1
Forest House, Broad Quay Road Felnex, Industrial Estate Newport
Dissolved Corporate (16 parents)
Officer
2001-01-31 ~ dissolved
IIF 2 - Director → ME
2
63 Heol Y Coed, Rhiwbina, Cardiff, Wales
Active Corporate (4 parents)
Officer
2023-12-22 ~ now
IIF 4 - Director → ME
2015-09-18 ~ 2018-12-20
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-20
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ADVANCED TRAFFIC SERVICES LIMITED
12359243 Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
Active Corporate (13 parents)
Officer
2019-12-11 ~ 2022-10-20
IIF 10 - Director → ME
Person with significant control
2019-12-11 ~ 2020-02-17
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
APSLEY GROUP LIMITED - now
SHOO 387 LIMITED
- 2008-04-09
06545624 08722610, 05523535, 06532492Warning 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) Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2008-04-07 ~ 2008-04-08
IIF 16 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-04-03 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-10 during the appointment or period of control
TRANSPORT SYSTEMS PLC
- 2006-10-09
03179975 Windsor House Barnett Way, Barnwood, Gloucester
Dissolved Corporate (15 parents)
Officer
1998-06-18 ~ dissolved
IIF 6 - Director → ME
6
CORE HIGHWAYS (BARRIER) LIMITED - now
OPALFERN LIMITED - 1983-03-25
Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
Active Corporate (21 parents)
Officer
2021-05-01 ~ 2022-10-14
IIF 11 - Director → ME
7
CORE HIGHWAYS (SOUTHEAST) LIMITED - now
Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
Active Corporate (19 parents)
Officer
2021-05-01 ~ 2022-10-14
IIF 9 - Director → ME
8
CORE HIGHWAYS GROUP LIMITED
- now 11665703AMBERON GROUP LIMITED
- 2020-07-17
11665703AMPEL TOPCO LIMITED - 2018-12-28
Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-02-18 ~ 2022-10-14
IIF 8 - Director → ME
9
CORE HIGHWAYS HOLDINGS LIMITED - now
CORE HIGHWAYS (PROJECTS) LIMITED - 2026-03-17
F.T.S. PLANT LIMITED - 1989-04-07
FOREST TRAFFIC SIGNALS LIMITED - 1989-01-24
Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
Active Corporate (32 parents, 2 offsprings)
Officer
1995-05-31 ~ 2022-10-14
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-18
IIF 17 - Has significant influence or control → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
10
RJT 285 LIMITED
- 2001-02-02
04053056 03429215, 04053069, 04053269Warning 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) Forest House, Broad Quay Road Felnex, Industrial Estate Newport
Dissolved Corporate (12 parents, 1 offspring)
Officer
2000-12-15 ~ dissolved
IIF 1 - Director → ME
11
CASWELL SUPPORT SERVICES LIMITED
- 2011-03-09
07309940 Unit 1 22 Aspen Way, Paignton, Devon, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2010-07-09 ~ dissolved
IIF 7 - Director → ME
2010-07-09 ~ 2011-07-31
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-02-18
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
TOPMARKS (UK) LIMITED
- 2007-03-15
02970409LUDGATE EIGHTY SEVEN LIMITED - 1994-10-17
Forest House Broad Quay Road, Felnex Industrial Estate, Newport, Wales
Dissolved Corporate (17 parents)
Officer
1999-06-14 ~ dissolved
IIF 3 - Director → ME
13
JOHN NOLAN ASSOCIATES LIMITED
- now 02785304Insolvency (Case 1) In administration
Administration started on 2008-04-14
Administration ended on 2010-03-30
TALENTED PRACTICE LIMITED - 1993-02-23
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
1994-06-13 ~ 1994-06-23
IIF 13 - Director → ME
1994-06-23 ~ 2008-03-03
IIF 14 - Director → ME
14
5-6 Greenfield Crescent, Edgbaston, Birmingham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2008-04-14 ~ 2023-08-31
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-04
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE