1
Unit 44 Coal Cart Road, Birstall, Leicester, England
Dissolved Corporate (10 parents)
Officer
1999-05-27 ~ 2001-08-07
IIF 5 - Secretary → ME
2
90 Chamberlayne Road, Eastleigh, Hants, England
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2002-07-31 ~ 2017-04-16
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ 2017-04-30
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Has significant influence or control → OE
3
ACRES FARM FENDERS LIMITED - now
6b Church Street, Stony Stratford, Milton Keynes, England
Active Corporate (3 parents)
Officer
2005-05-31 ~ 2017-06-15
IIF 8 - Secretary → ME
4
BIRDSALL SERVICES LIMITED - 1995-06-06
GASCOOL LIMITED - 1995-02-02
13 Avebury Court, Mark Road, Hemel Hempstead, England
Active Corporate (4 parents)
Officer
1998-08-04 ~ 2017-03-31
IIF 13 - Secretary → ME
5
13 Mark Road, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2006-08-11 ~ 2017-03-31
IIF 4 - Secretary → ME
6
13 Mark Road, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2006-08-11 ~ 2017-03-31
IIF 3 - Secretary → ME
7
BIRDSALL GROUP LIMITED - now
13 Avebury Court, Mark Road, Hemel Hempstead, England
Active Corporate (6 parents, 3 offsprings)
Officer
2006-09-12 ~ 2017-03-31
IIF 2 - Secretary → ME
8
BIRDSALL NETWORKS LIMITED - now
13 Avebury Court, Mark Road, Hemel Hempstead, England
Active Corporate (16 parents)
Officer
1992-09-01 ~ 2017-03-31
IIF 25 - Director → ME
1997-09-29 ~ 2017-03-31
IIF 1 - Secretary → ME
9
90 Chamberlayne Road, Eastleigh, Hants, England
Active Corporate (2 parents)
Officer
2009-09-29 ~ now
IIF 16 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
10
3-4 The Fradgan, Newlyn, Penzance, England
Active Corporate (4 parents)
Officer
2011-01-11 ~ 2011-02-01
IIF 18 - Director → ME
11
EUROTECH MARKETING SERVICES LIMITED
02473832Insolvency (Case 1) In administration
Administration started on 2011-10-14
Administration ended on 2012-05-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-05-16
Dissolved on 2013-12-09
Bdo Llp, Kings Wharf 20-30 Kings Road, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2005-05-01 ~ 2008-04-21
IIF 11 - Secretary → ME
12
6b Church Street, Stony Stratford, Milton Keynes, England
Active Corporate (3 parents)
Officer
2005-05-31 ~ 2017-06-15
IIF 15 - Secretary → ME
13
Insolvency (Case 1) In administration
Administration started on 2010-02-19
Administration ended on 2012-07-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-07-30
Dissolved on 2014-01-29
Time House, 17 Palmerston Street, Romsey, Hampshire
Dissolved Corporate (9 parents)
Officer
2005-08-10 ~ 2006-01-31
IIF 6 - Secretary → ME
14
MAGELLAN GROUP LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2009-03-11
Administration ended on 2010-03-08
MAGELLAN GROUP PLC
- 2003-12-09
02708117SOFTWARE REPRODUCTION LIMITED
- 1998-01-22
02708117OMEGRADE COMPUTING LIMITED - 1992-05-11
43-45 Portman Square, London
Dissolved Corporate (10 parents)
Officer
1997-10-21 ~ 2003-09-01
IIF 9 - Secretary → ME
15
90 Chamberlayne Road, Eastleigh, Hants, England
Dissolved Corporate (3 parents)
Officer
2012-09-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-26
Dissolved on 2015-03-09
Bishop Fleming 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter
Dissolved Corporate (7 parents)
Officer
2001-10-23 ~ 2002-02-04
IIF 20 - Director → ME
2002-02-04 ~ 2004-09-24
IIF 10 - Secretary → ME
17
TRANSPORT RESOURCING LTD.
- now 06085221Insolvency (Case 1) In administration
Administration started on 2010-02-05
Administration ended on 2010-09-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-09-06
Dissolved on 2018-02-17
TONERDALE SERVICES LTD.
- 2007-06-07
06085221 Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2007-02-06 ~ 2007-10-03
IIF 21 - Director → ME
2007-08-15 ~ 2007-11-05
IIF 12 - Secretary → ME
18
TUSCAN CONSULTANCY LTD - now
CULTURAL MANIPULATION LTD
- 2008-12-16
06696865BYTESIZE MOVIES LTD.
- 2008-10-03
06696865 Latchmore Cottage Lyndhurst Road, Landford, Salisbury, England
Dissolved Corporate (4 parents)
Officer
2008-09-28 ~ 2008-12-11
IIF 23 - Director → ME
2008-09-28 ~ 2008-12-11
IIF 14 - Secretary → ME
19
WHECO ENGINEERING SERVICES LTD.
- 1996-03-28
03086750QUALITY AT ITS BEST LIMITED
- 1995-09-20
03086750 Precision House, Rankine Road, Basingstoke, Hampshire
Active Corporate (13 parents, 2 offsprings)
Officer
1997-06-01 ~ 2004-05-31
IIF 24 - Director → ME
2014-04-01 ~ 2017-04-06
IIF 19 - Director → ME
1995-09-05 ~ 2004-05-31
IIF 7 - Secretary → ME