1
ASSURED OFFICE SOLUTIONS LIMITED
- now 04053071MABLAW 417 LIMITED - 2000-11-03
33-35 Daws Lane, London, England
Active Corporate (10 parents)
Officer
2007-09-25 ~ 2008-07-15
IIF 23 - Director → ME
2
CARDINAL PROPERTY MANAGEMENT (SOUTH EAST) LIMITED
04733009 Station House Station Approach, Great Chesterford, Essex, England
Dissolved Corporate (12 parents)
Officer
2017-11-03 ~ dissolved
IIF 9 - Director → ME
3
CARDINAL BUSINESS SERVICES LIMITED - 2005-10-14
Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2017-11-03 ~ 2017-11-03
IIF 25 - Director → ME
2017-11-03 ~ 2018-01-11
IIF 7 - Director → ME
2018-01-25 ~ dissolved
IIF 8 - Director → ME
4
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (3 parents, 5 offsprings)
Officer
2021-04-15 ~ now
IIF 5 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
5
COMPLIANCE THROUGH TECHNOLOGY LIMITED
13407121 Compliance House, 3-5 Holmethorpe Avenue, Redhill, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-05-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-05-18 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
6
FEEDBACK STRATEGIC IMPROVEMENT LTD - now
Unit 5 And 6 Warren Court, Park Road, Crowborough, East Sussex, England
Dissolved Corporate (26 parents)
Officer
2008-04-01 ~ 2008-09-18
IIF 22 - Director → ME
7
MARITIME PROGRESS LIMITED
- 2024-03-28
01625919CAPRASOUND LIMITED - 1985-08-05
Compliance House, 3-5 Holmethorpe Avenue, Redhill, United Kingdom
Active Corporate (14 parents)
Officer
2021-06-04 ~ now
IIF 4 - Director → ME
8
MELCHESTER RACING MANAGEMENT LIMITED
- now 04239243BUSINESS MANAGEMENT SERVICES (1978) LIMITED
- 2005-10-03
04239243 Galley House Second Floor, Moon Lane, Barnet, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2001-06-22 ~ dissolved
IIF 20 - Director → ME
9
Compliance House, 3-5 Holmethorpe Avenue, Redhill, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-15 ~ 2024-07-01
IIF 18 - Director → ME
Person with significant control
2021-12-15 ~ 2021-12-20
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
10
ORBIS PROTECT LIMITED - now
SITEXORBIS LIMITED - 2014-05-09
INTRUDER DETECTION SERVICES LIMITED - 1997-06-30
Beaufort House, Cricket Field Road, Uxbridge, Middlesex
Active Corporate (54 parents, 11 offsprings)
Officer
2000-10-01 ~ 2001-03-30
IIF 12 - Director → ME
11
Compliance House, 3-5 Holmethorpe Avenue, Redhill, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-09-15 ~ dissolved
IIF 14 - Director → ME
12
23 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2007-02-12 ~ 2010-07-01
IIF 10 - Director → ME
13
19 Berkeley Street, London
Dissolved Corporate (2 parents)
Officer
2010-09-03 ~ 2013-03-31
IIF 19 - Director → ME
14
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2017-10-12 ~ 2017-11-03
IIF 11 - Director → ME
15
SITEX SECURITY PRODUCTS LIMITED
- now 01593182SITE SECURITY (HIRE) LIMITED - 1987-02-19
Beaufort House, Cricket Field Road, Uxbridge
Dissolved Corporate (27 parents)
Officer
1997-11-04 ~ 2001-03-30
IIF 24 - Director → ME
16
SMARTER COMPLIANCE LIMITED
- now 13384088 Compliance House, 3-5 Holmethorpe Avenue, Redhill, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-05-10 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
17
SMARTER LIVING SOLUTIONS LIMITED
13543498 Compliance House, 3-5 Holmethorpe Avenue, Redhill, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-02 ~ now
IIF 2 - Director → ME
Person with significant control
2021-08-02 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
18
UNITY ELECTRONICS LIMITED - 2005-09-13
TELEGAN LIMITED - 1997-01-08
TAMPIMEX ENGINEERING LIMITED - 1977-12-31
RINGSTEAD ENGINEERING LIMITED - 1976-12-31
Compliance House, 3-5 Holmethorpe Avenue, Redhill, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-09-15 ~ dissolved
IIF 16 - Director → ME
19
TELEGAN PRESSED PRODUCTS LTD
- now 01366164TELEGAN PROTECTION LTD - 2009-10-22
UNITY POWER SYSTEMS LIMITED - 1988-04-21
Compliance House, 3-5 Holmethorpe Avenue, Redhill, United Kingdom
Active Corporate (12 parents)
Officer
2021-06-04 ~ now
IIF 6 - Director → ME
20
TELSCAPE INTERNATIONAL LTD
- now 01636661UNITY POWER INTERNATIONAL LIMITED - 2017-03-07
Compliance House, 3-5 Holmethorpe Avenue, Redhill, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-09-15 ~ dissolved
IIF 13 - Director → ME
21
URBAN EDGE (UK) DEVELOPMENTS LIMITED - 2007-03-07
HB39 LIMITED - 2006-11-22
Ashdon House Second Floor, Moon Lane, Barnet, Herts, England
Active Corporate (8 parents)
Officer
2010-02-08 ~ 2013-03-31
IIF 21 - Director → ME
22
Compliance House, 3-5 Holmethorpe Avenue, Redhill, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2021-06-04 ~ now
IIF 1 - Director → ME
23
WARNSTAR SIGN AND PRINT LTD.
- 2024-03-28
03428160WARNSTAR SIGNAGE LTD - 2017-09-28
COLSTON DISPLAY LIMITED - 2005-09-13
Compliance House, 3-5 Holmethorpe Avenue, Redhill, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-06-04 ~ now
IIF 3 - Director → ME