1
ADVANCED BUILDING SYSTEMS LIMITED
06849488 Otters Pool Millway Lane, Appleton, Abingdon, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2009-03-17 ~ dissolved
IIF 10 - Director → ME
2
BEECH HILL ENERGY LIMITED
- now 09062290DEERDALE ENERGY LIMITED
- 2014-08-08
09062290 10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-05-29 ~ 2015-09-19
IIF 19 - Director → ME
3
Lion Court, 25 Procter Street, Holborn, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-09-18 ~ 2013-10-10
IIF 12 - Director → ME
4
CENTRAL CORPORATE SERVICES LIMITED
- now 03736820SPEED 7592 LIMITED - 1999-04-01
Otters Pool Millway Lane, Appleton, Abingdon, Oxfordshire
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2001-02-28 ~ dissolved
IIF 7 - Director → ME
5
JAMES STALLARD & CO LTD
- 2020-09-10
12858611 Otters Pool Millway Lane, Appleton, Abingdon, England
Dissolved Corporate (2 parents)
Officer
2020-09-04 ~ 2022-03-12
IIF 13 - Director → ME
Person with significant control
2020-09-04 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
6
T Dobson 40 Clearwater Place, Long Ditton, Surbiton, Surrey
Dissolved Corporate (1 parent)
Officer
2009-02-27 ~ 2010-04-07
IIF 11 - Director → ME
7
CORAC ENERGY TECHNOLOGIES LIMITED - now
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2018-12-10
Dissolved on 2019-10-30
TPG DESIGN AND TECHNOLOGY LIMITED - 2016-05-27
COMPACT RADIAL COMPRESSORS LIMITED
- 2016-04-09
03061434Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1998-11-10
Date of completion or termination of CVA on 2001-01-30
C/o Kre Corporate Recovery Llp First Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire
Dissolved Corporate (27 parents)
Officer
1997-10-27 ~ 1998-07-25
IIF 8 - Director → ME
8
DOGS FOR THE DISABLED - 2015-07-21
The Frances Hay Centre, Blacklocks Hill, Banbury, Oxfordshire
Active Corporate (38 parents)
Officer
2015-12-08 ~ 2018-04-09
IIF 18 - Director → ME
9
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-09-10 during the appointment or period of control
47 Stanmore Way, Loughton, Essex
Dissolved Corporate (11 parents)
Officer
1992-03-31 ~ 1995-11-10
IIF 20 - Director → ME
10
10/12 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, England
Dissolved Corporate (4 parents)
Officer
2013-04-11 ~ 2013-04-15
IIF 16 - Director → ME
11
MICROSHARP HOLDINGS LIMITED
- now 03558674Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-02-19
Commencement of winding up on 2015-11-11
Conclusion of winding up on 2020-03-05
Dissolved on 2020-08-26
DURAND TECHNOLOGY LIMITED - 2005-11-28
The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
2006-07-01 ~ 2012-09-19
IIF 6 - Director → ME
12
NUMBER 7 SALISBURY STREET LIMITED
- now 03065853SPEED 5026 LIMITED
- 1995-06-27
03065853 03068928, 03081307, 03066297Warning 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) Hilltop House, Kemp Road, Swanland, East Yorkshire
Dissolved Corporate (6 parents)
Officer
1995-06-15 ~ 2001-08-24
IIF 2 - Director → ME
13
WILLGRANGE LIMITED
- 1985-09-05
01938623 Otters Pool Millway Lane, Appleton, Abingdon, Oxfordshire
Dissolved Corporate (2 parents)
Officer
(before 1991-08-13) ~ 2022-03-12
IIF 3 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control → OE
14
ANNUALGROWTH LIMITED
- 1987-01-12
02027926 Otters Pool Millway Lane, Appleton, Abingdon, Oxfordshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
(before 1991-01-25) ~ 2022-03-12
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
15
RIBBLE INVESTMENTS LIMITED
- now 04698034 Greengate Street, Oldham, Lancashire
Active Corporate (13 parents, 1 offspring)
Officer
2003-03-14 ~ 2004-07-09
IIF 4 - Director → ME
16
Otters Pool Millway Lane, Appleton, Abingdon, England
Dissolved Corporate (1 parent)
Officer
2020-12-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-12-22 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
17
TP GROUP LIMITED - now
TP GROUP PLC - 2023-03-16
Harston Mill Royston Road, Harston, Cambridge, England
Dissolved Corporate (41 parents, 13 offsprings)
Officer
1997-06-12 ~ 1998-07-25
IIF 1 - Director → ME
18
AUTOMATED TRADING PORTFOLIOS.COM LIMITED - 2000-09-28
SPEED 8396 LIMITED - 2000-09-01
12-16 Laystall Street, Clerkenwell, London
Active Corporate (9 parents)
Officer
2007-05-16 ~ 2010-12-15
IIF 9 - Director → ME
19
5 Tintern Crescent, Coley Park, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2007-01-19 ~ 2009-01-28
IIF 15 - Director → ME
20
Anderson Neal, No 1 The Mews 6, Putney Common, London
Dissolved Corporate (5 parents)
Officer
2008-11-12 ~ dissolved
IIF 17 - Director → ME