1
3 Manor Close, Tunbridge Wells, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2004-09-23 ~ 2021-10-15
IIF 42 - Director → ME
2004-09-23 ~ 2021-10-15
IIF 13 - Secretary → ME
2
AAMP GLOBAL LIMITED - now
ARMOUR AUTOMOTIVE LIMITED - 2016-01-08
RICHAIM LIMITED - 1990-12-13
94 Vantage Point, Second Avenue, Pensnett Trading Estate, Kingswinford, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
1999-07-30 ~ 2004-03-31
IIF 24 - Secretary → ME
3
ARMOUR 100 LIMITED - now
Q ACOUSTICS LIMITED - 2014-08-08
AUTOLEADS LIMITED - 2014-03-26
ARMOUR AUTOMOTIVE LIMITED - 2005-03-30
SEFTON HOUSE SECURITIES LIMITED
- 2005-02-04
00769094 Prospect House Lonsdale House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (6 parents)
Officer
1998-04-15 ~ 2004-08-27
IIF 37 - Director → ME
1995-04-26 ~ 2004-03-31
IIF 28 - Secretary → ME
4
ARMOUR AUTOMOTIVE GROUP LIMITED
- now 01948735POLCO HOLDINGS LIMITED - 1987-10-30
SWIFT 592 LIMITED - 1985-11-01
Suite 25, 6-8 Revenge Road, Lordswood, Chatham, Kent
Dissolved Corporate (11 parents)
Officer
1995-05-03 ~ 2004-03-31
IIF 11 - Secretary → ME
5
ARMOUR HOME ELECTRONICS LIMITED - now
Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
Active Corporate (11 parents)
Equity (Company account)
2,877,289 GBP2024-08-31
Officer
2003-10-31 ~ 2004-03-31
IIF 27 - Secretary → ME
6
PARYVANE SECURITIES LIMITED
- 2003-06-30
00960652 Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
1998-04-15 ~ 2004-08-27
IIF 35 - Director → ME
1995-05-03 ~ 2004-03-31
IIF 15 - Secretary → ME
7
THORP ELECTRONIC COMPONENTS LIMITED - 1991-04-10
Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (7 parents)
Officer
1998-04-15 ~ 2004-08-27
IIF 32 - Director → ME
1995-04-26 ~ 2004-03-31
IIF 17 - Secretary → ME
8
LINK-STICK LIMITED
- 1999-10-27
01155266ARMOUR TRUST (INSURANCE & FINANCIAL SERVICES) LIMITED - 1990-05-01
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
1995-04-26 ~ 2004-03-31
IIF 19 - Secretary → ME
9
AUTOLEADS LIMITED - now
CACTUS AERIALS LIMITED
- 2014-03-26
03266768 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2003-03-10 ~ 2004-03-31
IIF 16 - Secretary → ME
10
CONTINENTAL TECHNOLOGIES & INVESTMENTS LIMITED
- now 03003301CONTINENTAL TECHNOLOGIES AND INVESTMENT LIMITED - 2002-11-14
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2003-03-10 ~ 2004-03-31
IIF 20 - Secretary → ME
11
CORDS PISTON RING COMPANY.LIMITED
00331042 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (11 parents)
Officer
2000-04-28 ~ 2004-08-27
IIF 38 - Director → ME
1995-04-26 ~ 2004-03-31
IIF 26 - Secretary → ME
12
DAVID WRIGHT (ELECTRICAL) LIMITED
- now 04396323WEST PARK TRADING CO.33 LIMITED - 2002-04-05
Unit 4 Progress Business Park, Orders Lane, Kirkham, Preston, England
Dissolved Corporate (6 parents)
Equity (Company account)
14,437 GBP2020-09-30
Officer
2002-06-12 ~ 2020-09-30
IIF 31 - Director → ME
Person with significant control
2017-03-18 ~ 2020-09-30
IIF 43 - Ownership of shares – 75% or more → OE
13
Unit 4 Progress Business Park, Orders Lane, Kirkham, Preston, England
Active Corporate (3 parents)
Equity (Company account)
-11,147 GBP2020-09-30
Officer
2006-01-16 ~ 2020-09-30
IIF 30 - Director → ME
Person with significant control
2017-01-16 ~ 2020-09-30
IIF 45 - Ownership of shares – 75% or more → OE
14
DELFONT MACKINTOSH THEATRES LIMITED
- now 02518625BERNARD DELFONT THEATRES LIMITED
- 1991-11-11
02518625JOINTSMART LIMITED
- 1991-03-01
02518625 1 Bedford Square, London
Active Corporate (22 parents, 4 offsprings)
Officer
~ 1993-04-05
IIF 12 - Secretary → ME
15
HOUSE OF DESPINA INTERNATIONAL LIMITED
- 1998-07-28
01818952HOUSE OF DESPINA LIMITED
- 1996-05-03
01818952 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
1995-10-20 ~ 2004-03-31
IIF 23 - Secretary → ME
16
FIRST LEISURE CORPORATION PUBLIC LIMITED COMPANY
- now 01594324ALNERY NO. 117 LIMITED
- 1982-11-30
01594324 04132704, 03709883, 01594320, 03870728, 02670626, 02670518, 02670599, 02670637, 03290633, 02670500, 02670620, 02707184, 02670630, 02707581, 03121936, 08632624, 03026610, 02147473, 03870719, 01594721Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ernst & Young, 100 Barbirolli Square, Manchester, Greater Manchester
Dissolved Corporate (32 parents)
Officer
~ 1993-04-05
IIF 5 - Secretary → ME
17
GOLDRING PRODUCTS LIMITED
- now 01243730BRIDGEPAM LIMITED - 1977-12-31
Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
Active Corporate (10 parents)
Equity (Company account)
113,180 GBP2024-08-31
Officer
2003-10-31 ~ 2004-03-31
IIF 18 - Secretary → ME
18
GRAND PARADE PIER LIMITED - now
EASTBOURNE PIER COMPANY LIMITED(THE)
- 2015-11-13
00002019 Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
Dissolved Corporate (16 parents)
Officer
~ 1993-04-05
IIF 41 - Director → ME
19
INTEGRATED MEDIA INSTALLATIONS LIMITED - now
ARMOUR CUSTOM SERVICES LIMITED - 2006-03-28
CYCLONE CAR ACCESSORIES COMPANY LIMITED
- 2005-02-10
01109747 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (9 parents)
Officer
1998-05-29 ~ 2004-08-27
IIF 34 - Director → ME
1995-05-03 ~ 2004-03-31
IIF 2 - Secretary → ME
20
REPORTSUPER LIMITED - 1993-06-17
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (11 parents)
Officer
1995-05-03 ~ 2004-03-31
IIF 7 - Secretary → ME
21
Unit 4 Progress Business Park, Orders Lane, Kirkham, Preston, England
Active Corporate (2 parents)
Equity (Company account)
-67,084 GBP2022-03-31
Officer
2006-03-01 ~ now
IIF 29 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
22
C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
215,926 GBP2023-10-31
Officer
2002-07-03 ~ 2021-06-30
IIF 39 - Director → ME
2002-07-03 ~ 2021-06-30
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
23
ONEVIEW GROUP LIMITED - now
ONEVIEW GROUP PLC - 2019-01-18
201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
1995-08-31 ~ 2004-03-31
IIF 1 - Secretary → ME
24
PRINCE EDWARD THEATRE LIMITED
- now 02532653HELPREASON LIMITED
- 1991-03-18
02532653 1 Bedford Square, London
Active Corporate (15 parents)
Officer
~ 1993-04-05
IIF 6 - Secretary → ME
25
QED AUDIO PRODUCTS LIMITED
- now 02924135CLYST TRADING LIMITED - 1994-06-21
Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2003-10-31 ~ 2004-03-31
IIF 14 - Secretary → ME
26
ELECTROSYSTEMS LIMITED
- 1995-12-22
00623231 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
1995-05-10 ~ 2004-03-31
IIF 4 - Secretary → ME
27
S.M.T. AMUSEMENTS LIMITED - now
BRITANNIA PIER LIMITED - 2010-08-03
ENTAM PIERS LIMITED
- 1995-06-12
00863365 Regal House, Manwick Road, Felixstowe, Suffolk
Active Corporate (10 parents)
Officer
~ 1993-04-05
IIF 36 - Director → ME
28
SEA LIFE CENTRE (BLACKPOOL) LIMITED
- now 02407713 Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (31 parents)
Officer
~ 1993-04-05
IIF 9 - Secretary → ME
29
DUNWILCO (510) LIMITED - 1996-09-03
Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
1996-09-11 ~ 2004-03-31
IIF 3 - Secretary → ME
30
SOUTH AND CENTRAL PIER LIMITED - now
BLACKPOOL PIER COMPANY LIMITED(THE)
- 2015-09-27
00863359 Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
Dissolved Corporate (16 parents)
Officer
~ 1993-04-05
IIF 33 - Director → ME
31
CHARTERED BANK (THE) - 1985-02-04
1 Basinghall Avenue, London
Active Corporate (76 parents, 13 offsprings)
Officer
1993-09-06 ~ 1995-03-31
IIF 10 - Secretary → ME
32
THE HI END UK LTD - now
ARMOUR CUSTOM SERVICES LIMITED - 2007-09-17
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (18 parents)
Equity (Company account)
54,816 GBP2019-08-31
Officer
2003-10-31 ~ 2004-03-31
IIF 22 - Secretary → ME
33
THE PRINCE OF WALES THEATRE LIMITED
- now 02522756 1 Bedford Square, London
Active Corporate (15 parents)
Officer
~ 1993-04-05
IIF 8 - Secretary → ME
34
VEDA PRODUCTS LIMITED - now
ARMOUR HOME ELECTRONICS LIMITED - 2005-04-28
JEAN-MARIE PASCAL LIMITED
- 2005-02-04
03140393PCO 136 LIMITED - 1996-03-14
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
1996-04-15 ~ 2004-08-27
IIF 40 - Director → ME
1996-04-15 ~ 2004-03-31
IIF 25 - Secretary → ME