1
BURTON INTERNATIONAL GROUP LIMITED - now
BURTON INTERNATIONAL GROUP PLC
- 2003-04-17
01693922BURTON INTERNATIONAL PLC - 2001-08-07
BURTONGUARDS LIMITED - 1987-12-22
PAUL J. BURTON INTERNATIONAL DETECTIVE AGENCY LIMITED - 1985-11-20
SKYSPAN LIMITED - 1983-03-03
11 Brownlow Drive, Stratford-upon-avon, Warwickshire
Dissolved Corporate (11 parents)
Officer
2002-05-13 ~ 2002-06-30
IIF 28 - Director → ME
2
6-10 Centech Park, Fringemeadow Rd, Redditch, Worcestershire
Dissolved Corporate (8 parents)
Officer
2000-06-08 ~ 2002-06-26
IIF 27 - Director → ME
3
CORPORATE SOLUTIONS INTERNATIONAL LIMITED
06042024 2 Arundel Walk, Wellfield, Wingate, County Durham
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-01-04 ~ dissolved
IIF 19 - Director → ME
4
COUNTED4 DIRECT LTD - now
PEGASUS HEALTHCARE & WELLBEING LTD
- 2015-01-15
09095889 Unit 2b Hylton Park, Sunderland Enterprise Park, Sunderland
Dissolved Corporate (4 parents)
Officer
2014-06-20 ~ 2014-08-12
IIF 17 - Director → ME
5
2 Arundel Walk, Wingate, County Durham, England
Dissolved Corporate (2 parents)
Officer
2014-05-09 ~ 2014-06-26
IIF 13 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-10-31
Dissolved on 2016-05-25
Robson Scott Associates Limited, 47-49 Duke Street, Darlington
Dissolved Corporate (9 parents)
Officer
2011-05-18 ~ 2014-07-22
IIF 8 - Director → ME
7
2 Arundel Walk, Wingate, County Durham, England
Dissolved Corporate (2 parents)
Officer
2014-05-12 ~ 2014-06-26
IIF 10 - Director → ME
8
2 Arundel Walk, Wingate, County Durham, England
Dissolved Corporate (2 parents)
Officer
2014-05-09 ~ 2014-06-26
IIF 12 - Director → ME
9
2 Arundel Walk, Wingate, County Durham, England
Dissolved Corporate (2 parents)
Officer
2014-05-12 ~ 2014-06-26
IIF 9 - Director → ME
10
2 Arundel Walk, Wingate, County Durham, England
Dissolved Corporate (2 parents)
Officer
2014-05-12 ~ 2014-06-26
IIF 11 - Director → ME
11
ENIGMA SECURITY (EUROPE) LIMITED
- now 06963309Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-05
Dissolved on 2024-12-23
MANNED SECURITY LIMITED - 2009-08-12
ENIGMA SECURITY (EUROPE) LIMITED - 2009-08-03
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (6 parents)
Officer
2010-03-12 ~ 2012-08-20
IIF 6 - Director → ME
12
Office 004 Traynor Way, Whitehouse Business Park, Peterlee, Co Durham, England
Active Corporate (1 parent)
Officer
2020-10-06 ~ now
IIF 3 - Director → ME
Person with significant control
2020-10-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-02 during the appointment or period of control
Dissolved on 2023-08-10 during the appointment or period of control
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2016-03-02 ~ 2016-03-07
IIF 18 - Director → ME
2016-07-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
2 Arundel Walk, Wingate, England
Dissolved Corporate (1 parent)
Officer
2020-09-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
15
THE CHALLINOR HALL PARTNERSHIP LIMITED
- now 02163181DAVID CHALLINOR AND COMPANY LIMITED
- 1987-11-24
02163181 The Mews Studio, 102a Longstone Road, Eastbourne, East Sussex
Dissolved Corporate (5 parents)
Officer
(before 1991-11-16) ~ 1994-09-02
IIF 26 - Director → ME
16
THE COMMERCIAL INVESTIGATION BUREAU LIMITED
12178704 Office 004 Traynor Way, Whitehouse Business Park, Peterlee, Co Durham, England
Active Corporate (1 parent)
Officer
2019-08-28 ~ now
IIF 2 - Director → ME
Person with significant control
2019-08-28 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
17
THE HALL & ANGUS WORKPLACE ACADEMY LTD
12118609 23 Manor Way, Belasis Hall Technology Park, Billingham, England
Dissolved Corporate (4 parents)
Officer
2020-03-23 ~ 2021-07-07
IIF 15 - Director → ME
18
THE HALL AND ANGUS COMMUNITY CIC
10955526 Evolve Centre Cygnet Way, Rainton Business Park, Houghton Le Spring, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2017-09-11 ~ dissolved
IIF 16 - Director → ME
19
THE MARITIME TESTING & TRAINING ALLIANCE LTD
11821259 23 Manor Way, Belasis Hall Technology Park, Billingham, England
Dissolved Corporate (5 parents)
Officer
2019-02-12 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-02-12 ~ dissolved
IIF 20 - Has significant influence or control → OE
20
TOX 247 LABORATORIES LIMITED
- now 10953410 Unit 1 Hutton Close, South Church Enterprise Park, Bishop Auckland, England
Dissolved Corporate (1 parent)
Officer
2017-09-08 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-09-08 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
Office 004 Traynor Way T3 Traynor House, Whitehouse Business Park, Peterlee, Co Durham, England
Active Corporate (3 parents)
Officer
2016-11-02 ~ now
IIF 1 - Director → ME