1
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
10,530 GBP2024-06-30
Person with significant control
2022-06-17 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
CROMA SECURITY SOLUTIONS GROUP PLC
- now 03184978CROMA GROUP PLC - 2012-03-26
ASQUITH MOTOR CARRIAGE GROUP PLC - 2000-05-09
Unit 7 & 8, Fulcrum 4 Solent Way, Whiteley, Fareham, England
Active Corporate (31 parents, 7 offsprings)
Officer
2025-11-01 ~ now
IIF 1 - Director → ME
3
FENTIMAN CONSULTANTS LIMITED
- now 01467090FENTIMAN SECURITIES LIMITED - 1988-11-28
424 Margate Road, Ramsgate, Kent
Dissolved Corporate (9 parents)
Equity (Company account)
-21,660 GBP2024-09-24
Officer
2018-04-03 ~ 2024-12-05
IIF 3 - Director → ME
4
George House, 50 George Square, Glasgow
Liquidation Corporate (19 parents)
Officer
1995-03-24 ~ 2000-02-23
IIF 20 - Secretary → ME
5
I.G.G. COMPONENT TECHNOLOGY LIMITED
- now 03711385PARISOL 199 LIMITED - 1999-03-23
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (16 parents)
Officer
2000-02-17 ~ 2005-03-04
IIF 12 - Director → ME
1999-04-29 ~ 2005-03-04
IIF 19 - Secretary → ME
6
JOYCE-LOEBL GROUP LIMITED
- now 03588387CROSSCO (344) LIMITED - 1999-07-14
390 Princesway, Team Valley, Gateshead, Tyne & Wear
Active Corporate (21 parents, 1 offspring)
Officer
2012-01-26 ~ 2015-11-30
IIF 11 - Director → ME
7
JOYCE-LOEBL HOLDINGS LIMITED - 2006-02-28
SOVCO (679) LIMITED - 1998-01-21
390 Princesway, Team Valley, Gateshead, Tyne & Wear
Dissolved Corporate (24 parents)
Officer
2012-01-26 ~ 2015-11-30
IIF 9 - Director → ME
8
Craigievar Palm Hall Close, St Giles Hill, Winchester, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
552,402 GBP2024-11-30
Officer
2015-11-30 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
9
EUROPEAN INNOVATION MANUFACTURING CENTRE LIMITED
- 2006-03-27
04142882 390 Princesway, Team Valley, Gateshead, Tyne & Wear
Dissolved Corporate (1 parent)
Officer
2006-03-08 ~ dissolved
IIF 8 - Director → ME
2006-03-08 ~ dissolved
IIF 16 - Secretary → ME
10
SCREEN PLC - 2005-02-10
FENCEMARKET LIMITED - 1995-01-19
Parallel House, 32, London Road, Guildford, Surrey, England
Active Corporate (41 parents, 14 offsprings)
Officer
2005-03-07 ~ 2015-11-30
IIF 7 - Director → ME
2005-05-18 ~ 2015-11-30
IIF 15 - Secretary → ME
2005-05-18 ~ 2009-10-01
IIF 14 - Secretary → ME
11
PETARDS EMERGENCY SERVICES LTD - 2005-08-23
PETARDS CIVIL SYSTEMS LTD - 2002-04-15
RADIOMEDIA LIMITED - 2001-01-26
390 Princesway, Team Valley, Gateshead, Tyne & Wear
Active Corporate (18 parents)
Officer
2012-01-26 ~ 2015-11-30
IIF 4 - Director → ME
12
PETARDS JOYCE-LOEBL LIMITED
- now 02170100JUDGEFIRM LIMITED - 1987-12-17
390 Princesway, Team Valley, Gateshead, Tyne & Wear
Active Corporate (31 parents)
Officer
2005-03-24 ~ 2015-11-30
IIF 10 - Director → ME
2005-06-21 ~ 2015-11-30
IIF 18 - Secretary → ME
13
PETARDS VISION LIMITED - 2004-05-06
PETARDS INTERNATIONAL LIMITED - 2001-04-04
PETARDS LIMITED - 1992-09-16
BASESTORE LIMITED - 1989-02-07
390 Princesway, Team Valley, Gateshead, Tyne & Wear
Active Corporate (30 parents)
Officer
2005-03-24 ~ 2015-11-30
IIF 6 - Director → ME
2005-06-21 ~ 2015-11-30
IIF 17 - Secretary → ME
14
PENTYRE LIMITED - 2009-07-13
WHEATCROFT HARDS LIMITED - 1987-11-06
390 Princesway, Team Valley, Gateshead, Tyne & Wear
Dissolved Corporate (19 parents)
Officer
2012-01-26 ~ 2015-11-30
IIF 5 - Director → ME
15
STARMIN PLC - 1995-01-17
S I GROUP PLC - 1990-09-10
SPENCER GEARS (HOLDINGS) PLC - 1983-01-14
Parallel House, 32 London Road, Guildford, Surrey, England
Active Corporate (28 parents)
Officer
2014-04-24 ~ 2015-11-30
IIF 2 - Director → ME
2014-05-16 ~ 2015-11-30
IIF 21 - Secretary → ME