1
ATCHISON TOPEKA (WAREHOUSING) LIMITED
02592695Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-01
Dissolved on 2016-12-14
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (14 parents)
Officer
1998-04-06 ~ 2013-07-31
IIF 12 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-01
Dissolved on 2016-12-14
ALMERHART LIMITED - 1988-06-17
Pannell House 159 Charles Street, Leicester
Dissolved Corporate (15 parents)
Officer
1998-04-06 ~ 2013-07-31
IIF 9 - Director → ME
3
ATCHISON TOPEKA TANKERS LIMITED
06818144Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-01
Dissolved on 2016-12-14
Pannell House 159 Charles Street, Leicester
Dissolved Corporate (11 parents)
Officer
2009-02-12 ~ 2013-07-31
IIF 10 - Director → ME
4
ATCHISON TOPEKA TRANSPORT LIMITED
- now 04098170Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-01
Dissolved on 2016-12-14
ATCHISON TOPEKA PROPERTY LIMITED
- 2000-11-15
04098170 Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (14 parents)
Officer
2000-11-03 ~ 2013-07-31
IIF 8 - Director → ME
5
ATEGO SYSTEMS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29
Dissolved on 2019-01-12
ARTISAN SOFTWARE TOOLS LIMITED
- 2010-03-18
03313467XENA REAL TIME LIMITED
- 1997-07-22
03313467OVAL (1168) LIMITED - 1997-03-07
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (25 parents)
Officer
1997-03-24 ~ 1998-03-16
IIF 13 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-01
Dissolved on 2016-12-14
Pannell House 159 Charles Street, Leicester
Dissolved Corporate (11 parents)
Officer
2009-04-01 ~ 2013-07-31
IIF 11 - Director → ME
7
RALPH DAVIES INTERNATIONAL LIMITED
02226625 Topeka House, Frontier Park, Banbury, England
Active Corporate (7 parents)
Officer
2017-01-04 ~ now
IIF 1 - Director → ME
8
Topeka House, Frontier Park, Banbury, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-08 ~ now
IIF 6 - Director → ME
2021-04-08 ~ now
IIF 17 - Secretary → ME
9
20-22 Venture West Greenham Business Park, Greenham, Thatcham, England
Active Corporate (5 parents)
Officer
2021-06-24 ~ now
IIF 18 - Director → ME
Person with significant control
2022-03-03 ~ 2026-03-01
IIF 21 - Ownership of voting rights - 75% or more → OE
10
Topeka House, Frontier Park, Banbury, England, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-07-10 ~ now
IIF 5 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
11
Topeka House, Frontier Park, Banbury, England
Active Corporate (5 parents, 2 offsprings)
Officer
2016-09-22 ~ now
IIF 2 - Director → ME
2016-09-22 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-09-22 ~ 2025-09-11
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
12
PENFRAME LIMITED - 2018-05-03
C/o Weightmans Llp, 100 Old Hall Street, Liverpool, England
Active Corporate (8 parents)
Officer
2019-07-25 ~ 2022-07-18
IIF 3 - Director → ME
13
6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2014-12-05 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 14 - Has significant influence or control → OE
14
BLACKBRIAR DEVELOPMENTS LIMITED
- 2013-08-27
08631469 Liberty Farm Stockwell Lane, Woodmancote, Cheltenham, England
Active Corporate (2 parents)
Officer
2013-07-31 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE