1
26 Church Road, Richmond, Surrey
Active Corporate (3 parents)
Equity (Company account)
444,449 GBP2024-06-30
Officer
2010-06-29 ~ 2023-12-01
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-01
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2
AQUILA FORENSIC SERVICES LIMITED
07299004 26 Church Road, Richmond, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2010-06-29 ~ 2024-04-05
IIF 30 - Director → ME
3
GALLEYFLAIR LIMITED
- 1997-07-22
03283939 800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (19 parents)
Officer
1996-12-11 ~ 1999-03-19
IIF 12 - Director → ME
4
ARGEN LIMITED - 2004-08-17
CAPCON GOLF LIMITED - 2003-12-02
82 Saint John Street, London
Active Corporate (9 parents)
Officer
2020-04-30 ~ now
IIF 17 - Director → ME
5
CAPCON ARGEN RISK MANAGEMENT LIMITED
- now 02500867ARGEN RISK MANAGEMENT LIMITED - 2004-08-17
82 Saint John Street, London
Active Corporate (10 parents)
Officer
2020-04-30 ~ now
IIF 16 - Director → ME
6
ARGEN LIMITED - 2003-12-02
ARGEN INFORMATION SERVICES LIMITED - 1979-12-31
ARGEN (INFORMATION SERVICES) LIMITED - 1978-12-31
82 Saint John Street, London
Active Corporate (11 parents)
Officer
2020-04-30 ~ now
IIF 21 - Director → ME
7
CAPCON SURVEILLANCE BUREAU LIMITED
- 2006-10-16
04537748CLAIMANT ENQUIRY SERVICE LIMITED - 2004-10-18
82 Saint John Street, London
Active Corporate (8 parents)
Officer
2004-10-20 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 33 - Has significant influence or control → OE
8
82 Saint John Street, London
Active Corporate (17 parents)
Profit/Loss (Company account)
222,916 GBP2023-11-01 ~ 2024-10-31
Officer
1999-07-12 ~ 1999-12-08
IIF 8 - Director → ME
2013-06-20 ~ now
IIF 19 - Director → ME
9
82 St John Street, London
Active Corporate (2 parents, 6 offsprings)
Total Assets Less Current Liabilities (Company account)
1,122,216 GBP2024-10-31
Officer
2011-09-27 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
10
CAPITOL GROUP LIMITED - now
K & J DULIEU LIMITED
- 1993-09-06
01698365 800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (23 parents)
Officer
~ 1999-03-19
IIF 11 - Director → ME
11
CARLISLE GROUP LIMITED - now
CARLISLE GROUP PLC
- 2012-07-26
00511804UTC GROUP PLC - 1990-02-28
UTC GROUP PLC - 1987-02-27
SOMPORTEX HOLDINGS PLC - 1987-02-27
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Equity (Company account)
104,000 GBP2025-01-03
Officer
1998-10-27 ~ 1999-03-12
IIF 14 - Director → ME
12
CARLISLE SECURITY SERVICES LIMITED - now
CARLISLE FACILITIES SERVICES LIMITED - 2005-12-01
CAPITOL SECURITY SERVICES LIMITED
- 2003-04-13
02654100CAPITAL SECURITY SERVICES LIMITED - 1996-04-24
BURMA LIMITED - 1991-11-28
First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
Active Corporate (33 parents)
Officer
1996-06-25 ~ 1999-03-19
IIF 9 - Director → ME
13
CITISPORT LIMITED - now
ORTHOPAEDIC MEDICAL CLINICS (EPSOM) LIMITED
- 2001-09-07
02236357CITIHEALTH LIMITED
- 1993-09-06
02236357 Epsom Sports Club, Woodcote Road, Epsom, Surrey
Active Corporate (20 parents)
Equity (Company account)
-19,590 GBP2023-03-31
Officer
1993-06-01 ~ 1994-03-31
IIF 1 - Director → ME
14
COVENTRY CITY FOOTBALL CLUB LIMITED(THE) - 1996-02-16
Sky Blue Lodge Leamington Road, Ryton On Dunsmore, Coventry
Dissolved Corporate (33 parents)
Officer
2010-11-22 ~ 2011-11-29
IIF 28 - Director → ME
15
C C F C LIMITED - 1996-02-16
CLUBON LIMITED - 1995-05-30
26 28 Bedford Row, London
Dissolved Corporate (30 parents)
Officer
2011-02-01 ~ 2011-11-29
IIF 32 - Director → ME
16
COVENTRY CITY FOOTBALL CLUB LIMITED - now
OTIUM ENTERTAINMENT GROUP LIMITED
- 2023-01-27
07612487 Sky Blue Lodge Leamington Road, Ryton On Dunsmore, Coventry
Active Corporate (17 parents)
Equity (Company account)
3,110,592 GBP2024-05-31
Officer
2011-04-21 ~ 2011-11-29
IIF 31 - Director → ME
17
10 Chiswell Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-08-19 ~ dissolved
IIF 26 - Director → ME
18
R-ISC INVESTIGATION & SURVEILLANCE COMPANY LIMITED - now
RENAISSANCE INVESTIGATION & SURVEILLANCE COMPANY LIMITED - 2009-04-01
Rsm, Central Square 5th Floor 29 Wellington Street, Leeds
Dissolved Corporate (23 parents)
Officer
1997-02-14 ~ 1999-03-19
IIF 10 - Director → ME
19
5 Shabden Park High Road, Chipstead, Coulsdon, England
Active Corporate (22 parents)
Equity (Company account)
3,450 GBP2025-03-31
Officer
~ 1997-03-01
IIF 2 - Director → ME
20
SKY BLUE SPORTS & LEISURE LIMITED
- now 06414248BAULDER SPORTS & LEISURE LIMITED - 2007-11-23
96 Kensington High Street, London
Dissolved Corporate (12 parents)
Equity (Company account)
0 GBP2022-05-31
Officer
2010-12-20 ~ 2011-11-29
IIF 27 - Director → ME
21
SOUTHAMPTON INSURANCE SERVICES LIMITED
- now 02842812CARLTON COURT LIMITED - 1999-06-29
Chorley House Rowan Close, Totton, Southampton, Uk
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-2,027 GBP2015-06-30
Officer
2006-09-01 ~ 2007-07-11
IIF 4 - Director → ME
22
SOUTHAMPTON LEISURE HOLDINGS PLC
- now 02072250SECURE RETIREMENT PLC - 1997-01-13
GOLDBALLOT PUBLIC LIMITED COMPANY - 1987-01-09
Begbies Traynor (south) Llp, 32 Cornhill, London
Dissolved Corporate (22 parents)
Officer
2006-06-30 ~ 2007-12-17
IIF 3 - Director → ME
23
SPECIALISED RISK MANAGEMENT LIMITED - now
TRACEDANCE LIMITED
- 2002-03-21
03268265 Liberty House Greenham Business Park, Greenham, Thatcham, England
Dissolved Corporate (21 parents)
Officer
1997-02-14 ~ 1999-03-19
IIF 13 - Director → ME
24
St Mary's Stadium, Britannia Road, Southampton
Active Corporate (13 parents)
Officer
2007-02-28 ~ 2007-12-17
IIF 5 - Director → ME
25
STARTCOURT LIMITED - 1999-08-12
St Mary's Stadium, Britannia Road, Southampton
Active Corporate (16 parents)
Officer
2007-02-28 ~ 2007-12-17
IIF 6 - Director → ME
26
ST. MARY'S TRAINING CENTRE LIMITED - now
SECURE CONSTRUCTION LIMITED - 1997-01-13
LUDGATE SEVENTY SIX LIMITED - 1994-04-20
St Mary's Stadium, Britannia Road, Southampton
Active Corporate (17 parents)
Officer
2007-02-28 ~ 2007-12-17
IIF 7 - Director → ME
27
STRATA INVESTMENT HOLDINGS PLC - now
METAL TIGER PLC - 2023-04-19
BRADY EXPLORATION PLC - 2014-06-16
CAPCON HOLDINGS PLC
- 2011-10-26
04196004 Higher Shalford Farm, Charlton Musgrove, Wincanton, Somerset, England
Active Corporate (27 parents, 5 offsprings)
Officer
2001-05-01 ~ 2011-10-26
IIF 24 - Director → ME
28
St. John's Court, Easton Street, High Wycombe, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
2011-03-16 ~ 2014-10-15
IIF 15 - Director → ME
29
Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
Dissolved Corporate (13 parents)
Officer
2002-04-22 ~ 2008-09-25
IIF 23 - Director → ME
2008-09-25 ~ dissolved
IIF 25 - Director → ME
30
VINCENT SHERMAN (CREDITOR CLAIMS) LIMITED
03564073 82 Saint John Street, London
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2020-04-30 ~ now
IIF 20 - Director → ME