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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
O'neill, Derek Patrick
- British Registered addresses and corresponding companies
O'neill, Derek Patrick
- British accountantRegistered addresses and corresponding companies
O'neill, Derek Patrick
Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER
IIF 19 IIF 20 IIF 21 (more)(less)
- British chief executiveRegistered addresses and corresponding companies
O'neill, Derek Patrick
Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER
IIF 23
- British company directorRegistered addresses and corresponding companies
O'neill, Derek Patrick
Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER
IIF 24
- British company secretary and directorRegistered addresses and corresponding companies
O'neill, Derek Patrick
Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER
IIF 25
- British company secretary/directorRegistered addresses and corresponding companies
O'neill, Derek Patrick
Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER
IIF 26
- British directorRegistered addresses and corresponding companies
O'neill, Derek Patrick
Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER
IIF 27 IIF 28 IIF 29 (more)(less)
- British finance directorRegistered addresses and corresponding companies
O'neill, Derek Patrick
- British Registered addresses and corresponding companies
O`neill, Derek Patrick
6 Thirsk Gardens, Bletchley, Milton Keynes, Buckinghamshire, MK3 5LH
IIF 36
- British accountantRegistered addresses and corresponding companies
O`neill, Derek Patrick
6 Thirsk Gardens, Bletchley, Milton Keynes, Buckinghamshire, MK3 5LH
IIF 37
- British accountant born in April 1963Registered addresses and corresponding companies
O`neill, Derek Patrick
6 Thirsk Gardens, Bletchley, Milton Keynes, Buckinghamshire, MK3 5LH
IIF 38
- British born in April 1963
O'neill, Derek Patrick
Resident in England
Registered addresses and corresponding companies20, Grosvenor Place, London, SW1X 7HN, England
IIF 39 IIF 40 IIF 41 (more)(less)Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England
IIF 43 IIF 44 IIF 45 (more)(less)Fifth Floor, 55 King Street, Manchester, M2 4LQ, England
IIF 47 IIF 4817, The Green, Woughton On The Green, Milton Keynes, MK6 3BE, England
IIF 49 IIF 50 IIF 51Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER
IIF 52 IIF 53 IIF 54 (more)(less)45, Green Farm Road, Newport Pagnell, Buckinghamshire, MK16 0JY, United Kingdom
IIF 6545, Green Farm Road, Newport Pagnell, MK16 0JY, England
IIF 66 IIF 67 IIF 68 (more)(less)
- British accountant born in April 1963
O'neill, Derek Patrick
Resident in England
Registered addresses and corresponding companies82, St John Street, London, EC1M 4JN, United Kingdom
IIF 70800, The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom
IIF 71Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER
IIF 72 IIF 73 IIF 74 (more)(less)Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER, United Kingdom
IIF 7845, Green Farm Road, Newport Pagnell, Buckinghamshire, MK16 0JY, England
IIF 7945, Green Farm Road, Newport Pagnell, MK16 0JY, England
IIF 80 IIF 81 IIF 828, Grange Cottage Close, Cawston, Rugby, CV22 7YD, England
IIF 83
- British chief executive born in April 1963
O'neill, Derek Patrick
Resident in England
Registered addresses and corresponding companiesOakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER
IIF 84
- British company director born in April 1963
O'neill, Derek Patrick
Resident in England
Registered addresses and corresponding companiesOakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER
IIF 85 IIF 86 IIF 87 (more)(less)
- British company director/secretary born in April 1963
O'neill, Derek Patrick
Resident in England
Registered addresses and corresponding companies - British company secretary/director born in April 1963
O'neill, Derek Patrick
Resident in England
Registered addresses and corresponding companiesOakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER
IIF 91
- British compnay director born in April 1963
O'neill, Derek Patrick
Resident in England
Registered addresses and corresponding companiesOakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER
IIF 92
- British director born in April 1963
O'neill, Derek Patrick
Resident in England
Registered addresses and corresponding companies20, Grosvenor Place, London, SW1X 7HN, England
IIF 93 IIF 94 IIF 95 (more)(less)C/o Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England
IIF 108Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England
IIF 109 IIF 110 IIF 111 (more)(less)Marlowe Plc, Grosvenor Place, London, SW1X 7HN, England
IIF 120Fifth Floor, 55 King Street, Manchester, M2 4LQ, England
IIF 121 IIF 122 IIF 123 (more)(less)Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER
IIF 125 IIF 126 IIF 127 (more)(less)
- British finance director born in April 1963
O'neill, Derek Patrick
Resident in England
Registered addresses and corresponding companiesMarlowe Plc, Grosvenor Place, London, SW1X 7HN, England
IIF 132Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER
IIF 133 IIF 134 IIF 135 (more)(less)
- Registered addresses and corresponding companies
O'neill, Derek
- British born in April 1963
O'neill, Derek
Resident in England
Registered addresses and corresponding companies45, Green Farm Road, Newport Pagnell, Buckinghamshire, MK16 0JY, England
IIF 143
- British born in April 1963
O’neill, Derek
Resident in United Kingdom
Registered addresses and corresponding companies17, The Green, Woughton On The Green, Milton Keynes, Buckinghamshire, MK6 3BE, United Kingdom
IIF 144
- British born in April 1963
Mr Derek O'neill
Resident in England
Registered addresses and corresponding companies - British born in April 1963
Mr Derek Patrick O'neill
Resident in England
Registered addresses and corresponding companies3, Birch Drive, Bishops Tachbrook, Leamington Spa, CV33 9FE, England
IIF 14710, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER, England
IIF 14817, The Green, Woughton On The Green, Milton Keynes, MK6 3BE, England
IIF 149Oakley House, 10 Verley Close, Woughton On The Green, Milton Keynes, Buckinghamshire, MK6 3ER
IIF 15045, Green Farm Road, Newport Pagnell, MK16 0JY, England
IIF 151 IIF 15245, Green Farm Road, Newport Pagnell, MK16 0JY, United Kingdom
IIF 153 IIF 154
- British born in April 1963
Mr Derek O’neill
Resident in United Kingdom
Registered addresses and corresponding companies17, The Green, Woughton On The Green, Milton Keynes, MK6 3BE, United Kingdom
IIF 155
Related profiles found in government register
Offspring entities and appointments
109
- 1
02833396 LIMITED
02833396Insolvency (Case 1) In administration
Administration started on 2008-08-29
Administration ended on 2010-02-28C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 125 Colmore Row, BirminghamDissolved Corporate (21 parents)Officer2006-12-05 ~ 2007-03-27IIF 129 - Director → ME2006-12-05 ~ 2007-03-27IIF 27 - Secretary → ME - 2ZOERAIL LIMITED - 1991-03-04Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (36 parents)Officer1994-08-05 ~ 1995-02-06IIF 38 - Director → ME1994-08-05 ~ 1995-02-06IIF 37 - Secretary → ME
- 3PEERAGE PROPERTIES LIMITED - 1980-12-31Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (38 parents)Officer1994-01-26 ~ 1996-12-06IIF 136 - Director → ME1994-01-26 ~ 1996-09-17IIF 33 - Secretary → ME
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-08
Dissolved on 2013-11-16KALATHAS LIMITED
- 1994-05-10 02911834125 Colmore Row, BirminghamDissolved Corporate (26 parents)Officer(before 1995-03-23) ~ 1996-12-06IIF 134 - Director → ME(before 1995-03-23) ~ 1996-09-17IIF 35 - Secretary → ME - 5
ADMIRAL HOMES LIMITED
02315408Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (35 parents, 3 offsprings)Officer(before 1992-11-10) ~ 1996-12-06IIF 138 - Director → ME(before 1992-11-10) ~ 1996-09-17IIF 15 - Secretary → ME - 6
ADVANCE ENVIRONMENTAL LIMITED
03735393Level 12 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2017-06-15 ~ 2019-03-31IIF 122 - Director → ME - 7
ADVANCED PLASTIC TECHNOLOGY LIMITED
0262931444 Potters Lane, Kiln Farm, Milton KeynesActive Corporate (10 parents)Officer2019-08-30 ~ nowIIF 67 - Director → ME2019-08-30 ~ nowIIF 18 - Secretary → ME - 8
ALPHA PEERLESS FIRE SYSTEMS LIMITED
04037931Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (10 parents)Officer2017-02-06 ~ dissolvedIIF 115 - Director → ME - 945 Green Farm Road, Newport Pagnell, EnglandActive Corporate (5 parents, 1 offspring)Officer2010-05-12 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ 2019-08-22IIF 148 - Ownership of shares – 75% or more → OE
- 10Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (18 parents)Officer1995-01-26 ~ 1996-12-31IIF 133 - Director → ME1995-01-26 ~ 1996-12-31IIF 34 - Secretary → ME
- 11
BECKET WOOD MANAGEMENT COMPANY LIMITED
0301275831 Becket Wood, Newdigate, Dorking, EnglandActive Corporate (18 parents)Officer1995-01-23 ~ 1996-11-29IIF 91 - Director → ME1995-01-23 ~ 1996-11-29IIF 26 - Secretary → ME - 12
BLENHEIM CLOSE RESIDENTS LIMITED
0235568819 Blenheim Close, Sawbridgeworth, EnglandActive Corporate (22 parents)Officer1994-01-26 ~ 1994-11-01IIF 12 - Secretary → ME - 13BRAMPTON CHASE MANAGEMENT LIMITED - now
THE GRANGE RESIDENTS MANAGEMENT COMPANY (SHIPLAKE) LIMITED
- 2007-01-19 02349211FINALMID PROPERTY MANAGEMENT LIMITED - 1989-04-2118 18 Brampton Chase, Lower Shiplake, Henley-on-thames, Oxon., United KingdomActive Corporate (21 parents)Officer1995-01-07 ~ 1995-04-11IIF 25 - Secretary → ME - 14Insolvency (Case 1) In administration
Administration started on 2008-08-29
Administration ended on 2010-02-28MARBLEBANK PLC - 2004-07-09C/o Bdo Stoy Hayward Llp, 125 Colmore Row, BirminghamDissolved Corporate (20 parents)Officer2006-06-20 ~ 2007-03-28IIF 60 - Director → ME - 15CASTLEMAINE MANAGEMENT SERVICES (NORTHERN) LIMITED - 1998-12-033 Henley Way, Doddington Road, LincolnDissolved Corporate (10 parents, 6 offsprings)Officer2007-06-27 ~ 2009-09-23IIF 53 - Director → ME2007-06-27 ~ 2009-09-23IIF 7 - Secretary → ME
- 16
CHILTERN GATE MANAGEMENT LIMITED
1628712645 Green Farm Road, Newport Pagnell, United KingdomActive Corporate (2 parents)Officer2025-03-03 ~ nowIIF 144 - Director → MEPerson with significant control2025-03-03 ~ nowIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
CHURCH FARM RYTON ON DUNSMORE LIMITED
103321156 Trinity Close, Ryton On Dunsmore, Coventry, Warwickshire, EnglandActive Corporate (9 parents)Officer2016-08-16 ~ 2020-04-30IIF 80 - Director → ME2016-08-16 ~ 2020-04-30IIF 142 - Secretary → MEPerson with significant control2016-08-16 ~ 2018-06-30IIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Ownership of voting rights - 75% or more → OE - 18
- 19
CONTRACTING SOLUTIONS GROUP (HOLDINGS) PLC
06156867Grant Thornton Uk Llp, 30 Finsbury Square, LondonLiquidation Corporate (5 parents)Officer2007-06-28 ~ 2009-09-23IIF 77 - Director → ME2007-06-28 ~ 2009-09-23IIF 20 - Secretary → ME - 20
CONTRACTING SOLUTIONS GROUP LIMITED
049097803 Henley Way, Doddington Road, Lincoln, LincolnshireDissolved Corporate (9 parents, 5 offsprings)Officer2006-06-28 ~ 2009-09-23IIF 87 - Director → ME2007-05-31 ~ 2009-09-23IIF 19 - Secretary → ME - 21
DB AUDIO & ELECTRONIC SERVICES LIMITED
02282111C/o Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (7 parents)Officer2017-10-24 ~ 2019-03-31IIF 96 - Director → ME - 22DCUK (FM) LIMITED - nowWCS DUCTCLEAN LIMITED - 2020-03-26
DCUK (FM) LIMITED
- 2020-03-10 09510789Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (9 parents)Officer2017-07-31 ~ 2019-03-31IIF 118 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-16
Dissolved on 2015-10-24ROXBURGH HOLDINGS LIMITED - 1994-10-07CLEARPATH LIMITED - 1992-03-30Clb Coopers, Ship Canal House, 98 King Street, ManchesterDissolved Corporate (29 parents)Officer2002-10-01 ~ 2006-01-31IIF 130 - Director → ME - 24
DELTRON HOLDINGS LIMITED
04265715Avnet House Rutherford Close, Meadway, Stevenage, Hertfordshire, United KingdomDissolved Corporate (16 parents)Officer2003-02-27 ~ 2006-01-17IIF 62 - Director → ME - 25DELTRON ROXBURGH LIMITED - 2002-11-29ROXBURGH ELECTRONICS LIMITED - 2000-03-2824 Great King Street, EdinburghDissolved Corporate (30 parents)Officer2003-02-27 ~ 2006-01-17IIF 59 - Director → ME
- 26DEM MANUFACTURING LIMITED - now
DELTRON EMCON LIMITED
- 2007-01-08 01501059DELTRON COMPONENTS LIMITED - 2000-04-04ROXBURGH SWITCHES LIMITED - 1994-10-07Avnet House Rutherford Close, Meadway, Stevenage, Hertfordshire, United KingdomDissolved Corporate (25 parents)Officer2003-02-27 ~ 2006-01-17IIF 61 - Director → ME - 27
DUCTCLEAN (UK) LIMITED
03639301Compass House, Manor Royal, Crawley, West Sussex, EnglandActive Corporate (35 parents, 1 offspring)Officer2017-07-31 ~ 2019-03-31IIF 44 - Director → ME - 28
- 29PARCELHURST LIMITED - 1983-08-30Unit 3 Telford Close, Aylesbury, BuckinghamshireActive Corporate (6 parents)Officer2020-08-13 ~ nowIIF 49 - Director → ME2020-08-13 ~ nowIIF 140 - Secretary → MEPerson with significant control2020-08-13 ~ nowIIF 145 - Ownership of shares – 75% or more → OE
- 30ELVERE LTD - 2015-06-18Level 12 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (24 parents, 7 offsprings)Officer2016-04-01 ~ 2019-03-31IIF 42 - Director → ME
- 31
- 32
FIRE ALARM FABRICATION SERVICES LIMITED
02565127Level 12 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2016-09-30 ~ 2019-03-31IIF 100 - Director → ME - 33
FOSSE FARM RESIDENTS COMPANY LIMITED
135848563 Birch Drive, Bishops Tachbrook, Leamington Spa, EnglandActive Corporate (5 parents)Officer2021-08-31 ~ 2025-05-30IIF 79 - Director → MEPerson with significant control2021-08-31 ~ 2025-05-30IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34FROST BERKELEY HOLDINGS LIMITED - 1994-04-30LEMHAVEN LIMITED - 1988-05-27West One, 114 Wellington Street, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2009-09-23 ~ dissolvedIIF 55 - Director → ME
- 35
FUTURE WATER LTD
06042710Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (9 parents)Officer2018-02-07 ~ 2019-03-31IIF 116 - Director → ME - 36
G.P.C.S LIMITED
0663359420 Grosvenor Place, London, EnglandDissolved Corporate (12 parents)Officer2017-12-20 ~ 2019-03-31IIF 112 - Director → ME - 37
GALLEON COURT RESIDENTS ASSOCIATION LIMITED
0250240759 Celedon Close, Grays, EssexActive Corporate (28 parents)Officer~ 1993-05-06IIF 76 - Director → ME~ 1993-05-06IIF 4 - Secretary → ME - 38
GRANGE FARM (RYTON) LIMITED
1358483445 Green Farm Road, Newport Pagnell, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2021-08-31 ~ nowIIF 143 - Director → MEPerson with significant control2021-08-31 ~ nowIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
GRANGE GARDENS MANAGEMENT (CAWSTON) LIMITED
116488858 Grange Cottage Close, Cawston, Rugby, EnglandActive Corporate (5 parents)Officer2018-10-30 ~ 2022-10-05IIF 83 - Director → MEPerson with significant control2018-10-30 ~ 2019-08-30IIF 154 - Ownership of shares – More than 50% but less than 75% → OEIIF 154 - Ownership of voting rights - More than 50% but less than 75% → OE - 40
GUARDIAN FIRE DETECTOR SYSTEMS LIMITED
01234665Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (8 parents)Officer2017-08-14 ~ dissolvedIIF 114 - Director → ME - 41Level 12 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (24 parents, 2 offsprings)Officer2017-12-20 ~ 2019-03-31IIF 119 - Director → ME
- 42ALTOBLEND LIMITED - 1992-01-21Marlowe Plc, Grosvenor Place, London, EnglandDissolved Corporate (11 parents)Officer2016-09-07 ~ dissolvedIIF 132 - Director → ME
- 43HENTLAND GLOBAL LIMITED - 2015-02-23Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (11 parents)Officer2016-10-14 ~ 2019-03-31IIF 123 - Director → ME
- 44
- 45
- 46IMPELLAM GROUP LIMITED - now
IMPELLAM GROUP PLC
- 2024-04-25 06511961IMPELUM GROUP PLC - 2008-03-04ALNERY NO.2770 PLC - 2008-03-03First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (29 parents, 4 offsprings)Officer2014-11-10 ~ 2018-05-31IIF 71 - Director → ME - 47
ISLAND FIRE PROTECTION LIMITED
02594715Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (18 parents)Officer2018-04-23 ~ 2019-03-31IIF 46 - Director → ME - 48LORIEN CUSTOMER FOCUS PLC - 2002-10-18P-E INTERNATIONAL PUBLIC LIMITED COMPANY - 2002-10-01Unit 5g Langley Business Centre, Station Road, Langley, Slough, BerkshireDissolved Corporate (25 parents)Officer2007-08-03 ~ 2008-11-14IIF 127 - Director → ME2007-08-03 ~ 2008-11-14IIF 32 - Secretary → ME
- 493rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved Corporate (5 parents)Officer2012-05-03 ~ 2013-06-12IIF 78 - Director → ME
- 50
LORIEN ENGINEERING SOLUTIONS LIMITED
018462323rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (27 parents)Officer2007-08-03 ~ 2013-06-12IIF 125 - Director → ME2007-08-03 ~ 2013-06-12IIF 30 - Secretary → ME - 51
AIM PLUS RECRUITMENT LIMITED
- 2009-09-28 07019141First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (14 parents, 1 offspring)Officer2009-09-15 ~ 2014-11-10IIF 74 - Director → ME2009-09-15 ~ 2014-11-10IIF 22 - Secretary → ME - 52
LORIEN HOLDINGS LIMITED
- 2009-03-09 01333388LORIEN GROUP PLC - 1995-03-14LORIEN COMPUTER SERVICES LIMITED - 1990-05-01First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (28 parents)Officer2007-08-03 ~ 2014-11-10IIF 126 - Director → ME2007-08-03 ~ 2014-11-10IIF 28 - Secretary → ME - 53Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-09-14
Commencement of winding up on 2010-11-01
Conclusion of winding up on 2020-12-04
Dissolved on 2021-05-15LORIEN GROUP PLC - 1996-03-22YPCS 34 P.L.C. - 1995-03-1430 Finsbury Square, LondonDissolved Corporate (26 parents)Officer2007-08-03 ~ 2009-09-23IIF 128 - Director → ME2007-08-03 ~ 2009-09-23IIF 29 - Secretary → ME - 54
- 55Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (14 parents, 58 offsprings)Officer2016-11-02 ~ 2019-03-31IIF 40 - Director → ME
- 56MARLOWE ENVIRONMENTAL SERVICES LIMITED - now
WCS ENVIRONMENTAL LIMITED
- 2025-12-01 02184649WATER CONTROL SERVICES (BATH) LIMITED - 1998-01-05THROWKEY LIMITED - 1987-12-31Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (27 parents, 10 offsprings)Officer2016-04-15 ~ 2019-03-31IIF 48 - Director → ME - 57MARLOWE FIRE & SECURITY (BBC) LIMITED - now
B.B.C. FIRE PROTECTION LIMITED
- 2022-09-30 01454397VOZKEEN LIMITED - 1980-12-31Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (20 parents)Officer2017-02-03 ~ 2019-03-31IIF 47 - Director → ME - 58MARLOWE FIRE & SECURITY GROUP LIMITED - now
SWIFT FIRE AND SECURITY GROUP LIMITED
- 2020-02-06 01609444SWIFT FIRE AND SECURITY GROUP PLC
- 2016-04-21 01609444SWIFT SECURITY SYSTEMS PUBLIC LIMITED COMPANY - 2004-09-02SWIFT DETECTION SERVICES LIMITED - 1988-08-15HURSTCOIN LIMITED - 1982-03-29Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (34 parents, 25 offsprings)Officer2016-04-01 ~ 2019-03-31IIF 39 - Director → ME - 59SWIFT FIRE & SECURITY (SOUTHERN) LIMITED - 2012-10-02SWIFT FIRE & SECURITY (SOUTH WEST) LIMITED - 2005-07-04SWIFT 64 LIMITED - 2005-02-16Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (26 parents, 3 offsprings)Officer2016-04-01 ~ 2019-03-31IIF 41 - Director → ME
- 60
- 61MARLOWE LIMITED - nowLevel 12 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (20 parents, 17 offsprings)Officer2016-01-14 ~ 2019-03-31IIF 103 - Director → ME2016-01-14 ~ 2017-09-09IIF 139 - Secretary → ME
- 62
MELROSE PLACE MANAGEMENT COMPANY (NO.3) LIMITED
0257378352 Melrose Place, Watford, HertfordshireActive Corporate (13 parents)Officer~ 1992-11-30IIF 73 - Director → ME1991-01-15 ~ 1992-11-30IIF 8 - Secretary → ME - 63Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1998-10-21 during the appointment or period of controlAquis Court, 31 Fishpool Street, St. Albans, HertfordshireDissolved Corporate (9 parents)Officer1998-08-17 ~ 2002-05-31IIF 86 - Director → ME1998-08-17 ~ 2002-05-31IIF 24 - Secretary → ME - 64Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1997-09-18 during the appointment or period of controlRAPIDHILL LIMITED - 1995-07-10Aquis Court, 31 Fishpool Street, St. Albans, HertfordshireDissolved Corporate (14 parents)Officer1997-06-26 ~ 2002-05-31IIF 135 - Director → ME - 65Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1997-09-18 during the appointment or period of controlNEW WORLD COMMERCIAL FINANCE LIMITED - 1992-04-28Aquis Court, 31 Fishpool Street, St. Albans, HertfordshireDissolved Corporate (17 parents)Officer1997-06-26 ~ 2002-05-31IIF 137 - Director → ME - 66
- 67
NWP STREET LIMITED
0441382233 Golden Square, LondonActive Corporate (23 parents)Officer2002-04-10 ~ 2002-05-31IIF 92 - Director → ME - 68
CARBONEERING LIMITED
- 2013-07-19 0763447645 Green Farm Road, Newport Pagnell, EnglandActive Corporate (2 parents, 4 offsprings)Officer2011-05-16 ~ nowIIF 68 - Director → MEPerson with significant control2016-05-19 ~ nowIIF 152 - Ownership of voting rights - More than 50% but less than 75% → OE - 69
OAKLEY TRIO LIMITED
1275211845 Green Farm Road, Newport Pagnell, Buckinghamshire, United KingdomActive Corporate (1 parent)Officer2020-07-19 ~ nowIIF 65 - Director → MEPerson with significant control2020-07-19 ~ nowIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of voting rights - 75% or more → OE - 70OOH MEDIA GROUP PLC - now
LINCOLN CITY 2010 PLC
- 2008-06-18 058697613 Henley Business Park, Doddington Road, LincolnDissolved Corporate (10 parents)Officer2006-07-19 ~ 2008-03-26IIF 52 - Director → ME2007-10-29 ~ 2008-03-26IIF 6 - Secretary → ME - 71
P F I SYSTEMS LIMITED
02738109Protection House Sherbourne Drive, Tilbrook, Milton Keynes, Buckinghamshire, EnglandActive Corporate (14 parents)Officer2019-08-30 ~ 2021-03-10IIF 81 - Director → ME2019-08-30 ~ 2021-03-10IIF 16 - Secretary → ME - 72FIRST INERTIAL SYSTEMS LIMITED - 2000-04-27INERTIAL SYSTEMS LIMITED - 1979-12-31Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (12 parents)Officer2017-08-14 ~ dissolvedIIF 113 - Director → ME
- 73
PLASTIC & FILM HOLDINGS LIMITED
0985353344 Potters Lane Kiln Farm, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2019-08-30 ~ dissolvedIIF 82 - Director → ME2019-08-30 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2019-08-30 ~ dissolvedIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Ownership of voting rights - 75% or more → OE - 74LUCANBERRY LTD - 2013-04-29Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (10 parents)Officer2016-04-01 ~ dissolvedIIF 99 - Director → ME
- 75Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2011-10-07PENNYCOURT LIMITED - 1999-01-155th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (20 parents)Officer2004-10-29 ~ 2006-01-17IIF 56 - Director → ME2004-10-29 ~ 2006-02-02IIF 5 - Secretary → ME - 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-08-08CLOUDCOURT LIMITED - 1999-01-28Clb Coopers, Ship Canal House, 98 King Street, ManchesterDissolved Corporate (20 parents)Officer2004-10-29 ~ 2006-01-17IIF 131 - Director → ME2004-10-29 ~ 2005-10-01IIF 31 - Secretary → ME - 77
REGATTA COURT (THE ANCHORAGE) RESIDENTS ASSOCIATION LIMITED
025024012d Poplar Grove Chase Broad Street Green Road, Great Totham, Maldon, Essex, EnglandActive Corporate (29 parents)Officer~ 1992-11-30IIF 72 - Director → ME~ 1992-11-30IIF 1 - Secretary → ME - 78
RESOLUTION IT SERVICES LIMITED
04463864West One, 114 Wellington Street, Leeds, West YorkshireDissolved Corporate (10 parents, 2 offsprings)Officer2009-09-23 ~ dissolvedIIF 64 - Director → ME - 79
ROXBURGH FOXHILLS LIMITED
02967549Avnet House Rutherford Close, Meadway, Stevenage, Hertfordshire, United KingdomDissolved Corporate (16 parents)Officer2003-02-27 ~ 2006-01-17IIF 58 - Director → ME - 80
SANDRIDGE ASSOCIATES LIMITED
0944503182 St John Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2015-02-17 ~ 2023-03-06IIF 70 - Director → ME - 81CALEWG LIMITED - 2018-02-2220 Grosvenor Place, London, EnglandDissolved Corporate (17 parents, 2 offsprings)Officer2021-09-06 ~ 2021-09-09IIF 98 - Director → ME
- 82SWISHER BLUE LTD - 2015-02-21Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (7 parents)Officer2017-12-08 ~ dissolvedIIF 109 - Director → ME
- 83FIRE EXTINGUISHERS & MECHANICAL PRODUCTS (GROUP) LTD - 2014-12-10SWIFT FIRE & MECHANICAL PRODUCTS LIMITED - 2014-05-28FIRE EXTINGUISHERS & MECHANICAL PRODUCTS (GROUP) LTD - 2013-12-24YATEWOOD ENGINEERING SERVICES LTD - 2013-02-18Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2016-04-01 ~ dissolvedIIF 97 - Director → ME
- 84
- 85SPECTRUM INTERACTIVE LIMITED - nowSPECTRUM INTERACTIVE PLC - 2010-05-11SPECTRUM INTERACTIVE LIMITED - 2005-04-07
COTERIE INVESTMENTS LIMITED
- 2004-06-29 04440500Crawley Court, Winchester, HampshireActive Corporate (29 parents, 3 offsprings)Officer2002-05-16 ~ 2002-05-31IIF 84 - Director → ME2002-05-16 ~ 2002-05-31IIF 23 - Secretary → ME - 86YATELEY ENGINEERING LTD - 2014-06-02Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (11 parents)Officer2016-04-01 ~ dissolvedIIF 101 - Director → ME
- 87SWIFT FIRE & SECURITY LTD - 2015-02-21SWIFT FIRE & SECURITY (NORTHERN) LIMITED - 2014-05-21SWIFT FIRE & SECURITY SYSTEMS LIMITED - 2013-07-11SWIFT FIRE & SECURITY (NATIONAL) LIMITED - 2012-10-02SWIFT FIRE & SECURITY LIMITED - 2011-08-26PREMIER FACILITIES MANAGEMENT SOLUTIONS LIMITED - 2008-05-28Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (11 parents)Officer2016-04-01 ~ 2019-03-31IIF 107 - Director → ME
- 88SWIFT FIRE & SECURITY LIMITED - 2014-05-21SWIFT FIRE & SECURITY (NATIONAL) LIMITED - 2011-08-26Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (14 parents)Officer2016-04-01 ~ 2019-03-31IIF 95 - Director → ME
- 89SWIFT FIRE AND SECURITY (ELECTRICAL ENGINEERS) LIMITED - 2015-02-21N B S BUILDINGS SERVICES LIMITED - 2009-10-17YETMORE LTD - 2008-06-02Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (12 parents)Officer2016-04-01 ~ 2019-03-31IIF 93 - Director → ME
- 90
- 91
SWIFT HOLDINGS LTD
06310438Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2016-04-01 ~ dissolvedIIF 104 - Director → ME - 92INTRUDER NORTH WEST LTD - 2016-01-08SWIFT FIRE & SECURITY SYSTEMS LIMITED - 2004-05-10BETTER VALUE MANAGEMENT LIMITED - 2003-08-29SWIFT FIRE AND SECURITY LIMITED - 2003-06-19INTRUDER NORTH WEST LIMITED - 2000-09-12C/o Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (14 parents, 3 offsprings)Officer2016-04-01 ~ dissolvedIIF 108 - Director → ME
- 93HAMMER INDUSTRIAL LTD - 2013-08-20Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (9 parents)Officer2016-04-01 ~ dissolvedIIF 105 - Director → ME
- 94
SWIFT MONITORING CENTRE LIMITED
09626808Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (6 parents)Officer2016-04-01 ~ dissolvedIIF 102 - Director → ME - 95TELFAST GROUP PLC - 2002-10-28RIDDLEQUICK LIMITED - 1992-10-05West One C/o Lorien Resourcing Ltd, 114 Wellington Street, LeedsDissolved Corporate (13 parents, 1 offspring)Officer2009-09-23 ~ dissolvedIIF 54 - Director → ME
- 96
- 97TERSUS UK LIMITED - 2008-04-19FIBRECOUNT U.K. LIMITED - 2007-08-31URSACODE LIMITED - 1986-09-11Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (36 parents, 4 offsprings)Officer2018-10-03 ~ 2018-11-01IIF 45 - Director → ME
- 98
TERSUS MANAGEMENT SERVICES LTD
10695996Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (11 parents)Officer2018-10-03 ~ 2018-11-01IIF 110 - Director → ME - 99
TERSUS TRAINING SERVICES LTD
1088005720 Grosvenor Place, London, EnglandDissolved Corporate (14 parents)Officer2018-10-03 ~ 2018-11-01IIF 120 - Director → ME - 100
THE BURKIN MANAGEMENT COMPANY LIMITED
032360078 Broadleaf Grove, Welwyn Garden City, HertsActive Corporate (27 parents)Officer1996-08-09 ~ 1996-11-25IIF 36 - Secretary → ME - 101
THE OLD MALTINGS (MANNINGTREE) LIMITED
02282918Concord Property Unit 2 The Quayside Maltings, High Street Mistley, Manningtree, EnglandActive Corporate (46 parents)Officer1994-01-26 ~ 1994-11-01IIF 9 - Secretary → ME - 102MILEBASE LIMITED - 1991-05-13Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (10 parents, 2 offsprings)Officer2017-08-14 ~ dissolvedIIF 117 - Director → ME
- 103
- 104
COTERIE BIOMED LIMITED
- 2025-12-29 07907622WILCHAP (LINCOLN) 43 LIMITED - 2012-02-1545 Green Farm Road, Newport Pagnell, EnglandActive Corporate (5 parents)Officer2012-03-27 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 149 - Ownership of shares – 75% or more → OE - 105
- 106ARENA RESOURCES LIMITED - 2009-04-07SMARTDRIFT SYSTEMS LIMITED - 1991-03-01West One, 114 Wellington Street, Leeds, West YorkshireDissolved Corporate (11 parents)Officer2009-09-23 ~ dissolvedIIF 57 - Director → ME
- 107VIRGIN WIFI LIMITED - nowARQIVA WIFI LIMITED - 2017-04-19SPECTRUM INTERACTIVE (UK) LIMITED - 2012-10-22NWP SPECTRUM LIMITED - 2006-06-01
NWP PAYPHONES LIMITED
- 2002-07-02 04414701500 Brook Drive, Reading, United KingdomActive Corporate (28 parents)Officer2002-04-11 ~ 2002-05-31IIF 88 - Director → ME - 108WCS ENVIRONMENTAL HOLDINGS LIMITED - 2008-04-17GELLAW 34 LIMITED - 2008-04-02Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (12 parents)Officer2016-04-15 ~ dissolvedIIF 124 - Director → ME
- 109Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-19
Dissolved on 2019-02-28MONTIJO LIMITED
- 1989-11-03 02418248Two Snowhill Snow Hill, Queensway, BirminghamDissolved Corporate (26 parents)Officer(before 1992-08-30) ~ 1996-09-17IIF 13 - Secretary → ME
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