1
ACTIVE ENERGY CONSULTANT LTD
- 2024-11-28
16105177 15 Rockstone Place, Southampton, Hampshire, England
Active Corporate (1 parent)
Officer
2024-11-27 ~ now
IIF 3 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2
15 Ross Court, Lubbock Road, Chislehurst, Kent
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2000-12-21 ~ 2002-02-19
IIF 10 - Director → ME
3
Office 544 24-28 St. Leonards Road, Windsor, England
Dissolved Corporate (4 parents)
Officer
2004-09-24 ~ 2005-09-16
IIF 13 - Director → ME
4
BOTLEIGH GRANGE PROPERTIES LTD - now
THE REAL INDIAN FOOD COMPANY LIMITED - 2012-03-20
ANGLO DUTCH FINANCE LIMITED
- 2010-08-02
04469554 Uhy Hacker Young, Quadrant House Floor 6, 4 Thomas More Square, London, England
Dissolved Corporate (10 parents)
Officer
2002-06-25 ~ 2010-07-15
IIF 12 - Director → ME
5
243 St. Albans Road, Watford, Herts, England
Dissolved Corporate (7 parents)
Officer
2002-05-22 ~ 2010-04-29
IIF 4 - Director → ME
6
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2025-03-14 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
7
Linden House Court Lodge Farm, Warren Road, Chelsfield, Kent
Dissolved Corporate (18 parents, 1 offspring)
Officer
2000-12-21 ~ 2002-02-19
IIF 9 - Director → ME
8
MORAL PROPERTIES LIMITED - now
WVQ INVESTMENTS LTD
- 2004-11-10
04504742 4 Quex Road, London, England
Active Corporate (7 parents)
Officer
2003-07-09 ~ 2005-09-02
IIF 16 - Director → ME
9
BRAINBUSTER LIMITED
- 2008-04-07
06443223 4th Floor 36 Spital Square, London, England
Dissolved Corporate (5 parents)
Officer
2007-12-24 ~ 2010-04-20
IIF 8 - Director → ME
10
PAR CLUB HOLDINGS LIMITED
- now 12696916ARTISIO FOODS LTD - 2024-07-22
HERITAGE FOODS LTD - 2021-02-16
Union House, 111 New Union Street, Coventry, West Midlands, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-03-13 ~ now
IIF 1 - Director → ME
11
PURPLE DRAGON PRODUCTIONS LTD
- now 04468333AMARC FISHERIES LTD
- 2007-09-24
04468333 Secure Park Nine Mile Water, Nether Wallop, Stockbridge, Hampshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2002-06-24 ~ 2009-02-01
IIF 7 - Director → ME
2002-06-24 ~ 2003-07-11
IIF 26 - Secretary → ME
12
Uhy Hacker Young, Quadrant House Thomas More Square, 17 Thomas More Street, London
Dissolved Corporate (2 parents)
Officer
2009-01-09 ~ dissolved
IIF 5 - Director → ME
2009-01-09 ~ 2010-04-18
IIF 25 - Secretary → ME
13
SECUREACCOUNT.NET LIMITED
- now 04961883TECHTILLIUM COMMERCE LIMITED - 2004-12-08
820 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (8 parents)
Officer
2008-08-03 ~ 2009-03-19
IIF 21 - Director → ME
14
SECUREBET (EUROPE) LIMITED
- 2009-02-20
04925451 York House, 353a Station Road, Harrow, Middlesex, England
Dissolved Corporate (12 parents)
Officer
2004-09-17 ~ 2010-04-25
IIF 15 - Director → ME
15
Telsecure Group Ltd, Secure Park, Nine Mile Water, Stockbridge
Dissolved Corporate (5 parents)
Officer
2007-01-26 ~ dissolved
IIF 22 - Director → ME
16
Secure Park, Nine Mile Water, Nether Wallop, Stockbridge, Hampshire
Dissolved Corporate (8 parents)
Officer
2007-01-26 ~ dissolved
IIF 20 - Director → ME
17
Telsecure Group Limited, Secure Park Nine Mile Water, Nether Wallop Stockbridge, Hampshire
Dissolved Corporate (7 parents)
Officer
2007-01-26 ~ dissolved
IIF 19 - Director → ME
18
SECURETICKET (UK) LIMITED
- now 04832088TRENDY FASHIONS LIMITED
- 2005-11-01
04832088 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (14 parents)
Officer
2003-08-26 ~ dissolved
IIF 14 - Director → ME
19
TELSECURE CONSULTING SERVICES LIMITED
06221981 Secure Park Nine Mile Water, Nether Wallop, Stockbridge, Hampshire, Uk
Dissolved Corporate (8 parents)
Officer
2007-05-10 ~ dissolved
IIF 6 - Director → ME
20
TELSECURE (EUROPE) LIMITED
- 2006-11-17
04639939TELSECURE (UK) LIMITED
- 2003-12-05
04639939 Rsm Tenon, 34 Clarendon Road, Watford
Dissolved Corporate (19 parents)
Officer
2003-09-29 ~ dissolved
IIF 17 - Director → ME
2003-02-24 ~ 2004-01-26
IIF 11 - Director → ME
21
Secure Park, Nine Mile Water, Nether Wallop, Stockbridge, Hampshire
Dissolved Corporate (5 parents)
Officer
2007-01-26 ~ dissolved
IIF 18 - Director → ME