1
ANAMAX (HOLDINGS) LIMITED
- now 06934471MARBLERANGE LIMITED
- 2009-06-27
06934471 C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (7 parents, 1 offspring)
Officer
2009-06-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 18 - Has significant influence or control → OE
2
ANAMAX ELECTORAL SYSTEMS LIMITED
08742155 Sterling House 19/23 High Street, Kidlington, Oxford, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2013-10-22 ~ 2014-01-17
IIF 16 - Director → ME
3
MUNDAYS (777) LIMITED - 2004-04-19
3 Danebrook Court, Langford Lane, Kidlington, Oxfordshire, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2004-04-30 ~ dissolved
IIF 10 - Director → ME
4
Sterling House, 19/23 High Street, Kidlington, Oxfordshire
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2009-05-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
Apartment Number 8, 8 Wheatley House, Turgis Road, Fleet, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2013-02-01 ~ 2013-09-01
IIF 6 - Director → ME
2013-02-06 ~ 2013-09-01
IIF 20 - Secretary → ME
6
UNITEK COMPUTERS LIMITED
- 2006-04-29
01217170TECHSPAN AVIATION SERVICES LIMITED
- 1987-07-17
01217170 Anamax House, Oxford Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (7 parents)
Officer
~ 2009-11-17
IIF 12 - Director → ME
~ 2000-11-14
IIF 19 - Secretary → ME
7
Bishops Avery Lane, Otham, Maidstone, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-08-19 ~ dissolved
IIF 2 - Director → ME
2010-08-19 ~ dissolved
IIF 21 - Secretary → ME
8
EVIMAX (HOLDINGS) LIMITED
- now 06934469FASHIONLIGHT LIMITED
- 2009-06-27
06934469 109 Swan Street, Sileby, Loughborough, Leicestershire
Dissolved Corporate (3 parents)
Officer
2009-06-24 ~ 2009-11-17
IIF 5 - Director → ME
9
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (2 parents)
Officer
2007-02-27 ~ 2009-11-17
IIF 15 - Director → ME
10
First Floor, 58 Hagley Road, Stourbridge, West Midlands
Dissolved Corporate (3 parents)
Officer
2009-06-24 ~ dissolved
IIF 4 - Director → ME
11
JARVIS TS LIMITED - now
TECHSPAN SYSTEMS LIMITED
- 2005-11-21
01412202CARTNER ENGINEERING LIMITED
- 1993-02-11
01412202TECHSPAN ELECTRONICS LIMITED
- 1990-06-28
01412202VELWARD ELECTRONICS LIMITED
- 1982-11-12
01412202 Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
Dissolved Corporate (26 parents)
Officer
~ 1998-03-13
IIF 8 - Director → ME
12
Sterling House, 19-23 High Street, Kidlington, Oxfordshire
Dissolved Corporate (4 parents)
Officer
~ 2009-11-17
IIF 11 - Director → ME
13
SOUTHWARK SQUARE LIMITED - now
LOPEX ENGINEERING (UK) LIMITED
- 2008-11-18
01937044LOPEX ENGINEERING LIMITED
- 1996-08-16
01937044 38-40 Southwark Street, London, England
Active Corporate (18 parents)
Officer
~ 1998-07-01
IIF 9 - Director → ME
14
THE KATHARINE CHIAN FOUNDATION LIMITED
06359606 Sterling House, 19/23 High, Street, Kidlington, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2009-07-21 ~ dissolved
IIF 3 - Director → ME
15
UNITEK PENSION ADMINISTRATORS LIMITED
- now 01302029UNITEK ELECTORAL SYSTEMS LTD
- 2010-08-06
01302029SHACKMAN INSTRUMENTS LIMITED
- 1998-06-05
01302029 Sterling House, 19-23 High Street, Kidlington, Oxfordshire
Dissolved Corporate (6 parents)
Officer
1993-02-18 ~ 2009-11-17
IIF 13 - Director → ME
2010-12-13 ~ dissolved
IIF 7 - Director → ME