1
LAWRENCE AUTOMOTIVE LIMITED
- 2013-06-11
0320029428 VSQ LIMITED - 1996-07-17
1 Waterloo Way, Leicester
Dissolved Corporate (16 parents)
Officer
2001-07-26 ~ dissolved
IIF 15 - Director → ME
2
24 Butterwick Close, Barnt Green, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2010-09-29 ~ dissolved
IIF 22 - Director → ME
3
ADVANCED INTERIOR SUPPLIES LIMITED
02815991 Unit 19 Cannon Business Park, Darkhouse Lane, Coseley, West Midlands
Dissolved Corporate (7 parents)
Officer
2005-02-01 ~ dissolved
IIF 6 - Director → ME
2005-02-01 ~ dissolved
IIF 25 - Secretary → ME
4
THERMOPOWER LIMITED - 1999-10-07
11 Greenhill, Burcot, Bromsgrove, Worcestershire
Active Corporate (9 parents)
Officer
2001-04-05 ~ 2008-03-13
IIF 17 - Director → ME
5
40-41 Foregate Street, Worcester
Dissolved Corporate (6 parents)
Officer
2012-05-01 ~ 2012-05-01
IIF 23 - Director → ME
6
Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, England
Active Corporate (19 parents, 2 offsprings)
Officer
1998-07-27 ~ 2004-08-31
IIF 19 - Director → ME
7
Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (13 parents)
Officer
2004-03-05 ~ 2004-08-31
IIF 7 - Director → ME
8
Unit 12 Randles Road, Knowsley Business Park, Merseyside
Active Corporate (12 parents)
Officer
2005-06-03 ~ 2006-12-19
IIF 18 - Director → ME
9
Unit 19 Cannon Business Park, Darkhouse Lane, Coseley, West Midlands
Dissolved Corporate (7 parents)
Officer
2006-04-28 ~ 2009-07-16
IIF 8 - Director → ME
10
DEFENCE SECURITY INSTALLATIONS LIMITED
- now 06020810HOMEZONE FRANCHISE LIMITED
- 2007-06-25
06020810 C/o Mazars, The Broadway, Dudley, West Midlands
Dissolved Corporate (6 parents)
Officer
2006-12-06 ~ dissolved
IIF 3 - Director → ME
11
Unit 19 Cannon Business Park, Darkhouse Lane, Coseley, West Midlands
Dissolved Corporate (9 parents)
Officer
2005-02-01 ~ dissolved
IIF 5 - Director → ME
2005-02-01 ~ dissolved
IIF 26 - Secretary → ME
12
DRAKE GREEN LIMITED
- 2003-11-20
04848688 Sterling House, Grimbald Crag Close, Knaresborough, England
Active Corporate (16 parents)
Officer
2003-11-19 ~ 2004-08-31
IIF 13 - Director → ME
2003-11-19 ~ 2004-08-31
IIF 29 - Secretary → ME
13
MERLIN GREEN LIMITED
- 2004-03-15
05010778 87 Prospect Lane, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
2004-03-11 ~ 2004-08-31
IIF 9 - Director → ME
14
POLYFLEX AEROSPACE LIMITED
- now 02185353POLYFLEX AIR TECHNOLOGY LIMITED - 1999-04-28
POLYFLEX GROUP LIMITED - 1989-11-13
GLOBEROUTE LIMITED - 1988-03-15
Arcadia House Maritime Walk, Ocean Village, Southampton
Dissolved Corporate (20 parents)
Officer
2000-07-21 ~ 2003-11-07
IIF 10 - Director → ME
15
Unit 19 Cannon Business Park, Darkhouse Lane, Coseley, West Midlands
Dissolved Corporate (10 parents)
Officer
2006-06-14 ~ 2008-01-25
IIF 20 - Director → ME
16
Bamfords Trust House, 85-89 Colmore Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2007-08-31 ~ dissolved
IIF 2 - Director → ME
17
SCAFOM-RUX UNITED KINGDOM LIMITED - now
BOULTON LIMITED - 2010-06-17
First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
Active Corporate (18 parents)
Officer
2004-05-13 ~ 2004-06-18
IIF 4 - Director → ME
2004-05-13 ~ 2004-06-18
IIF 24 - Secretary → ME
18
SECURENETT LTD - now
HOMELINK TECHNOLOGIES LTD.
- 2017-04-25
SC201025 C/o Mazars Llp, 100 Queen Street, Glasgow, Scotland
Dissolved Corporate (21 parents)
Officer
2007-10-31 ~ 2010-03-31
IIF 16 - Director → ME
19
SECURENETT SECURITY SYSTEMS LTD - now
VERIZON SECURITY SYSTEMS LTD
- 2017-01-05
03035660DEFENCE SECURITY SYSTEMS LIMITED
- 2016-11-14
03035660 1 Kings Avenue, Winchmore Hill, London
Liquidation Corporate (16 parents, 2 offsprings)
Officer
2006-07-31 ~ 2010-03-11
IIF 11 - Director → ME
20
THE FIERY HILL MANAGEMENT COMPANY LIMITED
03311847 4 4 Brookwood Drive, Barnt Green, Birmingham, Worcestershire, England
Active Corporate (13 parents)
Officer
2004-11-06 ~ 2017-10-20
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-20
IIF 28 - Has significant influence or control → OE
21
TOTAL CONTROL SYSTEMS (UK) LIMITED
- now 02514889TURNER ASSOCIATES (FOCUSED TRAINING) LTD.
- 2007-07-05
02514889TURNER ASSOCIATES (FOCUSSED TRAINING) LIMITED
- 1990-08-08
02514889 Bamfords Trust House, 85-89 Colmore Row, Birmingham
Dissolved Corporate (7 parents)
Officer
(before 1991-06-22) ~ dissolved
IIF 14 - Director → ME
22
TURNER ASSOCIATES (TRAINING & MANAGEMENT CONSULTANTS) LIMITED
- now 02220341STRUCTURED LEARNING PROGRAMMES LTD
- 2002-07-11
02220341 24 Butterwick Close, Barnt Green, Birmingham, England
Dissolved Corporate (3 parents)
Officer
(before 1991-08-24) ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
23
WIZDOM BUSINESS SYSTEMS LIMITED
06507651 Upton House, Hartlebury Trading Estate, Hartlebury
Dissolved Corporate (6 parents)
Officer
2008-03-31 ~ dissolved
IIF 1 - Director → ME