1
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-08-05 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
Charlton Mead, Silverton, Exeter, England
Dissolved Corporate (1 parent)
Officer
2021-07-08 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-07-08 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-26 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-07-26 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
BIOFUELS TECHNOLOGIES LTD - now
INDUSTRIAL CHEMICALS TRADING LTD - 2009-03-09
LONDON & PROVINCIAL INVESTMENTS LIMITED
- 2006-12-13
04157181LONDON & HAMPSHIRE INVESTMENTS (SURREY) LIMITED - 2001-08-07
Hillier & Co Ltd, Unit 9 Brooklands Close, Sunbury-on-thames, Middlesex
Dissolved Corporate (6 parents)
Officer
2003-01-14 ~ 2003-10-01
IIF 37 - Secretary → ME
5
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-08-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
5 Prospect House Meridian Cross, Ocean Village, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2004-07-22 ~ dissolved
IIF 36 - Secretary → ME
7
C/o Sullivan Lawford Ltd, 3 Whitefield Road, New Milton, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-03-21 ~ dissolved
IIF 32 - Director → ME
8
ALCOM (EUROPE) LIMITED
- 2002-10-18
04342204 Charlton Mead, Silverton, Exeter
Dissolved Corporate (9 parents)
Officer
2006-09-06 ~ dissolved
IIF 22 - Director → ME
2002-10-10 ~ 2002-12-04
IIF 24 - Director → ME
9
JACARANDA LONDON TRADING LIMITED
12123924 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-07-26 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
KUMALO CAPITAL LTD
- 2017-11-02
10950931 Charlton Mead, Silverton, Exeter, England
Dissolved Corporate (1 parent)
Officer
2017-09-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-09-07 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2005-05-06 ~ dissolved
IIF 25 - Director → ME
2002-04-30 ~ dissolved
IIF 40 - Secretary → ME
12
Sullivan Lawford Ltd, 3 Whitefield Road, New Milton, Hampshire
Dissolved Corporate (4 parents)
Officer
2014-01-01 ~ 2017-11-08
IIF 35 - LLP Designated Member → ME
13
OBSIDIAN CAPITAL LTD - now
OBS CAP LTD - 2014-07-21
BUILDING CONSTRUCTION LIMITED
- 2006-04-05
05629990 Cornwallis House, Pudding Lane, Maidstone, Kent
Dissolved Corporate (6 parents)
Officer
2006-04-05 ~ 2006-11-27
IIF 43 - Secretary → ME
14
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-28 ~ now
IIF 19 - Director → ME
Person with significant control
2020-11-28 ~ now
IIF 4 - Has significant influence or control → OE
15
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-28 ~ now
IIF 21 - Director → ME
Person with significant control
2020-11-28 ~ now
IIF 8 - Has significant influence or control → OE
16
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-28 ~ now
IIF 18 - Director → ME
Person with significant control
2020-11-28 ~ now
IIF 5 - Has significant influence or control → OE
17
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-11-28 ~ dissolved
IIF 34 - LLP Designated Member → ME
Person with significant control
2020-11-28 ~ dissolved
IIF 11 - Has significant influence or control → OE
18
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-11-28 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2020-11-28 ~ dissolved
IIF 10 - Has significant influence or control → OE
19
7-12 Lynton House Tavistock Square, London, England
Dissolved Corporate (3 parents)
Officer
2020-10-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-10-12 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
20
2-3 Pavilion Buildings, Brighton
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2018-03-21 ~ 2018-05-22
IIF 30 - Director → ME
21
C/o Sullivan Lawford, 3 Whitefield Road, New Milton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-21 ~ 2018-05-22
IIF 31 - Director → ME
22
3 Whitefield Road, New Milton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-21 ~ dissolved
IIF 28 - Director → ME
23
3 Whitefield Road, New Milton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-21 ~ dissolved
IIF 29 - Director → ME
24
Queen St. Business Centre, 7-8 Henrietta Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-21 ~ dissolved
IIF 26 - Director → ME
25
Wessex House, Teign Road, Newton Abbot, Devon
Active Corporate (10 parents, 2 offsprings)
Officer
(before 1994-01-11) ~ 1999-06-18
IIF 13 - Director → ME
1995-01-21 ~ 1995-04-21
IIF 42 - Secretary → ME
1999-10-01 ~ 2000-08-17
IIF 39 - Secretary → ME
26
SIA SECURITY LTD - now
LONDON & COUNTIES PROPERTIES LIMITED
- 2011-04-21
04340134 5a Riverside Business Park, 16 Lyon Road, Merton, Surrey
Dissolved Corporate (6 parents)
Officer
2003-01-15 ~ 2009-12-06
IIF 38 - Secretary → ME
27
SPECIALIST SECURITY TRAINING LTD
05239099 Kerry House, Burgess Wood Road South, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2004-09-23 ~ 2016-06-24
IIF 41 - Secretary → ME