TESSERA INVESTMENT PARTNERS LLP |
Dissolved |
Llp Member |
01/05/13 |
|
2013-05-01 |
J&Y LIMITED |
Dissolved |
Director |
06/03/98 |
16/03/01 |
1998-03-06 |
USHER-WALKER GROUP |
Dissolved |
Director |
27/06/91 |
12/03/93 |
1991-06-27 |
RMS COMMUNICATIONS PLC |
Dissolved |
Director |
04/05/94 |
|
1994-05-04 |
MEAD (HTP) LIMITED |
Dissolved |
Director |
30/09/94 |
24/02/00 |
1994-09-30 |
BURNDEN LEISURE LIMITED |
Active |
Director |
21/02/94 |
24/02/00 |
1994-02-21 |
MEAD (ACC) LIMITED |
Dissolved |
Director |
30/09/94 |
|
1994-09-30 |
MEAD (MBC) LIMITED |
Dissolved |
Director |
30/09/94 |
|
1994-09-30 |
PAN-EAGLE LIMITED |
Dissolved |
Director |
31/07/95 |
24/02/00 |
1995-07-31 |
MEAD (CCH) LIMITED |
Dissolved |
Director |
30/09/94 |
24/02/00 |
1994-09-30 |
HEDGES WRIGHT (BRISTOL) LIMITED |
Dissolved |
Director |
30/09/94 |
|
1994-09-30 |
MMSD (LSG) LIMITED |
Dissolved |
Director |
19/07/95 |
24/02/00 |
1995-07-19 |
MDPD (LCK) LIMITED |
Dissolved |
Director |
29/09/95 |
24/02/00 |
1995-09-29 |
MDPD (LPL) LIMITED |
Dissolved |
Director |
21/11/97 |
|
1997-11-21 |
HEDGES WRIGHT (CHELTENHAM) LIMITED |
Dissolved |
Director |
30/09/94 |
|
1994-09-30 |
MMSD (CM) LIMITED |
Dissolved |
Director |
30/09/94 |
24/02/00 |
1994-09-30 |
MDPD (LHB) LIMITED |
Dissolved |
Director |
21/11/97 |
24/02/00 |
1997-11-21 |
MMSD (NCD) LIMITED |
Dissolved |
Director |
30/09/94 |
24/02/00 |
1994-09-30 |
MEAD (LCB) LIMITED |
Dissolved |
Director |
30/09/94 |
|
1994-09-30 |
MDPD (LVSP) LIMITED |
Dissolved |
Director |
21/11/97 |
|
1997-11-21 |
MASTERPLUG PRODUCTS LIMITED |
Dissolved |
Director |
31/07/95 |
|
1995-07-31 |
MMSD (PCM) LIMITED |
Dissolved |
Director |
30/09/94 |
|
1994-09-30 |
MEAD (MCH) LIMITED |
Dissolved |
Director |
30/09/94 |
|
1994-09-30 |
MMSD (ILC) LIMITED |
Dissolved |
Director |
30/09/94 |
|
1994-09-30 |
MEAD (LTP) LIMITED |
Dissolved |
Director |
30/09/94 |
|
1994-09-30 |
MDPD (LTS) LIMITED |
Dissolved |
Director |
21/11/97 |
|
1997-11-21 |
MOSAIC GROUP LIMITED |
Dissolved |
Director |
30/09/94 |
|
1994-09-30 |
MOSAIC CORPORATE INVESTMENTS LIMITED |
Dissolved |
Director |
21/02/94 |
31/12/99 |
1994-02-21 |
MDPD(SAJ) LIMITED |
Dissolved |
Director |
13/07/95 |
24/02/00 |
1995-07-13 |
ACCLAIM MARKETING SERVICES LIMITED |
Dissolved |
Director |
30/09/94 |
|
1994-09-30 |
MEAD (LAC) LIMITED |
Dissolved |
Director |
30/09/94 |
24/02/00 |
1994-09-30 |
MMSD (LDI) LIMITED |
Dissolved |
Director |
30/09/94 |
24/02/00 |
1994-09-30 |
REIGLE LIMITED |
Dissolved |
Director |
31/07/95 |
|
1995-07-31 |
MEAD (LFH) LIMITED |
Dissolved |
Director |
30/09/94 |
24/02/00 |
1994-09-30 |
USHER-WALKER (OVERSEAS) LIMITED |
Dissolved |
Director |
01/08/91 |
12/03/93 |
1991-08-01 |
USHER-WALKER (SUNDRIES) LIMITED |
Dissolved |
Director |
11/09/91 |
12/03/93 |
1991-09-11 |
USHER-WALKER (EXPORT) LIMITED |
Dissolved |
Director |
11/09/91 |
12/03/93 |
1991-09-11 |
CAMBERLEY PLASTIC PRODUCTS LIMITED |
Dissolved |
Director |
18/03/02 |
15/08/02 |
2002-03-18 |
RMS COMMUNICATIONS SYSTEMS LIMITED |
Dissolved |
Director |
20/06/97 |
|
1997-06-20 |
HDP (1996) LIMITED |
Dissolved |
Director |
01/04/94 |
15/08/02 |
1994-04-01 |
KIDDE FIRE TRAINERS LIMITED |
Dissolved |
Director |
28/07/97 |
05/09/03 |
1997-07-28 |
CARTMORR LIMITED |
Dissolved |
Director |
27/03/97 |
24/05/00 |
1997-03-27 |
STAMHILL LIMITED |
Dissolved |
Director |
19/07/94 |
08/01/98 |
1994-07-19 |
DIAMOND LIFESTYLE HOLDINGS PLC |
Dissolved |
Director |
17/05/96 |
15/08/02 |
1996-05-17 |
68-70 ONSLOW GARDENS FREEHOLD LIMITED |
Active |
Director |
31/07/96 |
31/12/09 |
1996-07-31 |
RAL (S&G) LIMITED |
Dissolved |
Director |
29/11/96 |
27/01/00 |
1996-11-29 |
UNITED OVERSEAS GROUP PLC |
Dissolved |
Director |
25/03/97 |
03/02/98 |
1997-03-25 |
FIRE TRAINING PRODUCTS LIMITED |
Dissolved |
Director |
19/08/99 |
05/09/03 |
1999-08-19 |
HYDRO-DYNAMIC PRODUCTS TRUSTEES LIMITED |
Dissolved |
Director |
21/12/98 |
15/08/02 |
1998-12-21 |
ECCO RECYCLING & DISPOSAL LIMITED |
Dissolved |
Director |
18/03/02 |
15/08/02 |
2002-03-18 |
MARWYN PARTNERS LIMITED |
Active |
Director |
09/08/99 |
18/03/10 |
1999-08-09 |
IFTE LIMITED |
Dissolved |
Director |
16/08/99 |
05/09/03 |
1999-08-16 |
SISCAPE TECHNOLOGY LIMITED |
Dissolved |
Director |
30/03/01 |
23/10/02 |
2001-03-30 |
MARWYN INVESTMENTS GROUP LIMITED |
Active |
Director |
20/12/02 |
18/03/10 |
2002-12-20 |
MARWYN INVESTMENT MANAGEMENT LIMITED |
Active |
Director |
11/12/02 |
18/03/10 |
2002-12-11 |
MARWYN CAPITAL LIMITED |
Active |
Director |
11/12/02 |
18/03/10 |
2002-12-11 |
CONCATENO FINANCE LIMITED |
Dissolved |
Director |
13/12/04 |
|
2004-12-13 |
TALARIUS LIMITED |
Active |
Director |
03/03/05 |
01/02/07 |
2005-03-03 |
MAWLAW 661 LIMITED |
Dissolved |
Director |
11/03/05 |
|
2005-03-11 |
ABBOTT TOXICOLOGY LIMITED |
Active |
Director |
17/03/05 |
06/11/06 |
2005-03-17 |
SILVERDELL PLC |
Dissolved |
Director |
24/03/06 |
06/04/09 |
2006-03-24 |
ADVANCED COMPUTER SOFTWARE GROUP LIMITED |
Active |
Director |
13/10/06 |
29/08/08 |
2006-10-13 |
PRAESEPE (UK) LIMITED |
Dissolved |
Company Secretary |
25/06/08 |
23/03/09 |
2008-06-25 |
MARWYN TRUST |
Dissolved |
Director |
01/09/08 |
|
2008-09-01 |
SECURENVOY LIMITED |
Active |
Director |
09/05/17 |
|
2017-05-09 |
MYEYE TECHNOLOGY LIMITED |
Active |
Director |
16/09/15 |
|
2015-09-16 |
TESSERA PARTNERS UK LIMITED |
Active |
Director |
08/05/13 |
28/07/16 |
2013-05-08 |
MARWYN INVESTMENT MANAGEMENT LLP |
Active |
Llp Member |
08/09/05 |
18/06/10 |
2005-09-08 |
MARWYN 11 BUCKINGHAM STREET LLP |
Active |
Llp Member |
29/11/06 |
19/05/15 |
2006-11-29 |
MARWYN 10 BUCKINGHAM STREET LLP |
Dissolved |
Llp Member |
29/11/06 |
|
2006-11-29 |
MARWYN CAPITAL LLP |
Active |
Llp Member |
08/09/05 |
18/06/10 |
2005-09-08 |
AUGEAN LIMITED |
Active |
Director |
09/08/04 |
23/03/10 |
2004-08-09 |
ZETAR LIMITED |
Active |
Director |
08/12/04 |
30/11/12 |
2004-12-08 |
MERKUR TECHNICAL SUPPORT LIMITED |
Active |
Director |
16/03/06 |
23/06/11 |
2006-03-16 |
PRAESEPE (UK) LIMITED |
Dissolved |
Director |
25/06/08 |
23/06/11 |
2008-06-25 |
SHEARWATER GROUP PLC |
Active |
Director |
20/04/15 |
|
2015-04-20 |
BROOKCOURT SOLUTIONS LIMITED |
Active |
Director |
17/10/18 |
|
2018-10-17 |
OXFORD BIODYNAMICS PLC |
Active |
Director |
04/10/16 |
05/04/19 |
2016-10-04 |
FCC ENVIRONMENT (UK) LIMITED |
Active |
Director |
25/02/94 |
28/11/00 |
1994-02-25 |
SHEARWATER SHARED SERVICES LIMITED |
Active |
Director |
11/03/20 |
|
2020-03-11 |
GEOLANG HOLDINGS LIMITED |
Active |
Director |
11/03/20 |
|
2020-03-11 |
GEOLANG LIMITED |
Active |
Director |
11/03/20 |
|
2020-03-11 |
XCINA CONSULTING LIMITED |
Active |
Director |
11/03/20 |
|
2020-03-11 |
SHEARWATER SUBCO LIMITED |
Active |
Director |
31/08/16 |
|
2016-08-31 |
XCINA LIMITED |
Active |
Director |
11/03/20 |
|
2020-03-11 |
PENTEST LIMITED |
Active |
|
|
|
2024-04-28 |