABELS LIMITED - 1981-12-31
Unit 2 - Vulcan, Adlington Business Park, Adlington, Macclesfield, England
Active Corporate (35 parents)
Equity (Company account)
4,735,899 GBP2024-12-31
Officer
1996-05-16 ~ 1999-06-08
IIF 27 - Director → ME
18
KPRIME LTD. - 2006-12-20
25 Moorgate, London
Dissolved Corporate (17 parents)
Officer
2013-10-17 ~ dissolved
IIF 6 - Director → ME
19
BTD 6 LIMITED - 2011-03-29
160 Christchurch Road, Ringwood, Hampshire
Active Corporate (11 parents, 1 offspring)
Officer
2013-04-01 ~ 2018-09-21
IIF 23 - Director → ME
20
MOULSFORD PREPARATORY SCHOOL TRUST LIMITED
00894361 Moulsford Preparatory School, Moulsford, Wallingford, Oxfordshire
Active Corporate (46 parents)
Officer
1995-10-13 ~ 2016-08-31
IIF 13 - Director → ME
21
N REALISATIONS 2012 LIMITED - now
NORBAIN ELECTRONICS P L C - 1993-11-01
Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (12 parents)
Officer
1999-10-11 ~ 2011-06-30
IIF 14 - Director → ME
1999-10-11 ~ 2011-06-30
IIF 60 - Secretary → ME
22
ND REALISATIONS 2012 LIMITED - now
NORBAIN DISTRIBUTION LIMITED
- 2012-07-06
04149805UPPERPOINT DISTRIBUTION LIMITED
- 2008-03-03
04149805MAWLAW 537 LIMITED
- 2001-03-09
04149805 03609194, 04401299, 04472555, 05420068, 04985759, 02693180, 06016640, 06032944, 03773247, 02415597, 05391419, 03094751, 03697824, 03290227, 02805908, 04699504, 02567687, 02761493, 03170421, 03793955Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (11 parents)
Officer
2001-03-01 ~ 2011-06-30
IIF 17 - Director → ME
2001-03-01 ~ 2011-06-30
IIF 55 - Secretary → ME
23
NF REALISATIONS 2012 LIMITED - now
NORBAIN FINANCE LIMITED
- 2012-07-06
05641506UPPERPOINT FINANCE LIMITED
- 2008-03-03
05641506TRAVELROAD LIMITED
- 2005-12-12
05641506 Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (7 parents)
Officer
2005-12-09 ~ 2011-06-30
IIF 24 - Director → ME
2005-12-09 ~ 2011-06-30
IIF 59 - Secretary → ME
24
NG REALISATIONS 2012 LIMITED - now
NORBAIN GROUP LIMITED
- 2012-09-07
05641510UPPERPOINT HOLDINGS LIMITED
- 2008-03-03
05641510TRAVELMOTOR LIMITED
- 2005-12-12
05641510 Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (10 parents)
Officer
2005-12-09 ~ 2011-06-30
IIF 22 - Director → ME
2005-12-09 ~ 2010-07-06
IIF 58 - Secretary → ME
25
NORBAIN COMPUTER SUPPLIES LIMITED
- now 01900786LEGIBUS 593 LIMITED - 1985-07-26
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (14 parents)
Officer
1999-10-11 ~ 2011-06-30
IIF 42 - Director → ME
26
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (14 parents)
Officer
1999-10-11 ~ 2011-06-30
IIF 46 - Director → ME
27
NORBAIN DATA SYSTEMS LIMITED
- now 01900780NORBAIN SYSTEMS ENGINEERING LIMITED - 1986-07-15
LEGIBUS 587 LIMITED - 1985-08-09
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (14 parents)
Officer
1999-10-11 ~ 2011-06-30
IIF 43 - Director → ME
28
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (14 parents)
Officer
1999-10-11 ~ 2011-06-30
IIF 31 - Director → ME
29
MUTANDERIS (175) LIMITED - 1993-08-12
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (14 parents)
Officer
1999-10-11 ~ 2011-06-30
IIF 33 - Director → ME
30
KIDPERRY LIMITED - 1982-09-27
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (14 parents)
Officer
1999-10-11 ~ 2011-06-30
IIF 37 - Director → ME
31
NSD REALISATIONS 2012 LIMITED - now
NORBAIN SD LIMITED
- 2012-07-04
02808938NORBAIN SECURITY LIMITED - 1993-11-02
MUTANDERIS (174) LIMITED - 1993-06-01
Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (28 parents)
Officer
1999-10-11 ~ 2011-06-30
IIF 30 - Director → ME
32
4385, 01047319 - Companies House Default Address, Cardiff
Liquidation Corporate (22 parents)
Officer
~ 1999-06-08
IIF 25 - Director → ME
1994-10-11 ~ 1995-04-03
IIF 61 - Secretary → ME
1992-12-21 ~ 1993-04-06
IIF 50 - Secretary → ME
33
SPECIALIST ELECTRICAL ENGINEERS LIMITED - 1988-07-01
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (13 parents)
Officer
1999-10-11 ~ 2011-06-30
IIF 35 - Director → ME
34
Manor Mill Lane, Leeds
Active Corporate (17 parents)
Officer
1994-04-12 ~ 1996-04-26
IIF 29 - Director → ME
35
SOODRA PLC - 1993-04-06
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (19 parents)
Officer
1993-04-22 ~ 1994-03-31
IIF 4 - Director → ME
36
STAMPITON HOLDINGS LIMITED
- now 01818269PHLATEEN (HOLDINGS) LIMITED - 1993-07-27
STAMPITON (HOLDINGS) LIMITED - 1990-01-29
DENCHAVENUE LIMITED - 1984-07-25
Unit 2 - Vulcan, Adlington Business Park, Adlington, Macclesfield, England
Active Corporate (26 parents, 1 offspring)
Equity (Company account)
880,000 GBP2024-12-31
Officer
1996-05-16 ~ 1999-06-08
IIF 26 - Director → ME
37
TASCO DISTRIBUTORS LIMITED - now
TASCO DISTRIBUTORS PLC
- 2003-12-22
01494806 Unit 2 - Vulcan, Adlington Business Park, Adlington, Macclesfield, England
Active Corporate (30 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 1999-06-08
IIF 20 - Director → ME
1994-10-11 ~ 1995-04-03
IIF 49 - Secretary → ME
38
TDSI REVENUE SYSTEMS LIMITED
- now 01846238SARASOTA REVENUE SYSTEMS LIMITED - 1991-08-21
ACTJADE LIMITED - 1984-11-30
Unit 10 Concept Park, Innovation Close, Poole, Dorset
Dissolved Corporate (13 parents)
Officer
2001-08-25 ~ 2005-02-28
IIF 12 - Director → ME
2001-08-25 ~ 2005-02-28
IIF 51 - Secretary → ME
39
THE ARBIB EDUCATION TRUST
- now 05358533THE LANGLEY ACADEMY TRUST
- 2019-07-25
05358533THE LANGLEY ACADEMY - 2014-05-30
The Langley Academy, Langley Road, Slough
Active Corporate (54 parents)
Officer
2016-09-01 ~ now
IIF 2 - Director → ME
40
TIME AND DATA SYSTEMS INTERNATIONAL LIMITED
- now 01585167CHINTZLORD LIMITED - 1982-07-29
Unit 10 Concept Park, Innovation Close, Poole, Dorset
Active Corporate (31 parents, 1 offspring)
Equity (Company account)
-510,970 GBP2023-12-31
Officer
2001-08-25 ~ 2005-02-28
IIF 15 - Director → ME
2001-08-25 ~ 2005-02-28
IIF 53 - Secretary → ME
41
HALLSTONE PLC - 1993-04-06
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (18 parents)
Officer
1993-04-22 ~ 1994-03-31
IIF 11 - Director → ME
42
ULTIMATE CCTV PRODUCTS LIMITED
- now 02704701LND 906 LIMITED - 1992-06-05
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (20 parents)
Officer
1999-10-11 ~ 2011-06-30
IIF 36 - Director → ME
43
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (10 parents)
Officer
2001-12-11 ~ 2011-06-30
IIF 19 - Director → ME
2001-12-11 ~ 2011-06-30
IIF 56 - Secretary → ME
44
NORBAIN TECHNOLOGY LIMITED - 1990-11-12
POWER TECHNOLOGY LIMITED - 1985-06-24
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (14 parents)
Officer
1999-10-11 ~ 2011-06-30
IIF 32 - Director → ME
45
WA PLUMBING SUPPLIES LIMITED - now
VISION LINK (UK) LIMITED
- 2014-02-06
05396121MAWLAW 657 LIMITED
- 2005-05-09
05396121 03609194, 04401299, 04472555, 05420068, 04985759, 02693180, 06016640, 06032944, 03773247, 02415597, 05391419, 03094751, 03697824, 03290227, 02805908, 04699504, 02567687, 02761493, 03170421, 03793955Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (6 parents)
Officer
2005-04-22 ~ 2011-06-30
IIF 18 - Director → ME
2005-04-22 ~ 2011-06-30
IIF 57 - Secretary → ME
46
35 Vine Street, London
Active Corporate (11 parents)
Officer
1992-10-02 ~ 1999-06-08
IIF 10 - Director → ME
1994-10-11 ~ 1995-04-03
IIF 48 - Secretary → ME
47
WILLIAM LAZARUS ASSOCIATES LIMITED
08097236 Radbrook House, Binfield Heath, Henley-on-thames, Oxfordshire
Active Corporate (2 parents)
Equity (Company account)
11,328 GBP2024-08-31
Officer
2012-06-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE