1
93 SUNNY GARDENS ROAD (1997) LIMITED
03443761 39 Hendon Lane, Finchley, London, England
Active Corporate (10 parents)
Officer
2016-07-20 ~ 2020-11-21
IIF 3 - Director → ME
2
ARETON INTERNATIONAL PLASTICS LIMITED
02606710 49 Peter Street, Manchester
Dissolved Corporate (13 parents)
Officer
2007-10-10 ~ dissolved
IIF 17 - Secretary → ME
3
CHEMCAST LIMITED - 1991-04-19
WIDESECURE LIMITED - 1991-02-15
5.2 Central House 1 Ballards Lane, London, England
Active Corporate (28 parents, 3 offsprings)
Officer
2004-10-12 ~ 2008-11-27
IIF 12 - Secretary → ME
4
37 Broadhurst Gardens, London
Dissolved Corporate (16 parents)
Officer
2013-11-05 ~ 2020-03-20
IIF 21 - Secretary → ME
5
5.2 Central House 1 Ballards Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-02-07 ~ 2013-01-24
IIF 10 - Secretary → ME
6
EMBLAZE MOBILITY SOLUTIONS LTD.
- now 04155919EMBLAZE MOBILE (UK) LTD. - 2006-08-22
EMBLAZE SYSTEMS (UK) LTD - 2005-02-02
Levy Cohen And Co Office, 37 Brodhurst Gardens, London
Dissolved Corporate (13 parents)
Officer
2007-10-01 ~ 2012-03-22
IIF 18 - Secretary → ME
7
GRESHAM POWER ELECTRONICS LIMITED - now
DIGITAL POWER LIMITED
- 2019-12-23
03494452 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
In Administration Corporate (23 parents)
Officer
2007-02-21 ~ 2012-12-31
IIF 13 - Secretary → ME
8
Wd7 7nq Watling Street, Radlett, Hertfordshire, England
Active Corporate (17 parents)
Officer
2001-04-15 ~ 2020-07-30
IIF 1 - Director → ME
9
PALRAM APPLICATIONS UK LIMITED - now
PALRAM APLICATIONS UK LIMITED - 2021-10-07
PALMAR (PALRAM MARKETING) LIMITED
- 2010-07-21
02725870MANTOL LIMITED - 1992-07-17
5.2 Central House 1 Ballards Lane, London, United Kingdom
Active Corporate (29 parents)
Officer
2004-10-12 ~ 2008-11-27
IIF 6 - Secretary → ME
10
DURHAM PLASTIC LIMITED - 2003-08-20
EDENBERRY LIMITED - 1992-07-17
5.2 Central House 1 Ballards Lane, London, England
Active Corporate (37 parents, 2 offsprings)
Officer
2004-10-12 ~ 2008-11-27
IIF 11 - Secretary → ME
11
PALRAM (PALTOUGH) UK LIMITED - 2001-11-23
PALRAM-PALTOUGH LTD - 1995-01-18
5.2 Central House 1 Ballards Lane, London, England
Active Corporate (30 parents)
Officer
2004-10-12 ~ 2008-11-27
IIF 14 - Secretary → ME
12
POLYCARB LIMITED - 2003-08-20
TESSGLEN ENTERPRISES LIMITED - 1995-03-08
5.2 Central House 1 Ballards Lane, London, England
Active Corporate (27 parents)
Officer
2004-10-12 ~ 2008-11-27
IIF 9 - Secretary → ME
13
SECUREACTION LIMITED - 1988-05-03
37 Broadhurst Gardens, London
Dissolved Corporate (8 parents)
Officer
2007-01-29 ~ dissolved
IIF 8 - Secretary → ME
14
PLASSON TECHNOLOGIES LTD
- 2011-01-04
05835266 Plasson House, 27 Albert Drive, Burgess Hill, England
Active Corporate (14 parents)
Officer
2006-06-04 ~ 2012-03-22
IIF 7 - Secretary → ME
15
5.2 Central House 1 Ballards Lane, London, England
Active Corporate (8 parents)
Officer
2003-10-09 ~ 2012-02-29
IIF 22 - Director → ME
16
SESAME UKCO LIMITED - now
SHUNRA SOFTWARE UK LIMITED
- 2014-04-11
05692160 73 Watling Street, London
Dissolved Corporate (15 parents)
Officer
2006-05-30 ~ 2008-10-01
IIF 16 - Secretary → ME
17
21 Lombard Street, London
Dissolved Corporate (14 parents)
Officer
2006-01-19 ~ 2012-07-02
IIF 15 - Secretary → ME
18
SINTECMEDIA LON LTD - now
SINTEC MEDIA SOFTWARE LTD.
- 2014-05-01
05629887 6.12 Central House 1 Ballards Lane, London, England
Active Corporate (14 parents)
Officer
2005-11-20 ~ 2013-01-14
IIF 20 - Secretary → ME
19
NORTHINPUT LIMITED - 1995-12-14
37 Broadhurst Gardens, London
Dissolved Corporate (10 parents)
Officer
2006-08-16 ~ 2012-04-26
IIF 19 - Secretary → ME
20
NOVA WINES LIMITED
- 1998-06-18
02858935 Flat 1 93 Sunny Gardens Road, Hendon, London
Dissolved Corporate (4 parents)
Officer
1993-10-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-10-04 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
21
Flat1, 93 Sunny Gardens Road, London, Sunny Gardens Road, London, England
Dissolved Corporate (5 parents)
Officer
1993-02-16 ~ 2021-01-05
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-05
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE