1
Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
Dissolved Corporate (8 parents)
Officer
1997-04-16 ~ dissolved
IIF 7 - Director → ME
2
AXL BUSINESS SOLUTIONS LIMITED
- now 02719965MAINSOLVE LIMITED - 1995-11-17
Windmill House, 91-93 Windmill Road, Sunbury, Middlesex
Dissolved Corporate (11 parents)
Officer
2000-04-11 ~ dissolved
IIF 4 - Director → ME
3
AXL PERFORMANCE SOLUTIONS LIMITED
- now 02697459ACROSSLEASE LIMITED - 1993-11-18
Windmill House, 91-93 Windmill Road, Sunbury, Middlesex
Dissolved Corporate (10 parents)
Officer
2000-04-11 ~ dissolved
IIF 6 - Director → ME
4
Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
Dissolved Corporate (8 parents)
Officer
2006-03-22 ~ dissolved
IIF 19 - Director → ME
5
CELEBRUS TECHNOLOGIES PLC - now
INDUSTRIAL SYSTEMS SOLUTIONS LIMITED
- 1991-08-08
01892751 Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
Active Corporate (24 parents, 8 offsprings)
Officer
~ 2021-03-31
IIF 5 - Director → ME
6
CHAPTER26 LIMITED
04779100 13566613, 08758816, 05259139Warning 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) Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
Dissolved Corporate (10 parents)
Officer
2008-07-22 ~ 2021-01-29
IIF 3 - Director → ME
7
Conifers, Townsend Road, Ashford,middlesex
Dissolved Corporate (5 parents)
Officer
1994-07-20 ~ dissolved
IIF 2 - Director → ME
8
D4T4 SOLUTIONS LIMITED - now
SPEED-TRAP LIMITED - 2011-03-31
SPEED-TRAP.COM LIMITED - 2010-09-01
DELTA-E. COM LIMITED - 1999-12-02
Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
Active Corporate (20 parents)
Officer
2015-01-23 ~ 2021-01-29
IIF 15 - Director → ME
9
FORESIGHT VCT PLC - now
BACKSIGHT TECHNOLOGY VCT PLC - 1997-08-20
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (21 parents, 64 offsprings)
Officer
1997-08-22 ~ 1997-09-05
IIF 20 - Director → ME
10
HATCHFORD MANOR FREEHOLD LIMITED
06971256 C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (10 parents)
Officer
2013-10-01 ~ 2016-09-18
IIF 8 - Director → ME
11
HATCHFORD PARK RESIDENTS LIMITED
03797905 C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (23 parents)
Officer
2011-03-09 ~ 2013-09-09
IIF 10 - Director → ME
2015-07-16 ~ 2016-09-20
IIF 9 - Director → ME
12
Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
Active Corporate (8 parents)
Officer
2015-01-23 ~ 2021-01-29
IIF 14 - Director → ME
13
Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
Dissolved Corporate (9 parents)
Officer
1996-01-12 ~ 2021-01-29
IIF 11 - Director → ME
14
Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
Dissolved Corporate (9 parents)
Officer
1998-04-20 ~ 2021-01-29
IIF 12 - Director → ME
15
Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
Dissolved Corporate (9 parents)
Officer
1996-01-12 ~ 2021-01-29
IIF 13 - Director → ME
16
Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
Dissolved Corporate (5 parents)
Officer
2006-07-27 ~ dissolved
IIF 18 - Director → ME
17
Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
Active Corporate (14 parents)
Officer
2015-01-23 ~ 2021-01-29
IIF 16 - Director → ME
18
SPEED-TRAP HOLDINGS LIMITED
- now 04056232SPEED-TRAP LIMITED - 2009-09-15
GIANTINFO LIMITED - 2000-11-01
Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
Active Corporate (20 parents, 1 offspring)
Officer
2010-10-25 ~ 2021-01-29
IIF 17 - Director → ME
19
Lyndale House, 24a High Street, Addlestone, Surrey, England
Active Corporate (2 parents)
Officer
2022-11-11 ~ now
IIF 1 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE