1
Unit 23 Leafield Industrial Estate, Neston, Corsham, Wiltshire, EnglandCorporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1994-03-31 ~ 1997-06-07IIF 27 - secretary → ME
2
C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United KingdomDissolved corporate (3 parents)
Officer
2007-01-02 ~ 2008-07-01IIF 6 - director → ME
3
DRESDNER KLEINWORT LIMITED - 2014-11-28
DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
KLEINWORT BENSON LIMITED - 2001-04-30
KLEINWORT,BENSON LIMITED - 1986-06-27
30 Gresham Street, LondonCorporate (9 parents, 4 offsprings)
Officer
~ 1997-02-19IIF 25 - director → ME
4
CYBERSEC TECHNOLOGY PARTNERS LTD - 2018-07-23
Linden House, Linden Close, Tunbridge Wells, Kent, EnglandCorporate (1 parent)
Equity (Company account)
-280,760 GBP2023-03-31
Officer
2019-01-31 ~ 2019-04-16IIF 21 - director → ME
5
ELECTRICAL AND INDUSTRIAL SECURITIES LIMITED - 1981-12-31
Level 10, 255 Blackfriars Road, London, EnglandCorporate (4 parents, 8 offsprings)
Officer
1998-07-23 ~ 2000-12-04IIF 22 - director → ME
6
WASTE RECYCLING GROUP LIMITED - 2012-05-11
WASTE RECYCLING GROUP PLC - 2003-07-31
3 Sidings Court, White Rose Way, Doncaster, EnglandCorporate (5 parents, 28 offsprings)
Officer
2003-10-01 ~ 2006-01-16IIF 15 - director → ME
7
FIA FOUNDATION FOR THE AUTOMOBILE AND SOCIETY - 2017-03-17
60 Trafalgar Square, LondonCorporate (16 parents)
Officer
2010-11-05 ~ 2019-12-05IIF 19 - director → ME
Person with significant control
2016-04-06 ~ 2019-12-05IIF 28 - Has significant influence or control over the trustees of a trust → OE
8
WRG INVESTMENTS 2 LIMITED - 2006-09-21
CHOLET INVESTMENTS 2 LIMITED - 2004-11-29
SCREENRIVER LIMITED - 2004-05-24
8 Princes Parade, Liverpool, MerseysideDissolved corporate (2 parents)
Officer
2004-07-14 ~ 2006-01-16IIF 12 - director → ME
9
WRG INVESTMENTS LIMITED - 2006-09-26
CHOLET INVESTMENTS LIMITED - 2004-11-25
8 Princes Parade, Liverpool, MerseysideDissolved corporate (2 parents)
Officer
2003-12-19 ~ 2006-01-16IIF 14 - director → ME
10
MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
HBS BUSINESS SERVICES GROUP LIMITED - 2007-10-19
HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19
WW24 LIMITED - 2000-02-29
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (4 parents, 1 offspring)
Officer
2001-10-15 ~ 2004-02-18IIF 13 - director → ME
11
MORGAN STANLEY INTERNATIONAL - 1994-02-01
TRUSHELFCO (NO. 94) LIMITED - 1977-12-31
Legal Department, 25 Cabot Square, Canary Wharf, LondonCorporate (5 parents, 2 offsprings)
Officer
~ 1991-12-31IIF 24 - director → ME
12
National Exhibition Centre, Birmingham West MidlandsCorporate (5 parents, 2 offsprings)
Officer
2007-06-07 ~ 2015-05-01IIF 1 - director → ME
2006-11-23 ~ 2007-03-08IIF 8 - director → ME
13
NEC FINANCE PLC - 2015-04-21
The National Exhibition Centre, BirminghamDissolved corporate (4 parents)
Officer
2006-12-08 ~ 2015-05-01IIF 2 - director → ME
14
ALNERY NO.952 LIMITED - 1990-05-11
Peninsula House, Rydon Lane, Exeter, DevonCorporate (3 parents)
Officer
2009-04-30 ~ 2016-11-21IIF 20 - director → ME
15
SOUTH WEST WATER PLC - 1998-08-01
Peninsula House, Rydon Lane, ExeterCorporate (9 parents, 40 offsprings)
Officer
2008-12-01 ~ 2018-12-31IIF 4 - director → ME
16
AKMED - 1987-05-13
33 Margaret Street, London, United KingdomCorporate (11 parents, 57 offsprings)
Officer
2007-01-02 ~ 2016-05-11IIF 7 - director → ME
17
T.I. INTERNATIONAL HOLDINGS LIMITED - 2002-11-14
Level 10, 255 Blackfriars Road, London, EnglandCorporate (5 parents, 11 offsprings)
Officer
1998-09-18 ~ 2000-12-04IIF 18 - director → ME
18
SOUTH WEST WATER SERVICES LIMITED - 1998-08-01
Peninsula House, Rydon Lane, Exeter, DevonCorporate (10 parents, 8 offsprings)
Officer
2016-04-01 ~ 2018-12-31IIF 3 - director → ME
19
SPIRE HEALTHCARE GROUP LIMITED - 2014-06-23
3 Dorset Rise, LondonCorporate (13 parents, 1 offspring)
Officer
2019-03-14 ~ 2024-09-02IIF 5 - director → ME
20
T I GROUP PLC - 2002-07-26
TUBE INVESTMENTS PLC - 1982-05-24
Level 10, 255 Blackfriars Road, London, EnglandCorporate (4 parents)
Officer
1997-02-19 ~ 2000-12-04IIF 23 - director → ME
21
NATIONAL EXHIBITION CENTRE (DEVELOPMENTS) LIMITED - 1997-05-13
TODHUNTER1 LIMITED - 1997-04-28
The Council House C/o Legal Services, 1 Victoria Square, Birmingham, EnglandCorporate (4 parents)
Officer
2006-12-01 ~ 2010-09-10IIF 10 - director → ME
22
SMITHS MEDICAL DISTRIBUTION LIMITED - 2019-08-23
TI CORPORATE SERVICES LIMITED - 2008-11-11
T.I.(GROUP SERVICES)LIMITED - 1987-05-01
Level 10, 255 Blackfriars Road, London, EnglandCorporate (4 parents)
Officer
1998-07-14 ~ 2000-12-04IIF 17 - director → ME
23
BEDE ACQUISITION COMPANY LIMITED - 2001-04-05
3 Monkspath Hall Road, Solihull, West MidlandsCorporate (3 parents, 2 offsprings)
Officer
2001-11-29 ~ 2002-03-20IIF 16 - director → ME
24
MERIDIEN HOLDING COMPANY PLC - 2006-05-08
GRAND HOTELS (M) HOLDING COMPANY PLC - 2001-09-14
Kroll Limited, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2003-04-08 ~ 2005-01-05IIF 11 - director → ME