1
MARKDATA LIMITED - 2009-05-08
104 Oxford Street, Fifth Floor, London
Dissolved Corporate (6 parents)
Equity (Company account)
162 GBP2017-12-31
Officer
2009-12-09 ~ 2016-11-18
IIF 9 - Director → ME
2
Smith & Williamson, Prospect House, 2 Athenaeum Road, London
Dissolved Corporate (15 parents)
Officer
1994-03-16 ~ 2000-10-31
IIF 12 - Director → ME
3
VIANET M2M LIMITED
- 2009-11-07
06917673DUNWILCO (1622) LIMITED
- 2009-09-08
06917673 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Horizon Honey Lane, Hurley, Maidenhead, England
Active Corporate (19 parents)
Officer
2009-07-06 ~ 2019-01-09
IIF 36 - Director → ME
2011-03-25 ~ 2019-01-09
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-13
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
4
BARONSMEAD SECOND VENTURE TRUST PLC
- now 04115341 5 New Street Square, London, United Kingdom
Active Corporate (23 parents, 18 offsprings)
Officer
2010-10-21 ~ 2020-05-01
IIF 39 - Director → ME
5
Smith & Williamson, Prospect House, 2 Athernaeum Road, London
Dissolved Corporate (14 parents)
Officer
1995-05-22 ~ 2000-10-31
IIF 18 - Director → ME
6
CLAYHITHE AUTOMATION LIMITED
- now 00698425AAB&TR LIMITED - 1996-01-01
AYLESBURY AUTOMATION LIMITED - 1994-04-06
Smith & Williamson, Prospect House, 2 Athenaeum Road, London
Dissolved Corporate (23 parents)
Officer
1998-04-14 ~ 2000-10-31
IIF 29 - Director → ME
7
CLAYHITHE PUBLIC LIMITED COMPANY - 1991-07-25
BETEC PUBLIC LIMITED COMPANY - 1987-11-05
BIFURCATED ENGINEERING PUBLIC LIMITED COMPANY - 1984-01-01
25 Moorgate, London
Liquidation Corporate (18 parents)
Officer
1998-04-14 ~ 2000-10-31
IIF 4 - Director → ME
8
CLAYHITHE HOLDINGS LIMITED
- now 01788928CLAYHITHE LIMITED - 1987-11-05
Smith & Williamson, Prospect House, 2 Athernaeum Road, London
Dissolved Corporate (17 parents)
Officer
1998-04-14 ~ 2000-10-31
IIF 28 - Director → ME
9
Smith & Williamson, Prospect House, 2 Athenaeum Road, London
Dissolved Corporate (16 parents)
Officer
1998-04-14 ~ 2000-10-31
IIF 32 - Director → ME
10
CLAYHITHE GROUP PUBLIC LIMITED COMPANY - 1991-07-25
Smith & Williamson, Prospect House, 2 Athenaeum Road, London
Dissolved Corporate (23 parents)
Officer
1998-04-09 ~ 2000-10-31
IIF 25 - Director → ME
11
CT COMPOSITES EUROPE LIMITED - now
C.T. GROUP LIMITED
- 2001-02-02
01550534LOANPROFIT LIMITED - 1981-12-31
Smith & Williamson, Prospect House 2 Athenaeum Road, London
Dissolved Corporate (17 parents)
Officer
1996-03-12 ~ 2000-10-31
IIF 23 - Director → ME
12
Smith & Williamson, Prospect House, 2 Athernaeum Road, London
Liquidation Corporate (23 parents)
Officer
1996-01-29 ~ 2000-10-31
IIF 19 - Director → ME
13
H.S. PIPEQUIPMENT (ABERDEEN) LIMITED
- now 01855763ALGO LIMITED - 1985-05-28
Unit 4 Red Shute Hill Industrial Estate, Red Shute Hill, Hermitage, Newbury, Berkshire, England
Dissolved Corporate (20 parents)
Officer
1995-05-22 ~ 1995-11-30
IIF 17 - Director → ME
14
H.S. PIPEQUIPMENT (NORTHERN) LIMITED - now
H.S. PIPEQUIPMENT (K.L. WARD) LIMITED
- 1997-01-03
02026951K L WARD (VALVES & FITTINGS) LIMITED - 1989-11-28
Unit 4 Red Shute Hill Industrial Estate, Red Shute Hill, Hermitage, Newbury, Berkshire, England
Dissolved Corporate (23 parents)
Officer
1995-05-22 ~ 1995-11-30
IIF 24 - Director → ME
15
Unit 4 Red Shute Hill Industrial Estate, Red Shute Hill, Hermitage, Newbury, Berkshire, England
Dissolved Corporate (23 parents)
Officer
1995-05-22 ~ 1995-11-30
IIF 20 - Director → ME
16
HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC
- now 00159836NEW STAR PRIVATE EQUITY INVESTMENT TRUST PLC
- 2009-06-19
00159836AUGUST EQUITY TRUST PLC
- 2007-07-02
00159836KLEINWORT CAPITAL TRUST PLC
- 2006-05-11
00159836KLEINWORT DEVELOPMENT FUND PLC - 2001-10-30
Frp Advisory Llp, Kings Orchard, Queen Street, Bristol
Liquidation Corporate (28 parents)
Officer
2004-11-05 ~ 2013-06-27
IIF 42 - Director → ME
17
HORSTMANN CONTROLS LIMITED
- now 01358937HORSTMANN TIMERS AND CONTROLS LIMITED
- 1998-08-03
01358937 Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-04-14 ~ 2000-10-31
IIF 34 - Director → ME
18
HORSTMANN DATA COMMUNICATIONS LIMITED
- now 00644096ROGERSTONE PRECISION LIMITED - 1985-03-22
C/o Roxspur Plc The Lodge, Worting Park Worting, Basingstoke, Hampshire
Dissolved Corporate (12 parents)
Officer
1998-04-14 ~ 2000-10-31
IIF 31 - Director → ME
19
INTERMEDIATE MANAGEMENT LIMITED
02827518 New Cottage Chapel Lane, Little Tew, Chipping Norton, Oxfordshire
Dissolved Corporate (8 parents)
Officer
1993-06-16 ~ 2011-07-08
IIF 15 - Director → ME
20
C/o Dains Business Recovery Glasgow, 2 Chamberlain Square, Birmingham
Liquidation Corporate (9 parents)
Officer
2014-09-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-21
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
21
Slade Farmhouse Hagbourne Road, Aston Upthorpe, Didcot, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
4,934,478 GBP2024-05-31
Officer
2019-05-03 ~ now
IIF 7 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
22
NESS SOFTWARE DESIGN SERVICES LIMITED - now
Pkg Gm 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (15 parents)
Officer
2009-12-11 ~ 2012-11-29
IIF 1 - Director → ME
2010-03-17 ~ 2012-11-21
IIF 48 - Secretary → ME
23
HAMSARD 3496 LIMITED - 2018-07-04
Horizon Honey Lane, Hurley, Maidenhead, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-07-20 ~ 2019-01-09
IIF 27 - Director → ME
24
HAMSARD 3495 LIMITED - 2018-07-03
Horizon Honey Lane, Hurley, Maidenhead, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-07-20 ~ 2020-12-09
IIF 37 - Director → ME
25
HAMSARD 3494 LIMITED - 2018-07-03
Horizon Honey Lane, Hurley, Maidenhead, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-07-20 ~ 2019-01-09
IIF 26 - Director → ME
26
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (30 parents)
Officer
1997-06-13 ~ 2000-10-31
IIF 21 - Director → ME
27
Slade Farmhouse Hagbourne Road, Aston Upthorpe, Didcot, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-7,432,904 GBP2024-05-31
Officer
2019-12-23 ~ now
IIF 5 - Director → ME
28
ROCKWORTH MANAGEMENT PARTNERS LIMITED
- now SC243328ROCKWORTH CAPITAL PARTNERS LIMITED
- 2005-01-14
SC243328DUNWILCO (1036) LIMITED - 2003-04-02
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
Active Corporate (12 parents)
Equity (Company account)
17,062 GBP2024-06-30
Officer
2003-05-01 ~ 2009-06-01
IIF 38 - Director → ME
29
ROXSPUR MANAGEMENT SERVICES LIMITED
- now 02767969SHELFCO (NO. 843) LIMITED
- 1993-08-31
02767969 25 Moorgate, London
Dissolved Corporate (12 parents)
Officer
1993-04-29 ~ 2000-10-31
IIF 11 - Director → ME
30
ROXSPUR MEASUREMENT & CONTROL LIMITED - now
C. T. UNITED KINGDOM LIMITED - 1993-09-29
C.T. LONDON LIMITED - 1992-06-25
C.T. (LONDON) LIMITED - 1988-11-09
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (40 parents, 2 offsprings)
Officer
1996-01-23 ~ 2000-10-31
IIF 13 - Director → ME
31
ROXSPUR PENSION SCHEMES LIMITED
- now 00379380CLEVEDON RIVETS & TOOLS LIMITED - 1994-06-29
Smith & Williamson, Prospect House, 2 Athenaeum Road, London
Dissolved Corporate (16 parents)
Officer
1998-04-14 ~ 2000-10-31
IIF 35 - Director → ME
32
SECURE CONTROLS (UK) LIMITED - now
HORSTMANN GEAR GROUP LIMITED - 1987-10-19
HORSTMANN GEAR COMPANY LIMITED (THE) - 1978-12-31
Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (31 parents, 2 offsprings)
Equity (Company account)
1 GBP2019-03-31
Officer
1998-04-14 ~ 2000-10-31
IIF 33 - Director → ME
33
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (27 parents)
Officer
1998-01-26 ~ 2000-10-31
IIF 22 - Director → ME
34
RAPID 4179 LIMITED
- 1988-04-11
02185795 02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Slade Farmhouse Hagbourne Road, Aston Upthorpe, Didcot, England
Active Corporate (5 parents)
Equity (Company account)
222,206 GBP2024-05-31
Officer
~ now
IIF 3 - Director → ME
~ now
IIF 47 - Secretary → ME
Person with significant control
2016-05-14 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
35
Ann Becks Cottage Enstone Road, Little Tew, Chipping Norton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-3,578 GBP2024-05-31
Officer
2019-12-20 ~ now
IIF 6 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
36
THE BREARLEY GROUP LIMITED
- now 00704276FURNACE INSTRUMENTS LIMITED - 1991-12-09
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (35 parents, 1 offspring)
Officer
1994-03-16 ~ 2000-10-31
IIF 16 - Director → ME
37
TTG EUROPE PLC. - now
THE TELECOMMUNICATIONS GROUP PLC - 2004-03-25
25 Moorgate, London
Dissolved Corporate (23 parents)
Officer
1992-10-26 ~ 2000-10-31
IIF 14 - Director → ME
38
The Town Hall Burnley Road, Padiham, Burnley, Lancashire
Liquidation Corporate (6 parents)
Equity (Company account)
-254,807 GBP2020-12-31
Officer
2009-12-09 ~ 2016-08-08
IIF 8 - Director → ME
39
PHONEBOX LIMITED - 2000-01-07
THE PHONE BOX LIMITED - 1996-07-03
WJB (282) LIMITED - 1992-10-20
4th Floor 115 George Street, Edinburgh
Active Corporate (30 parents, 2 offsprings)
Officer
2001-11-01 ~ 2009-09-02
IIF 10 - Director → ME
40
VIANET LIMITED - 2000-01-07
PHONEBOX SOLUTIONS LIMITED - 1999-10-06
PM 208 LIMITED - 1998-12-09
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2001-11-01 ~ 2009-08-31
IIF 30 - Director → ME