1
DART JET LTD - 2016-12-17
Bury Lodge, Bury Road, Stowmarket, Suffolk, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-5,195,379 GBP2023-01-01 ~ 2023-12-31
Officer
2017-04-07 ~ 2024-07-10
IIF 45 - Director → ME
2
UPPERPOINT MANUFACTURING LIMITED - 2005-10-31
MAWLAW 536 LIMITED - 2001-03-09
Kpmg Llp, 1 St Peter's Square, Manchester, M2 3ae
Dissolved Corporate (1 parent)
Officer
2001-03-01 ~ 2005-10-04
IIF 30 - Director → ME
2001-03-01 ~ 2005-10-04
IIF 5 - Secretary → ME
3
ALTOLEASE LIMITED - 1990-05-02
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (2 parents)
Officer
1999-10-11 ~ 2011-06-30
IIF 56 - Director → ME
4
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (3 parents)
Officer
1999-10-11 ~ 2011-06-30
IIF 53 - 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 (2 parents)
Officer
1999-10-11 ~ 2011-06-30
IIF 55 - 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 (2 parents)
Officer
1999-10-11 ~ 2011-06-30
IIF 54 - Director → ME
7
MACDONALD COMPUTER BROKERS LIMITED - 1988-07-28
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (2 parents)
Officer
1999-10-11 ~ 2011-06-30
IIF 49 - Director → ME
8
Radbrook House Dunsden Way, Binfield Heath, Henley-on-thames, Oxfordshire, England
Active Corporate (1 parent)
Equity (Company account)
128,904 GBP2024-03-31
Officer
1998-05-27 ~ 2025-08-25
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-28
IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
BLANDY 902 LIMITED - 1992-02-18
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (2 parents)
Officer
1999-10-11 ~ 2011-06-30
IIF 60 - Director → ME
10
TIMARACK LIMITED - 1981-12-31
379 Unthank Road, Norwich, Norfolk
Active Corporate (2 parents)
Officer
1992-09-30 ~ 1995-04-05
IIF 42 - Director → ME
1994-10-11 ~ 1995-04-05
IIF 15 - Secretary → ME
11
R.B.T. (2) LIMITED - 2001-12-27
NORBAIN EUROPE LIMITED - 1993-08-12
ANCHORDOVE LIMITED - 1981-12-31
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (2 parents)
Officer
1999-10-11 ~ 2011-06-30
IIF 59 - Director → ME
12
1a Eddystone Road, Wadebridge, Cornwall
Active Corporate (6 parents)
Equity (Company account)
60 GBP2024-06-30
Officer
2010-05-18 ~ 2013-05-31
IIF 21 - Director → ME
13
RUPERT HOUSE SCHOOL - 2024-04-25
RUPERT HOUSE SCHOOL LIMITED - 2002-01-10
1 Friar Street, Reading, Berkshire, England
Active Corporate (7 parents)
Officer
1993-09-01 ~ 2003-03-10
IIF 19 - Director → ME
14
Nuffield, Nr Henley On Thames, Oxfordshire
Active Corporate (6 parents)
Officer
2008-01-20 ~ 2011-01-23
IIF 23 - Director → ME
15
TDSI GROUP LIMITED - 2019-07-18
PRIMECOPY LIMITED - 1998-01-09
Unit 10 Concept Park, Innovation Close, Poole, Dorset
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2021-04-30
Officer
2001-08-25 ~ 2005-02-28
IIF 22 - Director → ME
2001-08-25 ~ 2005-02-28
IIF 7 - Secretary → ME
16
STAMPITON LABELS LIMITED - 2016-01-07
STAMPITON LIMITED - 2004-01-07
STAMPITON GROUP OF COMPANIES LIMITED(THE) - 1996-07-15
STAMPITON LABELS LIMITED - 1981-12-31
Unit 2 - Vulcan, Adlington Business Park, Adlington, Macclesfield, England
Active Corporate (3 parents)
Equity (Company account)
4,735,899 GBP2024-12-31
Officer
1996-05-16 ~ 1999-06-08
IIF 41 - Director → ME
17
RAYMOND BROWN GROUP LIMITED - 2017-09-01
BTD 6 LIMITED - 2011-03-29
160 Christchurch Road, Ringwood, Hampshire
Active Corporate (5 parents, 1 offspring)
Officer
2013-04-01 ~ 2018-09-21
IIF 37 - Director → ME
18
Moulsford Preparatory School, Moulsford, Wallingford, Oxfordshire
Active Corporate (12 parents)
Officer
1995-10-13 ~ 2016-08-31
IIF 27 - Director → ME
19
NORBAIN LIMITED - 2012-07-06
NORBAIN ELECTRONICS P L C - 1993-11-01
Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate
Officer
1999-10-11 ~ 2011-06-30
IIF 28 - Director → ME
1999-10-11 ~ 2011-06-30
IIF 13 - Secretary → ME
20
NORBAIN DISTRIBUTION LIMITED - 2012-07-06
UPPERPOINT DISTRIBUTION LIMITED - 2008-03-03
MAWLAW 537 LIMITED - 2001-03-09
Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate
Officer
2001-03-01 ~ 2011-06-30
IIF 31 - Director → ME
2001-03-01 ~ 2011-06-30
IIF 8 - Secretary → ME
21
NORBAIN FINANCE LIMITED - 2012-07-06
UPPERPOINT FINANCE LIMITED - 2008-03-03
TRAVELROAD LIMITED - 2005-12-12
Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate
Officer
2005-12-09 ~ 2011-06-30
IIF 38 - Director → ME
2005-12-09 ~ 2011-06-30
IIF 12 - Secretary → ME
22
NORBAIN GROUP LIMITED - 2012-09-07
UPPERPOINT HOLDINGS LIMITED - 2008-03-03
TRAVELMOTOR LIMITED - 2005-12-12
Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate
Officer
2005-12-09 ~ 2011-06-30
IIF 36 - Director → ME
2005-12-09 ~ 2010-07-06
IIF 11 - Secretary → ME
23
LEGIBUS 593 LIMITED - 1985-07-26
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (2 parents)
Officer
1999-10-11 ~ 2011-06-30
IIF 57 - Director → ME
24
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (2 parents)
Officer
1999-10-11 ~ 2011-06-30
IIF 61 - Director → ME
25
NORBAIN SYSTEMS ENGINEERING LIMITED - 1986-07-15
LEGIBUS 587 LIMITED - 1985-08-09
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (2 parents)
Officer
1999-10-11 ~ 2011-06-30
IIF 58 - Director → ME
26
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (2 parents)
Officer
1999-10-11 ~ 2011-06-30
IIF 46 - Director → ME
27
MUTANDERIS (175) LIMITED - 1993-08-12
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (2 parents)
Officer
1999-10-11 ~ 2011-06-30
IIF 48 - Director → ME
28
KIDPERRY LIMITED - 1982-09-27
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (2 parents)
Officer
1999-10-11 ~ 2011-06-30
IIF 52 - Director → ME
29
NORBAIN SD LIMITED - 2012-07-04
NORBAIN SECURITY LIMITED - 1993-11-02
MUTANDERIS (174) LIMITED - 1993-06-01
Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate
Officer
1999-10-11 ~ 2011-06-30
IIF 44 - Director → ME
30
4385, 01047319 - Companies House Default Address, Cardiff
Liquidation Corporate (3 parents)
Officer
~ 1999-06-08
IIF 39 - Director → ME
1992-12-21 ~ 1993-04-06
IIF 3 - Secretary → ME
1994-10-11 ~ 1995-04-03
IIF 14 - Secretary → ME
31
SPECIALIST ELECTRICAL ENGINEERS LIMITED - 1988-07-01
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (2 parents)
Officer
1999-10-11 ~ 2011-06-30
IIF 50 - Director → ME
32
Manor Mill Lane, Leeds
Active Corporate (3 parents)
Officer
1994-04-12 ~ 1996-04-26
IIF 43 - Director → ME
33
SOODRA PLC - 1993-04-06
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (2 parents)
Officer
1993-04-22 ~ 1994-03-31
IIF 18 - Director → ME
34
PHLATEEN (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 (3 parents, 1 offspring)
Equity (Company account)
880,000 GBP2024-12-31
Officer
1996-05-16 ~ 1999-06-08
IIF 40 - Director → ME
35
TASCO DISTRIBUTORS PLC - 2003-12-22
SANTREMO LIMITED - 1981-12-31
Unit 2 - Vulcan, Adlington Business Park, Adlington, Macclesfield, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 1999-06-08
IIF 34 - Director → ME
1994-10-11 ~ 1995-04-03
IIF 2 - Secretary → ME
36
SARASOTA REVENUE SYSTEMS LIMITED - 1991-08-21
ACTJADE LIMITED - 1984-11-30
Unit 10 Concept Park, Innovation Close, Poole, Dorset
Dissolved Corporate (3 parents)
Officer
2001-08-25 ~ 2005-02-28
IIF 26 - Director → ME
2001-08-25 ~ 2005-02-28
IIF 4 - Secretary → ME
37
CHINTZLORD LIMITED - 1982-07-29
Unit 10 Concept Park, Innovation Close, Poole, Dorset
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-510,970 GBP2023-12-31
Officer
2001-08-25 ~ 2005-02-28
IIF 29 - Director → ME
2001-08-25 ~ 2005-02-28
IIF 6 - Secretary → ME
38
HALLSTONE PLC - 1993-04-06
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (2 parents)
Officer
1993-04-22 ~ 1994-03-31
IIF 25 - Director → ME
39
LND 906 LIMITED - 1992-06-05
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (3 parents)
Officer
1999-10-11 ~ 2011-06-30
IIF 51 - Director → ME
40
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (2 parents)
Officer
2001-12-11 ~ 2011-06-30
IIF 33 - Director → ME
2001-12-11 ~ 2011-06-30
IIF 9 - Secretary → ME
41
R.B.D. LIMITED - 2005-05-09
NORBAIN TECHNOLOGY LIMITED - 1990-11-12
POWER TECHNOLOGY LIMITED - 1985-06-24
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (2 parents)
Officer
1999-10-11 ~ 2011-06-30
IIF 47 - Director → ME
42
VISION LINK (UK) LIMITED - 2014-02-06
MAWLAW 657 LIMITED - 2005-05-09
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (2 parents)
Officer
2005-04-22 ~ 2011-06-30
IIF 32 - Director → ME
2005-04-22 ~ 2011-06-30
IIF 10 - Secretary → ME
43
35 Vine Street, London
Active Corporate (2 parents)
Officer
1992-10-02 ~ 1999-06-08
IIF 24 - Director → ME
1994-10-11 ~ 1995-04-03
IIF 1 - Secretary → ME