1
CORAC ENGINEERING LIMITED
- 2016-04-09
03106077MANDAVE CONSULTANTS LIMITED - 1996-11-29
Cale House, Station Road, Wincanton, England
Dissolved Corporate (22 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2018-06-20 ~ 2021-10-10
IIF 16 - Director → ME
2015-02-01 ~ 2022-05-01
IIF 35 - Secretary → ME
2
COMPACT RADIAL COMPRESSORS LIMITED
- 2016-04-09
03061434 C/o Kre Corporate Recovery Llp First Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire
Dissolved Corporate (24 parents)
Officer
2018-06-20 ~ dissolved
IIF 12 - Director → ME
2015-02-01 ~ dissolved
IIF 28 - Secretary → ME
3
CRITICAL MARITIME SYSTEMS & SUPPORT LIMITED - now
WELLMAN DEFENCE LIMITED - 2012-05-03
WELLMAN CJB LIMITED - 2001-03-16
CJB DEVELOPMENTS LIMITED - 1997-03-17
Harston Mill Royston Road, Harston, Cambridge, England
Active Corporate (35 parents)
Officer
2018-02-15 ~ 2021-10-10
IIF 18 - Director → ME
2015-02-01 ~ 2022-05-01
IIF 34 - Secretary → ME
4
The Barley House The Dene, Ropley, Alresford, England
Active Corporate (2 parents)
Officer
2024-11-26 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
5
FLEXIBLE SOFTWARE SOLUTIONS LTD
05663363 C/o Kre Corporate Recovery Llp First Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
2018-06-20 ~ dissolved
IIF 10 - Director → ME
2017-02-06 ~ dissolved
IIF 27 - Secretary → ME
6
C/o Kre Corporate Recovery Limited Unit 8, The Aquarium, 1-7 King Street, Reading, Berkshire
Dissolved Corporate (13 parents)
Equity (Company account)
44,248 GBP2020-08-23
Officer
2020-08-24 ~ 2022-05-01
IIF 4 - Director → ME
7
HUNT THERMAL TECHNOLOGIES LIMITED - now
HUNT GRAHAM LIMITED - 2013-12-05
WELLMAN HUNT GRAHAM LTD. - 2012-04-20
WELLMAN GRAHAM LIMITED - 2009-07-31
GRAHAM MANUFACTURING LIMITED - 1995-02-01
HEAT TRANSFER LIMITED - 1977-12-31
C/o Kroll Advisory Limited, The Chancery 58 Spring Gardens, Manchester
Liquidation Corporate (43 parents, 4 offsprings)
Officer
2018-02-19 ~ 2020-10-29
IIF 14 - Director → ME
2015-02-01 ~ 2020-10-29
IIF 32 - Secretary → ME
8
OSPREY CONSULTING SERVICES LIMITED
06034579 Harston Mill Royston Road, Harston, Cambridge, England
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
554,401 GBP2020-08-23
Officer
2020-08-24 ~ 2022-05-01
IIF 5 - Director → ME
9
POLARIS CONSULTING (HOLDINGS) LIMITED
07329295 C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
33,359 GBP2018-08-31
Officer
2018-02-19 ~ 2021-10-10
IIF 21 - Director → ME
2017-12-12 ~ 2022-05-01
IIF 38 - Secretary → ME
10
C/o Kre Corporate Recovery Limited Unit 8, The Aquarium, 1-7 King Street, Reading, Berkshire
Dissolved Corporate (11 parents)
Equity (Company account)
525,562 GBP2018-08-31
Officer
2018-02-19 ~ 2021-10-10
IIF 20 - Director → ME
2017-12-12 ~ 2022-05-01
IIF 37 - Secretary → ME
11
Myrtle Farm Petersfield Road, Ropley, Alresford, Hampshire
Dissolved Corporate (4 parents)
Officer
2013-09-19 ~ dissolved
IIF 3 - Director → ME
12
Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
Active Corporate (15 parents)
Officer
2019-05-01 ~ 2022-01-31
IIF 2 - Director → ME
2019-05-16 ~ 2022-05-03
IIF 26 - Secretary → ME
13
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
Dissolved Corporate (14 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2018-11-12 ~ 2020-10-29
IIF 6 - Director → ME
2015-03-01 ~ 2020-10-29
IIF 31 - Secretary → ME
14
SHAW SHEET METAL NEWCO LIMITED - 2015-02-10
C/o Kre Corporate Recovery Llp First Floor, Hedrich House, 14-16 Cross Street, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2018-09-25 ~ dissolved
IIF 11 - Director → ME
2015-02-25 ~ dissolved
IIF 29 - Secretary → ME
15
C/o Kre Corporate Recovery Llp, First Floor Hedrich House 14-16 Cross Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2018-11-12 ~ dissolved
IIF 13 - Director → ME
2015-03-01 ~ dissolved
IIF 30 - Secretary → ME
16
TP GROUP LIMITED - now
Harston Mill Royston Road, Harston, Cambridge, England
Active Corporate (41 parents, 13 offsprings)
Officer
2015-02-11 ~ 2022-05-01
IIF 22 - Secretary → ME
17
Harston Mill Royston Road, Harston, Cambridge, England
Dissolved Corporate (12 parents)
Officer
2018-02-19 ~ 2021-10-10
IIF 15 - Director → ME
2015-02-01 ~ 2022-05-13
IIF 36 - Secretary → ME
18
A2/1064 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2018-06-20 ~ dissolved
IIF 8 - Director → ME
2015-03-02 ~ dissolved
IIF 24 - Secretary → ME
19
ASHDOWN LAFFERTY SYSTEMS LIMITED - 2006-02-21
Harston Mill Royston Road, Harston, Cambridge, England
Active Corporate (17 parents)
Officer
2018-02-19 ~ 2021-10-15
IIF 17 - Director → ME
2017-02-06 ~ 2022-05-01
IIF 33 - Secretary → ME
20
ATMOSPHERE CONTROL LIMITED - 2012-05-03
A2/1064 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2018-11-12 ~ dissolved
IIF 9 - Director → ME
2015-02-01 ~ dissolved
IIF 23 - Secretary → ME
21
FORUM 180 LIMITED
- 2018-11-21
09435816 05674697, 03228415, 08896595, 06202952, 03050027, 02765361, 04204057, 03194607, 02632899, 04315963, 03118184, 03813257, 03663530, 02535200, 03756318, 12340696, 02935941, 04049461, 02935938, 03407619Warning The number of records might exceed displayable range of browser, please consider
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... (more)SHAW SHEET METAL (HOLDINGS) LIMITED
- 2017-04-03
09435816 A2/1064 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2018-11-12 ~ dissolved
IIF 7 - Director → ME
2015-03-01 ~ dissolved
IIF 25 - Secretary → ME
22
WESTEK TECHNOLOGY LIMITED
- now 02026198WESTEK MARKETING LIMITED - 1993-12-24
Datum House Lancaster Road, Bowerhill, Melksham, England
Active Corporate (19 parents)
Officer
2018-11-02 ~ 2021-10-10
IIF 19 - Director → ME
2018-11-02 ~ 2022-05-01
IIF 39 - Secretary → ME