1
SIS FN LIMITED - 2020-07-09
SIS GREYHOUNDS (HOLDINGS) LIMITED - 2020-01-09
Unit 2 Whitehall Avenue, Kingston, Milton Keynes, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-02-27 ~ 2017-10-13IIF 18 - Director → ME
2
ARCH (HOUSING) LIMITED - 2018-11-19
NORTHERN COALFIELDS PROPERTY COMPANY LIMITED - 2011-04-01
BURGINHALL 74 LIMITED - 1987-01-27
Wansbeck Workspace Rotary Parkway, Ashington, Northumberland, United KingdomActive Corporate (9 parents)
Equity (Company account)
49,175,687 GBP2024-03-31
Officer
1994-05-27 ~ 1997-02-10IIF 13 - Director → ME
3
MEDIACITY STUDIOS LIMITED - 2012-09-19
NEWINCCO 1017 LIMITED - 2011-01-17
100 Victoria Street, London, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2014-02-10 ~ 2015-08-05IIF 29 - Director → ME
2014-01-21 ~ 2014-01-21IIF 30 - Director → ME
4
2 Whitehall Avenue, Kingston, Milton Keynes, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2012-10-19 ~ 2017-10-13IIF 20 - Director → ME
5
Moulsham Hall Mews Moulsham Hall Lane, Great Leighs, Chelmsford, EnglandActive Corporate (4 parents)
Equity (Company account)
-20,288,670 GBP2023-08-30
Officer
2013-12-18 ~ 2014-08-27IIF 31 - Director → ME
6
INTERCEDE 1026 LIMITED - 1993-08-11
2 Whitehall Avenue, Kingston, Milton Keynes, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2012-10-25 ~ 2017-10-13IIF 24 - Director → ME
7
HAZELDENE LIMITED - 2001-09-24
115c Milton Road, CambridgeActive Corporate (2 parents)
Equity (Company account)
28,474 GBP2024-12-31
Officer
2003-05-27 ~ 2014-07-21IIF 15 - Secretary → ME
8
ALNERY NO. 1585 LIMITED - 1996-10-23
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
552,404 GBP2023-12-31
Officer
2004-01-26 ~ 2005-05-06IIF 9 - Director → ME
9
LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30
8th Floor 6 Kean Street, London, United KingdomActive Corporate (3 parents)
Officer
2004-01-26 ~ 2005-05-06IIF 8 - Director → ME
10
MAGNOLIA FIRE & SECURITY (UK) LIMITED - 2012-09-11
ULTIMATE BUILDING SOLUTIONS LIMITED - 2010-05-14
Chase Bureau Accountants, No 1 Royal Terrace, Southend On Sea, EssexActive Corporate (2 parents)
Equity (Company account)
689,596 GBP2024-02-28
Officer
2005-05-09 ~ 2008-02-01IIF 16 - Secretary → ME
11
MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12
ALNERY NO. 1734 LIMITED - 1998-03-13
Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2004-01-26 ~ 2005-05-06IIF 10 - Director → ME
12
MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
ALNERY NO. 1704 LIMITED - 1998-01-06
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
868,845 GBP2024-12-31
Officer
2004-01-26 ~ 2005-05-06IIF 6 - Director → ME
13
SIS LIVE LIMITED - 2018-12-13
FATPIPE SATCOM LIMITED - 2014-10-22
WILTORE LIMITED - 2004-05-21
8th Floor, Blue Tower, Media City, Salford, EnglandActive Corporate (8 parents)
Officer
2012-10-19 ~ 2017-10-13IIF 22 - Director → ME
14
Kennedy House, 115 Hammersmith Road, London, EnglandDissolved Corporate (2 parents)
Officer
~ 1994-08-31IIF 4 - Director → ME
15
ALNERY NO.1909 LIMITED - 1999-12-06
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Officer
2004-01-26 ~ 2005-05-06IIF 5 - Director → ME
16
ALNERY NO. 1908 LIMITED - 1999-12-06
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2004-01-26 ~ 2005-05-06IIF 7 - Director → ME
17
ALNERY NO.1663 LIMITED - 1997-09-22
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
649,117 GBP2023-12-31
Officer
2004-01-26 ~ 2005-05-06IIF 12 - Director → ME
18
Ride High Equestrian Centre Redland Drive, Loughton, Milton Keynes, EnglandActive Corporate (11 parents, 1 offspring)
Officer
2018-07-10 ~ 2019-11-21IIF 28 - Director → ME
19
SPORTS INFORMATION SERVICES LIMITED - 2017-01-10
Unit 2, Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2016-12-16 ~ 2017-10-13IIF 27 - Director → ME
20
PREMIER GEOGRAFIX LIMITED - 2006-01-19
ALNERY NO. 1770 LIMITED - 1998-08-14
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireDissolved Corporate (4 parents)
Officer
2004-01-26 ~ 2005-05-06IIF 11 - Director → ME
21
2 Whitehall Avenue, Kingston, Milton Keynes, EnglandActive Corporate (2 parents, 15 offsprings)
Equity (Company account)
1 GBP2018-03-31
Officer
2013-01-01 ~ 2017-10-13IIF 19 - Director → ME
22
NEWINCCO 803 LIMITED - 2008-03-17
2 Whitehall Avenue, Kingston, Milton Keynes, EnglandActive Corporate (4 parents)
Officer
2012-10-19 ~ 2017-10-13IIF 21 - Director → ME
23
2 Whitehall Avenue, Kingston, Milton Keynes, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2012-10-19 ~ 2017-10-13IIF 26 - Director → ME
24
ALNERY NO. 820 LIMITED - 1989-07-03
Grant Way, Isleworth, MiddlesexActive Corporate (5 parents)
Officer
2004-01-21 ~ 2004-11-26IIF 14 - Director → ME
25
SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED - 2017-03-24
SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
DELPHBYTE LIMITED - 1985-09-24
2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, EnglandActive Corporate (10 parents, 6 offsprings)
Officer
2012-10-19 ~ 2017-10-13IIF 23 - Director → ME
26
SATELLITE INFORMATION SERVICES LIMITED - 2017-01-10
SPACEBIT LIMITED - 2002-12-23
2 Whitehall Avenue, Kingston, Milton Keynes, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2012-07-02 ~ 2017-10-13IIF 25 - Director → ME
27
Titan Business Centre 1 Aurora Avenue, Queens Quay, Clydebank, ScotlandActive Corporate (2 parents)
Equity (Company account)
481,827 GBP2023-12-31
Officer
2003-05-27 ~ 2005-01-19IIF 2 - Director → ME
28
PREMIERE PLACEMENTS LIMITED - 2000-11-16
PREMIERE PERSONNEL LIMITED - 1991-09-03
DEVICEADVISE LIMITED - 1991-07-17
C/o Daly & Co Enterprise Business Centre Enterprise House, Carlton Road, Worksop, NottinghamshireDissolved Corporate (1 parent)
Officer
2003-05-27 ~ 2005-05-09IIF 3 - Director → ME