1
Kent Innovation Centre Thanet Reach Business Park, Millennium Way, Broadstairs, England
Active Corporate (15 parents)
Officer
2012-10-24 ~ now
IIF 7 - Director → ME
2012-10-24 ~ 2025-09-29
IIF 22 - Secretary → ME
2
3rd Floor 86-90 Paul Street, London, England
Active Corporate (10 parents)
Officer
2009-08-20 ~ 2019-01-02
IIF 9 - Director → ME
2009-08-20 ~ 2019-01-02
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-02
IIF 2 - Has significant influence or control → OE
3
BRITISH APPROVALS SERVICE FOR CABLES LIMITED - now
BRITISH APPROVALS SERVICE FOR CABLES
- 2023-04-06
01150237BRITISH APPROVALS SERVICE FOR CABLES LIMITED - 1989-10-03
BRITISH APPROVALS SERVICE FOR ELECTRIC CABLES LIMITED - 1989-09-04
1 C/o Emw Law, 1 Seebeck Place, Knowlhill, Milton Keynes, England
Active Corporate (73 parents, 5 offsprings)
Officer
2000-10-19 ~ 2019-01-24
IIF 12 - Director → ME
4
CABLE MAKERS PROPERTIES & SERVICES LIMITED
- now 00459364CABLE MAKERS PROPERTIES LIMITED - 1990-01-16
3rd Floor 86-90 Paul Street, London, England
Active Corporate (53 parents)
Officer
1999-04-01 ~ 2019-01-02
IIF 14 - Secretary → ME
Person with significant control
2016-08-04 ~ 2016-08-04
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
5
CASH HANDLING PROTECTION SYSTEMS LTD - now
THE PEOPLE'S REPUBLIC OF COSEC LIMITED
- 2003-07-18
04430345 Unit 9 Lawrence Hill Business, Park Saxon Way, Wincanton, Somerset
Dissolved Corporate (6 parents)
Officer
2003-06-30 ~ 2004-11-22
IIF 13 - Director → ME
2003-06-30 ~ 2005-10-14
IIF 19 - Secretary → ME
6
3rd Floor 86-90 Paul Street, London, England
Active Corporate (16 parents)
Officer
2008-03-12 ~ now
IIF 4 - Director → ME
1999-04-01 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
7
GUARDIAN CONSUMER HEALTHCARE LIMITED
05562910 Flat 7 11 The Grange, Wimbledon Village, London
Dissolved Corporate (4 parents)
Officer
2007-09-11 ~ dissolved
IIF 5 - Director → ME
8
GUARDIAN HEALTHCARE GROUP LIMITED
06023031 Flat 7 11 The Grange, London
Dissolved Corporate (4 parents)
Officer
2006-12-08 ~ dissolved
IIF 6 - Director → ME
2006-12-08 ~ dissolved
IIF 16 - Secretary → ME
9
GUARDIAN MEDICAL PRODUCTS LIMITED
05605951 17 Lawford Road, London, Uk, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-11-24 ~ 2012-10-15
IIF 8 - Director → ME
2006-11-24 ~ 2012-10-15
IIF 17 - Secretary → ME
10
LANSDOWNE ROAD MANAGEMENT CO. LTD.
02805483 Flat 12 8 Lansdowne Road, London, England
Active Corporate (26 parents)
Officer
2019-02-15 ~ 2021-03-16
IIF 21 - Secretary → ME
11
1st Floor, 126 High Street, Epsom, England
Active Corporate (12 parents)
Officer
2018-04-21 ~ 2020-02-05
IIF 23 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-03 during the appointment or period of control
Dissolved on 2020-07-21 during the appointment or period of control
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (6 parents)
Officer
1999-05-07 ~ dissolved
IIF 10 - Director → ME
13
SOCIETY FOR THE BENEFIT OF THE WIDOWS OF THE OFFICERS AND WARRANT OFFICERS OF THE ROYAL REGIMENT OFARTILLERY LIMITED (THE)
00606367 Artillery House, Royal Artillery Barrcks, Larkhill Salisbury, Wiltshire
Dissolved Corporate (14 parents)
Officer
2002-06-19 ~ dissolved
IIF 11 - Director → ME
(before 2002-06-19) ~ dissolved
IIF 20 - Secretary → ME
14
WIMBLEDON HEIGHTS RESIDENTS COMPANY LIMITED
04431776 322 Upper Richmond Road, London, United Kingdom
Active Corporate (22 parents)
Officer
2016-01-18 ~ 2020-02-03
IIF 24 - Secretary → ME