1
ADAMPORT FIRE PROTECTION SPECIALISTS LIMITED
07804785 85 Great Portland Street, London, England
Active Corporate (12 parents)
Officer
2022-06-30 ~ 2023-07-24
IIF 49 - Director → ME
2
ALBA BROADCASTING CORPORATION LIMITED
- now 02521772GOODHILLS LIMITED - 1990-09-27
Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
Active Corporate (17 parents)
Officer
2011-08-19 ~ 2013-06-14
IIF 34 - Director → ME
3
ALPHA FIRE ALARMS LIMITED
- now 03267243SPEED 5900 LIMITED - 1996-12-17
85 Great Portland Street, London, England
Active Corporate (14 parents)
Equity (Company account)
Retained earnings (accumulated losses)
624,728 GBP2021-10-31
Officer
2023-05-31 ~ 2023-07-24
IIF 55 - Director → ME
4
85 Great Portland Street, London, England
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-454,123 GBP2022-12-31
Officer
2021-09-08 ~ 2023-07-24
IIF 57 - Director → ME
5
PTS ELECTRICAL LIMITED
- 2022-01-13
05645545 85 Great Portland Street, London, England
Active Corporate (18 parents)
Equity (Company account)
2,350,948 GBP2021-12-31
Officer
2021-09-08 ~ 2023-07-24
IIF 51 - Director → ME
6
BOWLAND FELL PARK LIMITED
- now 07702094CROOK O'LUNE HOLIDAY PARK LIMITED - 2013-10-11
Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (12 parents)
Equity (Company account)
118,465 GBP2017-11-30
Officer
2020-09-02 ~ 2021-05-18
IIF 18 - Director → ME
7
PEANUT BIDCO LIMITED - 2015-03-06
DE FACTO 2134 LIMITED - 2014-12-16
Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-09-02 ~ 2021-05-18
IIF 23 - Director → ME
8
BRIDGE LEISURE FINCO LIMITED
- now 09100285PEANUT FINCO LIMITED - 2015-03-06
DE FACTO 2124 LIMITED - 2014-12-16
Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-09-02 ~ 2021-05-18
IIF 25 - Director → ME
9
Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (10 parents)
Officer
2020-09-02 ~ 2021-05-18
IIF 12 - Director → ME
10
Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-09-02 ~ 2021-05-18
IIF 17 - Director → ME
11
PEANUT MIDCO LIMITED - 2015-03-06
DE FACTO 2125 LIMITED - 2014-12-16
Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-09-02 ~ 2021-05-18
IIF 19 - Director → ME
12
DE FACTO 1725 LIMITED - 2010-07-09
Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (14 parents, 2 offsprings)
Officer
2020-09-02 ~ 2021-05-18
IIF 21 - Director → ME
13
DE FACTO 1726 LIMITED - 2010-07-05
Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (18 parents, 1 offspring)
Officer
2020-09-01 ~ 2021-05-18
IIF 16 - Director → ME
14
DE FACTO 1724 LIMITED - 2010-07-09
Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (16 parents, 6 offsprings)
Officer
2020-09-02 ~ 2021-05-18
IIF 22 - Director → ME
15
BRIDGE LEISURE TOPCO LIMITED
- now 09083797PEANUT TOPCO LIMITED - 2015-03-05
DE FACTO 2123 LIMITED - 2014-12-16
Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (18 parents, 1 offspring)
Officer
2020-09-02 ~ 2021-05-18
IIF 11 - Director → ME
16
Methuen Park, Methuen Park, Chippenham, England
Active Corporate (28 parents, 1 offspring)
Officer
2018-11-30 ~ 2020-04-29
IIF 40 - Director → ME
17
3rd Floor 9 Colmore Row, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-11-30 ~ dissolved
IIF 31 - Director → ME
18
COMPLIANCE GROUP ELECTRICAL LIMITED
- now 03671454ELECTRICAL INSTALLATION AND APPLIANCE TESTING (UK) LIMITED
- 2022-11-28
03671454ELECTRICAL TESTING (UK) LIMITED - 1999-07-30
85 Great Portland Street, London, England
Active Corporate (18 parents)
Officer
2021-08-31 ~ 2023-07-24
IIF 45 - Director → ME
19
COMPLIANCE GROUP FIRE AND SECURITY LIMITED - now
TENNALS GROUP LIMITED - 2021-08-25
M.H.S. ALARM SERVICES LIMITED - 2016-03-18
85 Great Portland Street, London, England
Active Corporate (22 parents, 2 offsprings)
Equity (Company account)
-188,346 GBP2022-12-31
Officer
2022-04-01 ~ 2023-07-24
IIF 54 - Director → ME
20
COMPLIANCE GROUP HOLDINGS LIMITED
14512637 85 Great Portland Street, First Floor, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-11-29 ~ 2023-07-24
IIF 48 - Director → ME
21
85 Great Portland Street, London, England
Active Corporate (10 parents, 31 offsprings)
Officer
2021-09-01 ~ 2023-07-24
IIF 50 - Director → ME
22
DALEPAK LIMITED - 2018-01-08
DALEPAK MERCHANDISING LIMITED - 2001-04-02
Methuen Park, Methuen Park, Chippenham, England
Active Corporate (30 parents)
Officer
2018-11-30 ~ 2020-04-29
IIF 41 - Director → ME
23
PAN LOGISTICS LIMITED - 2002-03-13
Methuen Park, Methuen Park, Chippenham, England
Active Corporate (30 parents, 2 offsprings)
Officer
2018-11-30 ~ 2020-04-29
IIF 39 - Director → ME
24
CYGNIA LOGISTICS LIMITED - 2018-01-08
Methuen Park, Methuen Park, Chippenham, England
Active Corporate (14 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2018-11-30 ~ 2020-04-29
IIF 38 - Director → ME
25
24 Edzell Crescent, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
181 GBP2023-10-31
Officer
2018-10-19 ~ now
IIF 3 - Director → ME
Person with significant control
2018-10-19 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
26
ELECTRICAL TESTERS (HOLDINGS) LIMITED
07831505 85 Great Portland Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-10-31 ~ 2023-07-24
IIF 43 - Director → ME
27
ELECTRICAL TESTERS LIMITED
- now 02619217EASY LIFE SERVICES LIMITED - 1991-07-19
85 Great Portland Street, London, England
Active Corporate (12 parents)
Officer
2021-10-31 ~ 2023-07-24
IIF 42 - Director → ME
28
85 Great Portland Street, London, England
Active Corporate (14 parents)
Equity (Company account)
649,678 GBP2022-12-31
Officer
2021-09-08 ~ 2023-07-24
IIF 53 - Director → ME
29
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-05-15 ~ dissolved
IIF 8 - Director → ME
30
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (13 parents)
Officer
2017-05-15 ~ dissolved
IIF 9 - Director → ME
31
1st Floor Broadoak Southgate Park, Bakewell Road, Orton Southgate, Peterborough
Dissolved Corporate (13 parents)
Officer
2017-05-15 ~ dissolved
IIF 26 - Director → ME
32
1st Floor Broadoak Southgate Park, Bakewell Road, Orton Southgate, Peterborough
Dissolved Corporate (6 parents)
Officer
2017-05-15 ~ dissolved
IIF 28 - Director → ME
33
SPARROW EQUITYCO LIMITED - 2012-12-21
1st Floor Broadoak, Southgate Park, Bakewell Road Orton Southgate, Peterborough
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2017-05-15 ~ dissolved
IIF 29 - Director → ME
34
GARDWARE LIMITED - 1992-10-28
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (28 parents)
Officer
2017-05-15 ~ dissolved
IIF 7 - Director → ME
35
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2017-05-15 ~ dissolved
IIF 10 - Director → ME
36
GOODMANS INDUSTRIES LIMITED
- now 02488249A.R.F. ELECTRONICS LIMITED - 1991-03-09
Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
Dissolved Corporate (23 parents)
Equity (Company account)
-3,333,954 GBP2018-12-31
Officer
2011-08-19 ~ 2013-06-14
IIF 33 - Director → ME
37
GOODMANS RADIO INTERNATIONAL LIMITED
- now FC020885BUSH RADIO INTERNATIONAL LIMITED - 2009-03-12
Suite 1701b 17th Floor Tower 1 China Hong Kong City, 33 Canton Road, Tsimshatsui, Kowloon, Hong Kong
Converted / Closed Corporate (11 parents)
Officer
2011-08-19 ~ 2013-06-14
IIF 32 - Director → ME
38
HARVARD FAR EAST HOLDINGS LIMITED
- now FC022629ALBA FAR EAST HOLDINGS LIMITED - 2009-03-12
Suite 1701b 17th Floor Tower 1 China Hong Kong City, 33 Canton Road, Tsimshatsui, Kowloon, Hong Kong
Converted / Closed Corporate (13 parents)
Officer
2011-08-19 ~ 2013-06-15
IIF 60 - Director → ME
39
ALBA PLC - 2009-04-01
HARVARD INTERNATIONAL LIMITED - 1987-08-28
HARRIS OVERSEAS LIMITED - 1982-06-23
Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
Active Corporate (28 parents, 274 offsprings)
Officer
2011-09-30 ~ 2013-06-14
IIF 47 - Director → ME
40
ALBA RADIO LIMITED - 2009-03-12
FLEECELORD ENTERPRISES LIMITED - 1982-09-14
Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
Dissolved Corporate (25 parents)
Equity (Company account)
-7,613,054 GBP2018-12-31
Officer
2011-08-19 ~ 2013-06-14
IIF 36 - Director → ME
41
JAMES AND JAMES FULFILMENT LTD
- now 07155473SIX WORKS LIMITED - 2013-04-24
James And James Fulfilment Rhosili Road, Brackmills Industrial Estate, Northampton, United Kingdom
Active Corporate (14 parents)
Profit/Loss (Company account)
829,585 GBP2018-01-01 ~ 2018-12-31
Officer
2023-09-18 ~ 2025-11-21
IIF 4 - Director → ME
42
JAMES AND JAMES HOLDINGS LIMITED
11108111 James And James Fulfilment Rhosili Road, Brackmills Industrial Estate, Northampton, Northamptonshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
1,389,901 GBP2018-01-01 ~ 2018-12-31
Officer
2023-09-18 ~ now
IIF 5 - Director → ME
43
LOGIC FIRE AND SECURITY LTD
- now 05008876LOGIC BUILDING SERVICES LTD - 2009-09-20
85 Great Portland Street, London, England
Active Corporate (12 parents)
Equity (Company account)
162,372 GBP2023-01-31
Officer
2023-02-24 ~ 2023-07-24
IIF 58 - Director → ME
44
Rhosili Road, Brackmills Industrial Estate, Northampton, England
Active Corporate (12 parents, 1 offspring)
Officer
2023-09-18 ~ 2025-11-21
IIF 6 - Director → ME
45
PARNELL LANG ENTERPRISES LIMITED
03527752 1st Floor Broadoak, Southgate Park, Bakewell Road Orton Southgate, Peterborough
Dissolved Corporate (16 parents, 1 offspring)
Officer
2017-05-15 ~ dissolved
IIF 30 - Director → ME
46
85 Great Portland Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1,693,800 GBP2022-12-31
Officer
2023-07-14 ~ 2023-07-24
IIF 56 - Director → ME
47
GOOD SERVICE LIMITED - 1999-08-31
TONGKOOK U.K. LIMITED - 1992-08-18
CHOCDAWN LIMITED - 1990-04-06
2nd Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead
Dissolved Corporate (13 parents)
Officer
2011-08-19 ~ 2013-06-14
IIF 35 - Director → ME
48
Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
Dissolved Corporate (19 parents)
Equity (Company account)
-1,086,389 GBP2018-12-31
Officer
2011-08-19 ~ 2013-06-14
IIF 37 - Director → ME
49
SAND LE MERE CARAVAN PARK LIMITED
- now 01910554DAWNKARA LIMITED - 1985-06-14
Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (14 parents)
Officer
2020-09-02 ~ 2021-05-18
IIF 13 - Director → ME
50
SEAVIEW HOLIDAY VILLAGE LIMITED
09693794 Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (10 parents)
Officer
2020-09-02 ~ 2021-05-18
IIF 20 - Director → ME
51
Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (15 parents)
Officer
2020-09-02 ~ 2021-05-18
IIF 24 - Director → ME
52
85 Great Portland Street, London, England
Active Corporate (9 parents)
Equity (Company account)
-128,725 GBP2022-12-31
Officer
2021-09-08 ~ 2023-07-24
IIF 52 - Director → ME
53
ENSCO 1148 LIMITED - 2015-10-04
85 Great Portland Street, London, England
Active Corporate (12 parents, 6 offsprings)
Officer
2022-04-01 ~ 2023-07-24
IIF 44 - Director → ME
54
85 Great Portland Street, London, England
Active Corporate (14 parents)
Officer
2022-06-28 ~ 2023-07-24
IIF 46 - Director → ME
55
THE LITTLE GARDEN COMPANY LIMITED
09183815 1st Floor Broadoak Southgate Park, Bakewell Road, Orton Southgate, Peterborough
Dissolved Corporate (6 parents)
Officer
2017-05-15 ~ dissolved
IIF 27 - Director → ME
56
TREVELLA CARAVAN COMPANY LIMITED
00639150 Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (15 parents)
Officer
2020-09-02 ~ 2021-05-18
IIF 15 - Director → ME
57
Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (12 parents)
Officer
2020-09-02 ~ 2021-05-18
IIF 14 - Director → ME
58
VINCENT HOUSE (DARLINGTON) MANAGEMENT COMPANY LIMITED
06108866 The Letting Group, 29a Duke Street, Darlington, County Durham
Active Corporate (6 parents)
Officer
2011-11-25 ~ now
IIF 2 - Director → ME
2011-11-25 ~ now
IIF 61 - Secretary → ME
59
ZETA COMPLIANCE SERVICES LIMITED
- now 03351062FINEAPPLY LIMITED - 2010-10-26
First Floor, 85 Great Portland Street, London, England
Active Corporate (22 parents)
Officer
2021-09-08 ~ 2023-07-24
IIF 59 - Director → ME