1
MARKDATA LIMITED - 2009-05-08
104 Oxford Street, Fifth Floor, London
Dissolved Corporate (6 parents)
Officer
2009-12-09 ~ 2016-11-18
IIF 17 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-07-18
Dissolved on 2014-10-28
Smith & Williamson, Prospect House, 2 Athenaeum Road, London
Dissolved Corporate (21 parents)
Officer
1994-03-16 ~ 2000-10-31
IIF 20 - Director → ME
3
VIANET M2M LIMITED
- 2009-11-07
06917673DUNWILCO (1622) LIMITED
- 2009-09-08
06917673 06835939, SC360459, SC296346Warning 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) 4th Floor, The Davidson Building, The Forbury, Reading, England
Active Corporate (19 parents)
Officer
2009-07-06 ~ 2019-01-09
IIF 43 - Director → ME
2011-03-25 ~ 2019-01-09
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-13
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
4
BARONSMEAD VCT 3 PLC
- 2016-03-14
04115341 04313537, 07403812, 05689280Warning 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) 5 New Street Square, London, United Kingdom
Active Corporate (23 parents, 18 offsprings)
Officer
2010-10-21 ~ 2020-05-01
IIF 46 - Director → ME
5
BURLINGTON HOUSE LAW (1) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-08-24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-19
ACTIVE SOFTWARE LIMITED
- 1998-07-13
02374757SHELFCO (NO. 799) LIMITED
- 1993-09-24
02374757 02671992, 02725874, 02725792Warning 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)PLAYGROUND LIMITED
- 1993-03-11
02374757INTERMEDIATE MANAGEMENT LIMITED
- 1991-04-23
02374757ORROCK, ALLEN & CO LIMITED
- 1990-02-19
02374757 Aquarium, 1-7 King Street, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
(before 1991-04-21) ~ 1993-08-02
IIF 49 - Director → ME
1994-01-25 ~ 2003-08-21
IIF 7 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-01-31
Dissolved on 2014-08-12
Smith & Williamson, Prospect House, 2 Athernaeum Road, London
Dissolved Corporate (17 parents)
Officer
1995-05-22 ~ 2000-10-31
IIF 26 - Director → ME
7
CLAYHITHE AUTOMATION LIMITED
- now 00698425Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-03-18
Dissolved on 2014-10-28
AAB&TR LIMITED - 1996-01-01
AYLESBURY AUTOMATION LIMITED - 1994-04-06
Smith & Williamson, Prospect House, 2 Athenaeum Road, London
Dissolved Corporate (29 parents)
Officer
1998-04-14 ~ 2000-10-31
IIF 37 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-03-18
Dissolved on 2015-11-19
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 (24 parents)
Officer
1998-04-14 ~ 2000-10-31
IIF 10 - Director → ME
9
CLAYHITHE HOLDINGS LIMITED
- now 01788928Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-01-31
Dissolved on 2014-08-12
CLAYHITHE LIMITED - 1987-11-05
Smith & Williamson, Prospect House, 2 Athernaeum Road, London
Dissolved Corporate (21 parents)
Officer
1998-04-14 ~ 2000-10-31
IIF 36 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-01-31
Dissolved on 2014-08-12
Smith & Williamson, Prospect House, 2 Athenaeum Road, London
Dissolved Corporate (20 parents)
Officer
1998-04-14 ~ 2000-10-31
IIF 40 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-03-18
Dissolved on 2014-12-26
CLAYHITHE GROUP PUBLIC LIMITED COMPANY - 1991-07-25
Smith & Williamson, Prospect House, 2 Athenaeum Road, London
Dissolved Corporate (29 parents)
Officer
1998-04-09 ~ 2000-10-31
IIF 33 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-03-18
25 Moorgate, London
Dissolved Corporate (19 parents)
Officer
1998-04-14 ~ 2000-10-31
IIF 5 - Director → ME
13
COMMERCIAL TRANSOCEAN GROUP LIMITED
- now 00433051Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-01-31
Dissolved on 2011-08-11
C.T. (HOLDINGS) LIMITED - 1978-12-31
Smith & William Prospect, Prospect House, 2 Athenaeum Road, London
Dissolved Corporate (15 parents)
Officer
1995-05-22 ~ 2000-10-31
IIF 6 - Director → ME
14
CT COMPOSITES EUROPE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-02-24
Dissolved on 2014-09-13
C.T. GROUP LIMITED
- 2001-02-02
01550534LOANPROFIT LIMITED - 1981-12-31
Smith & Williamson, Prospect House 2 Athenaeum Road, London
Dissolved Corporate (21 parents)
Officer
1996-03-12 ~ 2000-10-31
IIF 31 - Director → ME
15
Smith & Williamson, Prospect House, 2 Athernaeum Road, London
Liquidation Corporate (23 parents)
Officer
1996-01-29 ~ 2000-10-31
IIF 27 - Director → ME
16
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 25 - Director → ME
17
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 32 - Director → ME
18
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 28 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-01-31
Dissolved on 2012-05-07
Smith & William Prospect, Prospect House, 2 Athenaeum Road, London
Dissolved Corporate (17 parents)
Officer
1995-05-22 ~ 2000-10-31
IIF 8 - Director → ME
20
HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC
- now 00159836Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2013-06-27
Commencement of winding up on 2013-06-27
NEW 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 (31 parents)
Officer
2004-11-05 ~ 2013-06-27
IIF 50 - Director → ME
21
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)
Officer
1998-04-14 ~ 2000-10-31
IIF 12 - Director → ME
22
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 39 - Director → ME
23
INTERMEDIATE MANAGEMENT LIMITED
02827518Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-20
Dissolved on 2016-06-09
New Cottage Chapel Lane, Little Tew, Chipping Norton, Oxfordshire
Dissolved Corporate (9 parents)
Officer
1993-06-16 ~ 2011-07-08
IIF 23 - Director → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-29
C/o Dains Business Recovery Glasgow, 2 Chamberlain Square, Birmingham
Liquidation Corporate (10 parents)
Officer
2014-09-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-21
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Slade Farmhouse Hagbourne Road, Aston Upthorpe, Didcot, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-05-03 ~ now
IIF 15 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
26
CEETEE LIMITED - 1988-03-30
KEENMUSTER LIMITED - 1987-09-25
Nightingale House, 46-48 East Street, Epsom, Surrey
Dissolved Corporate (13 parents)
Officer
1995-05-22 ~ 1997-10-07
IIF 11 - Director → ME
27
NESS SOFTWARE DESIGN SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-06
Due to be dissolved on 2025-12-29
Pkg Gm 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2009-12-11 ~ 2012-11-29
IIF 1 - Director → ME
2010-03-17 ~ 2012-11-21
IIF 56 - Secretary → ME
28
HAMSARD 3496 LIMITED - 2018-07-04
4th Floor, The Davidson Building, The Forbury, Reading, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-07-20 ~ 2019-01-09
IIF 35 - Director → ME
29
HAMSARD 3495 LIMITED - 2018-07-03
4th Floor, The Davidson Building, The Forbury, Reading, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-07-20 ~ 2020-12-09
IIF 44 - Director → ME
30
HAMSARD 3494 LIMITED - 2018-07-03
4th Floor, The Davidson Building, The Forbury, Reading, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-07-20 ~ 2019-01-09
IIF 34 - Director → ME
31
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (30 parents)
Officer
1997-06-13 ~ 2000-10-31
IIF 29 - Director → ME
32
Slade Farmhouse Hagbourne Road, Aston Upthorpe, Didcot, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-23 ~ now
IIF 13 - Director → ME
33
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-01-31
Dissolved on 2011-08-11
OSMERTECH LIMITED - 1990-03-30
Smith & Williamson, Prospect House, 2 Athernaeum Road, London
Dissolved Corporate (21 parents)
Officer
1995-05-22 ~ 2000-10-31
IIF 3 - Director → ME
34
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)
Officer
2003-05-01 ~ 2009-06-01
IIF 45 - Director → ME
35
ROXSPUR MANAGEMENT SERVICES LIMITED
- now 02767969Insolvency (Case 1) In administration
Administration started on 2005-05-13
Administration ended on 2006-10-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-10-24
Dissolved on 2015-11-19
SHELFCO (NO. 843) LIMITED
- 1993-08-31
02767969 02767975, 02767966, 02767925Warning 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) 25 Moorgate, London
Dissolved Corporate (16 parents)
Officer
1993-04-29 ~ 2000-10-31
IIF 19 - Director → ME
36
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 21 - Director → ME
37
ROXSPUR PENSION SCHEMES LIMITED
- now 00379380Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-03-18
Dissolved on 2014-10-28
CLEVEDON RIVETS & TOOLS LIMITED - 1994-06-29
Smith & Williamson, Prospect House, 2 Athenaeum Road, London
Dissolved Corporate (22 parents)
Officer
1998-04-14 ~ 2000-10-31
IIF 42 - Director → ME
38
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)
Officer
1998-04-14 ~ 2000-10-31
IIF 41 - Director → ME
39
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (27 parents)
Officer
1998-01-26 ~ 2000-10-31
IIF 30 - Director → ME
40
RAPID 4179 LIMITED
- 1988-04-11
02185795 02140016, 02185793, 02185738Warning 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) Slade Farmhouse Hagbourne Road, Aston Upthorpe, Didcot, England
Active Corporate (5 parents)
Officer
(before 1993-05-14) ~ now
IIF 4 - Director → ME
~ now
IIF 55 - Secretary → ME
Person with significant control
2016-05-14 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
41
Ann Becks Cottage Enstone Road, Little Tew, Chipping Norton, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-20 ~ now
IIF 14 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
42
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 24 - Director → ME
43
TTG EUROPE PLC. - now
Insolvency (Case 1) In administration
Administration started on 2005-05-10
Administration ended on 2006-10-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-10-24
Dissolved on 2016-04-29
THE TELECOMMUNICATIONS GROUP PLC - 2004-03-25
25 Moorgate, London
Dissolved Corporate (27 parents)
Officer
1992-10-26 ~ 2000-10-31
IIF 22 - Director → ME
44
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-07
The Town Hall Burnley Road, Padiham, Burnley, Lancashire
Liquidation Corporate (7 parents)
Officer
2009-12-09 ~ 2016-08-08
IIF 16 - Director → ME
45
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-01-31
Dissolved on 2011-08-11
Smith & Williamson, Prospect House, 2 Athernaeum Road, London
Dissolved Corporate (21 parents)
Officer
1995-05-22 ~ 2000-10-31
IIF 9 - Director → ME
46
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 18 - Director → ME
47
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 38 - Director → ME