1
Apostrophe House, 45 Cornwall Road, Sutton, Surrey
Active Corporate (7 parents)
Officer
2007-01-23 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CBV (BUSINESS CENTRE) LIMITED
- now 02365842BEST NAME LIMITED - 1989-08-17
Weatherill House New South Quarter, 23 Whitestone Way, Croydon
Active Corporate (21 parents)
Officer
2017-11-30 ~ 2022-11-11
IIF 5 - Director → ME
3
CHUBB DORMANT (NO.2) LIMITED - now
RENTOKIL DORMANT (NO.2) LIMITED - 2007-08-14
SECURICOR ALARMS LIMITED
- 1996-09-03
01033086SECURICOR GRANLEY SYSTEMS LIMITED - 1991-12-16
RCA SECURITY SYSTEMS LIMITED - 1981-12-31
GRANLEY SECURITY SYSTEMS LIMITED - 1979-12-31
CHLORIDE GRANLEY LIMITED - 1978-12-31
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Dissolved Corporate (38 parents)
Officer
1995-06-06 ~ 1995-12-08
IIF 16 - Director → ME
4
Weatherill House New South Quarter, 23 Whitestone Way, Croydon
Active Corporate (79 parents, 1 offspring)
Officer
2016-09-01 ~ 2022-11-11
IIF 17 - Director → ME
5
Weatherill House New South Quarter, 23 Whitestone Way, Croydon
Active Corporate (12 parents)
Officer
2017-11-30 ~ 2022-11-11
IIF 6 - Director → ME
6
MYTIME MEDIA HOLDINGS LIMITED - 2018-08-30
MYHOBBYSTORE HOLDING LIMITED - 2012-12-14
Jubilee House, 92 Lincoln Road, Peterborough, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-05-03 ~ 2025-06-30
IIF 7 - Director → ME
7
Landmark House Station Road, Cheadle Hulme, Cheadle, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-10-25 ~ now
IIF 3 - Director → ME
8
G4S CASH SOLUTIONS (UK) LIMITED - now
G4S CASH SERVICES (UK) LIMITED - 2010-03-08
SECURICOR CASH SERVICES LIMITED
- 2005-07-11
00354883SECURICOR LIMITED - 1996-03-22
6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
Active Corporate (67 parents, 2 offsprings)
Officer
1996-05-01 ~ 1999-04-01
IIF 11 - Director → ME
9
G4S SPV HOLDINGS LIMITED - now
SECURICOR NATIONAL SHREDDING COMPANY LIMITED - 1994-01-20
SECURICOR DATA TRANSIT LIMITED - 1977-12-31
Southside, 105 Victoria Street, London
Active Corporate (37 parents, 1 offspring)
Officer
1994-06-01 ~ 1997-06-01
IIF 12 - Director → ME
10
LONDON CHAMBER OF COMMERCE AND INDUSTRY (THE)
00015993 33 Queen Street, London
Active Corporate (81 parents, 13 offsprings)
Officer
2014-09-15 ~ 2018-04-23
IIF 19 - Director → ME
11
Apostrophe House 45 Cornwall Road, Cheam, Sutton, England
Active Corporate (2 parents)
Officer
2017-02-10 ~ now
IIF 4 - Director → ME
Person with significant control
2017-02-10 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
OCS GROUP UK LIMITED - now
OCS SUPPORT SERVICES LIMITED - 2002-03-28
OCS CLEANING MIDLANDS & NORTH LIMITED - 2000-03-31
New Century House, The Havens, Ipswich, Suffolk, England
Active Corporate (60 parents, 12 offsprings)
Officer
2002-04-29 ~ 2002-12-11
IIF 18 - Director → ME
13
SEATON HOUSE SCHOOL LIMITED
- now 02151420TRUEABLE LIMITED - 1988-05-16
67 Banstead Road South, Sutton, Surrey
Active Corporate (37 parents)
Officer
2002-03-12 ~ 2010-12-31
IIF 13 - Director → ME
14
Oru Space, 7 Throwley Way, Sutton, Greater London, England
Active Corporate (34 parents)
Officer
2018-01-19 ~ 2019-04-01
IIF 9 - Director → ME
15
THE APARTMENT SERVICE WORLDWIDE LIMITED - now
ROOM SPACE LIMITED
- 2021-09-07
01112378 Building 7 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2018-05-09 ~ 2021-09-06
IIF 8 - Director → ME
16
THE BUSINESS SERVICES ASSOCIATION
02834529 2nd Floor 130 Fleet Street, London
Active Corporate (79 parents)
Officer
1999-05-01 ~ 2000-05-31
IIF 14 - Director → ME
17
WEYSIDE OFFICE SERVICES LIMITED - now
HAYS OFFICE SERVICES LIMITED - 2005-10-04
SECURICOR OMEGA OFFICE SERVICES LIMITED
- 1998-01-23
01682110SECURICOR OFFICE SERVICES LIMITED - 1995-07-11
55 Baker Street, London
Dissolved Corporate (30 parents)
Officer
1996-08-30 ~ 1998-01-16
IIF 15 - Director → ME