1
ADMIRAL FIRE & SECURITY LIMITED
- 2009-06-30
04919894ADMIRAL BUSINESS SYSTEMS (NORTH EAST) LIMITED
- 2007-03-27
04919894 Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts
Dissolved Corporate (2 parents)
Officer
2003-10-02 ~ 2011-01-21
IIF 24 - Director → ME
2007-02-28 ~ 2011-01-21
IIF 3 - Secretary → ME
2
ADMIRAL BUSINESS SYSTEMS (CENTRAL) LTD.
- now 04679856ADMIRAL BUSINESS SYSTEMS (MIDLANDS) LIMITED - 2005-08-05
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (2 parents)
Officer
2007-02-01 ~ 2010-09-10
IIF 31 - Director → ME
2007-02-28 ~ 2010-09-10
IIF 1 - Secretary → ME
3
ADMIRAL BUSINESS SYSTEMS LONDON LIMITED
- now 04282495CASTBAY LIMITED - 2001-11-08
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (2 parents)
Officer
2001-11-13 ~ 2010-09-10
IIF 26 - Director → ME
2007-02-28 ~ 2010-09-10
IIF 4 - Secretary → ME
4
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (2 parents)
Officer
2001-01-29 ~ 2010-09-10
IIF 23 - Director → ME
2007-02-28 ~ 2010-09-10
IIF 12 - Secretary → ME
5
ADMIRAL BUSINESS SYSTEMS (NORTH) LIMITED - 2007-03-26
92 London Street, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2008-08-01 ~ 2011-01-21
IIF 33 - Director → ME
2007-02-28 ~ 2011-01-21
IIF 2 - Secretary → ME
6
ADMIRAL MANAGED NETWORKS LIMITED
- now 04242352ADMIRAL TECHNOLOGY SOLUTIONS LTD. - 2006-08-22
The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, England
Dissolved Corporate (1 parent)
Equity (Company account)
-111,978 GBP2017-06-30
Officer
2007-02-01 ~ 2011-01-21
IIF 22 - Director → ME
2007-02-28 ~ 2011-01-21
IIF 9 - Secretary → ME
7
ADMIRAL NETWORK INFRASTRUCTURE LIMITED
- now 06815093ADMIRAL M & E LIMITED
- 2010-10-26
06815093 92 London Street, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2009-03-05 ~ 2011-01-21
IIF 39 - Director → ME
2009-03-05 ~ 2011-01-21
IIF 16 - Secretary → ME
8
ADMIRAL SOLUTIONS & SUPPORT LIMITED
- now 04917185ADMIRAL BUSINESS SYSTEMS (HEATHROW) LIMITED
- 2009-03-17
04917185ADMIRAL BUSINESS SYSTEMS (NORTH WEST) LIMITED
- 2006-09-19
04917185 Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (2 parents)
Officer
2003-10-01 ~ 2010-09-10
IIF 32 - Director → ME
2007-02-28 ~ 2010-09-10
IIF 8 - Secretary → ME
9
ADMIRAL VOICE & DATA (SOLUTIONS) LIMITED
- now 06175163ADMIRAL OFFICE SUPPLIES LIMITED
- 2008-11-18
06175163 Legal Department, Pegasus House Stonehouse Business Park, Sperry Way, Stonehouse, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2008-11-17 ~ 2011-01-21
IIF 40 - Director → ME
2007-03-21 ~ 2011-01-21
IIF 14 - Secretary → ME
10
The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, England
Dissolved Corporate (1 parent)
Equity (Company account)
-1,695,684 GBP2017-06-30
Officer
2007-02-01 ~ 2011-01-21
IIF 29 - Director → ME
2007-02-28 ~ 2011-01-21
IIF 10 - Secretary → ME
11
ADVANCED ECOBUILD SERVICES LIMITED
- now 09440866 Little Lodge, 95 Milford Road, Lymington, Hampshire, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
31,444 GBP2024-05-31
Officer
2007-02-01 ~ 2011-01-21
IIF 21 - Director → ME
2007-02-28 ~ 2011-01-21
IIF 15 - Secretary → ME
12
JENSEN BROOKS ASSOCIATES LIMITED - now
ADMIRAL GROUP OF COMPANIES (BUSINESS SOLUTIONS) LIMITED
- 2018-01-19
04876934ADMIRAL GROUP OF COMPANIES LIMITED - 2004-06-22
Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts
Dissolved Corporate (1 parent)
Officer
2010-08-24 ~ 2011-01-21
IIF 34 - Director → ME
2003-08-26 ~ 2010-08-10
IIF 28 - Director → ME
2007-02-28 ~ 2010-08-10
IIF 5 - Secretary → ME
2010-08-24 ~ 2011-01-21
IIF 17 - Secretary → ME
13
JENSEN BROOKS INVESTMENTS LIMITED - now
ADMIRAL SALES AND LETTING LIMITED - 2018-01-19
ADMIRAL ESTATE AGENTS (HERTFORDSHIRE) LIMITED
- 2011-07-28
04917183ADMIRAL BUSINESS SYSTEMS (SOUTH WEST) LIMITED
- 2007-03-27
04917183 Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-392,256 GBP2022-06-30
Officer
2003-10-01 ~ 2011-01-21
IIF 19 - Director → ME
2007-02-28 ~ 2011-01-21
IIF 6 - Secretary → ME
14
SOVEREIGN BUSINESS INTEGRATION GROUP PLC
- now 02991219SOVEREIGN BUSINESS INTEGRATION PLC - 2012-04-16
Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts
Liquidation Corporate (2 parents, 4 offsprings)
Equity (Company account)
5,090,144 GBP2020-03-31
Officer
2016-04-13 ~ 2016-11-11
IIF 36 - Director → ME
15
SOVEREIGN BUSINESS LINK LIMITED
04544041 Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts
Liquidation Corporate (2 parents)
Equity (Company account)
-163,330 GBP2020-03-31
Officer
2016-04-13 ~ 2016-11-11
IIF 38 - Director → ME
16
SOVEREIGN BUSINESS RESOURCES LIMITED
04775416 Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Equity (Company account)
-79,956 GBP2019-03-31
Officer
2016-04-13 ~ 2016-11-11
IIF 37 - Director → ME
17
SOVEREIGN DATA CONNECT LIMITED
- now 07807835COLOCONNECT LIMITED - 2012-02-24
Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts
Liquidation Corporate (3 parents)
Equity (Company account)
-3,853,994 GBP2020-03-31
Officer
2016-04-13 ~ 2016-11-11
IIF 35 - Director → ME
Person with significant control
2016-04-11 ~ 2017-10-12
IIF 42 - Has significant influence or control → OE
18
WORKFLOW AUDIO VISUAL LTD - now
ADMIRAL AUDIO-VISUAL LIMITED
- 2015-03-26
03834724ADMIRAL NETMEETING SOLUTIONS LIMITED - 2005-09-19
ADMIRAL NETMEETING LIMITED - 1999-09-06
Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-94,203 GBP2025-03-31
Officer
2007-02-01 ~ 2011-01-21
IIF 27 - Director → ME
2007-02-28 ~ 2011-01-21
IIF 11 - Secretary → ME
19
WORKFLOW MANAGED NETWORKS LIMITED - now
ADMIRAL SOLUTIONS LIMITED - 2015-03-26
ADMIRAL MOBILE SOLUTIONS LIMITED - 2012-08-16
ADMIRAL CENTRAL LONDON SALES LTD
- 2011-07-29
06990719 Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts
Dissolved Corporate (2 parents)
Equity (Company account)
-53,134 GBP2019-01-31
Officer
2009-08-14 ~ 2011-01-21
IIF 25 - Director → ME
2009-08-14 ~ 2011-01-21
IIF 7 - Secretary → ME