BEART, Simon Delaval

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Beart, Simon Delaval
British born in December 1958
Registered addresses and corresponding companies
- 43 Fentiman Road, London, SW8 1LH
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4
Beart, Simon Delaval
British accountant born in December 1958
Registered addresses and corresponding companies
- 43 Fentiman Road, London, SW8 1LH
  IIF 5 IIF 6 IIF 7 (more)
  IIF 8 IIF 9
Beart, Simon Delaval
British company director born in December 1958
Registered addresses and corresponding companies
- 43 Fentiman Road, London, SW8 1LH
  IIF 10
Beart, Simon Delaval
British finance director born in December 1958
Registered addresses and corresponding companies
- 43 Fentiman Road, London, SW8 1LH
  IIF 11 IIF 12 IIF 13 (more)
  IIF 14 IIF 15
Beart, Simon Delaval
British financial director born in December 1958
Registered addresses and corresponding companies
- 43 Fentiman Road, London, SW8 1LH
  IIF 16
Beart, Simon Delaval
British
Registered addresses and corresponding companies
- 43 Fentiman Road, London, SW8 1LH
  IIF 17 IIF 18 IIF 19 (more)
  IIF 20 IIF 21
Beart, Simon Delaval
born in December 1958
Resident in England
Registered addresses and corresponding companies
- 63, Albert Bridge Road, Battersea, London, SW11 4QA, England
  IIF 22
Beart, Simon Delaval
British born in December 1958
Resident in England
Registered addresses and corresponding companies
- 63, Albert Bridge Road, London, SW11 4QA, England
  IIF 23
- 63, Albert Bridge Road, London, SW11 4QA, United Kingdom
  IIF 24
- 95, Aldwych, London, WC2B 4JF, England
  IIF 25
Beart, Simon Delaval
British chartered accountant born in December 1958
Resident in England
Registered addresses and corresponding companies
- 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
  IIF 26
- 31, Lombard Street, London, EC3V 9BQ, England
  IIF 27 IIF 28 IIF 29 (more)
  IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38
- 31, Lombard Street, London, EC3V 9BQ, United Kingdom
  IIF 39
- 63 Albert Bridge Road, London, SW11 4QA
  IIF 40 IIF 41 IIF 42
- One, Ropemaker Street, London, EC2Y 9AW, England
  IIF 43
- One, Ropemaker Street, London, EC2Y 9AW, United Kingdom
  IIF 44 IIF 45 IIF 46 (more)
  IIF 47 IIF 48
Beart, Simon Delaval
British company director born in December 1958
Resident in England
Registered addresses and corresponding companies
- 95 Aldwych, London, London, WC2B 4JF, United Kingdom
  IIF 49
Beart, Simon Delaval
British director born in December 1958
Resident in England
Registered addresses and corresponding companies
- 31, Lombard Street, London, EC3V 9BQ, England
  IIF 50 IIF 51
- 31, Lombard Street, London, EC3V 9BQ, United Kingdom
  IIF 52
- 63 Albert Bridge Road, London, SW11 4QA
  IIF 53 IIF 54 IIF 55 (more)
  IIF 56 IIF 57 IIF 58 IIF 59
- 95, Aldwych, London, WC2B 4JF, England
  IIF 60 IIF 61 IIF 62 (more)
  IIF 63
- 95, Aldwych, London, WC2B 4JF, United Kingdom
  IIF 64 IIF 65 IIF 66
- C/o Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF
  IIF 67 IIF 68
- C/o Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF, England
  IIF 69 IIF 70 IIF 71 (more)
  IIF 72
- C/o Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF, United Kingdom
  IIF 73 IIF 74 IIF 75
- One, Ropemaker Street, London, EC2Y 9AW, England
  IIF 76
- One, Ropemaker Street, London, EC2Y 9AW, United Kingdom
  IIF 77
- Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF, England
  IIF 78
- 7th, Floor, One Crown Square Church Street East, Woking, Surrey, GU21 6HR, United Kingdom
  IIF 79
Beart, Simon Delaval
British self employed born in December 1958
Resident in England
Registered addresses and corresponding companies
- 63 Albert Bridge Road, London, SW11 4QA
  IIF 80 IIF 81 IIF 82
Beart, Simon Delaval
British born in December 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, GU14 6XR, United Kingdom
  IIF 83
Mr Simon Delaval Beart
British born in December 1958
Resident in England
Registered addresses and corresponding companies
- 63, Albert Bridge Road, London, SW11 4QA, United Kingdom
  IIF 84
- 95, Aldwych, London, WC2B 4JF
  IIF 85 IIF 86 IIF 87
- 95, Aldwych, London, WC2B 4JF, United Kingdom
  IIF 88
- C/o Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF, England
  IIF 89 IIF 90 IIF 91
- C/o Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF, United Kingdom
  IIF 92
- Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF, England
  IIF 93

Offspring entities and appointments 78

1
A.D.L. SECURITY SERVICES LIMITED
02102649
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-05-11 ~ 2020-08-28
IIF 75 - Director → ME
Person with significant control
2018-05-11 ~ 2020-03-31
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
2
A.S. NICHOLLS LIMITED
00513427
Managed Support Services Plc, 31 Lombard Street, London, England
Dissolved Corporate (9 parents)
Officer
2007-11-21 ~ dissolved
IIF 34 - Director → ME
3
BCS SECURITY LIMITED
- now 08039972
BC SECURITY LIMITED - 2012-07-11
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-02-08 ~ 2020-08-28
IIF 63 - Director → ME
Person with significant control
2017-02-08 ~ 2020-03-31
IIF 91 - Has significant influence or control → OE
4
BEART HOWARD INVESTMENTS 2 LIMITED
09133271 08090225
Peachey & Co Llp, 95 Aldwych, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-16 ~ dissolved
IIF 66 - Director → ME
5
BEART HOWARD INVESTMENTS LIMITED
08090225 09133271
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (10 parents, 20 offsprings)
Officer
2012-05-31 ~ 2020-08-28
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
6
BLACKROCK THROGMORTON TRUST PLC
- now 00594634
THROGMORTON TRUST P L C(THE)
- 2013-11-29 00594634
12 Throgmorton Avenue, London
Active Corporate (27 parents)
Officer
2007-03-29 ~ 2019-03-21
IIF 26 - Director → ME
7
BREAST CANCER HAVEN - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-10
Dissolved on 2026-01-09
THE HAVEN TRUST
- 2005-03-23 03291851
THE BREAST CANCER TRUST
- 1997-04-07 03291851
2nd Floor 110 Cannon Street, London
Dissolved Corporate (49 parents)
Officer
1996-12-09 ~ 2003-09-03
IIF 1 - Director → ME
8
BRITTON GROUP PLASTICS LIMITED
- now 02659844
TACO HOLDINGS LIMITED
- 1995-05-24 02659844 02233869, 02233869... (more)
SCHEMEPREFER LIMITED - 1992-04-30
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (32 parents)
Officer
1993-07-30 ~ 1998-01-14
IIF 5 - Director → ME
9
BRITTON PACKBOURNE LIMITED
- now 01681204
PACKBOURNE LIMITED
- 1997-03-24 01681204
BIDCARVE LIMITED - 1986-10-17
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (24 parents)
Officer
1996-03-11 ~ 1998-01-14
IIF 15 - Director → ME
10
BRITTON POLYIAN LIMITED
- now 00654622
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-19
Dissolved on 2020-03-20
POLYIAN LIMITED
- 1996-07-11 00654622
1 More London Place, London
Dissolved Corporate (40 parents)
Officer
1996-03-28 ~ 1998-01-14
IIF 10 - Director → ME
11
BRITTON POLYMON LIMITED
- now 02819109
POLYMON FILMS LIMITED
- 1996-05-20 02819109
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (26 parents)
Officer
1996-04-30 ~ 1998-01-14
IIF 7 - Director → ME
12
BRITTON PRECISION LIMITED
- now 01614754
PRECISION PACKAGING LIMITED
- 1996-12-19 01614754
PRECISION PACKAGING (ALFORD) LIMITED - 1982-10-14
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (32 parents)
Officer
1994-06-20 ~ 1998-01-14
IIF 14 - Director → ME
1994-07-01 ~ 1995-05-02
IIF 19 - Secretary → ME
13
BRITTON SECURITY PACKAGING LIMITED
- now 00339276
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2017-06-02
NMC SECURITY PRODUCTS LIMITED
- 1996-04-12 00339276
INTERPOLY LIMITED - 1990-06-12
ENGLISH & CONTINENTAL PAPER AGENCIES LIMITED - 1983-06-20
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
1994-06-20 ~ 1998-01-14
IIF 13 - Director → ME
1994-07-01 ~ 1995-04-26
IIF 18 - Secretary → ME
14
BUCHANAN & CURWEN SECURITY LIMITED
03800740
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-02-08 ~ 2020-08-28
IIF 60 - Director → ME
Person with significant control
2017-02-08 ~ 2020-03-31
IIF 90 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
15
CAPITA SYMONDS (HEALTH & SAFETY) LIMITED - now
MSS NEWCO LIMITED
- 2011-09-08 07747165
30 Berners Street, London, England
Dissolved Corporate (11 parents)
Officer
2011-08-19 ~ 2011-08-25
IIF 79 - Director → ME
16
CHURCH STREET SECURITY LIMITED
10472793
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-02-14 ~ 2020-08-28
IIF 67 - Director → ME
17
COVERIS FLEXIBLES (HARTLEPOOL) UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2018-03-13
BRITTON DECOFLEX LIMITED
- 2014-01-31 00323279
DECOFLEX LIMITED
- 1996-07-30 00323279
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
1996-07-01 ~ 1998-01-14
IIF 16 - Director → ME
18
COVERIS FLEXIBLES (WINSFORD) UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2018-03-13
BRITTON TACO LIMITED
- 2014-01-31 02233869
TACO HOLDINGS LIMITED
- 1996-12-23 02233869 02659844
TACO GROUP LIMITED
- 1995-07-05 02233869
TACO HOLDINGS LIMITED - 1992-04-30
RUSHSAMPLE LIMITED - 1990-04-26
1 More London Place, London
Dissolved Corporate (37 parents, 2 offsprings)
Officer
1993-07-30 ~ 1998-01-14
IIF 6 - Director → ME
19
CROWN FIRE AND SECURITY GROUP LIMITED
10476039
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-02-14 ~ 2020-08-28
IIF 68 - Director → ME
20
CROWN SECURITY SYSTEMS LIMITED
01665091
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-02-14 ~ 2020-08-28
IIF 70 - Director → ME
21
D S C ALARMS LIMITED
02625070
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-01-10 ~ 2020-08-28
IIF 74 - Director → ME
22
DELRAC AIR CONDITIONING SERVICES LIMITED
02724961
Managed Support Services Plc, 31 Lombard Street, London, England
Dissolved Corporate (12 parents)
Officer
2009-05-01 ~ dissolved
IIF 29 - Director → ME
23
DELRAC SERVICES LIMITED
05318025
Managed Support Services Plc, 31 Lombard Street, London, England
Dissolved Corporate (4 parents)
Officer
2009-05-01 ~ dissolved
IIF 30 - Director → ME
24
DIAMOND SECURITY CENTRES LIMITED
- now 02318292
BUISTECH LIMITED - 1988-12-07
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-01-10 ~ 2020-08-28
IIF 73 - Director → ME
25
ENVIRONMENTAL CONTROL SERVICES LIMITED
03169789
Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-09-30 ~ 2013-01-10
IIF 44 - Director → ME
26
EVOLVE ANALYTICS LIMITED - now
REVENUE ASSURANCE SERVICES LIMITED - 2012-11-08
REVENUE ASSURANCE SERVICES PLC
- 2007-10-19 02950904
XKO GROUP PLC
- 2006-11-09 02950904
CCI HOLDINGS PLC
- 1999-03-02 02950904
EDGEADVANCE PUBLIC LIMITED COMPANY - 1994-10-24
203 Eversholt Street, London, England
Active Corporate (43 parents, 7 offsprings)
Officer
1998-08-06 ~ 2007-10-12
IIF 40 - Director → ME
1998-10-08 ~ 1999-07-28
IIF 17 - Secretary → ME
27
GELPLAS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-01
Dissolved on 2012-04-18
BRITTON GELPLAS LTD
- 2004-06-25 02222534
GELPLAS INDUSTRIAL LIMITED
- 1997-01-14 02222534
GELPACK INDUSTRIAL LIMITED
- 1994-09-01 02222534 02251996
GENTRIN LIMITED - 1988-12-06
Bank House, 7 Shaw Street, Worcester, Worcestershire
Dissolved Corporate (35 parents)
Officer
1992-11-03 ~ 1998-01-14
IIF 4 - Director → ME
28
GUARDIAN SECURITY & FIRE LIMITED
05316506
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2012-06-29 ~ 2020-08-28
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 88 - Has significant influence or control → OE
29
GUARDIAN SECURITY LIMITED
06133426
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-06-29 ~ 2020-08-28
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 85 - Has significant influence or control → OE
30
HARRIS AND SANDFORD SECURITY LIMITED
01702847
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-05-02 ~ 2020-08-28
IIF 71 - Director → ME
Person with significant control
2017-05-02 ~ 2020-03-31
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
31
HESTON APEX LIMITED
- now 01542135
HESTON ENGINEERING LIMITED - 1994-03-29
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-02-14 ~ 2020-08-28
IIF 69 - Director → ME
32
HUBCHARM LIMITED
02229420
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (29 parents)
Officer
1996-04-15 ~ 1998-01-14
IIF 11 - Director → ME
33
KAZERA GLOBAL PLC - now
KENNEDY VENTURES PLC - 2018-03-09
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2013-07-25
MANAGED SUPPORT SERVICES PLC
- 2012-06-08 05697574
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-05-25
WORTHINGTON NICHOLLS GROUP PLC
- 2008-04-14 05697574
78 Pall Mall, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2007-11-21 ~ 2012-05-25
IIF 51 - Director → ME
34
LEONARD STACE LIMITED - now
API COATINGS LIMITED - 1999-02-12
NMC COATINGS LIMITED
- 1995-07-17 00515785
NMC FLEXIBLE PACKAGING LIMITED - 1994-03-23
A.J.BINGLEY LIMITED - 1990-06-12
Second Avenue, Poynton Industrial Estate, Poynton Stockport, Cheshire
Dissolved Corporate (24 parents)
Officer
1994-06-20 ~ 1995-06-05
IIF 12 - Director → ME
1994-07-01 ~ 1995-05-02
IIF 20 - Secretary → ME
35
LUMENGLOW LIMITED
01823575
Managed Support Services Plc, 31 Lombard Street, London, England
Dissolved Corporate (7 parents)
Officer
2007-11-21 ~ dissolved
IIF 32 - Director → ME
36
MORNINGSIDE FINANCIAL SERVICES LIMITED
13929382
Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2022-02-21 ~ now
IIF 24 - Director → ME
Person with significant control
2022-02-21 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
37
MSS BUILDING SERVICES LIMITED
07084303
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-17
Commencement of winding up on 2012-12-03
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-07
Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, England
Dissolved Corporate (6 parents)
Officer
2009-11-23 ~ dissolved
IIF 76 - Director → ME
38
MSS ENVIRONMENTAL COMPLIANCE LIMITED
- now 03857442
STATUS PROJECT MANAGEMENT LIMITED
- 2010-05-27 03857442
Managed Support Services Plc, 31 Lombard Street, London, England
Dissolved Corporate (6 parents)
Officer
2009-12-01 ~ dissolved
IIF 36 - Director → ME
39
MSS FACILITIES LIMITED
- now 03947463
WOODS FACILITIES LIMITED
- 2009-03-30 03947463 05711609, 09030060... (more)
WOOD FACILITIES LIMITED
- 2008-07-11 03947463 05711609, 09030060... (more)
WORTHINGTON NICHOLLS FACILITIES LIMITED
- 2008-04-16 03947463
WORTHINGTON NICHOLLS (SOUTHERN) LIMITED - 2003-04-16
ALEXANDER LOGISTICS LIMITED - 2001-03-02
Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, England
Dissolved Corporate (7 parents)
Officer
2007-11-21 ~ 2013-01-10
IIF 43 - Director → ME
40
MSS FACILITIES MANAGEMENT LIMITED
07830940
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-30
Dissolved on 2020-08-18
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2011-11-01 ~ 2011-12-05
IIF 52 - Director → ME
41
MSS HEALTH AND SAFETY LIMITED
- now 02050809
DATA SOUND LIMITED
- 2010-05-07 02050809
GREENLAZER LIMITED - 1986-12-08
Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-04-16 ~ 2013-01-10
IIF 77 - Director → ME
42
MSS INTERIORS LIMITED
- now 03738194
CLASSIC INTERIORS CONTRACTORS LIMITED
- 2009-03-30 03738194
Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-11-21 ~ 2013-01-10
IIF 47 - Director → ME
43
MSS PROJECTS LIMITED
- now 04759189
WOODS ENVIRONMENTAL LIMITED
- 2009-03-30 04759189
Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-11-21 ~ 2013-01-10
IIF 46 - Director → ME
44
MSS SOUTHERN LIMITED
- now 02403029
EURO-PROPERTY SERVICES (LONDON) LTD.
- 2009-03-30 02403029
Managed Support Services Plc, 31 Lombard Street, London, England
Dissolved Corporate (8 parents)
Officer
2007-11-21 ~ dissolved
IIF 33 - Director → ME
45
NOMINA NO 461 LLP
OC339257 OC339217... (more)
5th Floor 40 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2008-08-11 ~ 2014-10-16
IIF 22 - LLP Member → ME
46
OAKWOOD FINANCIAL SERVICES LTD
- now 09158230
JELI FINANCIAL SERVICES LTD
- 2022-11-15 09158230
LEVICK FINANCIAL SERVICES LTD - 2014-11-24
Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
Active Corporate (6 parents)
Officer
2022-09-29 ~ now
IIF 23 - Director → ME
47
OPTIMUM SOLUTIONS INDEPENDENT FINANCIAL ADVISERS LIMITED
04234046
The Corner House, 2 High Street, Aylesford, Kent, England
Active Corporate (7 parents)
Officer
2026-02-13 ~ now
IIF 83 - Director → ME
48
POWERDEBT LTD
04965500
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-06
Dissolved on 2018-07-05
Imperial Place, 2 Maxwell Road, Borehamwood, England
Dissolved Corporate (18 parents)
Officer
2005-12-06 ~ 2007-10-12
IIF 81 - Director → ME
49
PROJECT AIR LIMITED
- now 03149470
PROJECT AIR DESIGN LIMITED - 1996-01-31
Managed Support Services Plc, 31 Lombard Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-11-21 ~ dissolved
IIF 39 - Director → ME
50
REVENUE ASSURANCE CONSULTING LIMITED
- now 03618259 06157777
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-28
Dissolved on 2018-07-05
UBM LIMITED
- 2007-04-02 03618259 04826015, 06157777... (more)
UTILITY BILLING & METERING LIMITED - 2005-02-28
Imperial Place, 2 Maxwell Road, Borehamwood, England
Dissolved Corporate (27 parents)
Officer
2005-09-05 ~ 2007-10-12
IIF 80 - Director → ME
51
REVENUE ASSURANCE DEBT COLLECTIONS LIMITED
06176119
Imperial Place, 2 Maxwell Road, Borehamwood, England
Dissolved Corporate (16 parents)
Officer
2007-07-30 ~ 2007-10-12
IIF 58 - Director → ME
52
REVENUE ASSURANCE METER POINT SERVICES LIMITED
06157296
Imperial Place, 2 Maxwell Road, Borehamwood, England
Dissolved Corporate (16 parents)
Officer
2007-07-30 ~ 2007-10-12
IIF 57 - Director → ME
53
REVENUE ASSURANCE SERVICES ACQUISITIONS LIMITED
05724013
Imperial Place, 2 Maxwell Road, Borehamwood, England
Dissolved Corporate (16 parents)
Officer
2007-07-30 ~ 2007-10-12
IIF 54 - Director → ME
54
REVENUE ASSURANCE SERVICES GROUP LIMITED
05724014
Imperial Place, 2 Maxwell Road, Borehamwood, England
Dissolved Corporate (16 parents)
Officer
2007-07-30 ~ 2007-10-12
IIF 55 - Director → ME
55
REVENUE ASSURANCE SERVICES HOLDINGS LIMITED
05724016
Imperial Place, 2 Maxwell Road, Borehamwood, England
Dissolved Corporate (16 parents)
Officer
2007-07-30 ~ 2007-10-12
IIF 53 - Director → ME
56
S.D.S. SECURITY LIMITED
02101141
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-08-15 ~ 2020-08-28
IIF 61 - Director → ME
57
SIGMA EXPLORATION LIMITED
01616494
32 Station Road, Beccles, Suffolk
Dissolved Corporate (8 parents)
Officer
(before 1992-06-14) ~ 1992-12-18
IIF 3 - Director → ME
58
SOLARSOFT BUSINESS SYSTEMS LIMITED - now
XKO SOFTWARE LIMITED
- 2007-11-07 03674664
XKO (KSE COMPUTERS) LIMITED
- 2000-04-03 03674664
XKO LIMITED
- 1999-03-12 03674664
HILLGATE ( 12 ) LIMITED - 1998-12-24
C/o Epicor Software Uk Limited No. 1 The Arena, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (23 parents)
Officer
1999-01-21 ~ 2006-10-12
IIF 42 - Director → ME
1999-03-25 ~ 1999-09-15
IIF 21 - Secretary → ME
59
SPECIAL PURPOSE ELECTRONICS LIMITED
01667465
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-11-27 ~ 2020-08-28
IIF 49 - Director → ME
60
SPY ALARMS LIMITED
01919744
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (11 parents, 18 offsprings)
Officer
2014-02-13 ~ 2020-08-28
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 87 - Has significant influence or control → OE
61
ST. MICHAEL'S STREET HOMES (NO.1) LIMITED
- now 02342581
HACKREMCO (NO.445) LIMITED
- 1989-02-27 02342581 02342570... (more)
St Mary's Stadium, Britannia Road, Southampton
Dissolved Corporate (9 parents)
Officer
(before 1991-07-17) ~ 1994-07-25
IIF 2 - Director → ME
62
STATUS BUILDING SERVICES LTD
03271270
Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-12-01 ~ 2012-12-19
IIF 45 - Director → ME
63
STATUS ELECTRICAL SERVICES LIMITED
- now 03727807
STATUS ENGINEERING TECHNOLOGY LIMITED - 2001-04-04
Managed Support Services Plc, 31 Lombard Street, London, England
Dissolved Corporate (7 parents)
Officer
2009-11-30 ~ dissolved
IIF 37 - Director → ME
64
STATUS FIRE PROTECTION LIMITED
05968971
Managed Support Services Plc, 31 Lombard Street, London, England
Dissolved Corporate (7 parents)
Officer
2009-12-01 ~ dissolved
IIF 28 - Director → ME
65
SUSSEX ALARMS LIMITED
04219674
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2018-08-31 ~ 2020-08-28
IIF 78 - Director → ME
Person with significant control
2018-08-31 ~ 2020-03-31
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
66
TACO PLASTICS LIMITED
- now 01143506
POLYSHRINK LIMITED - 1976-12-31
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (30 parents)
Officer
1993-07-30 ~ 1996-01-19
IIF 9 - Director → ME
67
TACOLIN LIMITED
- now 01247025
TACO (C.P.) LIMITED - 1986-08-22
TACO FILMS LIMITED - 1978-12-31
ADELBOND LIMITED - 1976-12-31
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (28 parents)
Officer
1993-07-30 ~ 1996-01-19
IIF 8 - Director → ME
68
TELECOM ALARMS LIMITED
- now 02057030
DYKECARE LIMITED - 1986-10-29
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-05-28 ~ 2020-08-28
IIF 72 - Director → ME
69
UBM LIMITED
- now 06157777 04826015, 03618259... (more)
REVENUE ASSURANCE CONSULTING LIMITED - 2007-04-02
Imperial Place, 2 Maxwell Road, Borehamwood, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2007-07-30 ~ 2007-10-12
IIF 59 - Director → ME
70
UTILITY BILLING & METERING LIMITED
- now 04826015 03618259
UBM LIMITED - 2005-02-28
Imperial Place, 2 Maxwell Road, Borehamwood, England
Dissolved Corporate (18 parents)
Officer
2005-09-06 ~ 2007-10-12
IIF 82 - Director → ME
71
UTILITY MANAGEMENT SERVICES (BCW GROUP) LIMITED - now
UTILITY MANAGEMENT SERVICES (HULL) LIMITED
- 2012-03-26 04638477
Unit 5b Olympic Park Olympic Way, Birchwood, Warrington, Cheshire
Dissolved Corporate (16 parents)
Officer
2007-03-28 ~ 2007-10-12
IIF 56 - Director → ME
72
WN TRADING LIMITED
06454569
Managed Support Services Plc, 31 Lombard Street, London, England
Dissolved Corporate (5 parents)
Officer
2007-12-17 ~ dissolved
IIF 50 - Director → ME
73
WOODS ENVIRONMENTAL (LEEDS) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2015-07-17
Administration ended on 2017-07-22
WOODS NORTH EAST LIMITED - 2012-03-29
WOODS ENVIRONMENTAL (NORTH EAST) LIMITED
- 2008-05-15 05711612 06494580... (more)
C/o Refresh Recovery Limited, West Lancashire Investment Centre White Moss Business Park, Skelmersdale, Lancashire
Dissolved Corporate (16 parents)
Officer
2007-11-21 ~ 2008-01-17
IIF 41 - Director → ME
74
WOODS ENVIRONMENTAL (SOUTH) LIMITED
- now 05711630
WOODS SMART HOMES LIMITED - 2006-06-27
Managed Support Services Plc, 31 Lombard Street, London, England
Dissolved Corporate (10 parents)
Officer
2007-11-21 ~ dissolved
IIF 27 - Director → ME
75
WOODS HOLDINGS WILMSLOW LIMITED
06225070
Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-11-21 ~ 2013-01-10
IIF 48 - Director → ME
76
WOODS MAINTENANCE LIMITED
- now 05711609
WOODS FACILITIES LIMITED
- 2008-04-16 05711609 09030060, 03947463, 03947463... (more)
WOODS SERVICE & MAINTENANCE LIMITED - 2006-05-19
Managed Support Services Plc, 31 Lombard Street, London, England
Dissolved Corporate (11 parents)
Officer
2007-11-21 ~ dissolved
IIF 31 - Director → ME
77
WOODS PLUMBING & HEATING LIMITED
05711610
Managed Support Services Plc, 31 Lombard Street, London, England
Dissolved Corporate (10 parents)
Officer
2007-11-21 ~ dissolved
IIF 38 - Director → ME
78
WOODS VENTILATION LIMITED
- now 05703017
URBANTOUR LIMITED - 2006-06-16
Managed Support Services Plc, 31 Lombard Street, London, England
Dissolved Corporate (12 parents)
Officer
2007-11-21 ~ dissolved
IIF 35 - Director → ME

Beart, Simon Delaval

Beart, Simon Delaval

Beart, Simon Delaval

Beart, Simon Delaval

Beart, Simon Delaval

Beart, Simon Delaval

Beart, Simon Delaval

Beart, Simon Delaval

Beart, Simon Delaval

Beart, Simon Delaval

Beart, Simon Delaval

Beart, Simon Delaval

Beart, Simon Delaval

Beart, Simon Delaval

Mr Simon Delaval Beart

A.D.L. SECURITY SERVICES LIMITED

A.S. NICHOLLS LIMITED

BCS SECURITY LIMITED

BEART HOWARD INVESTMENTS 2 LIMITED

BEART HOWARD INVESTMENTS LIMITED

BLACKROCK THROGMORTON TRUST PLC

THROGMORTON TRUST P L C(THE)

THE HAVEN TRUST

THE BREAST CANCER TRUST

BRITTON GROUP PLASTICS LIMITED

TACO HOLDINGS LIMITED

BRITTON PACKBOURNE LIMITED

PACKBOURNE LIMITED

BRITTON POLYIAN LIMITED

POLYIAN LIMITED

BRITTON POLYMON LIMITED

POLYMON FILMS LIMITED

BRITTON PRECISION LIMITED

PRECISION PACKAGING LIMITED

BRITTON SECURITY PACKAGING LIMITED

NMC SECURITY PRODUCTS LIMITED

BUCHANAN & CURWEN SECURITY LIMITED

MSS NEWCO LIMITED

CHURCH STREET SECURITY LIMITED

BRITTON DECOFLEX LIMITED

DECOFLEX LIMITED

BRITTON TACO LIMITED

TACO HOLDINGS LIMITED

TACO GROUP LIMITED

CROWN FIRE AND SECURITY GROUP LIMITED

CROWN SECURITY SYSTEMS LIMITED

D S C ALARMS LIMITED

DELRAC AIR CONDITIONING SERVICES LIMITED

DELRAC SERVICES LIMITED

DIAMOND SECURITY CENTRES LIMITED

ENVIRONMENTAL CONTROL SERVICES LIMITED

REVENUE ASSURANCE SERVICES PLC

XKO GROUP PLC

CCI HOLDINGS PLC

BRITTON GELPLAS LTD

GELPLAS INDUSTRIAL LIMITED

GELPACK INDUSTRIAL LIMITED

GUARDIAN SECURITY & FIRE LIMITED

GUARDIAN SECURITY LIMITED

HARRIS AND SANDFORD SECURITY LIMITED

HESTON APEX LIMITED

HUBCHARM LIMITED

MANAGED SUPPORT SERVICES PLC

WORTHINGTON NICHOLLS GROUP PLC

NMC COATINGS LIMITED

LUMENGLOW LIMITED

MORNINGSIDE FINANCIAL SERVICES LIMITED

MSS BUILDING SERVICES LIMITED

MSS ENVIRONMENTAL COMPLIANCE LIMITED

STATUS PROJECT MANAGEMENT LIMITED

MSS FACILITIES LIMITED

WOODS FACILITIES LIMITED

WOOD FACILITIES LIMITED

WORTHINGTON NICHOLLS FACILITIES LIMITED

MSS FACILITIES MANAGEMENT LIMITED

MSS HEALTH AND SAFETY LIMITED

DATA SOUND LIMITED

MSS INTERIORS LIMITED

CLASSIC INTERIORS CONTRACTORS LIMITED

MSS PROJECTS LIMITED