1
AUGUST 012 LTD
08060367 09714412, 09731382, 02048136Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 31 Paget Street, Cardiff
Active Corporate (8 parents)
Person with significant control
2019-09-26 ~ now
IIF 1 - Has significant influence or control → OE
2
BRITISH THORNTON INDUSTRIES LIMITED
- now 01758819HALDONCROWN LIMITED - 1984-02-29
Hadley House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-09-30 ~ dissolved
IIF 13 - Director → ME
2011-09-30 ~ dissolved
IIF 31 - Secretary → ME
3
SACKBATE LIMITED - 1983-10-17
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (14 parents)
Officer
2006-11-30 ~ dissolved
IIF 5 - Director → ME
2007-04-13 ~ dissolved
IIF 23 - Secretary → ME
4
MASTERFORM SALES D.S.K. LIMITED - 1995-10-26
MASTERFORM SALES LIMITED - 1990-04-10
Hadley House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-09-30 ~ dissolved
IIF 11 - Director → ME
2011-09-30 ~ dissolved
IIF 29 - Secretary → ME
5
HARRIER ENGINEERING SYSTEMS LIMITED
- now 02877087BROOMCO (721) LIMITED - 1994-02-02
Hadley House, Bayshill Road, Cheltenham, Gloucestershire, England
Dissolved Corporate (11 parents)
Officer
2011-09-30 ~ dissolved
IIF 7 - Director → ME
2011-09-30 ~ dissolved
IIF 27 - Secretary → ME
6
HUCKERBY ROYALL SYSTEMS LIMITED
03369124 Hadley House, Bayshill Road, Cheltenham, Gloucestershire
Dissolved Corporate (18 parents)
Officer
2011-09-30 ~ dissolved
IIF 10 - Director → ME
2011-09-30 ~ dissolved
IIF 30 - Secretary → ME
7
Hadley House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-09-30 ~ dissolved
IIF 12 - Director → ME
2011-09-30 ~ dissolved
IIF 32 - Secretary → ME
8
PATHTRACE PLC - 2006-01-16
TRULINE TECHNOLOGY LIMITED - 1998-11-17
SIDEMART LIMITED - 1990-07-20
Hadley House, Bayshill Road, Cheltenham, Gloucestershire
Dissolved Corporate (15 parents)
Officer
2011-09-30 ~ dissolved
IIF 14 - Director → ME
2011-09-30 ~ dissolved
IIF 28 - Secretary → ME
9
Hadley House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-09-30 ~ dissolved
IIF 2 - Director → ME
2011-09-30 ~ dissolved
IIF 34 - Secretary → ME
10
PLANIT HOLDINGS PLC - 2006-12-01
BRITISH THORNTON HOLDINGS PLC - 1998-10-30
TELFORD GROUP PLC - 1991-03-04
MEMCOM INTERNATIONAL HOLDINGS PLC - 1989-03-08
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2011-09-30 ~ dissolved
IIF 17 - Director → ME
2011-09-30 ~ dissolved
IIF 38 - Secretary → ME
11
LICOM SYSTEMS LIMITED - 2008-08-21
Cedar House, 78 Portsmouth Road, Cobham, Surrey, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2011-09-30 ~ 2019-06-14
IIF 16 - Director → ME
2011-09-30 ~ 2019-06-14
IIF 39 - Secretary → ME
12
BRITISH THORNTON PACKAGING LIMITED - 2000-03-02
MEMCOM INTERNATIONAL LTD - 1994-03-29
MEMCOM INTERNATIONAL (U.K) LIMITED - 1987-09-09
BIGGLEPORT LIMITED - 1983-01-27
Hadley House, Bayshill Road, Cheltenham, Gloucestershire, England
Dissolved Corporate (14 parents)
Officer
2011-09-30 ~ dissolved
IIF 8 - Director → ME
2011-09-30 ~ dissolved
IIF 25 - Secretary → ME
13
Hadley House, Bayshill Road, Cheltenham, Gloucestershire
Dissolved Corporate (18 parents)
Officer
2011-09-30 ~ dissolved
IIF 6 - Director → ME
2011-09-30 ~ dissolved
IIF 26 - Secretary → ME
14
ST. MICHAEL (ASHLEWORTH) MANAGEMENT LIMITED
04326687 St Michael S, Lawn Road Ashleworth, Gloucester, Gloucestershire
Active Corporate (10 parents)
Officer
2015-07-05 ~ now
IIF 3 - Director → ME
15
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-09-30 ~ dissolved
IIF 18 - Director → ME
2011-09-30 ~ dissolved
IIF 37 - Secretary → ME
16
VELOCITY HOLDINGS CORPORATE TRUSTEE LIMITED
- now 06712862SHOO 433 LIMITED - 2008-11-20
Hadley House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-09-30 ~ dissolved
IIF 9 - Director → ME
2011-09-30 ~ dissolved
IIF 33 - Secretary → ME
17
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2011-09-30 ~ dissolved
IIF 15 - Director → ME
2011-09-30 ~ dissolved
IIF 35 - Secretary → ME
18
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-09-30 ~ dissolved
IIF 19 - Director → ME
2011-09-30 ~ dissolved
IIF 36 - Secretary → ME
19
DEEPCREDIT LIMITED - 1998-02-25
Cedar House, 78 Portsmouth Road, Cobham, Surrey, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
2017-10-25 ~ 2019-06-14
IIF 21 - Director → ME
2003-09-08 ~ 2010-07-26
IIF 20 - Director → ME
2003-12-15 ~ 2010-07-26
IIF 22 - Secretary → ME
20
VERO INTERNATIONAL SOFTWARE UK LIMITED
- 2007-09-25
02464131ADVANCED NUMERICAL TECHNOLOGY LIMITED - 1992-09-03
Cedar House, 78 Portsmouth Road, Cobham, England
Dissolved Corporate (12 parents)
Officer
2003-09-08 ~ 2019-06-14
IIF 4 - Director → ME
2003-09-08 ~ 2019-06-14
IIF 24 - Secretary → ME