1
3 St. Normans Way, Epsom, England
Dissolved Corporate (2 parents)
Officer
2023-02-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-02-19 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
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
2
79 Caroline Street, Birmingham
Dissolved Corporate (7 parents, 1 offspring)
Officer
2022-05-16 ~ 2023-01-25
IIF 19 - Director → ME
3
79 Caroline Street, Birmingham
Dissolved Corporate (8 parents, 1 offspring)
Officer
2022-05-16 ~ 2023-01-25
IIF 20 - Director → ME
4
HARVEY JONES HOLDINGS LIMITED
- now 06134996DUNWILCO (1432) LIMITED - 2007-04-27
79 Caroline Street, Birmingham
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2008-11-17 ~ 2023-01-25
IIF 21 - Director → ME
2008-11-17 ~ 2023-01-25
IIF 6 - Secretary → ME
5
HJ EBT LIMITED - now
HARVEY JONES EBT LIMITED
- 2024-02-27
06831280 Southbridge House, Southbridge Place, Croydon, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2009-02-26 ~ 2023-01-25
IIF 16 - Director → ME
2009-02-27 ~ 2023-01-25
IIF 2 - Secretary → ME
6
HJL REALISATIONS 2024 LIMITED - now
HARVEY JONES LIMITED
- 2024-04-15
02068913PINKERTON MARKETING LIMITED - 1987-09-25
C/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham
Insolvency Proceedings Corporate (14 parents)
Officer
2008-12-01 ~ 2023-01-25
IIF 14 - Director → ME
2008-12-01 ~ 2023-01-25
IIF 1 - Secretary → ME
7
HJML REALISATIONS 2024 LIMITED - now
HARVEY JONES MANUFACTURING LIMITED
- 2024-04-15
02870299NORTH BRINK LIMITED
- 2011-09-30
02870299 C/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2008-12-01 ~ 2023-01-25
IIF 15 - Director → ME
2008-12-01 ~ 2023-01-25
IIF 3 - Secretary → ME
8
86-90 Paul Street, London, England
Dissolved Corporate (14 parents)
Equity (Company account)
0.01 GBP2020-12-31
Officer
2007-06-13 ~ 2008-09-19
IIF 24 - Director → ME
2007-06-13 ~ 2008-09-19
IIF 7 - Secretary → ME
9
28 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2007-06-13 ~ 2008-09-19
IIF 23 - Director → ME
2007-06-13 ~ 2008-07-02
IIF 8 - Secretary → ME
10
40a Station Road, Upminster, Essex
Dissolved Corporate (20 parents, 1 offspring)
Officer
2007-06-13 ~ 2008-09-19
IIF 25 - Director → ME
2007-06-13 ~ 2008-07-02
IIF 9 - Secretary → ME
11
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (18 parents)
Officer
2007-06-13 ~ 2008-09-19
IIF 26 - Director → ME
2007-06-13 ~ 2008-07-02
IIF 12 - Secretary → ME
12
RHODE DESIGN FURNITURE LTD
- now 03195375SQUIR SMITH LIMITED - 1996-09-11
24a Marshalsea Road, (corner Of Quilp Street), London, England
Dissolved Corporate (11 parents)
Officer
2008-12-01 ~ dissolved
IIF 17 - Director → ME
2008-12-01 ~ dissolved
IIF 4 - Secretary → ME
13
SDS PROTECTION (HOLDINGS) LIMITED
11922190 Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
2,574,926 GBP2024-12-31
Officer
2024-01-01 ~ 2025-09-04
IIF 10 - Secretary → ME
14
24a Marshalsea Road, (corner Of Quilp Street), London
Dissolved Corporate (11 parents)
Officer
2008-12-01 ~ dissolved
IIF 18 - Director → ME
2008-12-01 ~ dissolved
IIF 5 - Secretary → ME
15
SDS PROTECTION LIMITED - 2020-02-06
WISE COMPUTER SOLUTIONS LIMITED - 2010-02-25
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
2,671,909 GBP2024-12-31
Officer
2024-01-01 ~ 2025-09-04
IIF 11 - Secretary → ME
16
2 Stonehill Close, Great Bookham, Leatherhead, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
25,378 GBP2024-02-29
Officer
2013-02-21 ~ 2024-03-21
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-15
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE