1
EUROSCAN RENTALS PLC - 2000-05-31
FREIGHTFORCE PLC - 2005-09-05
ARTISAN BRANDT PLC - 2025-01-14
94 Southbridge Road, Croydon, SurreyActive Corporate (3 parents)
Equity (Company account)
-217,800 GBP2023-08-31
Officer
2000-09-01 ~ nowIIF 20 - Director → ME
2005-12-01 ~ nowIIF 15 - Secretary → ME
Person with significant control
2016-12-12 ~ nowIIF 11 - Has significant influence or control → OE
2
94 Southbridge Road, Croydon, SurreyActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2000-10-26 ~ nowIIF 22 - Director → ME
2005-09-01 ~ nowIIF 17 - Secretary → ME
Person with significant control
2017-02-07 ~ nowIIF 9 - Has significant influence or control → OE
3
BRANDT COMMUNICATIONS LIMITED - 1990-10-25
CREEHYDE LIMITED - 1981-12-31
BRANDT PROPERTIES LIMITED - 1993-04-26
94 Southbridge Road, Croydon, SurreyActive Corporate (2 parents)
Equity (Company account)
73,179 GBP2024-08-31
Officer
2001-03-19 ~ nowIIF 26 - Director → ME
2005-09-04 ~ nowIIF 16 - Secretary → ME
Person with significant control
2017-04-27 ~ nowIIF 5 - Has significant influence or control → OE
4
B & T COMPUTER SYSTEMS LIMITED - 1978-12-31
94 Southbridge Road, Croydon, SurreyActive Corporate (3 parents)
Equity (Company account)
2,439,947 GBP2024-08-31
Officer
2001-01-25 ~ nowIIF 27 - Director → ME
2006-06-07 ~ nowIIF 19 - Secretary → ME
Person with significant control
2017-04-27 ~ nowIIF 4 - Has significant influence or control → OE
5
LOMARLORD LIMITED - 1985-12-24
94 Southbridge Road, Croydon, SurreyActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
975,153 GBP2024-08-31
Officer
2000-09-01 ~ nowIIF 24 - Director → ME
2006-06-12 ~ nowIIF 18 - Secretary → ME
Person with significant control
2017-04-27 ~ nowIIF 6 - Has significant influence or control → OE
6
BUROMAT (UK) LIMITED - 1981-12-31
94 Southbridge Road, Croydon, SurreyActive Corporate (2 parents, 1 offspring)
Equity (Company account)
587,503 GBP2024-03-31
Officer
2003-10-31 ~ nowIIF 29 - Director → ME
Person with significant control
2016-10-13 ~ nowIIF 3 - Has significant influence or control → OE
7
94 Southbridge Road, Croydon, SurreyActive Corporate (2 parents)
Equity (Company account)
-17,564 GBP2024-08-31
Officer
2002-09-05 ~ nowIIF 23 - Director → ME
2002-09-05 ~ nowIIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
8
94 Southbridge Road, Croydon, SurreyActive Corporate (2 parents)
Equity (Company account)
1,007,290 GBP2024-03-31
Officer
2001-01-01 ~ nowIIF 25 - Director → ME
Person with significant control
2016-11-14 ~ nowIIF 10 - Has significant influence or control → OE
9
EUROSCAN SECURITY LIMITED - 2000-06-27
SOUTHERN SECURITY LIMITED - 1998-02-05
94 Southbridge Road, Croydon, SurreyActive Corporate (2 parents)
Equity (Company account)
400,000 GBP2024-08-31
Officer
2005-09-06 ~ nowIIF 33 - Secretary → ME
Person with significant control
2016-10-05 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
Purley Baptist Church, Banstead Road, Purley, EnglandActive Corporate (8 parents)
Officer
2020-10-08 ~ nowIIF 12 - Director → ME
11
94 Southbridge Road, Croydon, United KingdomActive Corporate (2 parents)
Officer
2024-08-07 ~ nowIIF 21 - Director → ME
2024-08-07 ~ nowIIF 31 - Secretary → ME
Person with significant control
2024-08-07 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
12
94 Southbridge Road, Croydon, SurreyActive Corporate (1 parent)
Equity (Company account)
-6,883 GBP2024-03-31
Officer
2001-01-01 ~ nowIIF 30 - Director → ME
Person with significant control
2016-12-31 ~ nowIIF 7 - Has significant influence or control → OE
13
94 Southbridge Road, Croydon, SurreyActive Corporate (4 parents)
Officer
1997-04-28 ~ nowIIF 28 - Director → ME
Person with significant control
2017-04-15 ~ nowIIF 1 - Has significant influence or control → OE