1
PINEHURST (NO. 106) LIMITED - 2014-12-16
07238319 6 Quantock Close, Great Ashby, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-08 ~ 2014-12-09
IIF 40 - Director → ME
2
2 Glebe Road, Huntingdon, Cambridgeshire
Active Corporate (6 parents, 5 offsprings)
Officer
2013-11-04 ~ 2014-01-28
IIF 14 - Director → ME
3
9 Mount Close, Crawley, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2016-04-11 ~ 2019-08-12
IIF 25 - Director → ME
4
9 Mount Close, Crawley, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2016-03-02 ~ 2019-08-12
IIF 24 - Director → ME
5
Riverside East, 2 Millsands, Sheffield, South Yorkshire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2013-02-20 ~ 2013-05-23
IIF 13 - Director → ME
6
Riverside East, 2 Millsands, Sheffield, South Yorkshire
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
100 GBP2024-04-30
Officer
2009-11-06 ~ 2010-01-06
IIF 17 - Director → ME
7
Riverside East, 2 Millsands, Sheffield, South Yorkshire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2014-04-22 ~ 2014-06-05
IIF 11 - Director → ME
8
Riverside East, 2 Millsands, Sheffield, South Yorkshire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2014-05-30 ~ 2014-06-05
IIF 12 - Director → ME
9
LAWGRA (NO.713) LIMITED - 2000-11-22
05949049, 05949067, 05949080, 05949086, 05949087, 05953103, 05979519, 06009838, 06009840, 06009841, 06009844, 06009846, 06009960, 06009983, 06009985, 06039470, 06039492, 06039493, 06039498, 06039499, 06135827, 06135830, 06135847, 06214384, 06214388, 06278371, 06278378, 06278381, 06278386, 06278389, 06324466, 06324470, 06324491, 06367517, 06422075, 06422080, 06464598, 06464599, 06464602, 06464604, 06464608, 06464614, 06464616, 06464637, 06518624, 06518638, 06518684, 06518692, 06518707, 06578718, 06578719, 06578729, 06578734, 06578737, 03996301, 04027066, 04027067, 04029450, 04040751, 04107720, 04125466, 04139668, 04168390, 04200853, 04216948, 04232447, 04232449, 04244436, 04244442, 04244443, 04310884, 04310892, 04310896, 04310903, 04376899, 04377098, 04377109, 04377117, 04396105, 04405073, 04405077, 04405087, 04405099, 04492270, 04529440, 04529444, 04664200, 04664222, 04664255, 04736913, 04736915, 04786916, 04787003, 04787005, 04787006, 04858502, 04910369, 04959037, 04959392, 04959428, 04959491, 04978766, 04985674, 04985678, 04985903, 04985989, 04985997, 04986000, 05042910, 05091628, 05091641, 05091670, 05091675, 05092496, 05092506, 05131317, 05177911, 05177929, 05177945, 05276647, 05276653, 05276660, 05276665, 05276669, 05304521, 05311140, 05384519, 05385043, 05385377, 05385380, 05481303, 05481397, 05481408, 05509844, 05509845, 05509849, 05509873, 05509883, 05521160, 05521168, 05521174, 05521551, 05521552, 05521553, 05521555, 05521556, 05521558, 05535733, 05535739, 05535742, 05535744, 05607252, 05607258, 05607323, 05607349, 05607362, 05607366, 05651491, 05651496, 05651504, 05651508, 05651512, 05716337, 05716353, 05716360, 05716375, 05716382, 05716389, 05716398, 05733927, 05752396, 05755146, 05755148, 05755159, 05755169, 05755179, 05755182, 05804412, 05804422, 05804427, 05804432, 05855495, 05855542, 05855545, 05855567, 02537388, 02577045, 02624852, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684, 02719010, 02724894, 02724897, 02747938, 02759702, 02759704, 02759705, 02775603, 02786764, 02786772, 02798700, 02806042, 02817721, 02841350, 02871100, 02880061, 02882601, 02908951, 02908975, 02921285, 02972740, 02992121, 02992122, 03044398, 03062690, 03112471, 03214013, 03278834, 03493602, 03493603, 03493608, 03538254, 03538264, 03811951, 03879938, 03919374, 03919382, 03933251, 03953373... (more) 8 Veridion Way, Erith, Kent
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-11-07
IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
10
LAWGRA (NO.571) LIMITED - 2000-01-05
05949049, 05949067, 05949080, 05949086, 05949087, 05953103, 05979519, 06009838, 06009840, 06009841, 06009844, 06009846, 06009960, 06009983, 06009985, 06039470, 06039492, 06039493, 06039498, 06039499, 06135827, 06135830, 06135847, 06214384, 06214388, 06278371, 06278378, 06278381, 06278386, 06278389, 06324466, 06324470, 06324491, 06367517, 06422075, 06422080, 06464598, 06464599, 06464602, 06464604, 06464608, 06464614, 06464616, 06464637, 06518624, 06518638, 06518684, 06518692, 06518707, 06578718, 06578719, 06578729, 06578734, 06578737, 03996301, 04027066, 04027067, 04029450, 04040751, 04082077, 04107720, 04125466, 04139668, 04168390, 04200853, 04216948, 04232447, 04232449, 04244436, 04244442, 04244443, 04310884, 04310892, 04310896, 04310903, 04376899, 04377098, 04377109, 04377117, 04396105, 04405073, 04405077, 04405087, 04405099, 04492270, 04529440, 04529444, 04664200, 04664222, 04664255, 04736913, 04736915, 04786916, 04787003, 04787005, 04787006, 04858502, 04910369, 04959037, 04959392, 04959428, 04959491, 04978766, 04985674, 04985678, 04985903, 04985989, 04985997, 04986000, 05042910, 05091628, 05091641, 05091670, 05091675, 05092496, 05092506, 05131317, 05177911, 05177929, 05177945, 05276647, 05276653, 05276660, 05276665, 05276669, 05304521, 05311140, 05384519, 05385043, 05385377, 05385380, 05481303, 05481397, 05481408, 05509844, 05509845, 05509849, 05509873, 05509883, 05521160, 05521168, 05521174, 05521551, 05521552, 05521553, 05521555, 05521556, 05521558, 05535733, 05535739, 05535742, 05535744, 05607252, 05607258, 05607323, 05607349, 05607362, 05607366, 05651491, 05651496, 05651504, 05651508, 05651512, 05716337, 05716353, 05716360, 05716375, 05716382, 05716389, 05716398, 05733927, 05752396, 05755146, 05755148, 05755159, 05755169, 05755179, 05755182, 05804412, 05804422, 05804427, 05804432, 05855495, 05855542, 05855545, 05855567, 02537388, 02577045, 02624852, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684, 02719010, 02724894, 02724897, 02747938, 02759702, 02759704, 02759705, 02775603, 02786764, 02786772, 02798700, 02806042, 02817721, 02841350, 02871100, 02880061, 02882601, 02908951, 02908975, 02921285, 02972740, 02992121, 02992122, 03044398, 03062690, 03112471, 03214013, 03278834, 03493602, 03493603, 03493608, 03538254, 03538264, 03879938, 03919374, 03919382, 03933251, 03953373... (more) 8 Veridion Way, Erith, Kent
Active Corporate (3 parents, 1 offspring)
Officer
2008-08-27 ~ 2015-08-31
IIF 30 - Director → ME
11
The Corner House, 2 High Street, Aylesford, Kent, England
Active Corporate (1 parent)
Equity (Company account)
-258,475 GBP2023-01-31
Officer
2007-01-30 ~ 2008-09-29
IIF 50 - Secretary → ME
12
Pinehurst Huntsman Lane, Wrotham Heath, Sevenoaks, Kent
Dissolved Corporate (1 parent)
Officer
2014-03-21 ~ 2014-03-24
IIF 27 - Director → ME
13
BLACKSTREET LIMITED - 1992-06-02
Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
1991-02-08 ~ 1991-03-12
IIF 47 - Nominee Director → ME
14
5 Bassett Wood Drive, Southampton
Dissolved Corporate (2 parents)
Officer
1991-03-31 ~ 2005-07-31
IIF 38 - Director → ME
15
Ramsbury House, Charnham Lane, Hungerford, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-1,687,171 GBP2024-03-31
Officer
2012-03-12 ~ 2012-03-21
IIF 16 - Director → ME
16
Parker Andrews Ltd, 5th Floor The Union Building 51-59 Rose Lane, Norwich
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
677,590 GBP2023-06-30
Officer
2015-02-17 ~ 2015-04-01
IIF 41 - Director → ME
17
4 More London Riverside, London
Dissolved Corporate (3 parents)
Officer
1994-11-21 ~ 2008-01-31
IIF 35 - Director → ME
18
4 More London Riverside, London
Active Corporate (2 parents)
Officer
2004-07-01 ~ 2008-01-31
IIF 44 - LLP Member → ME
19
4 More London Riverside, London
Dissolved Corporate (3 parents)
Officer
1994-11-21 ~ 2008-01-31
IIF 34 - Director → ME
20
18 Suffolk Street, London
Active Corporate (5 parents)
Officer
2014-06-13 ~ 2015-12-18
IIF 4 - Director → ME
21
M R RATCLIFFE RISK MANAGEMENT LIMITED - 2010-03-25
M. R. RATCLIFFE FINANCIAL SERVICES LIMITED - 2000-06-02
03752762TAXSTORM LIMITED - 1991-03-18
Wolseley House, Oriel Rd, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1991-01-14 ~ 1991-02-14
IIF 46 - Nominee Director → ME
22
Pinehurst Huntsman Lane, Wrotham Heath, Sevenoaks, Kent
Dissolved Corporate (1 parent)
Officer
2012-02-23 ~ 2013-11-14
IIF 20 - Director → ME
23
Ansty House, Henfield Road, Small Dole, West Sussex
Active Corporate (4 parents)
Equity (Company account)
-8,358,234 GBP2024-09-30
Officer
2011-06-15 ~ 2011-09-13
IIF 15 - Director → ME
24
8 Veridion Way, Erith, Kent, England
Dissolved Corporate (2 parents)
Officer
2015-06-30 ~ 2015-11-30
IIF 6 - Director → ME
25
2nd Floor, Hygeia House 66 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-30 ~ 2010-02-11
IIF 33 - Director → ME
26
Pinehurst Huntsman Lane, Wrotham Heath, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-05 ~ 2013-05-30
IIF 3 - Director → ME
27
LAWGRA (NO.1092) LIMITED - 2004-06-04
05949049, 05949067, 05949080, 05949086, 05949087, 05953103, 05979519, 06009838, 06009840, 06009841, 06009844, 06009846, 06009960, 06009983, 06009985, 06039470, 06039492, 06039493, 06039498, 06039499, 06135827, 06135830, 06135847, 06214384, 06214388, 06278371, 06278378, 06278381, 06278386, 06278389, 06324466, 06324470, 06324491, 06367517, 06422075, 06422080, 06464598, 06464599, 06464602, 06464604, 06464608, 06464614, 06464616, 06464637, 06518624, 06518638, 06518684, 06518692, 06518707, 06578718, 06578719, 06578729, 06578734, 06578737, 03996301, 04027066, 04027067, 04029450, 04040751, 04082077, 04107720, 04125466, 04139668, 04168390, 04200853, 04216948, 04232447, 04232449, 04244436, 04244442, 04244443, 04310884, 04310892, 04310896, 04310903, 04376899, 04377098, 04377109, 04377117, 04396105, 04405073, 04405077, 04405087, 04405099, 04492270, 04529440, 04529444, 04664200, 04664222, 04664255, 04736913, 04736915, 04786916, 04787003, 04787005, 04787006, 04858502, 04910369, 04959037, 04959392, 04959428, 04959491, 04978766, 04985674, 04985678, 04985903, 04985989, 04985997, 04986000, 05042910, 05091628, 05091670, 05091675, 05092496, 05092506, 05131317, 05177911, 05177929, 05177945, 05276647, 05276653, 05276660, 05276665, 05276669, 05304521, 05311140, 05384519, 05385043, 05385377, 05385380, 05481303, 05481397, 05481408, 05509844, 05509845, 05509849, 05509873, 05509883, 05521160, 05521168, 05521174, 05521551, 05521552, 05521553, 05521555, 05521556, 05521558, 05535733, 05535739, 05535742, 05535744, 05607252, 05607258, 05607323, 05607349, 05607362, 05607366, 05651491, 05651496, 05651504, 05651508, 05651512, 05716337, 05716353, 05716360, 05716375, 05716382, 05716389, 05716398, 05733927, 05752396, 05755146, 05755148, 05755159, 05755169, 05755179, 05755182, 05804412, 05804422, 05804427, 05804432, 05855495, 05855542, 05855545, 05855567, 02537388, 02577045, 02624852, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684, 02719010, 02724894, 02724897, 02747938, 02759702, 02759704, 02759705, 02775603, 02786764, 02786772, 02798700, 02806042, 02817721, 02841350, 02871100, 02880061, 02882601, 02908951, 02908975, 02921285, 02972740, 02992121, 02992122, 03044398, 03062690, 03112471, 03214013, 03278834, 03493602, 03493603, 03493608, 03538254, 03538264, 03811951, 03879938, 03919374, 03919382, 03933251, 03953373... (more) Cavendish House, 369 Burnt Oak Avenue, Edgware, England
Active Corporate (1 parent)
Equity (Company account)
208,591 GBP2024-04-30
Officer
2004-07-29 ~ 2006-06-30
IIF 39 - Director → ME
28
INTELLECO TECHNOLOGIES LIMITED - 2010-05-12
Pinehurst House Huntsman Lane, Wrotham Heath, Sevenoaks, Kent
Dissolved Corporate (3 parents)
Officer
2010-01-06 ~ 2010-04-16
IIF 19 - Director → ME
29
DABCONN LIMITED - 2016-02-10
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,988,193 GBP2020-12-31
Officer
2013-09-24 ~ 2019-08-12
IIF 26 - Director → ME
30
9 Mount Close, Crawley, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-08-31
Officer
2017-08-31 ~ 2019-10-25
IIF 5 - Director → ME
Person with significant control
2017-08-31 ~ 2019-10-25
IIF 53 - Ownership of shares – 75% or more → OE
31
9 Mount Close, Crawley, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2019-03-23 ~ 2019-08-12
IIF 29 - Director → ME
Person with significant control
2019-03-23 ~ 2019-05-15
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
32
TESS MEDIA GROUP LIMITED - 2017-01-19
08704040APPTIV8 HOLDINGS LIMITED - 2016-10-01
9 Mount Close, Crawley, England
Dissolved Corporate (2 parents)
Officer
2016-03-04 ~ 2019-08-12
IIF 28 - Director → ME
33
2 Glebe Road, Huntingdon, Cambridgeshire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-02-13 ~ 2014-02-24
IIF 8 - Director → ME
34
2 Glebe Road, Huntingdon, Cambridgeshire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-01-21 ~ 2014-01-28
IIF 9 - Director → ME
35
8 Veridion Way, Erith, Kent
Dissolved Corporate (3 parents)
Officer
2012-11-15 ~ 2013-12-13
IIF 7 - Director → ME
36
C/o Hudson Weir Limited, 58, Leman Street, London
Liquidation Corporate (1 parent, 3 offsprings)
Equity (Company account)
-13,397,279 GBP2023-12-31
Officer
2009-08-01 ~ 2011-04-18
IIF 2 - Director → ME
2009-03-26 ~ 2011-04-18
IIF 49 - Secretary → ME
37
WARD SECURITY (MIDLANDS) LIMITED - 2007-07-31
LAWGRA (NO.1206) LIMITED - 2005-12-23
05949049, 05949067, 05949080, 05949086, 05949087, 05953103, 05979519, 06009838, 06009840, 06009841, 06009844, 06009846, 06009960, 06009983, 06009985, 06039470, 06039492, 06039493, 06039498, 06039499, 06135827, 06135830, 06135847, 06214384, 06214388, 06278371, 06278378, 06278381, 06278386, 06278389, 06324466, 06324470, 06324491, 06367517, 06422075, 06422080, 06464598, 06464599, 06464602, 06464604, 06464608, 06464614, 06464616, 06464637, 06518624, 06518638, 06518684, 06518692, 06518707, 06578718, 06578719, 06578729, 06578734, 06578737, 03996301, 04027066, 04027067, 04029450, 04040751, 04082077, 04107720, 04125466, 04139668, 04168390, 04200853, 04216948, 04232447, 04232449, 04244436, 04244442, 04244443, 04310884, 04310892, 04310896, 04310903, 04376899, 04377098, 04377109, 04377117, 04396105, 04405073, 04405077, 04405087, 04405099, 04492270, 04529440, 04529444, 04664200, 04664222, 04664255, 04736913, 04736915, 04786916, 04787003, 04787005, 04787006, 04858502, 04910369, 04959037, 04959392, 04959428, 04959491, 04978766, 04985674, 04985678, 04985903, 04985989, 04985997, 04986000, 05042910, 05091628, 05091641, 05091670, 05091675, 05092496, 05092506, 05131317, 05177911, 05177929, 05177945, 05276647, 05276653, 05276660, 05276665, 05276669, 05304521, 05311140, 05384519, 05385043, 05385377, 05385380, 05481303, 05481397, 05481408, 05509844, 05509845, 05509849, 05509873, 05509883, 05521160, 05521168, 05521174, 05521551, 05521552, 05521553, 05521555, 05521556, 05521558, 05535733, 05535739, 05535742, 05535744, 05607252, 05607323, 05607349, 05607362, 05607366, 05651491, 05651496, 05651504, 05651508, 05651512, 05716337, 05716353, 05716360, 05716375, 05716382, 05716389, 05716398, 05733927, 05752396, 05755146, 05755148, 05755159, 05755169, 05755179, 05755182, 05804412, 05804422, 05804427, 05804432, 05855495, 05855542, 05855545, 05855567, 02537388, 02577045, 02624852, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684, 02719010, 02724894, 02724897, 02747938, 02759702, 02759704, 02759705, 02775603, 02786764, 02786772, 02798700, 02806042, 02817721, 02841350, 02871100, 02880061, 02882601, 02908951, 02908975, 02921285, 02972740, 02992121, 02992122, 03044398, 03062690, 03112471, 03214013, 03278834, 03493602, 03493603, 03493608, 03538254, 03538264, 03811951, 03879938, 03919374, 03919382, 03933251, 03953373... (more) Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
1,019,731 GBP2022-12-31
Officer
2005-12-23 ~ 2006-02-28
IIF 1 - Director → ME
38
LAWGRAM DIRECTORS LIMITED - 2008-03-17
06464599CAYENNE SOFTWARE LIMITED - 1996-10-04
6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (4 parents, 7 offsprings)
Officer
1997-06-12 ~ 2008-01-31
IIF 32 - Director → ME
39
LAWGRAM SECRETARIES LIMITED - 2008-03-17
06464598GLOWTRIPLE LIMITED - 1988-10-28
6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (4 parents, 12 offsprings)
Officer
1994-03-04 ~ 2008-01-31
IIF 37 - Director → ME
40
10 Bath Road Old Town, Swindon, Wiltshire
Active Corporate (2 parents)
Equity (Company account)
139,378 GBP2024-03-31
Officer
2012-02-22 ~ 2012-03-30
IIF 22 - Director → ME
41
WASTE POWER GENERATION LIMITED - 2012-03-14
Stoke House Church Road, Wpg Solutions Ltd, Ashford, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
219,492 GBP2025-01-31
Officer
2007-01-30 ~ 2008-09-29
IIF 51 - Secretary → ME
42
Two, Snowhill, Birmingham, West Midlands
Active Corporate (3 parents)
Officer
1994-01-10 ~ 2008-01-31
IIF 36 - Director → ME