1
10 Upper Berkeley Street, London, Greater London
Active Corporate (5 parents, 1 offspring)
Officer
2014-10-16 ~ now
IIF 10 - Director → ME
2
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-13 ~ dissolved
IIF 61 - LLP Designated Member → ME
3
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2010-07-29 ~ dissolved
IIF 55 - LLP Designated Member → ME
4
Central Square South, Orchard Street, Newcastle Upon Tyne
Dissolved Corporate (3 parents, 1 offspring)
Officer
2003-04-09 ~ dissolved
IIF 29 - Director → ME
5
Central Square South, Orchard Street, Newcastle Upon Tyne
Dissolved Corporate (3 parents, 1 offspring)
Officer
2003-04-09 ~ dissolved
IIF 31 - Director → ME
6
9 Kent House, Old Bexley Business Park Bourne Road, Bexley, Kent
Active Corporate (2 parents)
Equity (Company account)
-11,957 GBP2024-04-30
Officer
2013-04-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
7
INDUSTRIAL SECURITIES GROUP LIMITED - 2012-09-13
INSEC-G LIMITED - 2011-06-08
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 53 - Director → ME
8
INDUSTRIAL SECURITIES (MANAGEMENT) LIMITED - 2012-08-20
INSEC-M LIMITED - 2011-06-08
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 51 - Director → ME
9
INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED - 2012-08-20
INSEC-I LIMITED - 2011-06-08
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 52 - Director → ME
10
INDUSTRIAL SECURITIES (PROPERTIES) LIMITED - 2012-08-20
INSEC-P LIMITED - 2011-06-08
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 50 - Director → ME
11
INDUSTRIAL SECURITIES (DEVELOPMENTS) LIMITED - 2012-08-20
INSEC-D LIMITED - 2011-06-08
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 54 - Director → ME
12
INDUSTRIAL SECURITIES VENTURES LIMITED - 2012-08-20
INSEC-V LIMITED - 2011-06-08
3rd Floor, 107-109 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 49 - Director → ME
13
INDUSTRIAL SECURITIES (CHADDERTON) LIMITED - 2012-08-22
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (2 parents)
Officer
2004-07-05 ~ dissolved
IIF 42 - Director → ME
14
INDUSTRIAL SECURITIES (CLG) LIMITED - 2012-08-22
10 Upper Berkley Street, London
Dissolved Corporate (4 parents)
Officer
2004-07-12 ~ dissolved
IIF 41 - Director → ME
15
INDUSTRIAL SECURITIES (DEVELOPMENTS) LIMITED - 2011-06-08
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (4 parents)
Officer
1997-12-15 ~ dissolved
IIF 36 - Director → ME
16
INDUSTRIAL SECURITIES GROUP LIMITED - 2011-06-08
25 Farringdon Street, London
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2001-11-27 ~ dissolved
IIF 35 - Director → ME
17
INDUSTRIAL SECURITIES (HOLDINGS ONE) LIMITED - 2012-08-29
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2004-07-14 ~ dissolved
IIF 30 - Director → ME
18
INDUSTRIAL SECURITIES (HOLDINGS TWO) LIMITED - 2012-08-29
3rd Floor 107-109 Great Portland Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-09-07 ~ dissolved
IIF 34 - Director → ME
19
INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED - 2011-06-08
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-04-02 ~ dissolved
IIF 26 - Director → ME
20
INDUSTRIAL SECURITIES (INTERCHANGE EAST) LIMITED - 2012-08-22
3rd Floor 107-109 Great Portland Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2002-03-13 ~ dissolved
IIF 43 - Director → ME
21
INDUSTRIAL SECURITIES (NUMBER ONE) LIMITED - 2012-08-22
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2004-07-14 ~ dissolved
IIF 33 - Director → ME
22
INDUSTRIAL SECURITIES (NUMBER THREE) LIMITED - 2012-08-22
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (3 parents)
Officer
2004-09-07 ~ dissolved
IIF 40 - Director → ME
23
INDUSTRIAL SECURITIES (NUMBER TWO) LIMITED - 2012-08-22
3rd Floor 107-109 Great Portland Street, London
Dissolved Corporate (3 parents)
Officer
2004-09-08 ~ dissolved
IIF 70 - Director → ME
24
INDUSTRIAL SECURITIES (PROPERTIES) LIMITED - 2011-06-08
THL REALISATIONS (NO.2) LIMITED - 2004-08-04
DWSCO 2528 LIMITED - 2004-07-05
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2004-07-29 ~ dissolved
IIF 39 - Director → ME
25
INDUSTRIAL SECURITIES LIMITED - 2012-08-22
CITIROW LIMITED - 1995-10-19
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (5 parents)
Officer
1995-10-12 ~ dissolved
IIF 38 - Director → ME
26
INDUSTRIAL SECURITIES VENTURES LIMITED - 2011-06-08
3rd Floor, 107-109 Great Portland Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-06-12 ~ dissolved
IIF 37 - Director → ME
27
9 Kent House, Old Bexley Business Park, Bourne Road, Bexley, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-28 ~ now
IIF 2 - Director → ME
Person with significant control
2020-08-28 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
28
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-07-21 ~ dissolved
IIF 62 - LLP Designated Member → ME
29
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-06-18 ~ now
IIF 5 - Director → ME
30
10 Upper Berkeley Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-04-04 ~ dissolved
IIF 59 - LLP Designated Member → ME
31
10 Upper Berkeley Street, London
Active Corporate (3 parents)
Officer
2014-05-09 ~ now
IIF 57 - LLP Designated Member → ME
32
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-10-30 ~ dissolved
IIF 19 - Director → ME
33
MSF (FILTON) LIMITED - 2015-04-16
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-03-27 ~ now
IIF 4 - Director → ME
34
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2018-06-19 ~ now
IIF 7 - Director → ME
35
10 Upper Berkeley Street, London
Active Corporate (5 parents, 3 offsprings)
Officer
2013-03-04 ~ now
IIF 56 - LLP Designated Member → ME
36
10 Upper Berkeley Street, London
Active Corporate (5 parents)
Equity (Company account)
-40,955 GBP2024-04-30
Officer
2014-10-15 ~ now
IIF 11 - Director → ME
37
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-04-01 ~ now
IIF 6 - Director → ME
38
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-06-19 ~ now
IIF 8 - Director → ME
39
10 Upper Berkeley Street, London
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
6,439 GBP2015-04-30
Officer
2013-04-29 ~ now
IIF 9 - Director → ME
40
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2014-07-08 ~ dissolved
IIF 23 - Director → ME
41
Duirinish Oaks, Duirinish, Kyle Of Lochalsh, Highland, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-15,721 GBP2024-09-30
Officer
2020-11-10 ~ now
IIF 3 - Director → ME
42
Delta 606 Welton Road, Delta Office Park, Swindon, England
Active Corporate (3 parents)
Equity (Company account)
-358,909 GBP2024-09-30
Officer
2024-01-01 ~ now
IIF 12 - Director → ME
Person with significant control
2023-07-17 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Scotfield Limited 3 The Gateway North, Marsh Lane, Leeds, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
1995-09-21 ~ dissolved
IIF 15 - Director → ME
44
10 Upper Berkeley Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-07-21 ~ dissolved
IIF 69 - LLP Designated Member → ME