1
Unit 10 Shannon Way, Tewkesbury, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2014-07-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 7 - Has significant influence or control → OE
2
WATSON FARLEY & WILLIAMS LIMITED - 2001-07-30
Unit 10 Shannon Way, Tewkesbury Business Park, Tewkesbury, Gloucestershire
Active Corporate (15 parents, 1 offspring)
Officer
2002-09-02 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ALPHAFLEX LIMITED - 1988-10-14
Unit 10 Shannon Way, Tewkesbury Business Park, Tewkesbury, Gloucestershire
Active Corporate (12 parents)
Officer
2004-12-23 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
OLSWANG LIMITED - 2001-08-23
Unit 10 Shannon Way, Tewkesbury Business Park, Tewkesbury, Gloucestershire
Active Corporate (16 parents)
Officer
2002-09-02 ~ 2003-04-30
IIF 12 - Director → ME
2004-01-05 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
TECHNICAL MAINTENANCE SERVICES (UK) LIMITED - 2000-07-25
CAD-CAM MAINTENANCE LIMITED - 2000-02-04
EQUINOX COMPUTER SYSTEMS LIMITED - 1996-03-01
METCALL LIMITED - 1990-10-08
Unit 10 Shannon Way, Tewkesbury Business Park, Tewkesbury, Gloucestershire
Active Corporate (14 parents)
Officer
2002-09-05 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 10 Shannon Way, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-19 ~ now
IIF 9 - Director → ME
Person with significant control
2021-02-19 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CAD-CAM MAINTENANCE LIMITED - 2003-05-15
TECHNICAL MAINTENANCE SERVICES (UK) LIMITED - 2000-02-04
Unit 10 Shannon Way, Tewkesbury Business Park, Tewkesbury, Gloucestershire
Dissolved Corporate (9 parents)
Officer
2004-09-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE