1
BLUE CYPRUS DEVELOPMENTS LIMITED
05801996 12 Groveland Court, London, England
Active Corporate (3 parents)
Officer
2006-05-02 ~ now
IIF 19 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 1 - Has significant influence or control → OE
2
DAVILLION DESIGN & BUILD LIMITED
05037006 12 Dunsmore Heath, Dunchurch, Rugby, Warwickshire
Active Corporate (4 parents)
Officer
2004-02-06 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
GLOBAL & INTEGRATED SECURITY LIMITED
- now 04707787DAVILLION DEVELOPMENTS LIMITED
- 2021-05-26
04707787 12 Dunsmore Heath Dunchurch, Rugby, Warwickshire, England
Active Corporate (9 parents)
Officer
2003-03-23 ~ now
IIF 16 - Director → ME
2021-02-09 ~ now
IIF 22 - Secretary → ME
Person with significant control
2021-05-25 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
12 Groveland Court, London, England
Active Corporate (8 parents)
Officer
2013-10-23 ~ now
IIF 11 - Director → ME
5
STP1 SOLUTIONS LIMITED
- 2020-05-22
07111665 12 Groveland Court, London, England
Active Corporate (4 parents)
Officer
2009-12-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
12 Groveland Court, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2018-03-16 ~ now
IIF 10 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
12 Groveland Court, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-04-23 ~ now
IIF 8 - Director → ME
Person with significant control
2018-04-23 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
12 Groveland Court, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2009-03-17 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-23
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
INTEGRATED DEVELOPMENTS (EU) LIMITED
05268275Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-03 during the appointment or period of control
15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
Liquidation Corporate (9 parents)
Officer
2004-10-25 ~ now
IIF 14 - Director → ME
2004-10-25 ~ now
IIF 20 - Secretary → ME
10
INTEGRATED SOLUTIONS GROUP LIMITED
12822777 7 School Walk, Chippenham, England
Active Corporate (4 parents)
Officer
2020-08-19 ~ 2020-08-19
IIF 17 - Director → ME
11
GAINOFTEN LIMITED - 1992-06-23
23 Potter Place, Hartford, Northwich, Cheshire, England
Active Corporate (11 parents)
Officer
2014-02-14 ~ now
IIF 13 - Director → ME
2013-07-15 ~ now
IIF 21 - Secretary → ME
12
PROJECT SOLUTIONS INTERNATIONAL LTD
03924492 18 Farnham Road, Guildford, Surrey
Dissolved Corporate (11 parents)
Officer
2003-01-01 ~ 2004-11-06
IIF 18 - Director → ME