1
AP DRIVELINE TECHNOLOGIES LIMITED
- 2009-04-24
05319485PITCOMP 361 LIMITED
- 2005-07-05
05319485 05319301, 05497752, 05115521Warning 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) Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
Dissolved Corporate (7 parents)
Officer
2005-06-14 ~ dissolved
IIF 10 - Director → ME
2
MEAUJO (607) LIMITED - 2003-01-27
47 Castle Street, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2003-03-07 ~ dissolved
IIF 9 - Director → ME
3
PITCOMP 275 LIMITED - 2002-03-18
Suite 15b Manchester International Office Centre, 11 Styal Road, Manchester, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-04-26 ~ 2019-03-29
IIF 30 - Director → ME
4
ATM READING REALISATIONS LIMITED - now
ARLINGTON THERMAL MANAGEMENT LIMITED - 2021-03-09
WESTERN THOMSON PLASTICS LIMITED
- 2010-07-21
04824345PITCOMP 316 LIMITED
- 2003-09-24
04824345 04739637, 04824341, 04783937Warning 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) C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (14 parents)
Officer
2003-07-07 ~ 2019-03-29
IIF 23 - Director → ME
5
KMH PROPERTY SERVICES LTD
- 2020-04-21
11009847 2 Melbourne Villas Terrace Road North, Binfield, Bracknell, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-04-20 ~ 2020-07-09
IIF 21 - Director → ME
Person with significant control
2020-04-20 ~ 2020-07-09
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
CURTAIN WALLING FACADES LIMITED
08170721 47 Castle Street, Reading
Dissolved Corporate (4 parents)
Officer
2012-08-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
7
Building 4, Foundation Park, Roxborough Way, Maidenhead, England
Active Corporate (7 parents)
Officer
2005-03-14 ~ 2016-10-19
IIF 28 - Director → ME
8
INTELLIGENT VEHICLE SCAN LIMITED
09323171 Oaklea Carters Hill, Billingbear, Wokingham, England
Dissolved Corporate (3 parents)
Officer
2017-01-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-10-02 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
LAGAM STOURPORT LIMITED - now
MAGAL CABLES LIMITED
- 2020-11-09
05115514PITCOMP 342 LIMITED
- 2004-08-13
05115514 05167936, 05115524, 04124736Warning 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) C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2004-08-11 ~ 2019-03-29
IIF 27 - Director → ME
10
Oaklea Carters Hill, Carters Hill, Wokingham, Berkshire, England
Active Corporate (5 parents)
Officer
2017-08-02 ~ now
IIF 19 - Director → ME
Person with significant control
2017-08-02 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
11
Oaklea Carters Hill, Billingbear, Wokingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-02 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-10-02 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
12
MAGAL ENGINEERING FAR EAST LIMITED
09499948 11 Suite 15b Manchester International Office Centre, 11 Styal Road, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-03-19 ~ 2019-03-29
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-10
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
13
Duff & Phelps The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (11 parents, 6 offsprings)
Officer
2002-04-02 ~ 2019-03-29
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-10
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
14
C/o Fladgate Llp, 16, Great Queen Street, London, England
Active Corporate (4 parents)
Person with significant control
2016-12-06 ~ now
IIF 1 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
15
MAGAL METALLIFACTURE LIMITED
- now 05115521PITCOMP 341 LIMITED
- 2004-08-13
05115521 05167936, 05210901, 04783937Warning 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) 11 Suite 15b Manchester International Office Centre, 11 Styal Road, Manchester, England
Dissolved Corporate (12 parents)
Officer
2004-08-11 ~ 2019-03-29
IIF 22 - Director → ME
16
Ash Grove, Westhide, Hereford, Herefordshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2025-05-07
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
MEAUJO (608) LIMITED - 2003-01-27
47 Castle Street, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2003-03-07 ~ dissolved
IIF 5 - Director → ME
18
OXFORD ENGINEERING LIMITED
- now 00904056ENGINEEREQUIP LIMITED - 1980-12-31
6 Colwell Drive, Abingdon Business Park, Abingdon, Oxfordshire
Active Corporate (12 parents)
Officer
2008-12-04 ~ 2013-01-15
IIF 7 - Director → ME
19
PITCOMP 354 LIMITED
05309539 05478959, 05319294, 04197476Warning 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) 47 Castle Street, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2005-02-21 ~ dissolved
IIF 6 - Director → ME
20
PITCOMP 358 LIMITED
05319294 02728350, 05210625, 05309551Warning 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) 47 Castle Street, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2005-02-21 ~ dissolved
IIF 8 - Director → ME
21
47 Castle Street, Reading, Berkshire
Active Corporate (7 parents)
Officer
2004-05-07 ~ now
IIF 4 - Director → ME
22
REMSONS PROPERTIES LTD - now
WOOLFORD PROPERTIES LIMITED
- 2023-03-22
04623971MEAUJO (610) LIMITED - 2003-02-06
C/o Remsons Automotive Ltd., Baldwin Road, Stourport-on-severn, United Kingdom
Active Corporate (13 parents)
Officer
2003-03-07 ~ 2019-03-29
IIF 25 - Director → ME
23
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
00074359 71 Great Peter Street, London
Active Corporate (452 parents, 4 offsprings)
Officer
2016-01-01 ~ 2020-02-13
IIF 31 - Director → ME
24
THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED - now
DAUPHINOISE HOLDINGS LIMITED
- 2022-07-12
04624403MEAUJO (609) LIMITED - 2003-02-06
Lakeview 600 Lakeside Drive, Warrington, England
Active Corporate (12 parents)
Officer
2003-03-07 ~ 2019-03-29
IIF 24 - Director → ME