1
AAMP GLOBAL LIMITED - now
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 ~ 2014-03-31
IIF 32 - Director → ME
2
ALPHASON DESIGNS LIMITED
- 2018-10-19
01893644XENOCARD LIMITED - 1985-04-16
Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
Active Corporate (16 parents)
Equity (Company account)
20,000 GBP2024-08-31
Officer
2007-08-21 ~ 2014-05-30
IIF 7 - Director → ME
2006-02-03 ~ 2007-08-21
IIF 34 - Secretary → ME
3
ARMOUR 100 LIMITED - now
Q ACOUSTICS LIMITED
- 2014-08-08
00769094SEFTON HOUSE SECURITIES LIMITED
- 2005-02-04
00769094 Prospect House Lonsdale House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (6 parents)
Officer
1999-04-30 ~ 2014-05-30
IIF 8 - Director → ME
4
ARMOUR AUTOMOTIVE GROUP LIMITED
- now 01948735POLCO HOLDINGS LIMITED - 1987-10-30
SWIFT 592 LIMITED - 1985-11-01
06808077, 01948816, 01993967, 01972763, 01940836, 01948762, 01970514, 01938293, 01971291, 01940794, 01988105, 01958620, 11637350, 01938740, 01958214, 01983879, 01958523, 01960004, 01935593, 01958214Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite 25, 6-8 Revenge Road, Lordswood, Chatham, Kent
Dissolved Corporate (11 parents)
Officer
1999-07-09 ~ 2014-05-30
IIF 6 - Director → ME
5
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 ~ 2014-05-30
IIF 25 - Director → ME
6
PARYVANE SECURITIES LIMITED
- 2003-06-30
00960652 Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
1999-04-30 ~ 2014-05-30
IIF 2 - Director → ME
7
THORP ELECTRONIC COMPONENTS LIMITED - 1991-04-10
Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (7 parents)
Officer
1999-04-30 ~ 2014-05-30
IIF 9 - Director → 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
1999-04-30 ~ 2014-05-30
IIF 1 - Director → ME
9
BRIGADE (BBS-TEK) LIMITED
- now 01060886BRIGADE VIDEO LIMITED - 2003-02-10
OSHIBORI LIMITED - 1986-06-16
Brigade House The Mills, Station Road, South Darenth, Kent
Dissolved Corporate (8 parents)
Officer
2016-10-14 ~ 2020-04-30
IIF 29 - Director → ME
2016-10-14 ~ 2020-04-30
IIF 40 - Secretary → ME
10
Brigade House The Mills, Station Road, South Darenth, Kent
Dissolved Corporate (7 parents)
Officer
2016-10-14 ~ 2020-04-30
IIF 31 - Director → ME
2016-10-14 ~ 2020-04-30
IIF 38 - Secretary → ME
11
BRIGADE ELECTRONICS (UK) LIMITED
- now 01261602BRIGADE ELECTRONICS LIMITED - 2014-09-16
BRIGADE ELECTRONICS PLC - 2014-08-21
OSHIBORI (ACCESSORIES) LIMITED - 1981-12-31
STAPLETREAD LIMITED - 1976-12-31
Brigade House, The Mills, Station Road, South Darenth, Kent
Active Corporate (14 parents)
Officer
2016-10-14 ~ 2020-04-30
IIF 30 - Director → ME
2016-10-14 ~ 2020-04-30
IIF 39 - Secretary → ME
12
BRIGADE ELECTRONICS GROUP PLC
- now 07107804BRIGADE ELECTRONICS GROUP LIMITED - 2014-08-21
Brigade House The Mills, Station Road, South Darenth, Kent
Active Corporate (12 parents, 3 offsprings)
Officer
2016-10-14 ~ 2020-04-30
IIF 28 - Director → ME
2016-10-14 ~ 2020-04-30
IIF 37 - Secretary → ME
13
BRITISH SOUTH AFRICA COMPANY (THE)
ZC000011 Warlies Park House, Horseshoe Hill, Upshire, Essex
Active Corporate (37 parents)
Officer
1996-03-22 ~ 1998-02-20
IIF 14 - Director → ME
14
CHARTER CONSOLIDATED LIMITED
- now 00599365CHARTER CONSOLIDATED P.L.C.
- 2010-08-18
00831757 Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (34 parents, 8 offsprings)
Officer
1993-09-22 ~ 1993-10-13
IIF 13 - Director → ME
15
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
2003-10-30 ~ 2014-03-31
IIF 23 - Director → ME
16
CORDS PISTON RING COMPANY.LIMITED
00331042 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (11 parents)
Officer
2000-04-28 ~ 2014-05-30
IIF 17 - Director → ME
17
HOUSE OF DESPINA INTERNATIONAL LIMITED - 1998-07-28
HOUSE OF DESPINA LIMITED - 1996-05-03
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2003-10-30 ~ 2014-05-30
IIF 26 - Director → ME
1999-05-06 ~ 1999-05-10
IIF 3 - Director → ME
18
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 ~ 2014-05-30
IIF 24 - Director → ME
19
HARGREAVES QUARRIES LIMITED
- now 02412670 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
~ 1995-06-30
IIF 11 - Director → ME
20
CYCLONE CAR ACCESSORIES COMPANY LIMITED
- 2005-02-10
01109747 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (9 parents)
Officer
2000-04-28 ~ 2014-05-30
IIF 18 - Director → ME
21
REPORTSUPER LIMITED - 1993-06-17
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (11 parents)
Officer
2000-04-30 ~ 2014-05-30
IIF 16 - Director → ME
22
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-10-12 ~ 2005-10-13
IIF 21 - Director → ME
23
201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
1999-02-01 ~ 2014-05-30
IIF 4 - Director → ME
2004-03-31 ~ 2014-05-30
IIF 35 - Secretary → ME
24
7th Floor 322 High Holborn, London
Dissolved Corporate (19 parents)
Officer
1993-08-03 ~ 1998-02-20
IIF 12 - Director → ME
25
409-411 Croydon Road, Beckenham, Kent, England
Dissolved Corporate (1 parent)
Equity (Company account)
2,703 GBP2020-04-30
Officer
2015-04-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
26
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 ~ 2014-05-30
IIF 20 - Director → ME
27
ELECTROSYSTEMS LIMITED - 1995-12-22
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
1999-12-31 ~ 2014-05-30
IIF 15 - Director → ME
28
SC005574 LIMITED
- now SC005574 SC267288, SC045324, SC036635, SC374407, SC200961, SC195957, SC182338, SC319099, SC378785, SC139954, SC176226, SC249880, SC201884, SC222296, SC046609, SC069135, SC268331, SC259779, SC359022, SC006409Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kintyre House, 209 West George Street, Glasgow
Active Corporate (20 parents)
Officer
1992-03-31 ~ now
IIF 10 - Director → ME
29
DUNWILCO (510) LIMITED - 1996-09-03
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
1999-04-30 ~ 2014-05-30
IIF 5 - Director → ME
30
THE HI END UK LTD - now
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (18 parents)
Equity (Company account)
54,816 GBP2019-08-31
Officer
2003-10-31 ~ 2007-08-31
IIF 22 - Director → ME
31
JEAN-MARIE PASCAL LIMITED
- 2005-02-04
03140393PCO 136 LIMITED - 1996-03-14
03904955, 03998170, 03332667, 03132257, 03141508, 03981238, 03243500, 03446883, 03792014, 03325066, 03998172, 03650262, 03875000, 04037387, 03323061, 03165495, 03079600, 03079605, 03188560, 03325068Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
1999-12-23 ~ 2014-05-30
IIF 19 - Director → ME
32
WARWICK ACOUSTICS LIMITED
- now 11375083 Unit 3, Nw07 Mira Technology Park, Watling Street, Nuneaton, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Equity (Company account)
12,475,479 GBP2024-09-30
Officer
2015-04-13 ~ 2015-11-30
IIF 33 - Director → ME