1
AZLAN GROUP LIMITED - now
SHELFCO (NO. 823) LIMITED - 1993-04-02
Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
1995-02-03 ~ 1997-06-17
IIF 42 - Director → ME
1994-11-29 ~ 1996-01-25
IIF 25 - Secretary → ME
1997-04-21 ~ 1997-06-17
IIF 28 - Secretary → ME
2
ADT LIMITED - 1989-06-19
CALAMAN LIMITED - 1986-08-01
Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
1994-09-19 ~ 1997-10-30
IIF 46 - Director → ME
1997-04-21 ~ 1997-10-30
IIF 26 - Secretary → ME
1994-11-29 ~ 1996-01-25
IIF 27 - Secretary → ME
3
AZLAN OVERSEAS HOLDINGS LIMITED
- now 03356444PINCO 921 LIMITED
- 1997-05-22
03356444 03365953, 03374842, 03356522Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Redwood 2 Crockford Lane, Chineham, Basingstoke, Hampshire
Dissolved Corporate (18 parents)
Officer
1997-05-15 ~ 1997-10-30
IIF 44 - Director → ME
1997-05-15 ~ 1997-10-30
IIF 31 - Secretary → ME
4
DLA DIRECT MANAGEMENT SERVICES LIMITED
- now 04195913BSG MANAGEMENT SERVICES LIMITED
- 2005-01-04
04195913 93 Queen Street, Sheffield
Dissolved Corporate (13 parents)
Officer
2004-03-23 ~ 2006-05-23
IIF 37 - Director → ME
2005-03-21 ~ 2006-05-23
IIF 29 - Secretary → ME
5
25 St. George Street, Mayfair, London
Dissolved Corporate (12 parents)
Officer
2012-02-10 ~ 2013-05-31
IIF 63 - Director → ME
2012-12-21 ~ 2013-05-31
IIF 22 - Secretary → ME
6
SHELFCO (NO. 588) LIMITED - 1991-10-23
Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
Active Corporate (26 parents, 3 offsprings)
Officer
1995-06-12 ~ 1997-10-30
IIF 43 - Director → ME
1997-04-21 ~ 1997-10-30
IIF 21 - Secretary → ME
1994-11-29 ~ 1996-01-25
IIF 20 - Secretary → ME
7
C/o Mpl, 54 Clarendon Road, Watford, England
Dissolved Corporate (4 parents)
Officer
2018-08-06 ~ dissolved
IIF 35 - LLP Designated Member → ME
8
QUADRANGLE TECHNICAL SERVICES LIMITED
- now 02554243SHELFCO (NO. 587) LIMITED - 1992-02-12
Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (20 parents)
Officer
1995-06-12 ~ 1997-10-30
IIF 45 - Director → ME
1994-11-29 ~ 1996-01-25
IIF 30 - Secretary → ME
1997-04-21 ~ 1997-10-30
IIF 32 - Secretary → ME
9
Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
Dissolved Corporate (2 parents)
Officer
2020-10-04 ~ dissolved
IIF 49 - Director → ME
10
SKILL CAPITAL GROUP LIMITED
- now 03894828SKILL CAPITAL LIMITED - 2009-09-23
Iveco House C/o Mpl, Station Road, Watford, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-02-05 ~ now
IIF 38 - Director → ME
2015-02-05 ~ now
IIF 23 - Secretary → ME
11
Iveco House, Station Road, Watford, England
Active Corporate (8 parents, 4 offsprings)
Officer
2015-02-05 ~ 2015-02-20
IIF 40 - Director → ME
2016-08-23 ~ now
IIF 39 - Director → ME
2015-02-05 ~ now
IIF 24 - Secretary → ME
12
SKILL CAPITAL EXECUTIVE SEARCH LLP - 2009-09-23
Iveco House C/o Mpl, Station Road, Watford, England
Active Corporate (26 parents)
Officer
2015-03-03 ~ 2016-09-01
IIF 33 - LLP Designated Member → ME
13
SKILL CAPITAL NOMINEES LIMITED
- now 10722711SKILLCAPITAL NOMINEES LTD
- 2021-09-27
10722711 71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-12 ~ dissolved
IIF 65 - Director → ME
2017-04-12 ~ dissolved
IIF 18 - Secretary → ME
14
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-02-05 ~ dissolved
IIF 41 - Director → ME
2015-02-05 ~ dissolved
IIF 19 - Secretary → ME
15
SKILLCAPITAL ADVISORY LLP
- now OC345220SKILLCAPITAL ASSOCIATES LLP
- 2019-05-28
OC345220 Iveco House C/o Mpl, Station Road, Watford, England
Active Corporate (11 parents)
Officer
2015-03-04 ~ now
IIF 34 - LLP Designated Member → ME
16
SKILLCAPITAL DUE DILIGENCE LIMITED
12020507 71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-28 ~ dissolved
IIF 66 - Director → ME
17
Oakfold, Skelton-on-ure, Ripon, England
Dissolved Corporate (2 parents)
Officer
2013-01-31 ~ dissolved
IIF 64 - Director → ME
2013-01-31 ~ dissolved
IIF 17 - Secretary → ME
18
Folds Road, Bolton, Lancashire
Dissolved Corporate (12 parents)
Officer
2013-06-03 ~ 2014-03-21
IIF 56 - Director → ME
2013-06-03 ~ 2014-03-21
IIF 16 - Secretary → ME
19
VERNA GROUP HOLDINGS LIMITED
- now 02259514VERNA GROUP LIMITED - 2002-10-31
VERNON PULP PRODUCTS GROUP LIMITED - 1992-02-21
SLATERSHELFCO 154 LIMITED - 1988-07-06
Folds Road, Bolton, Lancashire
Dissolved Corporate (15 parents)
Officer
2013-06-03 ~ 2014-03-21
IIF 57 - Director → ME
2013-06-03 ~ 2014-03-21
IIF 14 - Secretary → ME
20
VERNACARE LIMITED - 2003-03-25
VERNA LIMITED - 1997-03-31
Folds Road, Bolton, Lancashire
Dissolved Corporate (10 parents)
Officer
2013-06-03 ~ 2014-03-21
IIF 61 - Director → ME
2013-06-03 ~ 2014-03-21
IIF 2 - Secretary → ME
21
VERNACARE INTERNATIONAL CHORLEY & BOLTON LIMITED - now
VERNA GROUP LIMITED - 2003-03-25
VERNA LIMITED - 2002-10-31
VERNACARE LIMITED - 1997-03-31
VERNON & COMPANY (PULP PRODUCTS) LIMITED - 1991-06-06
1 Western Avenue Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (25 parents)
Officer
2013-06-03 ~ 2014-03-21
IIF 36 - Director → ME
2013-06-03 ~ 2014-03-21
IIF 1 - Secretary → ME
22
VERNACARE INTERNATIONAL LIMITED - now
VERNA GROUP INTERNATIONAL LIMITED
- 2023-05-05
06449040 Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (25 parents, 7 offsprings)
Officer
2013-06-03 ~ 2014-03-21
IIF 47 - Director → ME
2013-06-03 ~ 2014-03-21
IIF 5 - Secretary → ME
23
VERNACARE NORTH AMERICA LIMITED - now
VERNACARE LIMITED - 1991-06-06
ALVINWAY LIMITED - 1987-07-29
1 Western Avenue Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (20 parents)
Officer
2013-06-03 ~ 2014-03-21
IIF 48 - Director → ME
2013-06-03 ~ 2014-03-21
IIF 8 - Secretary → ME
24
Folds Road, Bolton, Lancashire
Dissolved Corporate (11 parents)
Officer
2013-06-03 ~ 2014-03-21
IIF 55 - Director → ME
2013-06-03 ~ 2014-03-21
IIF 6 - Secretary → ME
25
SLATERSHELFCO 274 LIMITED - 1994-06-27
Folds Road, Bolton, Lancashire
Dissolved Corporate (12 parents)
Officer
2013-06-03 ~ 2014-03-21
IIF 54 - Director → ME
2013-06-03 ~ 2014-03-21
IIF 10 - Secretary → ME
26
TALLONSET LIMITED - 1987-07-29
Folds Road, Bolton, Lancashire
Dissolved Corporate (10 parents)
Officer
2013-06-03 ~ 2014-03-21
IIF 59 - Director → ME
2013-06-03 ~ 2014-03-21
IIF 11 - Secretary → ME
27
DITTONWELL LTD - 2003-03-25
Folds Road, Bolton, Lancashire
Dissolved Corporate (10 parents)
Officer
2013-06-03 ~ 2014-03-21
IIF 62 - Director → ME
2013-06-03 ~ 2014-03-21
IIF 4 - Secretary → ME
28
VERNACARE (UK) LIMITED - 1991-06-06
VERNAID OVERSEAS LIMITED - 1989-05-16
Folds Road, Bolton, Lancashire
Dissolved Corporate (11 parents)
Officer
2013-06-03 ~ 2014-03-21
IIF 58 - Director → ME
2013-06-03 ~ 2014-03-21
IIF 3 - Secretary → ME
29
Folds Road, Bolton, Lancashire
Dissolved Corporate (10 parents)
Officer
2013-06-03 ~ 2014-03-21
IIF 60 - Director → ME
2013-06-03 ~ 2014-03-21
IIF 9 - Secretary → ME
30
Folds Road, Bolton, Lancashire
Dissolved Corporate (9 parents)
Officer
2013-06-03 ~ 2014-03-21
IIF 51 - Director → ME
2013-06-03 ~ 2014-03-21
IIF 15 - Secretary → ME
31
Folds Road, Bolton, Lancashire
Dissolved Corporate (11 parents)
Officer
2013-06-03 ~ 2014-03-21
IIF 53 - Director → ME
2013-06-03 ~ 2014-03-21
IIF 7 - Secretary → ME
32
LAW 2430 LIMITED - 2005-03-16
Folds Road, Bolton, Lancashire
Dissolved Corporate (13 parents)
Officer
2013-06-03 ~ 2014-03-21
IIF 52 - Director → ME
2013-06-03 ~ 2014-03-21
IIF 12 - Secretary → ME
33
Folds Road, Bolton, Lancashire
Dissolved Corporate (10 parents)
Officer
2013-06-03 ~ 2014-03-21
IIF 50 - Director → ME
2013-06-03 ~ 2014-03-21
IIF 13 - Secretary → ME