1
CUSTOM ELECTRONICS (POOLE) LIMITED - 1983-12-19
AW ENTERPRISES LIMITED - 1985-02-25
91 Wimpole Street, London, EnglandDissolved Corporate (2 parents)
Officer
2004-07-07 ~ 2009-10-05IIF 9 - Director → ME
2
GROSVENOR TECHNICAL MANAGEMENT LIMITED - 1998-05-19
91 Wimpole Street, London, EnglandActive Corporate (5 parents)
Officer
2002-09-19 ~ 2009-10-05IIF 3 - Director → ME
3
DRAYTON ENGLISH AND INTERNATIONAL TRUST PLC - 1995-07-17
ENGLISH AND INTERNATIONAL TRUST PLC - 1990-07-27
30 Finsbury Square, LondonDissolved Corporate (1 parent)
Officer
~ 1991-12-31IIF 23 - Director → ME
4
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2002-01-09 ~ 2009-10-05IIF 5 - Director → ME
5
DE FACTO 997 LIMITED - 2002-06-28
91 Wimpole Street, London, EnglandDissolved Corporate (2 parents)
Officer
2003-08-27 ~ 2009-10-05IIF 16 - Director → ME
6
NEWMARK GROUP PLC - 1997-04-04
NEWMARK TECHNOLOGY GROUP PLC - 2002-09-11
91 Wimpole Street, London, EnglandActive Corporate (5 parents, 12 offsprings)
Officer
1997-04-03 ~ 2009-10-05IIF 8 - Director → ME
7
DION LIMITED - 1995-08-14
91 Wimpole Street, London, EnglandDissolved Corporate (2 parents)
Officer
2000-02-21 ~ 2000-03-31IIF 6 - Director → ME
2003-08-27 ~ 2009-10-05IIF 12 - Director → ME
8
ETION LIMITED - 1995-07-04
91 Wimpole Street, London, EnglandDissolved Corporate (3 parents)
Officer
2000-02-21 ~ 2000-03-31IIF 22 - Director → ME
2002-09-19 ~ 2009-10-05IIF 2 - Director → ME
9
SUPERTECH INTERNATIONAL LIMITED - 1997-12-12
NEWMARK SECURITY PRODUCTS LIMITED - 2004-05-10
LOSTLAME LIMITED - 1993-08-09
Unit 5 Devonshire Business Park, 4 Chester Road, Borehamwood, HertfordshireActive Corporate (2 parents)
Equity (Company account)
6,121,598 GBP2024-04-30
Officer
1994-01-20 ~ 1998-07-15IIF 15 - Director → ME
2000-02-21 ~ 2000-03-30IIF 10 - Director → ME
2003-03-24 ~ 2005-07-29IIF 13 - Director → ME
10
1 Reef House, Coral Row, LondonDissolved Corporate (1 parent)
Officer
~ 2009-10-05IIF 4 - Director → ME
1999-11-08 ~ 2009-10-05IIF 26 - Secretary → ME
11
P.T.S. GROUP PLC - 1995-03-23
Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United KingdomActive Corporate (4 parents)
Officer
~ 1991-07-10IIF 1 - Director → ME
12
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
753,045 GBP2024-03-31
Officer
~ 2009-10-05IIF 24 - Director → ME
~ 2009-10-05IIF 27 - Secretary → ME
13
CRESTGATE LIMITED - 1999-11-30
Benriches, 45-51 High Street, Reigate, SurreyDissolved Corporate (3 parents)
Equity (Company account)
330,727 GBP2021-12-31
Officer
1999-11-19 ~ 2009-10-05IIF 25 - Director → ME
1999-11-19 ~ 2009-10-05IIF 28 - Secretary → ME
14
GABLELODGE LIMITED - 1990-03-02
Unit 46, Fawkes Avenue, Dartford, KentDissolved Corporate (2 parents)
Officer
2001-03-26 ~ 2009-10-05IIF 21 - Director → ME
15
BRAYCOURT LIMITED - 1990-01-15
Unit 46, Fawkes Avenue, Dartford, KentActive Corporate (5 parents)
Officer
2001-03-26 ~ 2009-10-05IIF 17 - Director → ME
16
CRAFTMODEL LIMITED - 1986-06-13
Unit 46, Fawkes Avenue, Dartford, KentDissolved Corporate (3 parents)
Officer
2001-03-26 ~ 2009-10-05IIF 11 - Director → ME
17
DE FACTO 992 LIMITED - 2007-04-17
DE FACTO 992 LIMITED - 2002-07-18
NEWMARK SECURITY LIMITED - 2002-09-11
91 Wimpole Street, London, EnglandDissolved Corporate (2 parents)
Officer
2003-08-27 ~ 2009-10-05IIF 19 - Director → ME
18
SECURITY ENGINEERING GROUP PLC - 1996-04-12
PLUSFIRST PUBLIC LIMITED COMPANY - 1989-09-18
SECURITY ENGINEERING PLC - 2004-11-01
SECUREFAST PLC - 2022-02-23
DELAPENA PLC - 1992-12-23
C/o Osl Cutting Technologies Ltd, Burgess Road, Sheffield, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
~ 2009-10-21IIF 14 - Director → ME
19
23 Kensington Square, Kensington, LondonActive Corporate (2 parents)
Equity (Company account)
-1,926 GBP2024-07-31
Officer
2005-10-26 ~ 2009-10-09IIF 18 - Director → ME
20
DE FACTO 909 LIMITED - 2001-03-01
91 Wimpole Street, London, EnglandDissolved Corporate (2 parents)
Officer
2003-08-27 ~ 2009-10-05IIF 7 - Director → ME
21
YEOMAN II INVESTMENT TRUST PLC - 2000-09-27
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate
Officer
1998-11-16 ~ 2005-07-21IIF 20 - Director → ME