ROLLER, Michael Roy David

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Roller, Michael Roy David
British born in June 1965
Registered addresses and corresponding companies
- Hope Cottage, Livery Road, Salisbury, Wiltshire, SP5 1RF
  IIF 1
- 6 Fairfax Drive, Wilmslow, Cheshire, SK9 6EY
  IIF 2 IIF 3
Roller, Michael Roy David
British accountant born in June 1965
Registered addresses and corresponding companies
- 4 Beechcroft Road, East Sheen, London, SW14 7JJ
  IIF 4 IIF 5
- Hope Cottage, Livery Road, Salisbury, Wiltshire, SP5 1RF
  IIF 6 IIF 7 IIF 8 (more)
  IIF 9 IIF 10 IIF 11
Roller, Michael Roy David
British company director born in June 1965
Registered addresses and corresponding companies
- Hope Cottage, Livery Road, Salisbury, Wiltshire, SP5 1RF
  IIF 12 IIF 13 IIF 14 (more)
  IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22
Roller, Michael Roy David
British director born in June 1965
Registered addresses and corresponding companies
- 6 Fairfax Drive, Wilmslow, Cheshire, SK9 6EY
  IIF 23 IIF 24 IIF 25 (more)
  IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32
Roller, Michael Roy David
British
Registered addresses and corresponding companies
- The Corinium Centre, Cirencester, Gloucestershire, GL7 1YJ
  IIF 33
Roller, Michael Roy David
British accountant
Registered addresses and corresponding companies
- Hope Cottage, Livery Road, Salisbury, Wiltshire, SP5 1RF
  IIF 34 IIF 35 IIF 36 (more)
  IIF 37 IIF 38 IIF 39
- The Red House, Wilsford Cum Lake, Salisbury, Wiltshire, SP4 7BL
  IIF 40
Roller, Michael Roy David
British finance director
Registered addresses and corresponding companies
- The Corinium Centre, Love Lane Ind Estate, Cirencester, Gloucestershire, GL7 1YJ, United Kingdom
  IIF 41
- Units 7 & 8, The Corinium Centre, Cirencester, Gloucestershire, GL7 1YJ
  IIF 42
- The Corinium Centre, Cirencester, Gloucestershire, GL7 1YJ
  IIF 43 IIF 44 IIF 45
- The Red House, Wilsford Cum Lake, Salisbury, Wiltshire, SP4 7BL
  IIF 46 IIF 47 IIF 48 (more)
  IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55
Roller, Michael Roy David
British born in June 1965
Resident in England
Registered addresses and corresponding companies
- The Corinium Centre, Cirencester, Gloucestershire, GL7 1YJ
  IIF 56
Roller, Michael Roy David
British accountant born in June 1965
Resident in England
Registered addresses and corresponding companies
- 110, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
  IIF 57
- The Red House, Wilsford Cum Lake, Salisbury, Wiltshire, SP4 7BL
  IIF 58 IIF 59 IIF 60 (more)
  IIF 61 IIF 62 IIF 63 IIF 64
Roller, Michael Roy David
British chartered accountant born in June 1965
Resident in England
Registered addresses and corresponding companies
- Chafyn Grove School, Bourne Avenue, Salisbury, Wiltshire, SP1 1LR
  IIF 65
- The Red House, Wilsford- Cum- Lake, Amesbury, Salisbury, SP4 7BL, England
  IIF 66
Roller, Michael Roy David
British chief financial officer born in June 1965
Resident in England
Registered addresses and corresponding companies
- Magdalen Centre, 1 Robert Robinson Ave, The Oxford Science Park, Oxford, OX4 4GA, England
  IIF 67 IIF 68 IIF 69
- The Magdalen Centre 1, Robert Robinson Avenue, Oxford Science Park, Oxford, Oxon, OX4 4GA
  IIF 70
- The Magdalen Centre, Robert Robinson Avenue, Oxford Science Park, Oxford, Oxfordshire, OX4 4GA
  IIF 71
Roller, Michael Roy David
British director born in June 1965
Resident in England
Registered addresses and corresponding companies
- C/o Circassia Group, Hayakawa Building, Edmund Halley Road, Oxford Science Park, Oxford, OX4 4GB
  IIF 72
Roller, Michael Roy David
British finance director born in June 1965
Resident in England
Registered addresses and corresponding companies
- 52, Royce Close, West Portway, Andover, Hampshire, SP10 3TS
  IIF 73 IIF 74 IIF 75 (more)
  IIF 76 IIF 77 IIF 78 IIF 79 IIF 80
- 52, Royce Close, West Portway, Andover, Hampshire, SP10 3TS, United Kingdom
  IIF 81 IIF 82 IIF 83 (more)
  IIF 84
- The Corinium Centre, Love Lane Ind Estate, Cirencester, Gloucestershire, GL7 1YJ, United Kingdom
  IIF 85
- Units 7 & 8, The Corinium Centre, Cirencester, Gloucestershire, GL7 1YJ
  IIF 86
- The Corinium Centre, Cirencester, Gloucestershire, GL7 1YJ
  IIF 87 IIF 88 IIF 89
- 110, Buckingham Palace Road, London, United Kingdom, SW1W 9SA, United Kingdom
  IIF 90 IIF 91 IIF 92
- 100 Frobisher Business Park, Leigh Sinton Road, Malvern, Worcestershire, WR14 1BX
  IIF 93
- The Red House, Wilsford Cum Lake, Salisbury, Wiltshire, SP4 7BL
  IIF 94 IIF 95 IIF 96 (more)
  IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103
Roller, Michael Roy David
British financial director born in June 1965
Resident in England
Registered addresses and corresponding companies
- Chafyn Grove School, Bourne Avenue, Salisbury, SP1 1LR
  IIF 104
Roller, Michael Roy David
Registered addresses and corresponding companies
- The Magdalen Centre, Robert Robinson Avenue, Oxford Science Park, Oxford, Oxfordshire, OX4 4GA
  IIF 105
- 6 Fairfax Drive, Wilmslow, Cheshire, SK9 6EY
  IIF 106
Mr Michael Roy David Roller
British born in June 1965
Resident in England
Registered addresses and corresponding companies
- The Red House, Wilsford-cum-lake, Salisbury, Wiltshire, SP4 7BL
  IIF 107

Offspring entities and appointments 81

1
ANIMALCARE LTD
- now 01500876
OMNIPHARM LIMITED - 1988-11-08
Animalcare, Moorside, Monks Cross, York, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2003-03-17 ~ 2003-08-06
IIF 15 - Director → ME
2
ASTEC ENVIRONMENTAL SYSTEMS LIMITED
- now 02519619 02702742
ASTEC MICROFLOW LIMITED - 1998-12-30
SPARE 10 LIMITED - 1995-09-27
BRITISH STERILIZER COMPANY LIMITED - 1994-09-13
CLORWIN LIMITED - 1991-02-05
52 Royce Close, West Portway, Andover, Hampshire
Dissolved Corporate (10 parents)
Officer
2014-03-19 ~ dissolved
IIF 80 - Director → ME
3
BIOQUELL ASSET FINANCE LIMITED
- now 03691758
BIOQUELL FOOD LIMITED - 2010-05-12
AMBIOX LIMITED - 2000-09-15
AMBIENT OXYGEN LIMITED - 1999-09-22
EUROPENA LIMITED - 1999-07-12
52 Royce Close, West Portway, Andover, Hampshire
Dissolved Corporate (8 parents)
Officer
2014-03-19 ~ dissolved
IIF 79 - Director → ME
4
BIOQUELL LIMITED - now
BIOQUELL PLC
- 2019-10-01 00206372 02734844
KYNOCH GROUP PLC - 2000-05-12
G & G KYNOCH PUBLIC LIMITED COMPANY - 1992-05-05
C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2014-03-19 ~ 2019-05-20
IIF 75 - Director → ME
5
BIOQUELL MEDICAL LIMITED
- now 02702742
ASTEC MICROFLOW LIMITED - 2000-09-20
ASTEC ENVIRONMENTAL SYSTEMS LIMITED - 1998-12-30
EXCLAMOUR LIMITED - 1992-04-22
52 Royce Close, West Portway, Andover, Hampshire
Dissolved Corporate (24 parents)
Officer
2014-03-19 ~ dissolved
IIF 84 - Director → ME
6
BIOQUELL UK LIMITED
- now 02520270
MICROFLOW LIMITED - 2000-11-08
M.D.H. LIMITED - 1998-01-16
ACRED LIMITED - 1990-11-07
C/o Hill Dickinson, No 1 St. Paul's Square, Liverpool, England
Dissolved Corporate (32 parents, 1 offspring)
Officer
2014-03-19 ~ 2019-05-20
IIF 83 - Director → ME
7
BIOXYQUELL LIMITED
- now 03909700
BIOQUELL TECHNOLOGIES LIMITED - 2006-09-18
RBCO 313 LIMITED - 2000-02-15
52 Royce Close, West Portway, Andover, Hampshire
Dissolved Corporate (14 parents)
Officer
2014-03-19 ~ 2019-05-20
IIF 73 - Director → ME
8
CAL CONTROLS LIMITED
- now 00752901
CONTROLS & AUTOMATION LIMITED - 1990-03-08
West Instruments, The Hyde Business Park, Lower Bevendean, Brighton, East Sussex
Dissolved Corporate (19 parents)
Officer
1998-07-01 ~ 1998-12-09
IIF 3 - Director → ME
9
CAPITAL RESOURCE CONSULTING GROUP HOLDINGS LIMITED
- now 05169194
PINCO 2158 LIMITED - 2004-12-13
Poppleton & Appleby, 35 Ludgate Hill, Birmingham
Dissolved Corporate (2 parents)
Officer
2006-10-02 ~ 2007-11-12
IIF 101 - Director → ME
2006-10-02 ~ 2007-11-12
IIF 46 - Secretary → ME
10
CAPITAL RESOURCE CONSULTING GROUP LIMITED
- now 05169192
PINCO 2157 LIMITED - 2004-12-16
1 More London Place, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2006-10-02 ~ 2008-02-21
IIF 100 - Director → ME
2006-10-02 ~ 2008-02-21
IIF 53 - Secretary → ME
11
CAPITAL RESOURCE CONSULTING LIMITED
- now 03690780
CAPITA RESOURCE ADVISERS LIMITED - 1999-01-27
1 More London Place, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2006-10-02 ~ 2007-02-21
IIF 103 - Director → ME
2006-10-02 ~ 2007-02-21
IIF 50 - Secretary → ME
12
CARCLO TECHNICAL PLASTICS (SLOUGH) LIMITED - now
CTP COIL LIMITED - 2004-03-17
COMBINED OPTICAL INDUSTRIES LIMITED
- 1999-01-06 00315171
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (40 parents)
Officer
1998-07-01 ~ 1998-12-04
IIF 24 - Director → ME
13
CFS GROUP LIMITED
- now 04054485 02869895
IDS GROUP LIMITED - 2000-10-26
GIANTASSET LIMITED - 2000-09-07
Norton House 1 Stewart Road, Basingstoke, Hampshire
Dissolved Corporate (17 parents)
Officer
2001-10-11 ~ 2003-02-19
IIF 10 - Director → ME
2001-10-11 ~ 2003-02-19
IIF 34 - Secretary → ME
14
CHAFYN GROVE SCHOOL
06267911
Chafyn Grove School, Bourne Avenue, Salisbury, Wiltshire
Active Corporate (35 parents)
Officer
2016-06-23 ~ 2024-03-21
IIF 65 - Director → ME
15
CHAFYN GROVE SCHOOL ENTERPRISES LIMITED
06774790
Chafyn Grove School, Bourne Avenue, Salisbury
Active Corporate (12 parents)
Officer
2017-11-23 ~ 2024-03-31
IIF 104 - Director → ME
16
CHIP 4736 LIMITED - now
CORIN USA LIMITED
- 2023-05-08 02706664
RANGITOTO LIMITED - 1992-09-10
The Corinium Centre, Love Lane Ind Estate, Cirencester, Gloucestershire
Active Corporate (19 parents)
Officer
2009-03-02 ~ 2012-06-25
IIF 85 - Director → ME
2009-03-02 ~ 2012-06-25
IIF 41 - Secretary → ME
17
CIRCASSIA PHARMA LIMITED
06410308
The Magdalen Centre Robert Robinson Avenue, Oxford Science Park, Oxford, Oxfordshire
Dissolved Corporate (10 parents)
Officer
2020-01-09 ~ dissolved
IIF 71 - Director → ME
18
COIN CONTROLS INTERNATIONAL LIMITED
- now 02390016
CABINHEATH LIMITED - 1993-06-25
Coin House, New Coin Street, Royton,oldham, Lancashire
Dissolved Corporate (26 parents, 1 offspring)
Officer
1998-07-01 ~ 2000-04-28
IIF 30 - Director → ME
19
COIN HOLDINGS LIMITED
03555449
Coin House New Coin Street, Royton, Oldham, Lancashire
Dissolved Corporate (21 parents, 1 offspring)
Officer
1998-07-01 ~ 2000-04-28
IIF 31 - Director → ME
20
COIN INDUSTRIES LIMITED
01687632
Coin House, New Coin Street, Royton, Oldham, Lancashire
Dissolved Corporate (25 parents)
Officer
1998-07-01 ~ 2000-04-28
IIF 27 - Director → ME
21
COIN OVERSEAS HOLDINGS LIMITED
03555446
Coin House New Coin Street, Royton, Oldham, Lancashire
Active Corporate (23 parents)
Officer
1998-07-01 ~ 2000-04-28
IIF 25 - Director → ME
22
COIN PENSION TRUSTEES LIMITED
- now 01864094
BOXMANOR LIMITED - 1984-12-12
Coin House, New Coin Street, Royton,oldham, Lancashire
Active Corporate (20 parents)
Officer
1998-07-01 ~ 2000-04-28
IIF 32 - Director → ME
23
COMARK LIMITED
- now 02929930
CALTOR LIMITED - 1994-06-20
Derek Stone/tony Helsby, 52 Hurricane Way, Norwich
Dissolved Corporate (26 parents)
Officer
1998-07-01 ~ 1998-12-09
IIF 28 - Director → ME
24
CORIFIX LIMITED
- now 02925984
RASHAFKIN LIMITED - 1994-07-12
The Corinium Centre, Cirencester, Gloucester
Dissolved Corporate (1 parent)
Officer
2009-03-02 ~ dissolved
IIF 98 - Director → ME
2009-03-02 ~ dissolved
IIF 52 - Secretary → ME
25
CORIN ARTHROSCOPIC PRODUCTS LIMITED
03066127
The Corinium Centre, Cirencester, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2009-03-02 ~ dissolved
IIF 99 - Director → ME
2009-03-02 ~ dissolved
IIF 51 - Secretary → ME
26
CORIN CARE LIMITED
03066143
The Corinium Centre, Cirencester, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2009-03-02 ~ dissolved
IIF 97 - Director → ME
2009-03-02 ~ dissolved
IIF 48 - Secretary → ME
27
CORIN GROUP LIMITED - now
CORIN GROUP PLC
- 2018-06-13 02923528 02874173
CORIN LIMITED - 1997-08-18
BALNAMORE LIMITED - 1994-05-04
The Corinium Centre, Cirencester, Gloucestershire
Active Corporate (29 parents, 3 offsprings)
Officer
2009-03-02 ~ 2012-06-25
IIF 89 - Director → ME
2009-03-02 ~ 2012-06-25
IIF 43 - Secretary → ME
28
CORIN HOLDINGS LIMITED
- now 02879951
GOURNES LIMITED - 1994-04-29
The Corinium Centre, Cirencester, Gloucestershire
Active Corporate (14 parents, 2 offsprings)
Officer
2009-03-02 ~ 2012-06-25
IIF 56 - Director → ME
2009-03-02 ~ 2012-06-25
IIF 33 - Secretary → ME
29
CORIN INTERNATIONAL LIMITED
- now 02731559
BALTUM LIMITED - 1992-09-15
The Corinium Centre, Cirencester, Gloucestershire
Active Corporate (17 parents, 1 offspring)
Officer
2009-03-02 ~ 2012-06-25
IIF 88 - Director → ME
2009-03-02 ~ 2012-06-25
IIF 45 - Secretary → ME
30
CORIN LIMITED
- now 01910453 02874173, 02923528... (more)
CORIN MEDICAL LIMITED - 1999-01-21
Unit 1 Corinium Centre, Love Lane Industrial Estate, Cirencester, United Kingdom
Active Corporate (29 parents)
Officer
2009-03-02 ~ 2012-06-25
IIF 87 - Director → ME
2009-03-02 ~ 2012-06-25
IIF 44 - Secretary → ME
31
CORIN MEDICAL LIMITED
- now 02874173 01910453
CORIN LIMITED - 1999-01-21
CORIN GROUP LIMITED - 1997-08-18
SFAKIA LIMITED - 1994-04-19
The Corinium Centre, Cirencester, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2009-03-02 ~ dissolved
IIF 94 - Director → ME
2009-03-02 ~ dissolved
IIF 55 - Secretary → ME
32
CORIN SPINAL SYSTEMS LIMITED
03066112
The Corinium Centre, Cirencester, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2009-03-02 ~ dissolved
IIF 102 - Director → ME
2009-03-02 ~ dissolved
IIF 54 - Secretary → ME
33
CORIN TRUSTEE LIMITED
- now 03092263
QUAYSHELFCO 517 LIMITED - 1995-11-21
The Corinium Centre Corinium Centre, Love Lane Industrial Estate, Cirencester, England
Dissolved Corporate (13 parents)
Officer
2009-03-02 ~ 2012-06-25
IIF 86 - Director → ME
2009-03-02 ~ 2012-06-25
IIF 42 - Secretary → ME
34
CRANE PAYMENT INNOVATIONS LIMITED - now
CRANE PAYMENT SOLUTIONS LIMITED - 2016-09-02
MONEY CONTROLS LIMITED - 2011-06-29
MONEY CONTROLS (UK) LIMITED
- 2001-04-06 01687894
COIN CONTROLS LIMITED
- 1999-07-22 01687894
ROYTON INDUSTRIES LIMITED - 1983-06-08
Coin House, New Coin Street, Royton, Oldham, Lancashire
Active Corporate (43 parents, 3 offsprings)
Officer
1998-07-01 ~ 2000-04-28
IIF 23 - Director → ME
35
DATAPAQ LIMITED
- now 01777666
PAVECLAIM LIMITED - 1984-09-05
Fluke, 52 Hurricane Way, Norwich
Active Corporate (49 parents)
Officer
1998-07-01 ~ 1998-12-09
IIF 26 - Director → ME
36
DAVID HENLEY SYSTEMS LIMITED
- now 02324456
DAVID HENLEY ORGANISATION LIMITED - 1994-10-01
THE HENLEY ORGANISATION LIMITED - 1989-10-23
AROLAWAY LIMITED - 1989-02-02
8 Devonshire House, Aviary Court, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2001-10-11 ~ 2003-02-19
IIF 9 - Director → ME
2001-10-11 ~ 2003-02-19
IIF 39 - Secretary → ME
37
DECISION SYSTEMS EUROPE LIMITED
03336608
8 Devonshire House, Aviary Court, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2001-10-11 ~ 2003-02-19
IIF 11 - Director → ME
2001-10-11 ~ 2003-02-19
IIF 35 - Secretary → ME
38
ELEMENT MATERIALS TECHNOLOGY WARWICK LTD - now
TRAC GLOBAL LIMITED
- 2015-10-01 02536659 03108462, 09804216... (more)
TRAC ENVIRONMENTAL & ANALYSIS LIMITED - 2009-07-16
CAPE ENGINEERING UK LIMITED - 2009-01-06
CAPE ENVIRONMENTAL ENGINEERING LIMITED - 1998-06-05
HARPIL LIMITED - 1990-12-06
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (31 parents, 4 offsprings)
Officer
2014-03-19 ~ 2015-05-07
IIF 92 - Director → ME
39
EMC PROJECTS LIMITED
- now 01914948
ZILTEC LIMITED - 1985-06-11
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2014-03-19 ~ 2015-05-07
IIF 90 - Director → ME
40
FILTRONIC PLC
- now 02891064 01659830
FILTRONIC COMTEK P.L.C. - 1998-03-02
YPCS 28 P.L.C. - 1994-07-13
1 Rosalind Franklin Way, Netpark, Sedgefield, County Durham, England
Active Corporate (40 parents, 3 offsprings)
Officer
2013-06-01 ~ 2020-10-29
IIF 66 - Director → ME
41
GENUS ANIMAL HEALTH LIMITED
- now 00626034
GENUS DISTRIBUTION LIMITED
- 2003-08-06 00626034
VDC LIMITED - 2000-03-22
VETERINARY DRUG CO PLC - 1994-09-22
Matrix House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (29 parents)
Officer
2003-03-17 ~ 2003-08-06
IIF 20 - Director → ME
42
GENUS BREEDING LIMITED
- now 01192037
NUTRITION CONTROL SERVICES LIMITED - 2000-02-25
Matrix House, Basing View, Basingstoke, Hampshire
Active Corporate (37 parents, 3 offsprings)
Officer
2003-03-17 ~ 2003-08-06
IIF 17 - Director → ME
43
GENUS CONSULTING LIMITED - now
HTSPE LIMITED - 2007-11-13
HTS DEVELOPMENT LIMITED
- 2004-03-24 00560971
HTS DEVELOPMENTS LIMITED - 2000-05-26
HUNTING TECHNICAL SERVICES LIMITED - 2000-04-25
Matrix House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (24 parents)
Officer
2003-03-17 ~ 2003-08-06
IIF 14 - Director → ME
44
GENUS INTERNATIONAL CONSULTING LIMITED - now
P-E INTERNATIONAL CONSULTANTS LIMITED
- 2007-11-13 03671337 06626089
PICTURECLEVER LIMITED - 1998-11-27
Belvedere House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (16 parents)
Officer
2003-03-17 ~ 2003-08-06
IIF 1 - Director → ME
45
GENUS INVESTMENTS LIMITED - now
PRODUCE MANAGEMENT AND MARKETING LIMITED
- 2003-08-08 02028517
SHIFTWATCH LIMITED - 1986-12-24
Matrix House, Basing View, Basingstoke, Hampshire
Active Corporate (26 parents, 5 offsprings)
Officer
2003-03-17 ~ 2003-08-06
IIF 13 - Director → ME
46
GENUS MANAGEMENT SERVICES LIMITED
- now 01809650
IDENTIFICATION DEVICES LIMITED - 2000-03-01
Belvedere House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (21 parents, 58 offsprings)
Officer
2003-03-17 ~ 2003-08-06
IIF 18 - Director → ME
47
GENUS PLC
02972325
Matrix House, Basing View, Basingstoke, Hampshire
Active Corporate (49 parents, 7 offsprings)
Officer
2003-03-17 ~ 2003-08-06
IIF 22 - Director → ME
48
GENUS QUEST TRUSTEES LIMITED
03719352
Matrix House, Basing View, Basingstoke, Hampshire
Active Corporate (22 parents)
Officer
2003-03-17 ~ 2003-08-06
IIF 21 - Director → ME
49
INTEGRAL COMPOSITES LIMITED - now
HAMPTON MOULDINGS (U.K.) LIMITED
- 1999-10-04 01441381
Wm Proserv Llp, The Old Mill, 9 Soar Lane, Leicester
Dissolved Corporate (19 parents)
Officer
1998-07-01 ~ 1999-04-15
IIF 2 - Director → ME
50
INTERIM CAPITAL LIMITED
- now 03703850 08195313
CAPITAL EXECUTIVE SEARCH LIMITED - 2002-03-11
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2006-10-02 ~ 2008-02-21
IIF 96 - Director → ME
2006-10-02 ~ 2008-02-21
IIF 47 - Secretary → ME
51
INTERNATIONAL DECISION SYSTEMS LIMITED
- now 01239144
CFS EUROPE LIMITED - 2001-01-10
CFS LEASETEK LIMITED - 1999-04-08
CFS EUROPE LIMITED - 1998-10-26
COMPUTERISED FINANCIAL SOLUTIONS EUROPE LIMITED - 1996-06-20
COMMERCIAL INVENTORY SERVICE COMPANY LIMITED - 1994-03-10
8 Devonshire House, Aviary Court, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (32 parents, 2 offsprings)
Officer
2001-10-11 ~ 2003-02-19
IIF 8 - Director → ME
2001-10-11 ~ 2003-02-19
IIF 36 - Secretary → ME
52
INTOUCH WITH HEALTH LIMITED
03758749
2 Stone Buildings, Lincoln's Inn, London, England
Dissolved Corporate (20 parents)
Officer
2006-02-28 ~ 2007-07-31
IIF 61 - Director → ME
53
JOHNSON MATTHEY (CM) LIMITED - now
JOHNSON MATTHEY CERAMICS LIMITED - 2007-05-17
JOHNSON MATTHEY CERAMICS PLC
- 2004-11-29 02885614
COOKSON MATTHEY CERAMICS PUBLIC LIMITED COMPANY
- 1998-05-18 02885614
ADVANCERISE PUBLIC LIMITED COMPANY - 1994-06-03
5th Floor 25 Farringdon Street, London
Dissolved Corporate (28 parents)
Officer
1996-09-27 ~ 1998-06-17
IIF 4 - Director → ME
54
KYNOCH LIMITED
- now 02734844
BIOQUELL LIMITED - 2000-05-12
PETERIC LIMITED - 2000-02-03
RBCO 124 LIMITED - 1992-10-27
52 Royce Close, West Portway, Andover, Hampshire
Dissolved Corporate (13 parents)
Officer
2014-03-19 ~ dissolved
IIF 78 - Director → ME
55
MDH DEFENCE LIMITED
11234544
12 The Bluestone Centre, Sun Rise Way, Amesbury, Wiltshire, United Kingdom
Active Corporate (6 parents)
Officer
2018-03-05 ~ 2018-05-24
IIF 82 - Director → ME
56
MONEY CONTROLS HOLDINGS LIMITED - now
MONEY CONTROLS LIMITED
- 2001-04-06 02549191 01687894
QUADRAMATIC PLC
- 1999-02-09 02549191
DRAYGOLD LIMITED - 1993-06-14
Coin House New Coin Street, Royton, Oldham, Lancs
Dissolved Corporate (32 parents, 3 offsprings)
Officer
1998-07-01 ~ 2000-04-28
IIF 29 - Director → ME
2000-01-28 ~ 2000-02-22
IIF 106 - Secretary → ME
57
NG TEMP LIMITED - now
NIOX GROUP LIMITED
- 2022-09-01 14271015 05822706
One Bartholomew Close, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-02 ~ 2022-08-03
IIF 72 - Director → ME
58
NIOX GROUP PLC
- now 05822706 14271015
CIRCASSIA GROUP PLC
- 2022-09-01 05822706
CIRCASSIA PHARMACEUTICALS PLC
- 2020-04-30 05822706
CIRCASSIA HOLDINGS LIMITED - 2014-02-24
CIRCASSIA PHARMACEUTICALS LIMITED - 2014-02-24
Magdalen Centre 1 Robert Robinson Ave, The Oxford Science Park, Oxford, England
Active Corporate (28 parents, 4 offsprings)
Officer
2020-01-09 ~ 2025-05-14
IIF 67 - Director → ME
2020-01-09 ~ 2020-11-01
IIF 105 - Secretary → ME
59
NIOX HEALTHCARE LIMITED
- now 03689966
CIRCASSIA LIMITED
- 2023-07-28 03689966
Magdalen Centre 1 Robert Robinson Ave, The Oxford Science Park, Oxford, England
Active Corporate (37 parents)
Officer
2020-01-09 ~ 2025-05-14
IIF 69 - Director → ME
60
NIOX LIMITED
15639520
Magdalen Centre 1 Robert Robinson Ave, The Oxford Science Park, Oxford, England
Active Corporate (5 parents)
Officer
2024-04-12 ~ 2025-05-14
IIF 68 - Director → ME
61
PREMIUM SELECT MARKETING CORPORATION LIMITED
- now 03286399
TIPINVEST LIMITED - 1997-04-21
8 Devonshire House, Aviary Court, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
2001-10-11 ~ 2003-02-19
IIF 7 - Director → ME
2001-10-11 ~ 2003-02-19
IIF 38 - Secretary → ME
62
PROMAR INTERNATIONAL LIMITED
- now 03004562 00611777
PRODUCE STUDIES GROUP LIMITED - 2000-03-31
PRODUCE STUDIES HOLDINGS LIMITED - 1997-12-15
Matrix House, Basing View, Basingstoke, Hampshire
Active Corporate (47 parents)
Officer
2003-03-17 ~ 2003-08-06
IIF 19 - Director → ME
63
PROMAR STUDIES LIMITED
- now 00611777
PROMAR INTERNATIONAL LIMITED - 2000-03-31
PRODUCE STUDIES GROUP (1996) LIMITED - 1998-05-18
PRODUCE STUDIES GROUP LIMITED - 1997-12-15
PSL LIMITED - 1992-08-06
PRODUCE STUDIES LIMITED - 1986-12-24
Belvedere House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (27 parents)
Officer
2003-03-17 ~ 2003-08-06
IIF 16 - Director → ME
64
PROSONIX LIMITED
05679156
The Magdalen Centre 1 Robert Robinson Avenue, Oxford Science Park, Oxford, Oxon
Dissolved Corporate (27 parents)
Officer
2020-01-09 ~ dissolved
IIF 70 - Director → ME
65
QUEHACERES LIMITED
05746780
The Red House, Wilsford-cum-lake, Salisbury, Wiltshire
Dissolved Corporate (3 parents)
Officer
2006-03-17 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2017-01-01 ~ 2022-09-20
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
66
RENOIR C&T LIMITED
05221738
3 Waterhouse Square, 138-142 Holborn, London
Dissolved Corporate (1 parent)
Officer
2006-10-02 ~ 2008-02-21
IIF 95 - Director → ME
2006-10-02 ~ 2008-02-21
IIF 49 - Secretary → ME
67
SALVE HEALTHCARE LTD
- now 02181362
WOUNDQUELL LTD. - 2013-02-18
RAPIDHEAL LTD. - 2006-05-08
CAMBRIDGE ISOLATION TECHNOLOGY LIMITED - 2005-12-23
52 Royce Close, West Portway, Andover, Hampshire
Dissolved Corporate (13 parents)
Officer
2014-03-19 ~ dissolved
IIF 81 - Director → ME
68
SHACKLETON FINANCE LIMITED - now
STRATHDON FINANCE LIMITED
- 2007-01-26 03564275
PASSCHART LIMITED - 1998-09-10
1st Floor, 48 Chancery Lane Chancery Lane, London, England
Active Corporate (14 parents, 3 offsprings)
Officer
2005-02-10 ~ 2006-12-22
IIF 62 - Director → ME
69
SHACKLETON SECONDARIES GENERAL PARTNER LIMITED - now
STRATHDON SECONDARIES GENERAL PARTNER LIMITED
- 2006-12-18 SC303896
BLUETHINK LIMITED
- 2006-07-12 SC303896
Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
Active Corporate (15 parents, 1 offspring)
Officer
2006-06-28 ~ 2006-12-11
IIF 58 - Director → ME
70
SOLIFI GROUP (UK) LIMITED - now
IDS GROUP LIMITED - 2021-10-29
IDS GROUP PLC
- 2003-11-17 02869895 04054485, 02384355, 06385396... (more)
CFS GROUP PLC - 2000-10-26
COMPUTERISED FINANCIAL SOLUTIONS PLC - 1996-06-26
KEYCENTRAL PUBLIC LIMITED COMPANY - 1993-12-24
Unit I/gb & Jg Witan Court Gate, Upper Fourth Street, Milton Keynes, United Kingdom
Active Corporate (41 parents, 4 offsprings)
Officer
2001-06-15 ~ 2003-03-11
IIF 6 - Director → ME
2001-06-15 ~ 2003-03-11
IIF 37 - Secretary → ME
71
SPEDIVET LIMITED
- now 03150464
PROCARE HEALTH LIMITED - 1999-03-24
DEPTHDIVE LIMITED - 1996-05-17
Matrix House, Basing View, Basingstoke, Hampshire, England
Dissolved Corporate (21 parents)
Officer
2003-03-17 ~ 2003-08-06
IIF 12 - Director → ME
72
STRATHDON HOLDINGS LIMITED
- now 03357238
STRATHDON INVESTMENTS LIMITED - 2004-06-28
BEGINRICH LIMITED - 1997-05-09
27 Mortimer Street, London, England
Active Corporate (23 parents, 6 offsprings)
Officer
2005-02-10 ~ 2007-08-20
IIF 60 - Director → ME
73
STRATHDON INVESTMENTS LIMITED - now
STRATHDON INVESTMENTS PLC
- 2012-01-27 00726423 03357238
INVESCO TECHMARK ENTERPRISE TRUST PLC - 2004-06-28
INVESCO ENTERPRISE TRUST PLC - 2000-05-03
LAZARD SMALLER EQUITIES INVESTMENT TRUST PLC - 1996-11-14
GRAHAMS RINTOUL INVESTMENT TRUST PLC - 1994-03-07
LEDA INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1987-07-03
27 Mortimer Street, London, England
Active Corporate (27 parents, 3 offsprings)
Officer
2005-05-26 ~ 2007-08-20
IIF 64 - Director → ME
2005-05-26 ~ 2007-09-07
IIF 40 - Secretary → ME
74
STRATHDON MANAGEMENT LIMITED
- now 03722062
PIPEBLADE LIMITED - 1999-05-11
27 Mortimer Street, London, England
Active Corporate (15 parents, 9 offsprings)
Officer
2005-02-10 ~ 2007-08-20
IIF 63 - Director → ME
75
TICK COMPLIANCE LTD.
- now 02220814
TOTALCARE INCORPORATED LIMITED - 2006-02-10
LAWRIAN LIMITED - 1997-11-07
52 Royce Close, West Portway, Andover, Hampshire
Dissolved Corporate (11 parents)
Officer
2014-03-19 ~ dissolved
IIF 77 - Director → ME
76
TOTAL PROCESS CONTAINMENT LIMITED
- now 02722064
STEVTON (NO. 39) LIMITED - 1992-10-09
52 Royce Close, West Portway, Andover, Hampshire
Dissolved Corporate (20 parents)
Officer
2014-03-19 ~ dissolved
IIF 74 - Director → ME
77
TRAC EMC & SAFETY LIMITED
- now 05566063
TRL COMPLIANCE LIMITED - 2009-01-06
PLANWELL DEVELOPMENTS LIMITED - 2005-10-25
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2014-03-19 ~ 2015-05-07
IIF 93 - Director → ME
78
TRAC ENVIRONMENTAL AND ANALYSIS LTD
- now 09442637 02536659, 03108462... (more)
TRAC NEWCO LIMITED
- 2015-03-11 09442637 03108462
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-02-17 ~ 2015-05-07
IIF 57 - Director → ME
79
TRAC NEWCO LIMITED
- now 03108462 09442637
TRAC ENVIRONMENTAL & ANALYSIS LTD
- 2015-03-11 03108462 02536659, 09442637... (more)
TRAC GLOBAL LIMITED - 2009-07-16
TRAC SOLUTIONS GROUP LTD. - 2006-09-13
BIOQUELL PHARMA LIMITED - 2006-03-21
TPC MICROFLOW LIMITED - 2000-09-15
MICROFLOW LIMITED - 1998-01-16
52 Royce Close, West Portway, Andover, Hampshire
Dissolved Corporate (13 parents)
Officer
2014-03-19 ~ dissolved
IIF 76 - Director → ME
80
TRAC TELECOMS & RADIO LIMITED
- now 05579538
LABORATORY ACCREDITATION SOLUTIONS LIMITED - 2009-01-06
GLENHAVEN PROPERTY COMPANY LIMITED - 2005-10-25
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2014-03-19 ~ 2015-05-07
IIF 91 - Director → ME
81
ZIRCOSIL OVERSEAS HOLDINGS - now
ENDEKA CERAMICS OVERSEAS HOLDINGS - 2016-06-07
JOHNSON MATTHEY CERAMICS OVERSEAS
- 2007-03-06 02886629
COOKSON MATTHEY CERAMICS OVERSEAS LIMITED
- 1998-05-18 02886629
PRECIS (1254) LIMITED - 1994-06-03
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
1997-02-13 ~ 1998-06-17
IIF 5 - Director → ME

Roller, Michael Roy David

Roller, Michael Roy David

Roller, Michael Roy David

Roller, Michael Roy David

Roller, Michael Roy David

Roller, Michael Roy David

Roller, Michael Roy David

Roller, Michael Roy David

Roller, Michael Roy David

Roller, Michael Roy David

Roller, Michael Roy David

Roller, Michael Roy David

Roller, Michael Roy David

Roller, Michael Roy David

Roller, Michael Roy David

Roller, Michael Roy David

Mr Michael Roy David Roller

ANIMALCARE LTD

ASTEC ENVIRONMENTAL SYSTEMS LIMITED

BIOQUELL ASSET FINANCE LIMITED

BIOQUELL PLC

BIOQUELL MEDICAL LIMITED

BIOQUELL UK LIMITED

BIOXYQUELL LIMITED

CAL CONTROLS LIMITED

CAPITAL RESOURCE CONSULTING GROUP HOLDINGS LIMITED

CAPITAL RESOURCE CONSULTING GROUP LIMITED

CAPITAL RESOURCE CONSULTING LIMITED

COMBINED OPTICAL INDUSTRIES LIMITED

CFS GROUP LIMITED

CHAFYN GROVE SCHOOL

CHAFYN GROVE SCHOOL ENTERPRISES LIMITED

CORIN USA LIMITED

CIRCASSIA PHARMA LIMITED

COIN CONTROLS INTERNATIONAL LIMITED

COIN HOLDINGS LIMITED

COIN INDUSTRIES LIMITED

COIN OVERSEAS HOLDINGS LIMITED

COIN PENSION TRUSTEES LIMITED

COMARK LIMITED

CORIFIX LIMITED

CORIN ARTHROSCOPIC PRODUCTS LIMITED

CORIN CARE LIMITED

CORIN GROUP PLC

CORIN HOLDINGS LIMITED

CORIN INTERNATIONAL LIMITED

CORIN LIMITED

CORIN MEDICAL LIMITED

CORIN SPINAL SYSTEMS LIMITED

CORIN TRUSTEE LIMITED

MONEY CONTROLS (UK) LIMITED

COIN CONTROLS LIMITED

DATAPAQ LIMITED

DAVID HENLEY SYSTEMS LIMITED

DECISION SYSTEMS EUROPE LIMITED

TRAC GLOBAL LIMITED

EMC PROJECTS LIMITED

FILTRONIC PLC

GENUS ANIMAL HEALTH LIMITED

GENUS DISTRIBUTION LIMITED

GENUS BREEDING LIMITED

HTS DEVELOPMENT LIMITED

P-E INTERNATIONAL CONSULTANTS LIMITED

PRODUCE MANAGEMENT AND MARKETING LIMITED

GENUS MANAGEMENT SERVICES LIMITED

GENUS PLC

GENUS QUEST TRUSTEES LIMITED

HAMPTON MOULDINGS (U.K.) LIMITED

INTERIM CAPITAL LIMITED

INTERNATIONAL DECISION SYSTEMS LIMITED

INTOUCH WITH HEALTH LIMITED

JOHNSON MATTHEY CERAMICS PLC

COOKSON MATTHEY CERAMICS PUBLIC LIMITED COMPANY

KYNOCH LIMITED

MDH DEFENCE LIMITED

MONEY CONTROLS LIMITED

QUADRAMATIC PLC

NIOX GROUP LIMITED

NIOX GROUP PLC

CIRCASSIA GROUP PLC