1
DART JET LTD - 2016-12-17
Bury Lodge, Bury Road, Stowmarket, Suffolk, England
Active Corporate (11 parents)
Officer
2017-04-07 ~ 2024-07-10
IIF 5 - Director → ME
2
BAXALL HOLDINGS LIMITED - now
UPPERPOINT MANUFACTURING LIMITED
- 2005-10-31
04149790MAWLAW 536 LIMITED
- 2001-03-09
04149790 04617381, 03773253, 04121885Warning 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) Kpmg Llp, 1 St Peter's Square, Manchester, M2 3ae
Dissolved Corporate (13 parents)
Officer
2001-03-01 ~ 2005-10-04
IIF 18 - Director → ME
2001-03-01 ~ 2005-10-04
IIF 54 - Secretary → ME
3
C C T V RENTAL SERVICES LIMITED
- now 02391554ALTOLEASE LIMITED - 1990-05-02
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (15 parents)
Officer
1999-10-11 ~ 2011-06-30
IIF 43 - Director → ME
4
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (15 parents)
Officer
1999-10-11 ~ 2011-06-30
IIF 40 - 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 (13 parents)
Officer
1999-10-11 ~ 2011-06-30
IIF 42 - 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 (16 parents)
Officer
1999-10-11 ~ 2011-06-30
IIF 41 - Director → ME
7
CLOSED CIRCUIT DISTRIBUTORS LTD.
- now 01939364MACDONALD COMPUTER BROKERS LIMITED - 1988-07-28
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (16 parents)
Officer
1999-10-11 ~ 2011-06-30
IIF 36 - Director → ME
8
COPSEM INVESTMENT COMPANY LIMITED
00730811 Beechcroft Cottage Shere Road, West Horsley, Leatherhead, England
Active Corporate (7 parents)
Officer
1998-05-27 ~ 2025-08-25
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-28
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
DEBT RECOVERY MANAGEMENT LIMITED
- now 02511393BLANDY 902 LIMITED - 1992-02-18
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (12 parents)
Officer
1999-10-11 ~ 2011-06-30
IIF 47 - Director → ME
10
ENSIGN PHOTOGRAPHIC COMPANY LIMITED
- now 01526357TIMARACK LIMITED - 1981-12-31
379 Unthank Road, Norwich, Norfolk
Active Corporate (11 parents)
Officer
1992-09-30 ~ 1995-04-05
IIF 30 - Director → ME
1994-10-11 ~ 1995-04-05
IIF 64 - Secretary → ME
11
R.B.T. (2) LIMITED
- 2001-12-27
01579527NORBAIN EUROPE LIMITED - 1993-08-12
ANCHORDOVE LIMITED - 1981-12-31
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (14 parents)
Officer
1999-10-11 ~ 2011-06-30
IIF 46 - Director → ME
12
BRITISH FLY REELS LIMITED - 1993-08-02
NETNIA LIMITED - 1981-12-31
117 George Street, London
Dissolved Corporate (11 parents)
Officer
1994-10-11 ~ dissolved
IIF 23 - Director → ME
13
1a Eddystone Road, Wadebridge, Cornwall
Active Corporate (20 parents)
Officer
2010-05-18 ~ 2013-05-31
IIF 9 - Director → ME
14
HENLEY ACORNS EDUCATION LIMITED - now
RUPERT HOUSE SCHOOL
- 2024-04-25
00569365RUPERT HOUSE SCHOOL LIMITED
- 2002-01-10
00569365 1 Friar Street, Reading, Berkshire, England
Active Corporate (55 parents)
Officer
1993-09-01 ~ 2003-03-10
IIF 7 - Director → ME
15
Nuffield, Nr Henley On Thames, Oxfordshire
Active Corporate (93 parents)
Officer
2008-01-20 ~ 2011-01-23
IIF 11 - Director → ME
16
IMOGAWA LIMITED - now
TDSI GROUP LIMITED
- 2019-07-18
03123076PRIMECOPY LIMITED - 1998-01-09
Unit 10 Concept Park, Innovation Close, Poole, Dorset
Dissolved Corporate (12 parents, 1 offspring)
Officer
2001-08-25 ~ 2005-02-28
IIF 10 - Director → ME
2001-08-25 ~ 2005-02-28
IIF 56 - Secretary → ME
17
INTERKET LIMITED - now
STAMPITON LABELS LIMITED - 2016-01-07
STAMPITON GROUP OF COMPANIES LIMITED(THE)
- 1996-07-15
01290334STAMPITON LABELS LIMITED - 1981-12-31
Unit 2 - Vulcan, Adlington Business Park, Adlington, Macclesfield, England
Active Corporate (35 parents)
Officer
1996-05-16 ~ 1999-06-08
IIF 29 - Director → ME
18
KPRIME LTD. - 2006-12-20
25 Moorgate, London
Dissolved Corporate (17 parents)
Officer
2013-10-17 ~ dissolved
IIF 8 - Director → ME
19
BTD 6 LIMITED - 2011-03-29
160 Christchurch Road, Ringwood, Hampshire
Active Corporate (11 parents, 1 offspring)
Officer
2013-04-01 ~ 2018-09-21
IIF 25 - Director → ME
20
MOULSFORD PREPARATORY SCHOOL TRUST LIMITED
00894361 Moulsford Preparatory School, Moulsford, Wallingford, Oxfordshire
Active Corporate (46 parents)
Officer
1995-10-13 ~ 2016-08-31
IIF 15 - Director → ME
21
N REALISATIONS 2012 LIMITED - now
NORBAIN ELECTRONICS P L C - 1993-11-01
Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (12 parents)
Officer
1999-10-11 ~ 2011-06-30
IIF 16 - Director → ME
1999-10-11 ~ 2011-06-30
IIF 62 - Secretary → ME
22
ND REALISATIONS 2012 LIMITED - now
NORBAIN DISTRIBUTION LIMITED
- 2012-07-06
04149805UPPERPOINT DISTRIBUTION LIMITED
- 2008-03-03
04149805MAWLAW 537 LIMITED
- 2001-03-09
04149805 02902113, 04121881, 04617383Warning 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) Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (11 parents)
Officer
2001-03-01 ~ 2011-06-30
IIF 19 - Director → ME
2001-03-01 ~ 2011-06-30
IIF 57 - Secretary → ME
23
NF REALISATIONS 2012 LIMITED - now
NORBAIN FINANCE LIMITED
- 2012-07-06
05641506UPPERPOINT FINANCE LIMITED
- 2008-03-03
05641506TRAVELROAD LIMITED
- 2005-12-12
05641506 Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (7 parents)
Officer
2005-12-09 ~ 2011-06-30
IIF 26 - Director → ME
2005-12-09 ~ 2011-06-30
IIF 61 - Secretary → ME
24
NG REALISATIONS 2012 LIMITED - now
NORBAIN GROUP LIMITED
- 2012-09-07
05641510UPPERPOINT HOLDINGS LIMITED
- 2008-03-03
05641510TRAVELMOTOR LIMITED
- 2005-12-12
05641510 Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (10 parents)
Officer
2005-12-09 ~ 2011-06-30
IIF 24 - Director → ME
2005-12-09 ~ 2010-07-06
IIF 60 - Secretary → ME
25
NORBAIN COMPUTER SUPPLIES LIMITED
- now 01900786LEGIBUS 593 LIMITED - 1985-07-26
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (14 parents)
Officer
1999-10-11 ~ 2011-06-30
IIF 44 - Director → ME
26
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (14 parents)
Officer
1999-10-11 ~ 2011-06-30
IIF 48 - Director → ME
27
NORBAIN DATA SYSTEMS LIMITED
- now 01900780NORBAIN SYSTEMS ENGINEERING LIMITED - 1986-07-15
LEGIBUS 587 LIMITED - 1985-08-09
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (14 parents)
Officer
1999-10-11 ~ 2011-06-30
IIF 45 - Director → ME
28
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (14 parents)
Officer
1999-10-11 ~ 2011-06-30
IIF 33 - Director → ME
29
MUTANDERIS (175) LIMITED - 1993-08-12
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (14 parents)
Officer
1999-10-11 ~ 2011-06-30
IIF 35 - Director → ME
30
KIDPERRY LIMITED - 1982-09-27
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (14 parents)
Officer
1999-10-11 ~ 2011-06-30
IIF 39 - Director → ME
31
NSD REALISATIONS 2012 LIMITED - now
NORBAIN SD LIMITED
- 2012-07-04
02808938NORBAIN SECURITY LIMITED - 1993-11-02
MUTANDERIS (174) LIMITED - 1993-06-01
Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (28 parents)
Officer
1999-10-11 ~ 2011-06-30
IIF 32 - Director → ME
32
4385, 01047319 - Companies House Default Address, Cardiff
Liquidation Corporate (22 parents)
Officer
~ 1999-06-08
IIF 27 - Director → ME
1992-12-21 ~ 1993-04-06
IIF 52 - Secretary → ME
1994-10-11 ~ 1995-04-03
IIF 63 - Secretary → ME
33
SPECIALIST ELECTRICAL ENGINEERS LIMITED - 1988-07-01
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (13 parents)
Officer
1999-10-11 ~ 2011-06-30
IIF 37 - Director → ME
34
Manor Mill Lane, Leeds
Active Corporate (17 parents)
Officer
1994-04-12 ~ 1996-04-26
IIF 31 - Director → ME
35
SOODRA PLC - 1993-04-06
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (19 parents)
Officer
1993-04-22 ~ 1994-03-31
IIF 6 - Director → ME
36
STAMPITON HOLDINGS LIMITED
- now 01818269PHLATEEN (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 (26 parents, 1 offspring)
Officer
1996-05-16 ~ 1999-06-08
IIF 28 - Director → ME
37
TASCO DISTRIBUTORS LIMITED - now
TASCO DISTRIBUTORS PLC
- 2003-12-22
01494806 Unit 2 - Vulcan, Adlington Business Park, Adlington, Macclesfield, England
Active Corporate (30 parents)
Officer
(before 1992-07-27) ~ 1999-06-08
IIF 22 - Director → ME
1994-10-11 ~ 1995-04-03
IIF 51 - Secretary → ME
38
TDSI REVENUE SYSTEMS LIMITED
- now 01846238SARASOTA REVENUE SYSTEMS LIMITED - 1991-08-21
ACTJADE LIMITED - 1984-11-30
Unit 10 Concept Park, Innovation Close, Poole, Dorset
Dissolved Corporate (13 parents)
Officer
2001-08-25 ~ 2005-02-28
IIF 14 - Director → ME
2001-08-25 ~ 2005-02-28
IIF 53 - Secretary → ME
39
THE ARBIB EDUCATION TRUST
- now 05358533THE LANGLEY ACADEMY TRUST
- 2019-07-25
05358533THE LANGLEY ACADEMY - 2014-05-30
The Langley Academy, Langley Road, Slough
Active Corporate (54 parents)
Officer
2016-09-01 ~ now
IIF 4 - Director → ME
40
TIME AND DATA SYSTEMS INTERNATIONAL LIMITED
- now 01585167CHINTZLORD LIMITED - 1982-07-29
Unit 10 Concept Park, Innovation Close, Poole, Dorset
Active Corporate (31 parents, 1 offspring)
Officer
2001-08-25 ~ 2005-02-28
IIF 17 - Director → ME
2001-08-25 ~ 2005-02-28
IIF 55 - Secretary → ME
41
HALLSTONE PLC - 1993-04-06
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (18 parents)
Officer
1993-04-22 ~ 1994-03-31
IIF 13 - Director → ME
42
ULTIMATE CCTV PRODUCTS LIMITED
- now 02704701LND 906 LIMITED - 1992-06-05
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (20 parents)
Officer
1999-10-11 ~ 2011-06-30
IIF 38 - Director → ME
43
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (10 parents)
Officer
2001-12-11 ~ 2011-06-30
IIF 21 - Director → ME
2001-12-11 ~ 2011-06-30
IIF 58 - Secretary → ME
44
NORBAIN TECHNOLOGY LIMITED - 1990-11-12
POWER TECHNOLOGY LIMITED - 1985-06-24
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (14 parents)
Officer
1999-10-11 ~ 2011-06-30
IIF 34 - Director → ME
45
WA PLUMBING SUPPLIES LIMITED - now
VISION LINK (UK) LIMITED
- 2014-02-06
05396121MAWLAW 657 LIMITED
- 2005-05-09
05396121 05391419, 05391426, 05321620Warning 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) Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (6 parents)
Officer
2005-04-22 ~ 2011-06-30
IIF 20 - Director → ME
2005-04-22 ~ 2011-06-30
IIF 59 - Secretary → ME
46
35 Vine Street, London
Active Corporate (11 parents)
Officer
1992-10-02 ~ 1999-06-08
IIF 12 - Director → ME
1994-10-11 ~ 1995-04-03
IIF 50 - Secretary → ME
47
WILLIAM LAZARUS ASSOCIATES LIMITED
08097236 Radbrook House, Binfield Heath, Henley-on-thames, Oxfordshire
Active Corporate (2 parents)
Officer
2012-06-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE