1
ACCESS CONTROL EUROPE LIMITED
- now 03772156MINMAR (471) LIMITED
- 1999-07-08
03772156 04246800, 03690145, 03444898Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Lakeside, Bruce Road, Fforestfach, Swansea, West Glamorgan
Dissolved Corporate (7 parents)
Officer
1999-07-02 ~ dissolved
IIF 6 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-26 during the appointment or period of control
10 St Helens Road, Swansea
Liquidation Corporate (4 parents)
Officer
2017-02-10 ~ now
IIF 2 - Director → ME
Person with significant control
2017-02-10 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
Mr D P Lake, Invest House Bruce Road, Fforestfach, Swansea, Swansea
Dissolved Corporate (2 parents)
Officer
2011-11-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Invest House Bruce Road, Fforestfach, Swansea, Wales
Active Corporate (2 parents)
Officer
2023-05-05 ~ now
IIF 7 - Director → ME
Person with significant control
2023-05-05 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Unit 2e Invest House Bruce Road, Fforestfach, Swansea
Dissolved Corporate (1 parent)
Officer
2009-02-19 ~ dissolved
IIF 9 - Director → ME
6
Unit 2e, Invest House Bruce Road, Fforestfach, Swansea, Wales
Active Corporate (2 parents)
Officer
2016-06-15 ~ now
IIF 18 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
7
LAKESIDE SOLAR LTD
- 2013-03-08
07670548 Mr D P Lake, Unit 2/e Invest House, Bruce Road Fforestfach, Swansea
Dissolved Corporate (2 parents)
Officer
2011-06-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
8
Unit 2e, Invest House Bruce Road, Fforestfach, Swansea, Wales
Active Corporate (2 parents)
Officer
2016-06-15 ~ now
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
9
LAKESIDE SECURITY SYSTEMS LIMITED
07830213 Mr D P Lake, Invest House Bruce Road, Fforestfach, Swansea, Swansea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-01 ~ dissolved
IIF 19 - Director → ME
10
Invest House Bruce Road, Fforestfach Industrial Estate, Swansea, West Glamorgan
Dissolved Corporate (5 parents)
Officer
2004-03-31 ~ dissolved
IIF 4 - Director → ME
11
Unit 2e, Invest House Bruce Road, Fforestfach, Swansea, Wales
Active Corporate (2 parents)
Officer
2018-09-04 ~ now
IIF 3 - Director → ME
Person with significant control
2018-09-04 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
12
MERIDIAN QUAY MANAGEMENT COMPANY LIMITED
05859871 Hanborough House 5 Wallbrook Court, North Hinksey Lane, Oxford, England
Active Corporate (11 parents)
Officer
2019-03-06 ~ 2022-12-06
IIF 1 - Director → ME
2019-03-06 ~ 2022-12-06
IIF 22 - Secretary → ME
13
Lakeside Security, Invest House, Unit 2e Bruce Road, Fforestfach, Swansea, West Glamorgan, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-07-10 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
14
PENRYCE COURT MANAGEMENT COMPANY LIMITED
01738007 1 Penryce Court, Victoria Quay, Maritime Quarter, Swansea, Wales
Active Corporate (16 parents)
Officer
1999-06-24 ~ now
IIF 5 - Director → ME
15
SQUIRE COURT MANAGEMENT COMPANY LIMITED
01818758 16 Squire Court Victoria Quay, Maritime Quarter, Swansea, Wales
Active Corporate (28 parents)
Officer
1993-12-01 ~ 1999-09-22
IIF 10 - Director → ME
16
STOCKPORT REALISATIONS LIMITED
- now 01860050Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-07-07 during the appointment or period of control
Commencement of winding up on 2009-04-24 during the appointment or period of control
Conclusion of winding up on 2019-08-12 during the appointment or period of control
Dissolved on 2019-11-30 during the appointment or period of control
KINGDOOR PRODUCTS LTD
- 2000-07-10
01860050Insolvency (Case 1) Administration order
Administration started on 2000-06-15 during the appointment or period of control
BANDTARN LIMITED - 1985-02-15
Begbies Traynor Chiltern House, 24-30 King Street, Watford, Hertfordshire
Dissolved Corporate (20 parents)
Officer
1999-07-06 ~ dissolved
IIF 11 - Director → ME