1
Bournstream Bartlow Road, Ashdon, Saffron Walden, England
Active Corporate (14 parents)
Officer
1999-08-16 ~ 2024-04-24
IIF 32 - Director → ME
1999-08-16 ~ 2012-05-30
IIF 22 - Secretary → ME
2
Unit 7, Harmony Court, Govan, Glasgow
Liquidation Corporate (15 parents)
Officer
1997-10-28 ~ 1998-08-03
IIF 17 - Secretary → ME
3
BAR-IT SECURITY SYSTEMS LIMITED
SC144637 Unit 7, Harmony Court, Govan, Glasgow
Liquidation Corporate (18 parents)
Officer
1997-10-28 ~ 1998-08-03
IIF 11 - Secretary → ME
4
BEPCO AGRI LIMITED - now
MIFFLIN TRADING LIMITED - 1991-04-05
Bepco House, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (27 parents)
Officer
1994-07-06 ~ 1997-01-31
IIF 34 - Director → ME
1993-07-23 ~ 1997-01-31
IIF 7 - Secretary → ME
5
Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
(before 1989-06-30) ~ 1991-03-31
IIF 31 - Director → ME
(before 1989-06-30) ~ 1991-03-31
IIF 14 - Secretary → ME
6
Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
(before 1989-06-30) ~ 1991-03-31
IIF 30 - Director → ME
(before 1989-06-30) ~ 1991-03-31
IIF 19 - Secretary → ME
7
Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
(before 1989-06-30) ~ 1991-03-31
IIF 10 - Secretary → ME
8
DOWLING ASSOCIATES LIMITED
- now 01462869CRUSHBOROUGH LIMITED - 1980-12-31
Wedgewood, Mapledrakes Road, Ewhurst, Cranleigh, Surrey
Dissolved Corporate (9 parents)
Officer
1994-10-07 ~ 2003-04-30
IIF 33 - Director → ME
1994-10-07 ~ 2003-04-30
IIF 24 - Secretary → ME
9
GALEQUEST (ELECTRONICS) LIMITED
- now 01812197GALEQUEST LIMITED - 1984-08-01
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (16 parents)
Officer
1995-06-27 ~ 1998-08-03
IIF 20 - Secretary → ME
10
GLENBURN HOTEL PROPERTIES LIMITED
SC080836 Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Dissolved Corporate (14 parents)
Officer
(before 1989-06-30) ~ 1991-03-31
IIF 18 - Secretary → ME
11
HIGHLAND LASS ESTATES LTD., (THE)
SC033444 Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
(before 1989-06-30) ~ 1991-03-31
IIF 16 - Secretary → ME
12
J.JENKINS AND SONS(SKEWEN)LIMITED
00555654 6 Connaught Place, London
Liquidation Corporate (5 parents)
Officer
~ 1991-03-31
IIF 29 - Director → ME
~ 1991-03-31
IIF 6 - Secretary → ME
13
LYRIC HOTEL MANAGEMENT LTD.
- now 02816309REVELOFTEN PROJECTS LIMITED
- 1993-07-16
02816309 The Devonshire Suite, Ringwood Hall Hotel, Brimington Chesterfield, Derbyshire
Dissolved Corporate (9 parents)
Officer
1993-05-25 ~ 1994-03-31
IIF 21 - Secretary → ME
14
HALCYON HOTELS LIMITED
- 1991-03-11
02565580WALBERN TRADING LIMITED
- 1991-01-07
02565580 Devonshire House Ringwood Road, Brimington, Chesterfield, England
Active Corporate (15 parents)
Officer
~ 1994-03-31
IIF 3 - Secretary → ME
15
MINOR BINGO ENTERTAINMENTS (SCOTLAND) LIMITED - 1984-10-15
Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
1990-10-05 ~ 1991-03-31
IIF 35 - Director → ME
16
MAGNET TECHNOLOGIES LIMITED - now
WILSHAW TECHNOLOGIES LIMITED
- 2004-07-16
01751442S G MAGNETS HOLDINGS LTD
- 1993-08-28
01751442GROUPGRANT LIMITED - 1988-06-24
S G MAGNETS LIMITED - 1987-10-28
FIELDPATH LIMITED - 1984-02-20
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (16 parents)
Officer
1993-07-01 ~ 1997-01-31
IIF 25 - Secretary → ME
17
MITIE SECURITY (FIRST) LIMITED - now
INTERSERVE SECURITY (FIRST) LIMITED - 2020-12-03
FIRST SECURITY (GUARDS) LIMITED
- 2017-03-01
02053619SHIELD GUARDS LIMITED - 1987-01-27
Level 12, The Shard, 32 London Bridge Street, London, England
Liquidation Corporate (36 parents)
Officer
1994-07-19 ~ 1998-05-01
IIF 1 - Secretary → ME
18
Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
(before 1989-06-30) ~ 1991-03-31
IIF 13 - Secretary → ME
19
OLIVERS (U.K.) DEVELOPMENT LIMITED
- now SC062558ENDRICK FOODS (SALES) LIMITED
- 1984-07-18
SC062558 Clydesmill Bakery 75 Westburn Drive, Clydesmill Estate, Cambuslang, Glasgow
Active Corporate (13 parents)
Officer
~ 1989-06-30
IIF 27 - Director → ME
~ 1989-10-12
IIF 5 - Secretary → ME
20
Clydesmill Bakery 75 Westburn Drive, Clydesmill Estate, Cambuslang, Glasgow
Active Corporate (14 parents)
Officer
~ 1989-06-30
IIF 28 - Director → ME
~ 1992-06-30
IIF 2 - Secretary → ME
21
ORBIS PROTECT LIMITED - now
SITEXORBIS LIMITED - 2014-05-09
INTRUDER DETECTION SERVICES LIMITED
- 1997-06-30
02476859 Beaufort House, Cricket Field Road, Uxbridge, Middlesex
Active Corporate (54 parents, 11 offsprings)
Officer
1996-07-26 ~ 1998-08-03
IIF 4 - Secretary → ME
22
ORBIS SECURITY SYSTEMS LIMITED
- now 03206562ORBIS ELECTRONIC SECURITY SYSTEMS LIMITED
- 1997-04-28
03206562ORBIS ELECTRONIC SYSTEMS LIMITED
- 1997-03-07
03206562DE FACTO 509 LIMITED
- 1996-08-15
03206562 03251393, 06300755, 03264392Warning 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) Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (19 parents)
Officer
1996-08-06 ~ 1998-08-03
IIF 23 - Secretary → ME
23
SG TECHNOLOGIES LIMITED - now
S G TECHNOLOGIES LIMITED - 2018-02-20
GROUPGRANT LIMITED - 1987-10-28
Tesla House, 85 Ferry Lane, Rainham, Essex
Active Corporate (31 parents)
Officer
1993-07-01 ~ 1997-01-31
IIF 9 - Secretary → ME
24
SHEARINGS HOTELS LIMITED - now
COAST & COUNTRY HOTELS LIMITED - 1998-02-13
NORSCOT HOTELS LIMITED
- 1992-09-18
SC024759 C/o Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (33 parents)
Officer
(before 1988-06-24) ~ 1991-06-25
IIF 15 - Secretary → ME
25
TEACHERS MEDIA PLC - now
WILSHAW SECURITIES PUBLIC LIMITED COMPANY - 1988-08-16
2 Leman Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
1993-04-14 ~ 1997-01-31
IIF 26 - Secretary → ME
26
THE GAINSBOROUGH TRADING POST LIMITED
- now 04067904MEADOWMUSIC LIMITED
- 2000-11-21
04067904 90 Atlantic Close, Southampton, England
Dissolved Corporate (4 parents)
Officer
2000-10-25 ~ dissolved
IIF 8 - Secretary → ME
27
DECORNOVEL LIMITED
- 1995-04-19
03025259 Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (32 parents)
Officer
1995-03-08 ~ 1995-07-31
IIF 12 - Secretary → ME