1
ADT GROUP PUBLIC LIMITED COMPANY - 1990-08-01
HAWLEY PLC - 1986-02-14
HAWLEY GROUP PUBLIC LIMITED COMPANY - 1988-03-16
ALNERY NO. 281 LIMITED - 1985-07-08
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (3 parents, 1 offspring)
Officer
~ 1991-12-02IIF 12 - Director → ME
2
ALNERY NO. 372 LIMITED - 1985-09-24
ADT FINANCE PUBLIC LIMITED COMPANY - 2018-02-21
HAWLEY INTERNATIONAL FINANCE PUBLIC LIMITED COMPANY - 1988-04-26
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (3 parents)
Profit/Loss (Company account)
35,000 GBP2021-10-01 ~ 2022-09-30
Officer
~ 1991-12-02IIF 17 - Director → ME
3
ITS FINANCE LIMITED - 1999-12-08
CAREERINPUT LIMITED - 1996-02-13
Headway House, Crosby Way, Farnham, SurreyDissolved Corporate (3 parents)
Officer
1995-10-30 ~ 2006-10-09IIF 8 - Director → ME
1995-10-30 ~ 1995-12-29IIF 22 - Secretary → ME
4
ITS SERVICES LIMITED - 1999-12-29
LOANOPTION LIMITED - 1997-07-09
BCA EUROPE LIMITED - 2000-12-13
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
1995-10-10 ~ 2006-10-09IIF 6 - Director → ME
1995-10-10 ~ 1995-12-29IIF 21 - Secretary → ME
5
DAYCAREER LIMITED - 1995-12-18
INTEGRATED TRANSPORT SYSTEMS LIMITED - 2000-02-02
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
1995-10-30 ~ 2006-10-20IIF 7 - Director → ME
1995-10-30 ~ 1995-12-29IIF 20 - Secretary → ME
6
BLACK ORCHID INVESTMENTS LIMITED - 2015-02-25
Unit 12 Woodside, Blackpool, EnglandDissolved Corporate
Total Assets Less Current Liabilities (Company account)
25,911 GBP2016-03-31
Officer
2015-03-15 ~ 2015-08-10IIF 9 - Director → ME
7
TREBLE 5 TREBLE 1 LIMITED - 2005-06-15
NATIONAL CRIMESTOPPERS SERVICES LIMITED - 2004-11-11
EXPERTFLAIR LIMITED - 1992-04-01
C/o Sedulo Office 605, Albert House 256-260 Old Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-09-06 ~ 2018-07-18IIF 19 - Director → ME
8
C/o Sedulo Office 605, Albert House, 256 - 260 Old Street, London, EnglandActive Corporate (15 parents, 2 offsprings)
Officer
2005-03-04 ~ 2018-07-18IIF 4 - Director → ME
9
BROOMCO (1023) LIMITED - 1996-02-22
ENGLISH SECOND DIVISION RUGBY LIMITED - 2002-01-28
7 Yeomans Gate, Cardington, Bedford, BedsDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2001-07-18 ~ 2009-07-27IIF 13 - Director → ME
10
GLOBAL HEALTH PARTNER PUBLIC LIMITED COMPANY - 2009-10-09
3 Hardman Street, ManchesterDissolved Corporate (2 parents)
Officer
2006-07-07 ~ 2007-08-08IIF 10 - Director → ME
11
BLACK & EDGINGTON LIMITED - 1994-11-24
123 Buckingham Palace Road, London, EnglandActive Corporate (3 parents, 6 offsprings)
Officer
~ 1991-12-02IIF 11 - Director → ME
12
Little Court Hall Place Lane, Burchetts Green, Maidenhead, BerkshireActive Corporate (2 parents)
Equity (Company account)
594,630 GBP2024-03-31
Officer
~ 2020-06-17IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-17IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
LONDON WELSH COMMUNITY AMATEUR SPORTS CLUB LIMITED - 2012-01-03
LONDON WELSH AMATEUR RUGBY FOOTBALL CLUB LIMITED - 2022-07-05
187 Kew Road, Richmond, EnglandActive Corporate (8 parents, 2 offsprings)
Equity (Company account)
208,953 GBP2024-06-30
Officer
2004-02-16 ~ 2006-12-12IIF 14 - Director → ME
14
HUVEAUX PLC - 2010-06-17
DODS GROUP PLC - 2021-04-22
DODS (GROUP) PLC - 2016-05-17
MERIT GROUP PLC - 2025-03-03
9th Floor The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (6 parents)
Officer
2018-08-01 ~ 2020-06-17IIF 2 - Director → ME
15
PROSPECT EDUCATION TRUST LIMITED - 1999-03-12
ADT EDUCATION TRUST LIMITED - 1997-10-21
ADT WANDSWORTH CTC LIMITED - 1991-03-04
100 West Hill, LondonActive Corporate (5 parents)
Officer
~ 2018-02-25IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-25IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
ADT AUCTION GROUP LIMITED - 1997-01-01
THE BRITISH CAR AUCTION GROUP LIMITED - 1989-03-06
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
~ 1991-12-02IIF 15 - Director → ME
17
Principality Stadium, Westgate Street, Cardiff, WalesActive Corporate (13 parents, 9 offsprings)
Officer
2001-07-29 ~ 2003-07-26IIF 1 - Director → ME
18
CRIMESTOPPERS ENTERPRISES LIMITED - 2005-06-15
C/o Sedulo Office 605, Albert House 256-260 Old Street, London, EnglandActive Corporate (5 parents)
Officer
2005-04-01 ~ 2018-07-18IIF 3 - Director → ME
19
Sentinel House, Harvest Crescent, Fleet, EnglandActive Corporate (13 parents)
Officer
1994-08-15 ~ 2011-06-20IIF 5 - Director → ME