1
Gathercombe House, Penhow, Caldicot, WalesDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2018-12-24 ~ dissolvedIIF 33 - Secretary → ME
2
Gathercombe House Penhow, Caldicot, NewportActive Corporate (2 parents)
Equity (Company account)
19,144 GBP2023-11-30
Officer
2011-09-15 ~ nowIIF 5 - Director → ME
2011-09-15 ~ nowIIF 39 - Secretary → ME
3
Gathercombe House Penhow, Caldicot, NewportDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2011-09-14 ~ dissolvedIIF 15 - Director → ME
2011-09-14 ~ dissolvedIIF 45 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
4
Gathercombe House, Penhow, Caldicot, WalesActive Corporate (4 parents)
Equity (Company account)
31,346 GBP2024-11-30
Officer
2013-10-24 ~ nowIIF 32 - Secretary → ME
5
Gathercombe House, Penhow, Caldicot, WalesDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2018-12-24 ~ dissolvedIIF 34 - Secretary → ME
6
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, DorsetDissolved Corporate (35 parents)
Officer
2004-12-01 ~ dissolvedIIF 3 - LLP Member → ME
7
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, DorsetDissolved Corporate (35 parents)
Officer
2004-12-01 ~ dissolvedIIF 1 - LLP Member → ME
8
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, DorsetDissolved Corporate (23 parents)
Officer
2004-12-01 ~ dissolvedIIF 2 - LLP Member → ME
9
INTERNATIONAL QUALITY SYSTEMS LIMITED - 2016-11-16
QA 5 LTD - 2016-08-26
Gathercombe House Penhow, Caldicot, NewportActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2011-09-16 ~ nowIIF 8 - Director → ME
2011-09-16 ~ nowIIF 38 - Secretary → ME
Person with significant control
2016-08-01 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
10
PCT SYSTEMS LTD - 2016-11-17
Gathercombe House Penhow, Caldicot, NewportActive Corporate (2 parents, 1 offspring)
Equity (Company account)
30,191 GBP2024-11-30
Officer
2024-09-01 ~ nowIIF 25 - Director → ME
2011-09-14 ~ nowIIF 41 - Secretary → ME
Person with significant control
2024-09-01 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
11
Gathercombe House Penhow, Caldicot, NewportDissolved Corporate (2 parents)
Officer
2012-06-20 ~ dissolvedIIF 16 - Director → ME
2011-04-01 ~ dissolvedIIF 40 - Secretary → ME
Person with significant control
2017-04-01 ~ dissolvedIIF 56 - Right to appoint or remove directors → OE
12
Llanmaes, St Fagans, CardiffLiquidation Corporate (3 parents)
Officer
~ nowIIF 19 - Director → ME
13
Gathercombe House, Penhow, Caldicot, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2015-11-01 ~ dissolvedIIF 31 - Secretary → ME
14
WENTWOOD DEVELOPMENT LTD - 2023-11-30
Gathercombe House Penhow, Caldicot, NewportActive Corporate (1 parent, 1 offspring)
Equity (Company account)
105,977 GBP2024-11-30
Officer
2011-03-31 ~ nowIIF 4 - Director → ME
2011-03-31 ~ nowIIF 46 - Secretary → ME
Person with significant control
2017-03-01 ~ nowIIF 61 - Right to appoint or remove directors → OE
15
QA PLUS 2 LIMITED - 2003-09-25
QA PLUS GROUP LIMITED - 2002-11-29
QA PLUS GROUP LIMITED - 2011-12-07
Gathercombe House, Penhow, Caldicot, WalesActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
375,957 GBP2024-12-31
Officer
1999-02-16 ~ nowIIF 9 - Director → ME
1999-02-16 ~ nowIIF 47 - Secretary → ME
Person with significant control
2016-05-01 ~ nowIIF 49 - Ownership of shares – More than 50% but less than 75% → OE
16
QA PLUS 1 LIMITED - 2002-11-29
INTERNATIONAL QUALITY LIMITED - 2016-08-26
Gathercombe House, Penhow, Caldicot, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2008-08-31 ~ dissolvedIIF 17 - Director → ME
2002-11-20 ~ dissolvedIIF 28 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
17
QA PLUS LIMITED - 2011-12-07
OFFERCODE LIMITED - 1997-11-13
Gathercombe House, Penhow, Caldicot, United KingdomActive Corporate (2 parents)
Equity (Company account)
4,079 GBP2023-12-31
Officer
2018-08-10 ~ nowIIF 24 - Director → ME
~ nowIIF 27 - Secretary → ME
18
Gathercombe House, Penhow, Caldicot, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-11-01 ~ nowIIF 29 - Secretary → ME
19
Gathercombe House, Penhow, Caldicot, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2015-11-01 ~ dissolvedIIF 30 - Secretary → ME
20
Gathercombe House Penhow, Caldicot, NewportDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-04-30
Officer
2011-03-31 ~ dissolvedIIF 11 - Director → ME
2011-03-31 ~ dissolvedIIF 42 - Secretary → ME
Person with significant control
2017-02-12 ~ dissolvedIIF 55 - Right to appoint or remove directors → OE
21
Gathercombe House Penhow, Caldicot, NewportDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2021-04-30
Officer
2011-04-01 ~ dissolvedIIF 12 - Director → ME
2011-04-01 ~ dissolvedIIF 35 - Secretary → ME
Person with significant control
2017-04-01 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
22
Gathercombe House Penhow, Caldicot, NewportDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-04-30
Officer
2011-03-31 ~ dissolvedIIF 13 - Director → ME
2011-03-31 ~ dissolvedIIF 44 - Secretary → ME
Person with significant control
2017-03-01 ~ dissolvedIIF 54 - Right to appoint or remove directors → OE
23
Gathercombe House Penhow, Caldicot, NewportActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2011-04-01 ~ nowIIF 6 - Director → ME
2011-04-01 ~ nowIIF 43 - Secretary → ME
Person with significant control
2017-04-01 ~ nowIIF 57 - Right to appoint or remove directors → OE
24
Gathercombe House Penhow, Caldicot, NewportDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-04-30
Officer
2011-09-19 ~ dissolvedIIF 10 - Director → ME
2011-09-19 ~ dissolvedIIF 37 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
25
Gathercombe House Penhow, Caldicot, NewportActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-03-31 ~ nowIIF 7 - Director → ME
2011-03-31 ~ nowIIF 36 - Secretary → ME
Person with significant control
2017-03-01 ~ nowIIF 60 - Right to appoint or remove directors → OE