1
ADVANCED DEVELOPMENT AND DESIGN LTD
11527543 Sovereign House, High Street, Aldershot, England
Dissolved Corporate (4 parents)
Officer
2019-09-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-09-13 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
1 Pinkneys Drive, Pinkneys Green, Maidenhead, Berkshire
Dissolved Corporate (6 parents)
Officer
1999-09-20 ~ 2001-09-20
IIF 28 - Secretary → ME
3
Sovereign House, 155 High Street, Aldershot, England
Active Corporate (1 parent)
Officer
2023-08-22 ~ now
IIF 9 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
4
The Barn Church End, Sherfield-on-loddon, Hook, England
Active Corporate (3 parents)
Officer
2024-11-21 ~ now
IIF 16 - Director → ME
Person with significant control
2024-11-21 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
CLEARVIEW INTELLIGENCE GROUP LIMITED - now
CLEARVIEW TRAFFIC GROUP LIMITED
- 2016-02-11
03131861ASTUCIA (UK) LIMITED - 2006-05-25
Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
Active Corporate (33 parents, 3 offsprings)
Officer
2007-08-13 ~ 2009-09-30
IIF 12 - Director → ME
6
CLEARVIEW INTELLIGENCE LIMITED - now
ATOMJET LIMITED - 1987-09-21
Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
Active Corporate (27 parents)
Officer
2008-06-04 ~ 2009-09-30
IIF 14 - Director → ME
7
GOLDEN RIVER COMPANY LIMITED - 1983-12-16
Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
Active Corporate (17 parents)
Officer
2008-06-04 ~ 2009-09-30
IIF 13 - Director → ME
8
GOLDEN RIVER TRAFFIC LIMITED - now
CLEARVIEW INNOVATION LIMITED - 2016-02-12
CLEARVIEW TRAFFIC LIMITED
- 2014-01-22
04439632ASTUCIA LIMITED - 2006-04-26
Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
Active Corporate (15 parents)
Officer
2008-06-04 ~ 2009-09-30
IIF 17 - Director → ME
9
GOLDEN RIVER TRAFFIC SURVEYS LIMITED - now
COUNT ON US LIMITED
- 2012-03-22
02110078CASTLECLOVER LIMITED - 1987-06-22
A4 Telford Road, Bicester, Oxfordshire
Dissolved Corporate (12 parents)
Officer
2008-06-04 ~ 2009-09-30
IIF 19 - Director → ME
10
GOLDEN RIVER TRAFFIC SURVEYS LONDON LIMITED - now
CITY CLICKERS LIMITED
- 2012-03-22
03973404WELLRELAY LIMITED - 2000-05-30
A4 Telford Road, Bicester, Oxfordshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-06-04 ~ 2009-09-30
IIF 18 - Director → ME
11
INDEPENDENT TECHNOLOGY SYSTEMS LIMITED
- now 03179314ROCKCROSS LIMITED - 1997-10-10
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (44 parents)
Officer
1997-11-10 ~ 2007-02-19
IIF 24 - Director → ME
12
INTEC TELECOM SYSTEMS LIMITED - now
ALNERY NO. 1961 LIMITED - 2000-03-16
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (40 parents, 1 offspring)
Officer
2000-04-13 ~ 2007-02-19
IIF 22 - Director → ME
13
12 Pegasus Court, North Lane, Aldershot, Hampshire
Active Corporate (5 parents)
Officer
2023-07-21 ~ now
IIF 15 - Director → ME
Person with significant control
2023-07-17 ~ 2023-07-17
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
14
OMNIS SOFTWARE LTD - now
TIGERLOGIC UK LIMITED - 2017-01-26
RAINING DATA UK LIMITED - 2009-09-17
OMNIS SOFTWARE LIMITED - 2001-02-23
BLYTH SOFTWARE LIMITED
- 1997-04-29
01474483BLYTH COMPUTERS LIMITED - 1985-03-28
1st Floor Offices Carlton Park House, Carlton Park Industrial Estate, Saxmundham, Suffolk, England
Active Corporate (25 parents)
Officer
1994-09-13 ~ 1996-10-21
IIF 23 - Director → ME
15
PLUSNET TECHNOLOGIES LIMITED
- 2004-07-07
03279013FORCE9 INTERNET LIMITED - 1997-12-12
Endeavour Sheffield Digital Campus, 1a Concourse Way, Sheffield, United Kingdom
Active Corporate (43 parents)
Officer
2004-07-07 ~ 2007-01-24
IIF 26 - Director → ME
16
Sovereign House, 155 High Street, Aldershot, Hampshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-10-20 ~ now
IIF 10 - Director → ME
Person with significant control
2017-10-20 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
17
RJL PRECISION ENGINEERING LIMITED
- now 07251391BLA 2018 LIMITED
- 2011-01-13
07251391 09643316, 06554191, 05894744Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fortus Recovery Limited, Grove House Meridians Cross Ocean Village, Southampton
Dissolved Corporate (3 parents)
Officer
2011-01-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
18
SHEET TECH FABRICATIONS LIMITED
10525219 Sovereign House, 155 High Street, Aldershot, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-14 ~ now
IIF 11 - Director → ME
Person with significant control
2016-12-14 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
19
THERMAL PERIMETER HEATING SYSTEMS LIMITED
04162642 Sovereign House, 155 High Street, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-05-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
20
TIGERLOGIC HOLDINGS LIMITED - now
RAINING DATA HOLDINGS LIMITED - 2009-09-17
OMNIS HOLDINGS LIMITED - 2001-02-27
BLYTH HOLDINGS LIMITED
- 1997-04-29
01539713BLYTH COMPUTERS (HOLDINGS) LIMITED - 1985-03-28
1st Floor Offices Carlton Park House, Carlton Park Industrial Estate, Saxmundham, Suffolk, England
Dissolved Corporate (23 parents)
Officer
1994-09-13 ~ 1996-10-21
IIF 21 - Director → ME