1
32 Byron Hill Road, Harrow On The Hill, Middlesex
Dissolved Corporate (3 parents)
Officer
2008-10-27 ~ 2008-10-27
IIF 33 - Director → ME
2
ARMATUS LOGISTICS LIMITED
- now 07522744LONGMOOR LOGISTICS LIMITED - 2011-03-29
303 Princess House, 50 Eastcastle Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-12-01 ~ 2012-08-08
IIF 17 - Director → ME
3
ARMATUS MEDICAL SERVICES LIMITED
- now 07522705LONGMOOR MEDICAL SERVICES LIMITED - 2011-03-28
LONGMOOR MEDICS LIMITED - 2011-02-25
5 Jubilee House The Drive, Great Warley, Brentwood, Essex, England
Dissolved Corporate (6 parents)
Officer
2011-12-01 ~ 2012-08-08
IIF 18 - Director → ME
4
ARMATUS POLICING AND PROTECTION LIMITED
- now 07188429LONGMOOR POLICING AND PROTECTION LIMITED - 2011-03-29
TAYLORMARK LIMITED - 2011-02-09
Upperfield, Bepton, Midhurst, West Sussex, England
Dissolved Corporate (7 parents)
Officer
2011-12-01 ~ 2012-08-08
IIF 16 - Director → ME
5
LONGMOOR RISKS LIMITED - 2011-03-29
XG3 LIMITED - 2011-02-02
C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
Dissolved Corporate (11 parents)
Officer
2011-12-01 ~ 2012-08-08
IIF 27 - Director → ME
6
LONGMOOR TRAINING LIMITED - 2011-03-29
APOLLO SECURITY TRAINING LIMITED - 2011-02-25
Upperfield, Bepton, Midhurst, West Sussex, England
Dissolved Corporate (9 parents)
Officer
2011-12-01 ~ 2012-08-08
IIF 15 - Director → ME
7
CM MANAGEMENT CONSULTANCY LTD
- 2013-09-09
07789787 Lake Forest House, Forest Road, Ilford, Essex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-12-21 ~ 2014-04-01
IIF 10 - Director → ME
8
OCBOROUGH SOLUTIONS LIMITED
- 2017-04-06
08889086 Hainault House, Billet Road, Romford, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2017-04-05 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
9
Lake Forest House, Forest Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-05-29 ~ 2009-05-01
IIF 2 - Secretary → ME
10
2381, Ni646726 - Companies House Default Address, Belfast
Active Corporate (5 parents)
Officer
2018-02-21 ~ 2018-12-01
IIF 4 - Director → ME
Person with significant control
2018-12-04 ~ 2019-01-01
IIF 40 - Ownership of shares – 75% or more → OE
11
Forest House, Forest Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2008-03-29 ~ dissolved
IIF 19 - Director → ME
12
CORETEC LIMITED - now
JPNG GLOBAL LIMITED
- 2016-02-08
06677212 Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex
Dissolved Corporate (5 parents)
Officer
2013-03-01 ~ 2013-03-08
IIF 9 - Director → ME
2010-07-20 ~ 2013-01-07
IIF 24 - Director → ME
2014-09-08 ~ 2014-09-08
IIF 12 - Director → ME
13
DARWIN DEVELOPMENT CONSULTANCY LIMITED
06217156 Lake Forest House, Forest Road, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-04-18 ~ 2009-04-17
IIF 1 - Secretary → ME
14
CASTLEVIEW SERVICES LIMITED
- 2018-08-16
08988662GINGER MUSTARD LIMITED
- 2017-08-10
08988662HAREMIND LTD - 2014-05-15
Hainault House, Billet Road, Romford, England
Dissolved Corporate (3 parents)
Officer
2014-11-01 ~ 2020-11-12
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-12
IIF 45 - Ownership of shares – 75% or more → OE
15
Uk House, 315 Collier Row Lane, Romford, Essex
Dissolved Corporate (6 parents)
Officer
2008-09-01 ~ 2010-03-31
IIF 34 - Director → ME
16
Turnberry House, 1404-1410 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-11-30 ~ 2006-09-20
IIF 3 - Secretary → ME
17
2 Weald Road, Brentwood, Essex, England
Active Corporate (7 parents)
Officer
2016-06-10 ~ 2017-02-20
IIF 5 - Director → ME
18
HARPER LEWIS LIMITED - now
ANGLO-GERMAN INCORPORATION LIMITED
- 2008-09-03
06215812 1st Floor, 58 Hagley Road, Stourbridge, West Midlands
Dissolved Corporate (5 parents)
Officer
2008-07-01 ~ 2008-07-01
IIF 30 - Director → ME
19
HARTLEPOOL UNITED FOOTBALL CLUB LIMITED
- now 00098191HARTLEPOOL FOOTBALL CLUB LIMITED - 1977-12-31
Victoria Park, Clarence Road, Hartlepool, England
Active Corporate (24 parents)
Officer
2015-06-19 ~ 2016-08-31
IIF 38 - Director → ME
20
Ni641676: Companies House Default Address, 2nd Floor The Linenhall 32-38 Linenhall Street, Belfast
Dissolved Corporate (5 parents)
Officer
2018-04-02 ~ 2018-08-01
IIF 8 - Director → ME
21
3 The Drive, Great Warley, Brentwood, Essex, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-05-08 ~ 2016-10-01
IIF 25 - Director → ME
22
58-62 Queen Elizabeth Avenue, Hillington Industrial Estate, Glasgow
Dissolved Corporate (7 parents)
Officer
2008-09-06 ~ 2011-03-31
IIF 29 - Director → ME
23
Lake Forest House, Forest Road, Ilford, Essex
Dissolved Corporate (6 parents)
Officer
2009-04-01 ~ dissolved
IIF 32 - Director → ME
24
Metro House, 57 Pepper Road, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-08 ~ dissolved
IIF 26 - Director → ME
25
Lake Forest House, Forest Road, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2011-11-21 ~ dissolved
IIF 22 - Director → ME
26
NT OUTDOOR EQUIPMENT LIMITED - now
ADVANCED DIGITAL TECHNOLOGIES LIMITED
- 2008-02-15
05288749 Suite 95 30 Woburn Place, London, England
Dissolved Corporate (5 parents)
Officer
2004-11-17 ~ 2006-09-20
IIF 35 - Director → ME
27
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (3 parents)
Officer
2014-09-08 ~ dissolved
IIF 13 - Director → ME
28
Profile West, 950 Great West Road, Suite E, Ground Floor, Brentford, United Kingdom
Active Corporate (5 parents)
Officer
2007-09-19 ~ 2009-01-26
IIF 39 - Director → ME
29
4385, 10784547: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Person with significant control
2017-05-23 ~ 2020-09-01
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
30
Lake Forest House, Forest Road, Ilford, Essex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-11-18 ~ dissolved
IIF 23 - Director → ME
31
308 Linthorpe Road, Suite 1, Middlesbrough, England
Dissolved Corporate (3 parents)
Officer
2017-09-07 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-09-07 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
32
RICKY BANNERMAN SECURITY MANAGEMENT (SCOTLAND) LTD. - now
RBS MANAGEMENT (SCOTLAND) LIMITED
- 2010-06-08
SC333398MTB (GLASGOW) LIMITED
- 2010-01-22
SC333398 58-62 Queen Elizabeth Avenue, Hillington Industrial Estate, Glasgow
Dissolved Corporate (7 parents)
Officer
2008-09-06 ~ 2010-03-31
IIF 36 - Director → ME
33
TARBROOK DESIGN & BUILD LIMITED
- now 07671457WEBB DESIGN & BUILD LIMITED
- 2012-07-20
07671457MERLIN MARKETING LTD
- 2011-07-27
07671457 Noak Hill Equestrian Centre, Noak Hill Road, Romford, England
Active Corporate (3 parents)
Officer
2011-06-15 ~ 2013-09-02
IIF 37 - Director → ME
34
TAYLORMADE SECURE SOLUTIONS LIMITED
- now 06460964TAYLORMADE DETENTION SERVICES LTD - 2010-05-21
C/o Kevin Brown Advisory, 500 High Road, Woodford Green, Essex
Liquidation Corporate (5 parents)
Officer
2011-11-01 ~ now
IIF 6 - Director → ME
35
THE ESSEX WAY LIMITED
- 2017-02-21
08991912 Lake Forest House, Forest Road, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2014-04-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
36
Lake Forest House Lake Forest House, Forest Road, Barkingside, England
Dissolved Corporate (2 parents)
Officer
2017-12-15 ~ 2020-11-12
IIF 11 - Director → ME
Person with significant control
2017-12-15 ~ 2020-11-12
IIF 44 - Ownership of shares – 75% or more → OE
37
Suite 2 1st Floor Turnpike Gate House, Birmingham Road, Alcester, Warwickshire
Dissolved Corporate (11 parents)
Officer
2008-06-25 ~ 2010-06-18
IIF 31 - Director → ME
38
Forest House, Forest Road, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2011-02-09 ~ dissolved
IIF 20 - Director → ME