1
Nelson House 2 Hamilton Terrace, Lemington Spa, Warwickshire
Dissolved Corporate (1 parent)
Equity (Company account)
-7,482 GBP2023-12-31
Officer
1996-12-18 ~ 1997-01-06
IIF 13 - Director → ME
2
Unit A3 Broomsleigh Business Park, Worsley Bridge Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
40,508 GBP2018-11-30
Officer
2016-11-24 ~ 2016-11-28
IIF 5 - Director → ME
3
ARTROCHIE INVESTMENTS LIMITED
- now 10871620CRSB SHELFCO 15 LIMITED
- 2017-09-13
10871620 12374300, 10255640, 10255645, 10255659, 10255676, 10255779, 10280001, 10280007, 10280048, 10280057, 10280067, 10280075, 10871372, 10871386, 10871529, 10871654... (more) C/o S&w Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, England, England
Active Corporate (2 parents)
Equity (Company account)
7,257,381 GBP2024-07-31
Officer
2017-07-18 ~ 2018-01-05
IIF 21 - Director → ME
4
AVINGTON INVESTMENTS LIMITED
- now 10280001CRSB SHELFCO 6 LIMITED
- 2016-11-16
10280001 12374300, 10255640, 10255645, 10255659, 10255676, 10255779, 10280007, 10280048, 10280057, 10280067, 10280075, 10871372, 10871386, 10871529, 10871620, 10871654... (more) 45 Gresham Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
4,779,180 GBP2024-07-31
Officer
2016-07-15 ~ 2017-02-09
IIF 8 - Director → ME
5
BRADBOURNE ASSETS LIMITED
- now 10280007CRSB SHELFCO 7 LIMITED
- 2016-11-16
10280007 12374300, 10255640, 10255645, 10255659, 10255676, 10255779, 10280001, 10280048, 10280057, 10280067, 10280075, 10871372, 10871386, 10871529, 10871620, 10871654... (more) C/o S&w Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, England, England
Active Corporate (5 parents)
Equity (Company account)
6,613,047 GBP2024-07-31
Officer
2016-07-15 ~ 2017-02-09
IIF 6 - Director → ME
6
CALLEVA INVESTMENTS LIMITED
- now 10871386CRSB SHELFCO 13 LIMITED
- 2017-08-09
10871386 12374300, 10255640, 10255645, 10255659, 10255676, 10255779, 10280001, 10280007, 10280048, 10280057, 10280067, 10280075, 10871372, 10871529, 10871620, 10871654... (more) Evelyn Partners Llp 14th Floor, 103 Colmore Row, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
7,382,584 GBP2024-07-31
Officer
2017-07-18 ~ 2017-12-22
IIF 20 - Director → ME
7
CLAREVILLE INVESTMENTS LIMITED
- now 10280067CRSB SHELFCO 10 LIMITED
- 2016-11-21
10280067 12374300, 10255640, 10255645, 10255659, 10255676, 10255779, 10280001, 10280007, 10280048, 10280057, 10280075, 10871372, 10871386, 10871529, 10871620, 10871654... (more) 10 Bolt Court, 3rd Floor, London
Active Corporate (7 parents)
Equity (Company account)
6,608,320 GBP2024-07-31
Officer
2016-07-15 ~ 2017-02-09
IIF 10 - Director → ME
8
COBHAM GATE ESTATE MANAGEMENT COMPANY LIMITED
09299712 The Blade, Abbey Square, Reading, England
Active Corporate (2 parents)
Equity (Company account)
51,438 GBP2024-09-30
Officer
2014-11-06 ~ 2016-04-18
IIF 26 - Director → ME
9
DEAN MILL INVESTMENTS LIMITED
- now 10871372CRSB SHELFCO 12 LIMITED
- 2017-08-09
10871372 12374300, 10255640, 10255645, 10255659, 10255676, 10255779, 10280001, 10280007, 10280048, 10280057, 10280067, 10280075, 10871386, 10871529, 10871620, 10871654... (more) Dean Mill, Dean, Chipping Norton, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
2,090,949 GBP2024-07-31
Officer
2017-07-18 ~ 2018-01-04
IIF 19 - Director → ME
10
HITACHI DATA SYSTEMS ENGINEERING UK LIMITED - now
BLUEARC UK LIMITED
- 2013-02-14
03516646SYNAXIA NETWORKS LIMITED - 2001-02-20
TERASTACK LIMITED - 1999-08-24
15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2009-09-30 ~ 2011-09-02
IIF 30 - Secretary → ME
11
C/o Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester
Liquidation Corporate (4 parents)
Equity (Company account)
1,465,696 GBP2021-03-31
Officer
1998-07-15 ~ 1998-07-21
IIF 15 - Director → ME
1998-07-15 ~ 1998-07-21
IIF 31 - Secretary → ME
12
Golden Cross House, 8 Duncannon Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2025-04-30
Officer
2019-04-04 ~ 2019-04-05
IIF 16 - Director → ME
2019-04-04 ~ 2019-04-05
IIF 33 - Secretary → ME
Person with significant control
2019-04-04 ~ 2019-04-05
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
13
6 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-15 ~ 2012-02-24
IIF 24 - Director → ME
14
PAISE INVESTMENTS LIMITED
- now 10280075CRSB SHELFCO 11 LIMITED
- 2016-11-16
10280075 12374300, 10255640, 10255645, 10255659, 10255676, 10255779, 10280001, 10280007, 10280048, 10280057, 10280067, 10871372, 10871386, 10871529, 10871620, 10871654... (more) C/o S&w Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, England, England
Active Corporate (6 parents)
Equity (Company account)
6,678,121 GBP2024-07-31
Officer
2016-07-15 ~ 2017-02-09
IIF 11 - Director → ME
15
PARALLEL PHOTONIC SYSTEMS LIMITED
03133979 C/o Thomas Swan & Co Ltd, Administrative Offices, Rotary Way, Consett, County Durham
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
1995-11-29 ~ 1996-10-28
IIF 12 - Director → ME
16
66 Lincoln's Inn Fields, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-12-19 ~ 2009-07-01
IIF 25 - Director → ME
17
61 Grosvenor Street, London
Dissolved Corporate (1 parent)
Officer
2011-01-21 ~ 2011-02-28
IIF 4 - Director → ME
18
SECURITAS SECURITY SERVICES LTD
- now 01146486SECURITAS GUARDING SERVICES LIMITED - 2000-12-13
PINKERTON SECURITY SERVICES LIMITED - 1999-10-22
PINKERTON'S SECURITY SERVICES LIMITED
- 1992-11-26
02630124MEASUREDEED LIMITED
- 1991-10-10
02630124 Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
Active Corporate (4 parents)
Officer
1991-10-09 ~ 1991-10-11
IIF 29 - Director → ME
19
5 Fleet Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2006-10-24 ~ 2014-11-01
IIF 28 - LLP Member → ME
20
THALA FAMILY INVESTMENTS LIMITED
- now 10871654CRSB SHELFCO 16 LIMITED
- 2017-09-13
10871654 12374300, 10255640, 10255645, 10255659, 10255676, 10255779, 10280001, 10280007, 10280048, 10280057, 10280067, 10280075, 10871372, 10871386, 10871529, 10871620... (more) The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
6,668,227 GBP2024-07-31
Officer
2017-07-18 ~ 2017-12-04
IIF 22 - Director → ME
21
CRSB SHELFCO 14 LIMITED
- 2017-08-09
10871529 12374300, 10255640, 10255645, 10255659, 10255676, 10255779, 10280001, 10280007, 10280048, 10280057, 10280067, 10280075, 10871372, 10871386, 10871620, 10871654... (more) C/o S&w Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
4,902,782 GBP2024-07-31
Officer
2017-07-18 ~ 2018-02-06
IIF 18 - Director → ME
22
TITCOMB INVESTMENTS LIMITED
- now 10280057CRSB SHELFCO 9 LIMITED
- 2016-11-17
10280057 12374300, 10255640, 10255645, 10255659, 10255676, 10255779, 10280001, 10280007, 10280048, 10280067, 10280075, 10871372, 10871386, 10871529, 10871620, 10871654... (more) Titcomb Manor Titcombe Lane, Kintbury, Hungerford, England
Active Corporate (7 parents)
Equity (Company account)
6,573,147 GBP2024-07-31
Officer
2016-07-15 ~ 2017-02-09
IIF 9 - Director → ME
23
20a De Walden Street, London
Active Corporate (4 parents)
Equity (Company account)
9,735 GBP2024-12-31
Officer
2014-10-17 ~ 2015-03-18
IIF 3 - Director → ME
24
WALKER HAMILL LIMITED - now
W H HOLDINGS LIMITED
- 2002-03-08
04321148 50 Broadway, London, England
Active Corporate (5 parents)
Equity (Company account)
2,000 GBP2024-02-29
Officer
2001-11-12 ~ 2001-11-13
IIF 14 - Director → ME
2001-11-12 ~ 2001-11-13
IIF 32 - Secretary → ME
25
WATERSMEET INVESTMENTS LIMITED
- now 10280048CRSB SHELFCO 8 LIMITED
- 2016-11-16
10280048 12374300, 10255640, 10255645, 10255659, 10255676, 10255779, 10280001, 10280007, 10280057, 10280067, 10280075, 10871372, 10871386, 10871529, 10871620, 10871654... (more) The White House, Wellsfield, West Wittering, West Sussex, England
Active Corporate (4 parents)
Equity (Company account)
6,626,034 GBP2024-03-31
Officer
2016-07-15 ~ 2017-02-09
IIF 7 - Director → ME
26
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-24 ~ 2012-12-14
IIF 23 - Director → ME