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 24 - 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)
Officer
2006-02-03 ~ now
IIF 14 - Director → ME
Person with significant control
2017-01-28 ~ 2024-07-29
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
POLCO HOLDINGS LIMITED - 1987-10-30
SWIFT 592 LIMITED - 1985-11-01
Suite 25, 6-8 Revenge Road, Lordswood, Chatham, Kent
Dissolved Corporate (11 parents)
Officer
1998-07-17 ~ 2014-08-04
IIF 20 - Director → ME
4
ARMOUR HOME ELECTRONICS LIMITED
- now 01530915 Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
Active Corporate (11 parents)
Officer
2003-10-31 ~ now
IIF 13 - Director → ME
Person with significant control
2017-03-31 ~ 2024-07-29
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
BRINK'S EUROPE LIMITED - 1991-11-13
ALNERY NO.950 LIMITED - 1990-04-04
Unit 1, Radius Park, Faggs Road, Feltham, Middlesex, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
1994-11-01 ~ 1998-03-13
IIF 8 - Director → ME
1995-01-01 ~ 1998-03-20
IIF 1 - Secretary → ME
6
BRINK'S COMMERCIAL SERVICES LIMITED
- now 02717456LOOKEXCESS LIMITED - 1992-08-25
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
1994-11-01 ~ 1998-03-20
IIF 12 - Director → ME
1995-01-01 ~ 1998-03-13
IIF 6 - Secretary → ME
7
BRINK'S DIAMOND & JEWELLERY SERVICES LIMITED
- now 02717472KINDENSURE LIMITED - 1992-08-04
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
1994-11-01 ~ 1998-03-20
IIF 11 - Director → ME
1995-01-01 ~ 1998-03-13
IIF 4 - Secretary → ME
8
BRINK'S-MAT LIMITED - 1990-10-01
Unit 1, Radius Park, Faggs Road, Feltham, Middlesex, United Kingdom
Active Corporate (45 parents, 4 offsprings)
Officer
1994-11-01 ~ 1998-03-20
IIF 7 - Director → ME
1995-01-01 ~ 1998-03-13
IIF 2 - Secretary → ME
9
BRINK'S-MAT GUARDING LIMITED - 1991-07-29
10th Floor 103 Colmore Row, Birmingham
Dissolved Corporate (24 parents)
Officer
1995-07-01 ~ 1998-03-20
IIF 10 - Director → ME
1995-01-01 ~ 1998-03-13
IIF 3 - Secretary → ME
10
DEXTER STEVENS KITCHENS & INTERIORS LIMITED
09343054 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2015-02-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
11
HOUSE OF DESPINA INTERNATIONAL LIMITED
- 1998-07-28
01818952HOUSE OF DESPINA LIMITED - 1996-05-03
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
1998-07-17 ~ 2014-08-04
IIF 22 - Director → ME
12
GOLDRING PRODUCTS LIMITED
- now 01243730BRIDGEPAM LIMITED - 1977-12-31
Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
Active Corporate (10 parents)
Officer
2003-10-31 ~ now
IIF 18 - Director → ME
Person with significant control
2017-01-10 ~ 2024-07-29
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-10-12 ~ 2007-05-04
IIF 23 - Director → ME
14
Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
Active Corporate (13 parents)
Officer
2014-08-04 ~ now
IIF 16 - Director → ME
Person with significant control
2016-12-01 ~ 2024-07-29
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
ONEVIEW GROUP LIMITED - now
ONEVIEW GROUP PLC - 2019-01-18
201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
1998-04-15 ~ 2014-08-04
IIF 19 - Director → ME
16
Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
Active Corporate (4 parents)
Officer
2014-06-26 ~ now
IIF 15 - Director → ME
Person with significant control
2017-06-26 ~ 2024-07-28
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
QED AUDIO PRODUCTS LIMITED
- now 02924135CLYST TRADING LIMITED - 1994-06-21
Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
Active Corporate (13 parents)
Officer
2003-10-31 ~ now
IIF 17 - Director → ME
Person with significant control
2017-04-29 ~ 2024-07-29
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
10th Floor 103 Colmore Row, Birmingham
Dissolved Corporate (25 parents)
Officer
1995-07-01 ~ 1998-03-20
IIF 9 - Director → ME
1995-01-01 ~ 1998-03-13
IIF 5 - Secretary → ME
19
THE HI END UK LTD - now
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (18 parents)
Officer
2003-10-31 ~ 2007-08-31
IIF 21 - Director → ME