1
ATM PARTS COMPANY (DEUTSCHLAND) LIMITED
07602957 Unit 12 Admiralty Way, Camberley, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-04-13 ~ 2014-03-01
IIF 24 - Director → ME
2
Units 11 & 12 Admiralty Way, Camberley, Surrey, England
Active Corporate (9 parents, 2 offsprings)
Officer
2010-03-04 ~ now
IIF 6 - Director → ME
3
CARDPOINT CASH MACHINE LIMITED - now
SECURICOR CASH MACHINE LIMITED
- 2003-06-26
01336901SECURICOR METER READING LIMITED - 2001-01-09
PMM (STAFF AGENCY) LIMITED - 1996-11-25
Davidson House, Gadbrook Park, Northwich, Cheshire
Dissolved Corporate (1 parent)
Officer
2002-06-11 ~ 2003-06-20
IIF 17 - Director → ME
4
CARDPOINT HOLDINGS PLC - 2003-07-11
CASH CARD HOLDINGS LIMITED - 2002-12-30
POST AND PARCELS LIMITED - 2000-02-10
WORLDWIDE POSTAL FACILITIES LIMITED - 1999-03-01
Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
Dissolved Corporate (26 parents)
Officer
2003-10-01 ~ 2007-12-05
IIF 19 - Director → ME
5
HALLCO 1034 LIMITED - 2004-04-28
Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
Dissolved Corporate (19 parents)
Officer
2004-06-21 ~ 2007-12-05
IIF 23 - Director → ME
6
ACKETTS GROUP LIMITED
- 2019-03-04
02722832ACKETTS (A.T.M.) LIMITED - 1993-11-10
LANGTUNE LIMITED - 1992-07-08
Units 11 & 12 Admiralty Way, Camberley, England
Active Corporate (18 parents, 1 offspring)
Officer
2017-11-10 ~ now
IIF 3 - Director → ME
7
Unit 12 Admiralty Way, Camberley, Surrey
Active Corporate (20 parents)
Officer
2010-10-12 ~ now
IIF 15 - Director → ME
8
DIEBOLD INTERNATIONAL LIMITED
- 2017-07-06
02056813DIBOLD INTERNATIONAL LIMITED - 1986-11-04
ORMOLU LIMITED - 1986-10-15
Units 11 & 12 Admiralty Way, Camberley, England
Active Corporate (31 parents)
Officer
2017-06-30 ~ now
IIF 4 - Director → ME
2017-06-30 ~ now
IIF 29 - Secretary → ME
9
Units 11 & 12, Admiralty Way, Camberley, Surrey
Active Corporate (10 parents, 7 offsprings)
Officer
2010-08-13 ~ now
IIF 10 - Director → ME
2007-07-30 ~ 2008-10-30
IIF 20 - Director → ME
2010-08-13 ~ now
IIF 30 - Secretary → ME
10
Units 11 & 12 Admiralty Way, Camberley, Surrey
Active Corporate (12 parents, 1 offspring)
Officer
2014-11-07 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-04
IIF 25 - Has significant influence or control → OE
11
CENNOX FIELD SERVICES LTD
- 2020-01-02
05148523 Units 11 & 12, Admiralty Way, Camberley, Surrey
Active Corporate (13 parents, 2 offsprings)
Officer
2010-03-31 ~ now
IIF 26 - Director → ME
12
11 & 12 Admiralty Way, Camberley, England
Active Corporate (23 parents, 2 offsprings)
Officer
2019-10-04 ~ now
IIF 2 - Director → ME
13
CENNOX SIGNAGE AND CONSTRUCTION LIMITED
- now 03195250THE LETTERING CENTRE (LONDON) LIMITED
- 2013-02-08
03195250CRAFTY DESIGNS LIMITED - 1996-06-24
Units 11 & 12, Admiralty Way, Camberley, Surrey
Active Corporate (19 parents)
Officer
2010-05-10 ~ now
IIF 9 - Director → ME
14
The Old Stables Annex, Hackwood Park, Upton Grey Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-11-01 ~ 2009-11-01
IIF 18 - Director → ME
15
Units 11 & 12 Admiralty Way, Camberley, Surrey, England
Active Corporate (18 parents)
Officer
2010-05-10 ~ now
IIF 5 - Director → ME
16
G4S CASH CENTRES (UK) LIMITED - now
SECURICOR CASH CENTRES LIMITED
- 2005-07-11
01485104KENTSHIELD LIMITED
- 2001-08-20
01485104 6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
Active Corporate (58 parents)
Officer
2001-08-24 ~ 2002-11-01
IIF 14 - Director → ME
1999-01-20 ~ 2000-11-15
IIF 13 - Director → ME
17
G4S CASH SOLUTIONS (UK) LIMITED - now
G4S CASH SERVICES (UK) LIMITED - 2010-03-08
SECURICOR CASH SERVICES LIMITED
- 2005-07-11
00354883SECURICOR LIMITED - 1996-03-22
6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
Active Corporate (67 parents, 2 offsprings)
Officer
2000-10-20 ~ 2003-09-30
IIF 12 - Director → ME
18
G4S PROPERTY HOLDINGS (SWINDON) LIMITED - now
GREAT WESTERN SECURITY LIMITED
- 2010-09-28
02095041NEROQUEST LIMITED - 1987-03-20
The Manor Manor Royal, Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
1999-01-20 ~ 2000-11-15
IIF 22 - Director → ME
19
G4S SECURE SOLUTIONS (UK) LIMITED - now
G4S SECURITY SERVICES (UK) LIMITED - 2009-03-16
SECURICOR SECURITY LIMITED - 2005-06-03
SECURICOR GUARDING LIMITED
- 2002-03-27
01046019MINT SECURITY LIMITED - 1991-07-23
6th Floor 50 Broadway, London, England
Active Corporate (58 parents, 4 offsprings)
Officer
1998-07-22 ~ 2000-10-20
IIF 16 - Director → ME
20
Units 11 & 12 Admiralty Way, Camberley, Surrey, England
Active Corporate (13 parents)
Officer
2025-02-13 ~ now
IIF 7 - Director → ME
21
11 & 12 Admiralty Way, Camberley, England
Active Corporate (10 parents)
Officer
2019-10-04 ~ now
IIF 1 - Director → ME
22
SEEBOARD METERING LIMITED - now
METERPOINT LIMITED
- 2000-12-01
02340829SEEBOARD (DISTRIBUTION) LIMITED - 1998-02-19
BOWSPOT LIMITED - 1989-03-14
40 Grosvenor Place, Victoria, London
Dissolved Corporate (17 parents)
Officer
1999-12-08 ~ 2000-08-01
IIF 21 - Director → ME
23
SIGNMAKING DEVELOPMENTS LIMITED
02154409 Units 11 & 12 Admiralty Way, Camberley, Surrey, England
Active Corporate (14 parents)
Officer
2010-05-10 ~ now
IIF 8 - Director → ME
24
TECHNICAL REFURBISHMENT LIMITED
03006491 Units 11 & 12 Admiralty Way, Camberley, Surrey, England
Active Corporate (9 parents)
Officer
2017-03-31 ~ now
IIF 27 - Director → ME
2012-07-05 ~ now
IIF 28 - Secretary → ME