1
The Capitol Building, Oldbury, Bracknell, England
Active Corporate (5 parents)
Officer
2015-05-20 ~ now
IIF 9 - Director → ME
2
A&O INFORMATION TECHNOLOGY GROUP LTD
- now 08213873BLAKEDEW 824 LIMITED
- 2013-03-15
08213873 04725250, 08497292, 08053403Warning 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) The Capitol Building, Oldbury, Bracknell, Berkshire, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2012-09-13 ~ dissolved
IIF 15 - Director → ME
3
PARKSHORE HOLDINGS LIMITED
- 2019-07-01
10843221 The Capitol Building, Oldbury, Bracknell, Berkshire, England
Active Corporate (3 parents, 6 offsprings)
Officer
2017-06-30 ~ now
IIF 12 - Director → ME
Person with significant control
2017-06-30 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
WILDFIELD ONE LIMITED - 2012-04-25
The Capitol Building, Oldbury, Bracknell, Berkshire, England
Active Corporate (9 parents)
Officer
2012-04-30 ~ now
IIF 10 - Director → ME
5
WILDFIELD TWO LIMITED
- 2012-04-30
08003976 The Capitol Building, Oldbury, Bracknell, Berkshire, England
Dissolved Corporate (8 parents)
Officer
2012-04-30 ~ dissolved
IIF 19 - Director → ME
6
A&O SHARED SERVICES LIMITED
- now 08003994Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-12-03 during the appointment or period of control
Date of completion or termination of CVA on 2017-07-19 during the appointment or period of control
WILDFIELD THREE LIMITED
- 2012-05-02
08003994 The Capitol Building, Oldbury, Bracknell, Berkshire, England
Dissolved Corporate (7 parents)
Officer
2012-04-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 2 - Right to appoint or remove directors → OE
7
The Capitol Building, Oldbury, Bracknell, Berkshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-12-13 ~ now
IIF 13 - Director → ME
8
WILDGROOVE LIMITED
- 2012-05-09
07820049 The Capitol Building, Oldbury, Bracknell, Berkshire, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2011-10-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-05
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
The Capitol Building, Oldbury, Bracknell, Berkshire, England
Active Corporate (6 parents)
Officer
2016-06-10 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-10 ~ 2019-04-05
IIF 6 - Right to appoint or remove directors → OE
10
LI MAINTENANCE SERVICES LTD
- now 07219469Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-12-03 during the appointment or period of control
Date of completion or termination of CVA on 2017-07-19 during the appointment or period of control
STEVTON (NO.474) LIMITED - 2010-04-26
The Capitol Building, Oldbury, Bracknell, Berkshire, England
Dissolved Corporate (6 parents)
Officer
2010-05-05 ~ dissolved
IIF 20 - Director → ME
2010-05-05 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Right to appoint or remove directors → OE
11
LOGISTICS INTERNATIONAL LIMITED
- now 02562582Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2017-07-19 during the appointment or period of control
LOGISTICS INTERNATIONAL PUBLIC LIMITED COMPANY
- 2013-10-02
02562582Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-12-03 during the appointment or period of control
RECORDMOTIVE LIMITED
- 1991-04-25
02562582 The Capitol Building, Oldbury, Bracknell, Berkshire, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
(before 1992-11-27) ~ dissolved
IIF 18 - Director → ME
2004-03-31 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-05
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
12
The Capitol Building, Oldbury, Bracknell, Berkshire, England
Active Corporate (8 parents, 3 offsprings)
Officer
2012-09-26 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-03
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-12-03 during the appointment or period of control
Date of completion or termination of CVA on 2017-07-19 during the appointment or period of control
The Capitol Building, Oldbury, Bracknell, Berkshire, England
Dissolved Corporate (8 parents)
Officer
2011-10-27 ~ dissolved
IIF 16 - Director → ME