1
26 Church Road, Richmond, Surrey
Active Corporate (3 parents)
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)
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)
Officer
2013-06-20 ~ now
IIF 19 - Director → ME
1999-07-12 ~ 1999-12-08
IIF 8 - Director → ME
9
82 St John Street, London
Active Corporate (2 parents, 6 offsprings)
Officer
2011-09-27 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - 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
(before 1992-02-24) ~ 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 (37 parents, 3 offsprings)
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 Pkf Littlejohn Advisory Limited, 15 Westferry Circus Canary Wharf, London
Liquidation Corporate (20 parents)
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)
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
SPECIALISED INVESTIGATION SERVICES LIMITED
- 2008-07-02
01830660 06584012, 10762388, 06583975Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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)
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)
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)
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 (15 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 (18 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 (19 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)
Officer
2020-04-30 ~ now
IIF 20 - Director → ME