1
ANISA CONSOLIDATED HOLDINGS LIMITED
10043142 Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2016-03-04 ~ 2018-03-31
IIF 31 - Director → ME
2016-03-04 ~ 2018-03-31
IIF 22 - Secretary → ME
2
ANISA GROUP HOLDINGS LIMITED
- now 07676163WILLOUGHBY (625) LIMITED
- 2012-03-02
07676163 10978346, 10978346, 03757373Warning 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) Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-06-21 ~ 2018-03-31
IIF 32 - Director → ME
2015-09-16 ~ 2018-03-31
IIF 18 - Secretary → ME
3
ANISA SUPPLY CHAIN SOLUTIONS LIMITED
- now 03496176ANISA (UK) LIMITED
- 2008-01-23
03496176 Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
Active Corporate (26 parents, 7 offsprings)
Officer
2005-08-04 ~ 2018-03-31
IIF 24 - Director → ME
2005-08-04 ~ 2018-03-31
IIF 11 - Secretary → ME
4
PINCO 1911 LIMITED - 2003-04-10
Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2005-08-04 ~ 2018-03-31
IIF 25 - Director → ME
2005-08-04 ~ 2018-03-31
IIF 12 - Secretary → ME
5
BUREAU PROCESSING SERVICES LIMITED
- now 02267985SIA (BUREAU PROCESSING SERVICES) LIMITED - 1991-10-28
SIA LIMITED - 1991-08-28
LANGTON APPLIED RESEARCH LIMITED - 1989-09-01
RAPID 6269 LIMITED - 1988-07-21
140 Buckingham Palace Road, London
Dissolved Corporate (12 parents)
Officer
2007-01-11 ~ dissolved
IIF 3 - Secretary → ME
6
CALIDUS SYSTEMS INTERNATIONAL LTD - 1992-09-10
CALIDUS SYSTEMS OVERSEAS LIMITED - 1992-02-19
MONORAPID LIMITED - 1988-08-01
140 Buckingham Palace Road, London
Dissolved Corporate (16 parents)
Officer
2007-01-11 ~ dissolved
IIF 1 - Secretary → ME
7
CRYPTON LIMITED - now
6 Snow Hill, London
Dissolved Corporate (12 parents)
Officer
1998-03-27 ~ 2002-11-05
IIF 17 - Director → ME
8
PINCO 1910 LIMITED - 2003-03-25
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
Active Corporate (19 parents)
Officer
2005-08-04 ~ 2018-03-31
IIF 23 - Director → ME
2005-08-04 ~ 2018-03-31
IIF 7 - Secretary → ME
9
140 Buckingham Palace Road, London
Dissolved Corporate (4 parents)
Officer
2006-03-28 ~ dissolved
IIF 27 - Director → ME
2006-03-28 ~ dissolved
IIF 8 - Secretary → ME
10
NEW TECHNOLOGY CADCAM LIMITED
- now 03170441REALSWERVE LIMITED - 1996-05-13
Solid Solutions Management Limited, Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, England
Active Corporate (21 parents)
Officer
2005-08-04 ~ 2006-05-10
IIF 14 - Director → ME
2005-08-04 ~ 2006-05-10
IIF 21 - Secretary → ME
11
OPEN BUSINESS SOLUTIONS LOGISTICS LIMITED
- 2007-10-18
02439258OPEN BUSINESS SOLUTIONS LIMITED
- 2006-10-27
02439258INTEGRATED COMPUTER ENVIRONMENTS LIMITED - 1994-11-15
RAPID 9214 LIMITED - 1989-12-29
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
Active Corporate (29 parents)
Officer
2005-08-04 ~ 2018-03-31
IIF 28 - Director → ME
2005-08-04 ~ 2018-03-31
IIF 9 - Secretary → ME
12
Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-05-11 ~ 2018-03-31
IIF 26 - Director → ME
2007-01-11 ~ 2018-03-31
IIF 2 - Secretary → ME
13
RADAMEC BROADCAST SYSTEMS LIMITED
- now 00585200RADAMEC EPO LIMITED
- 1996-01-04
00585200EVERSHED POWER-OPTICS LIMITED
- 1986-08-27
00585200 William Vinten Building, Easlea Road, Bury St. Edmunds, England
Active Corporate (25 parents)
Officer
~ 2003-02-18
IIF 16 - Director → ME
~ 2003-02-18
IIF 20 - Secretary → ME
14
RADAMEC CONTROL SYSTEMS LIMITED
- now 02071196RADAMEC NDC LIMITED
- 1996-01-11
02071196NEWBURY DIESEL CONTROLS LIMITED
- 1992-04-01
02071196THREE HUNDRED AND SIXTH SHELF TRADING COMPANY LIMITED
- 1987-02-19
02071196 25 St Thomas Street, Winchester, Hampshire, United Kingdom
Active Corporate (16 parents)
Officer
~ 2004-04-30
IIF 13 - Director → ME
~ 2004-04-30
IIF 19 - Secretary → ME
15
RADAMEC DEFENCE SYSTEMS LIMITED
- now 01799669 Arcadia House Maritime Walk, Ocean Village, Southampton
Dissolved Corporate (20 parents)
Officer
~ 2003-07-30
IIF 15 - Director → ME
~ 2003-07-30
IIF 6 - Secretary → ME
16
NT ANISA LIMITED - 2006-05-30
ANISA CONSULTING LIMITED. - 2000-04-07
SIA LIMITED - 1999-06-07
SIA-LANGTON LIMITED - 1992-06-29
LANGTON LIMITED - 1991-08-28
SIA LIMITED - 1988-07-15
CROSSEDGE LIMITED - 1988-07-01
Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
2014-09-25 ~ 2018-03-31
IIF 30 - Director → ME
2007-01-11 ~ 2018-03-31
IIF 5 - Secretary → ME
17
TIMEGATE MANUFACTURING SOLUTIONS LIMITED - 1991-08-07
ANIVEIL LIMITED - 1990-01-17
140 Buckingham Palace Road, London
Dissolved Corporate (16 parents)
Officer
2007-01-11 ~ dissolved
IIF 4 - Secretary → ME
18
WILLOUGHBY (894) LIMITED
10529677 10978346, 10978346, 03757373Warning 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) 140 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-16 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
WILLOUGHBY (897) LIMITED
- now 03757373 10529677, 10978346, 10978346Warning 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)ANISA TRUSTEES LIMITED
- 2018-02-27
03757373 Third Floor, The Colmore Building Colmore Circus, Queensway, Birmingham, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2005-08-04 ~ dissolved
IIF 29 - Director → ME
2005-08-04 ~ dissolved
IIF 10 - Secretary → ME