1
22 The Nursery, Sutton Courtenay, Abingdon, England
Active Corporate (5 parents)
Officer
2005-04-21 ~ 2008-09-01
IIF 8 - Secretary → ME
2
BLUE ISLAND PRODUCTIONS LIMITED
03267286 Unit D Willow House, Dragonfly Place, London
Active Corporate (7 parents)
Officer
2004-10-08 ~ 2007-02-03
IIF 12 - Secretary → ME
3
CLASSIC AUTOMOBILE RESTORATION LIMITED
03069162 The Old Bakery, Tiptoe Road, New Milton, Hampshire
Dissolved Corporate (9 parents)
Officer
2004-10-08 ~ dissolved
IIF 14 - Secretary → ME
4
The Old Bakery, Tiptoe Road, Wootoon, New Milton
Dissolved Corporate (5 parents)
Officer
2003-07-02 ~ 2005-09-08
IIF 9 - Secretary → ME
5
INTERSOFT SYSTEMS AND PROGRAMMING LIMITED
- now 02825778MARDON COMPUTERS LIMITED - 1994-09-16
185 Farringdon Road, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2004-09-22 ~ 2007-01-08
IIF 15 - Secretary → ME
6
The Old Bakery, Tiptoe Road, New Milton, Hampshire
Dissolved Corporate (4 parents)
Officer
2006-03-09 ~ dissolved
IIF 10 - Secretary → ME
7
The Old Bakery, Tiptoe Road, Wootton, New Milton, Hants
Dissolved Corporate (4 parents)
Officer
2003-01-29 ~ dissolved
IIF 7 - Secretary → ME
8
3 Durrant Road, Bournemouth, Dorset
Active Corporate (5 parents)
Officer
2002-05-13 ~ 2009-05-12
IIF 11 - Secretary → ME
9
4 Haldan Road, Highams Park, London
Dissolved Corporate (5 parents)
Officer
2000-06-01 ~ 2006-04-12
IIF 5 - Secretary → ME
10
The Old Bakery, Tiptoe Road, New Milton, England
Active Corporate (2 parents)
Officer
2020-08-01 ~ now
IIF 3 - Director → ME
Person with significant control
2020-08-01 ~ now
IIF 1 - Has significant influence or control → OE
11
P J GREENACRE & CO LIMITED
- now 03182636PARAGON FINANCIAL SYSTEMS LIMITED
- 1998-12-14
03182636H G CONSULTANCY LIMITED
- 1996-11-04
03182636 The Old Bakery, Tiptoe Road, New Milton, Hampshire
Active Corporate (4 parents)
Officer
1996-04-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
12
SYSTEMS CONTROLS & INSTRUMENTS (UK) LIMITED
04983669 The Old Bakery, Tiptoe Road, Wootton, New Milton, Hants
Dissolved Corporate (5 parents)
Officer
2004-10-08 ~ dissolved
IIF 13 - Secretary → ME
13
WESTGATE HANDLING SERVICES LIMITED
- now 03738304Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-24
RJP 1082 LIMITED - 1999-04-29
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Liquidation Corporate (8 parents)
Officer
2005-01-24 ~ 2013-02-28
IIF 6 - Secretary → ME