1
FULDASH LIMITED - 1993-04-01
5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (36 parents, 1 offspring)
Officer
1994-10-14 ~ 2009-01-27
IIF 37 - Director → ME
2
Stokenchurch House Oxford Road, Stokenchurch, High Wycombe, England
Active Corporate (28 parents, 4 offsprings)
Officer
1994-01-14 ~ 2015-08-20
IIF 28 - Director → ME
3
ALARMEXPRESS HOLDINGS LIMITED
- now 02351524ALARMEXPRESS LIMITED - 1991-02-18
ALARMEXPRESS (WEST LONDON) LIMITED - 1989-07-13
PINKINTONE LIMITED - 1989-03-08
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (21 parents)
Officer
1997-06-30 ~ 1997-07-04
IIF 1 - Director → ME
4
AUTOLIV HOLDING LIMITED - now
MARLING INDUSTRIES P L C
- 1998-07-21
00163393 Airbags International Limited, Viking Way, Congleton, Cheshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
1994-06-10 ~ 1997-10-29
IIF 3 - Director → ME
5
BAXALL HOLDINGS LIMITED - now
UPPERPOINT MANUFACTURING LIMITED
- 2005-10-31
04149790MAWLAW 536 LIMITED
- 2001-03-09
04149790 Kpmg Llp, 1 St Peter's Square, Manchester, M2 3ae
Dissolved Corporate (13 parents)
Officer
2001-03-01 ~ 2005-10-04
IIF 36 - Director → ME
6
BELVOIR FARM DRINKS HOLDINGS LIMITED
- now 10297507BELVOIR FRUIT FARMS DRINKS HOLDINGS LIMITED
- 2020-12-22
10297507 Belvoir Fruit Farms Barkestone Lane, Bottesford, Nottingham, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-07-27 ~ now
IIF 26 - Director → ME
7
BELVOIR FARM DRINKS LIMITED
- now 10297356BELVOIR FRUIT FARMS LIMITED
- 2020-12-22
10297356BELVOIR FRUIT FARMS DRINKS LIMITED
- 2016-12-30
10297356 Belvoir Farm Drinks Barkestone Lane, Bottesford, Nottingham, England
Active Corporate (9 parents)
Officer
2016-07-26 ~ now
IIF 25 - Director → ME
8
BELVOIR FARMING COMPANY HOLDINGS LIMITED
10296915 Belvoir Fruit Farms Barkestone Lane, Bottesford, Nottingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-11-18 ~ now
IIF 24 - Director → ME
9
BELVOIR FARMING COMPANY LIMITED
- now 00425609BELVOIR FRUIT FARMS LIMITED
- 2016-12-30
00425609BELVOIR GRASS DRYING COMPANY LIMITED
- 2002-10-14
00425609 Belvoir Fruit Farms, Barkestone Lane, Bottesford
Active Corporate (17 parents)
Officer
2001-12-27 ~ now
IIF 23 - Director → ME
10
Cowdray Estate Office, Easebourne, Midhurst, West Sussex
Active Corporate (11 parents)
Officer
1992-09-09 ~ 2024-10-28
IIF 30 - Director → ME
11
BARDSEY INVESTMENTS LIMITED - 1981-12-31
Cowdray Estate Office, Easebourne, Midhurst, West Sussex
Active Corporate (14 parents, 1 offspring)
Officer
1992-09-09 ~ 2018-03-09
IIF 38 - Director → ME
12
BEPTON MANAGEMENT SERVICES LIMITED
- now 01038042BARDSEY MANAGEMENT SERVICES LIMITED - 1981-12-31
Cowdray Estate Office, Easebourne, Midhurst, West Sussex
Dissolved Corporate (11 parents)
Officer
2007-02-15 ~ dissolved
IIF 31 - Director → ME
13
BEPTON ORGANIC FARMS LIMITED
- now 01040431BEPTON SECURITIES LIMITED
- 1999-10-22
01040431BARDSEY SECURITIES LIMITED - 1981-12-31
Cowdray Estate Office, Easebourne, Midhurst, West Sussex
Dissolved Corporate (9 parents)
Officer
1992-09-09 ~ dissolved
IIF 34 - Director → ME
14
BLACKROCK THROGMORTON TRUST PLC
- now 00594634THROGMORTON TRUST P L C(THE)
- 2013-11-29
00594634 12 Throgmorton Avenue, London
Active Corporate (27 parents)
Officer
2003-01-01 ~ 2014-03-26
IIF 43 - Director → ME
15
C C T V RENTAL SERVICES LIMITED
- now 02391554ALTOLEASE LIMITED - 1990-05-02
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (15 parents)
Officer
1997-12-31 ~ 1998-01-16
IIF 10 - Director → ME
16
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (15 parents)
Officer
1997-12-31 ~ 1998-01-16
IIF 15 - Director → ME
17
NORBAIN INTERCONNECT LIMITED - 1992-10-13
SOBERLORD LIMITED - 1985-11-20
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (13 parents)
Officer
1997-12-31 ~ 1998-01-16
IIF 11 - Director → ME
18
MOVALARM GROUP LIMITED - 1991-02-13
MOVALARM TELEVISION SURVEILLANCE CO. LIMITED(THE) - 1985-06-18
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (16 parents)
Officer
1997-12-31 ~ 1998-01-16
IIF 7 - Director → ME
19
Unit 1 Blossom Avenue, Humberston, Grimsby, England
Active Corporate (39 parents, 1 offspring)
Officer
2000-02-17 ~ 2005-12-31
IIF 40 - Director → ME
20
CLOSED CIRCUIT DISTRIBUTORS LTD.
- now 01939364MACDONALD COMPUTER BROKERS LIMITED - 1988-07-28
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (16 parents)
Officer
1997-12-31 ~ 1998-01-16
IIF 19 - Director → ME
21
DATASAT COMMUNICATIONS LIMITED
- now 02190771MANSTERN LIMITED - 1987-12-30
Mazars Llp, Tower Bridge House St Katharine's Way, London
Dissolved Corporate (6 parents)
Officer
2012-10-01 ~ 2015-08-13
IIF 44 - Director → ME
22
DEBT RECOVERY MANAGEMENT LIMITED
- now 02511393BLANDY 902 LIMITED - 1992-02-18
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (12 parents)
Officer
1997-12-31 ~ 1998-01-16
IIF 9 - Director → ME
23
DOYLESTER SIXTY FIVE LIMITED - now
EASTWOOD AND DICKINSON LIMITED
- 2013-11-29
00666010 Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool
Dissolved Corporate (6 parents)
Officer
~ 1991-10-31
IIF 5 - Director → ME
24
ETHERNETCCTV.COM LIMITED - now
R.B.T. (2) LIMITED
- 2001-12-27
01579527NORBAIN EUROPE LIMITED - 1993-08-12
ANCHORDOVE LIMITED - 1981-12-31
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (14 parents)
Officer
1997-12-31 ~ 1998-01-16
IIF 21 - Director → ME
25
25 St Thomas Street, Winchester, Hampshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2020-11-20 ~ 2021-07-01
IIF 42 - Director → ME
26
25 St Thomas Street, Winchester, Hampshire, England
Active Corporate (5 parents)
Officer
2018-10-18 ~ 2021-08-10
IIF 45 - LLP Designated Member → ME
27
GLEESON CLASSIC HOMES LIMITED - now
GLEESON HOMES (WESTERN) LIMITED - 2002-07-16
PORTMAN HOMES LIMITED
- 1994-07-29
01952198WEST OF ENGLAND HOMES LIMITED
- 1990-09-06
01952198WEST OF ENGLAND PROPERTIES LIMITED
- 1987-06-01
01952198 6 Europa Court, Sheffield Business Park, Sheffield
Active Corporate (28 parents)
Officer
~ 1994-07-27
IIF 18 - Director → ME
28
GLEESON HOMES SOUTHERN LIMITED - now
GLEESON HOMES (SOUTHERN) LIMITED - 2002-07-16
PORTMAN NEW HOMES LIMITED
- 1994-07-29
01530449HIGHCROSS NEW HOMES LIMITED
- 1990-08-17
01530449KINGFISHER ESTATES LIMITED
- 1986-09-15
01530449DOWNLAND BUILDERS (SHEFFORD) LIMITED - 1981-12-31
6 Europa Court, Sheffield Business Park, Sheffield
Active Corporate (26 parents)
Officer
~ 1994-07-27
IIF 17 - Director → ME
29
LONGLEAT ESTATE HOLDINGS LIMITED
11600689 The Estate Office, Longleat, Warminster, United Kingdom
Active Corporate (6 parents)
Officer
2018-10-02 ~ now
IIF 46 - Director → ME
Person with significant control
2018-10-02 ~ now
IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
30
LONGLEAT ESTATE HOLDINGS TWO LIMITED
13813992 The Estate Office, Longleat, Warminster, Wiltshire, England
Active Corporate (4 parents)
Officer
2021-12-22 ~ now
IIF 27 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
31
BEPTON TECTONIKON LIMITED
- 1983-08-16
01270894BARDSEY TECTONIKON LIMITED
- 1981-12-31
01270894 Cowdray Estate Office, Easebourne, Midhurst, West Sussex
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 41 - Director → ME
32
N REALISATIONS 2012 LIMITED - now
NORBAIN ELECTRONICS P L C - 1993-11-01
Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (12 parents)
Officer
1996-03-29 ~ 2005-12-16
IIF 32 - Director → ME
33
ND REALISATIONS 2012 LIMITED - now
NORBAIN DISTRIBUTION LIMITED - 2012-07-06
UPPERPOINT DISTRIBUTION LIMITED
- 2008-03-03
04149805MAWLAW 537 LIMITED
- 2001-03-09
04149805 Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (11 parents)
Officer
2001-03-01 ~ 2005-12-16
IIF 33 - Director → ME
34
NICKERSON GROUP ROTHWELL LIMITED(THE)
- now 01078540NICKERSON GROUP (MANAGEMENT) LIMITED (THE) - 1979-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
1991-10-01 ~ 2005-12-31
IIF 35 - Director → ME
35
NORBAIN COMPUTER SUPPLIES LIMITED
- now 01900786LEGIBUS 593 LIMITED - 1985-07-26
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (14 parents)
Officer
1997-12-31 ~ 1998-01-16
IIF 13 - Director → ME
36
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (14 parents)
Officer
1997-12-31 ~ 1998-01-16
IIF 16 - Director → ME
37
NORBAIN DATA SYSTEMS LIMITED
- now 01900780NORBAIN SYSTEMS ENGINEERING LIMITED - 1986-07-15
LEGIBUS 587 LIMITED - 1985-08-09
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (14 parents)
Officer
1997-12-31 ~ 1998-01-16
IIF 20 - Director → ME
38
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (14 parents)
Officer
1997-12-31 ~ 1998-01-16
IIF 6 - Director → ME
39
MUTANDERIS (175) LIMITED - 1993-08-12
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (14 parents)
Officer
1997-07-21 ~ 1998-10-20
IIF 4 - Director → ME
40
KIDPERRY LIMITED - 1982-09-27
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (14 parents)
Officer
1997-12-31 ~ 1998-01-16
IIF 8 - Director → ME
41
NSD REALISATIONS 2012 LIMITED - now
NORBAIN SD LIMITED
- 2012-07-04
02808938NORBAIN SECURITY LIMITED - 1993-11-02
MUTANDERIS (174) LIMITED - 1993-06-01
Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (28 parents)
Officer
1997-08-11 ~ 2005-12-16
IIF 2 - Director → ME
42
SPECIALIST ELECTRICAL ENGINEERS LIMITED - 1988-07-01
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (13 parents)
Officer
1997-12-31 ~ 1998-01-16
IIF 14 - Director → ME
43
SEVERN TRENT GREEN POWER GROUP LIMITED - now
AGRIVERT GROUP LIMITED
- 2019-03-29
06968842 The Stables, Radford, Chipping Norton, Oxfordshire
Active Corporate (27 parents, 3 offsprings)
Officer
2009-11-12 ~ 2015-08-19
IIF 29 - Director → ME
44
TIME AND DATA SYSTEMS INTERNATIONAL LIMITED
- now 01585167CHINTZLORD LIMITED - 1982-07-29
Unit 10 Concept Park, Innovation Close, Poole, Dorset
Active Corporate (31 parents, 1 offspring)
Officer
2001-08-25 ~ 2005-02-28
IIF 39 - Director → ME
45
ULTIMATE CCTV PRODUCTS LIMITED
- now 02704701LND 906 LIMITED - 1992-06-05
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (20 parents)
Officer
1997-12-31 ~ 1998-01-16
IIF 12 - Director → ME
46
VISIONLINK PLUS LIMITED - now
NORBAIN TECHNOLOGY LIMITED - 1990-11-12
POWER TECHNOLOGY LIMITED - 1985-06-24
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (14 parents)
Officer
1997-12-31 ~ 1998-01-16
IIF 22 - Director → ME