1
BUSINESS RISKS INTERNATIONAL LIMITED - now
BUSINESS RISKS LIMITED
- 2000-04-03
03890797 Belmont, Belmont Road, Uxbridge, England
Active Corporate (22 parents)
Officer
1999-12-03 ~ 2000-03-27
IIF 10 - Director → ME
1999-12-03 ~ 2000-03-27
IIF 37 - Secretary → ME
2
EVER 1286 LIMITED - 2000-05-17
S4b (uk) Ltd, Burlington House, 1-13 York Road, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
2015-02-01 ~ dissolved
IIF 8 - Director → ME
3
EXOR MANAGEMENT HOLDINGS LIMITED
- now 06777814Insolvency (Case 1) In administration
Administration started on 2011-02-01
Administration ended on 2012-05-25
YOURCO 108 LIMITED - 2009-01-28
695, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2009-03-03 ~ 2010-05-28
IIF 22 - Director → ME
2009-03-03 ~ 2010-05-28
IIF 34 - Secretary → ME
4
EXOR MANAGEMENT SERVICES LIMITED
03348360Insolvency (Case 1) In administration
Administration started on 2011-02-01
Administration ended on 2013-07-25
695, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (30 parents)
Officer
2006-04-12 ~ 2010-05-28
IIF 21 - Director → ME
2006-04-12 ~ 2010-05-28
IIF 35 - Secretary → ME
5
EXOR WARRANTY INSURANCE SERVICES LIMITED
03898966 Innova House 4 Kinetic Crescent, Enfield
Dissolved Corporate (14 parents)
Officer
2006-04-12 ~ dissolved
IIF 27 - Secretary → ME
6
FJN INVESTMENTS LTD - now
FIAN FINANCIAL SOLUTIONS LIMITED
- 2017-07-21
08935307 36 Lower Cookham Road, Maidenhead, England
Dissolved Corporate (4 parents)
Officer
2014-03-12 ~ 2017-07-17
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-17
IIF 1 - Ownership of shares – 75% or more → OE
7
HMT PROFESSIONAL SOLUTIONS LTD
- 2002-02-21
04302870 5 Fairmile, Henley On Thames, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2001-10-11 ~ 2002-11-04
IIF 40 - Secretary → ME
8
LOOMIS HOLDING UK LIMITED - now
SECURITAS HOLDING UK LIMITED
- 2007-03-29
02586369PINKERTON NORTH ATLANTIC LIMITED
- 2000-03-09
02586369PINKERTON'S NORTH ATLANTIC LIMITED - 1992-11-26
SOLIDHELP LIMITED - 1991-06-17
The Lookout 2nd Floor, 4 Bull Close Road, Nottingham, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
1998-04-03 ~ 2000-02-16
IIF 11 - Director → ME
1998-06-30 ~ 2000-04-12
IIF 39 - Secretary → ME
9
Burlington House, 1-13 York Street, Maidenhead, Berkshire
Dissolved Corporate (4 parents)
Officer
2007-11-12 ~ dissolved
IIF 24 - Director → ME
10
NISCAYAH HOLDINGS LIMITED - now
SECURITAS SYSTEMS HOLDING UK LIMITED - 2009-09-16
SECURITAS SERVICES HOLDING LIMITED - 2006-09-11
YEOMAN SECURITY GROUP LIMITED
- 2002-02-14
02073469WINCHMORE INVESTMENTS PLC - 1986-12-15
Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
Active Corporate (55 parents, 2 offsprings)
Officer
1998-04-03 ~ 2000-11-16
IIF 12 - Director → ME
1998-06-30 ~ 2000-11-16
IIF 43 - Secretary → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2012-12-20
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (19 parents)
Officer
1998-09-09 ~ 2001-07-04
IIF 13 - Director → ME
1999-09-14 ~ 2000-11-16
IIF 41 - Secretary → ME
12
Burlington House, 1-13 York Road, Maidenhead, Berkshire
Dissolved Corporate (5 parents)
Officer
2008-06-10 ~ dissolved
IIF 16 - Director → ME
2008-06-10 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
13
PRODUCT PLUS INTERNATIONAL LIMITED
- now 01744913Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-09
Dissolved on 2023-09-19
PRODUCT PLUS (LONDON) LIMITED
- 1996-01-01
01744913 C/o Mazars Llp, First Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (25 parents)
Officer
1994-06-08 ~ 1998-02-27
IIF 14 - Director → ME
14
Burlington House, 1-13 York Road, Maidenhead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
15
ROBERTS & PARTNERS (GROUP) LIMITED
- now 03286115Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-02-13
Dissolved on 2010-01-08
ROBERTS & PARTNERS (GROUP) PLC
- 2004-06-24
03286115Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-12-23
Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
Dissolved Corporate (16 parents)
Officer
2004-03-25 ~ dissolved
IIF 32 - Secretary → ME
16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-02-13
Dissolved on 2011-03-09
ROBERTS & PARTNERS (UK) LIMITED - 2003-03-10
ROBERTS & PARTNERS (INTERNATIONAL) LIMITED - 2002-05-28
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-12-23
Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
Dissolved Corporate (15 parents)
Officer
2004-03-25 ~ dissolved
IIF 33 - Secretary → ME
17
ROBERTS & PARTNERS (UK) LIMITED
- now 01810184Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-02-13
Dissolved on 2010-12-10
ROBERTS & PARTNERS INTERNATIONAL LIMITED - 2003-03-10
ROBERTS & PARTNERS (UK) LIMITED - 2002-05-28
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-12-29
ROBERTS & PARTNERS (INTERNATIONAL) LIMITED - 1998-06-05
ROBERTS & PARTNERS (DESIGN SERVICES) LIMITED - 1994-03-17
E & C DESIGN SERVICES LIMITED - 1986-02-27
RULETREE LIMITED - 1984-05-25
Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
Dissolved Corporate (24 parents)
Officer
2004-03-25 ~ dissolved
IIF 31 - Secretary → ME
18
36 Lower Cookham Road, Maidenhead, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-05-14 ~ now
IIF 18 - Director → ME
2011-07-22 ~ 2012-05-14
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
19
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2021-04-08
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-01-10
LOUDEXTRA LIMITED - 1987-07-14
36 Lower Cookham Road, Maidenhead, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-01-31 ~ now
IIF 6 - Director → ME
20
SECURITAS SECURITY SERVICES LTD - now
SECURITAS GUARDING SERVICES LIMITED
- 2000-12-13
02630124PINKERTON SECURITY SERVICES LIMITED
- 1999-10-22
02630124PINKERTON'S SECURITY SERVICES LIMITED - 1992-11-26
MEASUREDEED LIMITED - 1991-10-10
Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
Active Corporate (43 parents)
Officer
1998-04-03 ~ 2000-11-16
IIF 9 - Director → ME
1998-06-30 ~ 2000-11-16
IIF 38 - Secretary → ME
21
Mulberry Cottage, 36 Lower Cookham Road, Maidenhead, Berkshire
Dissolved Corporate (2 parents)
Officer
2003-09-01 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to surplus assets - 75% or more → OE
22
STIRLING ACKROYD (BLOOMSBURY) LTD
07838125 Burlington House, 1-13 York Road, Maidenhead, England
Dissolved Corporate (5 parents)
Officer
2019-05-16 ~ dissolved
IIF 20 - Director → ME
23
STIRLING ACKROYD RESIDENTIAL CLERKENWELL LIMITED
07011922 Burlington House, 1-13 York Road, Maidenhead, England
Dissolved Corporate (5 parents)
Officer
2017-08-03 ~ dissolved
IIF 19 - Director → ME
24
Innova House 4 Kinetic Crescent, Enfield
Dissolved Corporate (20 parents)
Officer
2006-04-12 ~ dissolved
IIF 17 - Director → ME
2006-04-12 ~ dissolved
IIF 28 - Secretary → ME
25
Innova House, 4 Kinetic Crescent, Enfield
Dissolved Corporate (14 parents)
Officer
2006-04-12 ~ dissolved
IIF 29 - Secretary → ME
26
Innova House 4 Kinetic Crescent, Enfield
Dissolved Corporate (14 parents)
Officer
2006-04-12 ~ dissolved
IIF 30 - Secretary → ME
27
Insolvency (Case 1) In administration
Administration started on 2016-05-03
Administration ended on 2016-10-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2020-02-01
HARSLEY LIMITED - 1999-09-09
2nd Floor 110 Cannon Street, London
Dissolved Corporate (23 parents)
Officer
2006-12-01 ~ 2007-08-21
IIF 36 - Secretary → ME
28
VESPACE INTERNATIONAL LIMITED - now
VENUES AND EVENTS INTERNATIONAL LTD
- 2023-03-28
09512479 Vespace 10 Lancaster Place, Copse Farm, South Marston Industrial Park, Swindon, England
Active Corporate (4 parents, 8 offsprings)
Officer
2018-10-31 ~ 2020-12-17
IIF 7 - Director → ME