1
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United KingdomCorporate (5 parents)
Equity (Company account)
-132,585 GBP2017-09-30
Officer
2018-05-11 ~ 2020-08-28IIF 73 - director → ME
Person with significant control
2018-05-11 ~ 2020-03-31IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
2
BC SECURITY LIMITED - 2012-07-11
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United KingdomCorporate (5 parents)
Officer
2017-02-08 ~ 2020-08-28IIF 61 - director → ME
Person with significant control
2017-02-08 ~ 2020-03-31IIF 88 - Has significant influence or control → OE
3
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United KingdomCorporate (5 parents, 19 offsprings)
Total Assets Less Current Liabilities (Company account)
3,958,581 GBP2015-06-30
Officer
2012-05-31 ~ 2020-08-28IIF 63 - director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
THROGMORTON TRUST P L C(THE) - 2013-11-29
12 Throgmorton Avenue, LondonCorporate (6 parents)
Officer
2007-03-29 ~ 2019-03-21IIF 23 - director → ME
5
THE HAVEN TRUST - 2005-03-23
2nd Floor, 110 Cannon Street, LondonCorporate (8 parents)
Officer
1996-12-09 ~ 2003-09-03IIF 7 - director → ME
6
TACO HOLDINGS LIMITED - 1995-05-24
SCHEMEPREFER LIMITED - 1992-04-30
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, CheshireDissolved corporate (1 parent)
Officer
1993-07-30 ~ 1998-01-14IIF 1 - director → ME
7
PACKBOURNE LIMITED - 1997-03-24
BIDCARVE LIMITED - 1986-10-17
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, CheshireDissolved corporate (1 parent)
Officer
1996-03-11 ~ 1998-01-14IIF 13 - director → ME
8
POLYIAN LIMITED - 1996-07-11
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1996-03-28 ~ 1998-01-14IIF 6 - director → ME
9
POLYMON FILMS LIMITED - 1996-05-20
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, CheshireDissolved corporate (1 parent)
Officer
1996-04-30 ~ 1998-01-14IIF 3 - director → ME
10
PRECISION PACKAGING LIMITED - 1996-12-19
PRECISION PACKAGING (ALFORD) LIMITED - 1982-10-14
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, CheshireDissolved corporate (1 parent)
Officer
1994-06-20 ~ 1998-01-14IIF 12 - director → ME
1994-07-01 ~ 1995-05-02IIF 17 - secretary → ME
11
NMC SECURITY PRODUCTS LIMITED - 1996-04-12
INTERPOLY LIMITED - 1990-06-12
ENGLISH & CONTINENTAL PAPER AGENCIES LIMITED - 1983-06-20
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1994-06-20 ~ 1998-01-14IIF 11 - director → ME
1994-07-01 ~ 1995-04-26IIF 16 - secretary → ME
12
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United KingdomCorporate (5 parents)
Officer
2017-02-08 ~ 2020-08-28IIF 58 - director → ME
Person with significant control
2017-02-08 ~ 2020-03-31IIF 87 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
13
MSS NEWCO LIMITED - 2011-09-08
30 Berners Street, London, EnglandDissolved corporate (4 parents)
Officer
2011-08-19 ~ 2011-08-25IIF 77 - director → ME
14
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United KingdomCorporate (5 parents)
Officer
2019-02-14 ~ 2020-08-28IIF 65 - director → ME
15
BRITTON DECOFLEX LIMITED - 2014-01-31
DECOFLEX LIMITED - 1996-07-30
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1996-07-01 ~ 1998-01-14IIF 14 - director → ME
16
BRITTON TACO LIMITED - 2014-01-31
TACO HOLDINGS LIMITED - 1996-12-23
TACO GROUP LIMITED - 1995-07-05
TACO HOLDINGS LIMITED - 1992-04-30
RUSHSAMPLE LIMITED - 1990-04-26
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1993-07-30 ~ 1998-01-14IIF 2 - director → ME
17
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United KingdomCorporate (5 parents)
Officer
2019-02-14 ~ 2020-08-28IIF 66 - director → ME
18
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
579,334 GBP2018-08-31
Officer
2019-02-14 ~ 2020-08-28IIF 68 - director → ME
19
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
63,614 GBP2019-09-30
Officer
2020-01-10 ~ 2020-08-28IIF 72 - director → ME
20
BUISTECH LIMITED - 1988-12-07
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United KingdomCorporate (5 parents)
Officer
2020-01-10 ~ 2020-08-28IIF 71 - director → ME
21
Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United KingdomDissolved corporate
Officer
2010-09-30 ~ 2013-01-10IIF 41 - director → ME
22
REVENUE ASSURANCE SERVICES LIMITED - 2012-11-08
REVENUE ASSURANCE SERVICES PLC - 2007-10-19
XKO GROUP PLC - 2006-11-09
CCI HOLDINGS PLC - 1999-03-02
EDGEADVANCE PUBLIC LIMITED COMPANY - 1994-10-24
203 Eversholt Street, London, EnglandCorporate (3 parents, 7 offsprings)
Officer
1998-08-06 ~ 2007-10-12IIF 37 - director → ME
1998-10-08 ~ 1999-07-28IIF 15 - secretary → ME
23
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United KingdomCorporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
5,810 GBP2015-06-30
Officer
2012-06-29 ~ 2020-08-28IIF 62 - director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 85 - Has significant influence or control → OE
24
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United KingdomCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-2,486 GBP2015-06-30
Officer
2012-06-29 ~ 2020-08-28IIF 60 - director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 82 - Has significant influence or control → OE
25
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United KingdomCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
80,280 GBP2017-02-28
Officer
2017-05-02 ~ 2020-08-28IIF 69 - director → ME
Person with significant control
2017-05-02 ~ 2020-03-31IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
26
HESTON ENGINEERING LIMITED - 1994-03-29
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United KingdomCorporate (5 parents)
Equity (Company account)
56,145 GBP2018-08-31
Officer
2019-02-14 ~ 2020-08-28IIF 67 - director → ME
27
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, CheshireDissolved corporate (1 parent)
Officer
1996-04-15 ~ 1998-01-14IIF 9 - director → ME
28
KENNEDY VENTURES PLC - 2018-03-09
MANAGED SUPPORT SERVICES PLC - 2012-06-08
WORTHINGTON NICHOLLS GROUP PLC - 2008-04-14
33 St James' Square, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2007-11-21 ~ 2012-05-25IIF 48 - director → ME
29
API COATINGS LIMITED - 1999-02-12
NMC COATINGS LIMITED - 1995-07-17
NMC FLEXIBLE PACKAGING LIMITED - 1994-03-23
A.J.BINGLEY LIMITED - 1990-06-12
Second Avenue, Poynton Industrial Estate, Poynton Stockport, CheshireDissolved corporate (1 parent)
Officer
1994-06-20 ~ 1995-06-05IIF 10 - director → ME
1994-07-01 ~ 1995-05-02IIF 18 - secretary → ME
30
WOODS FACILITIES LIMITED - 2009-03-30
WOOD FACILITIES LIMITED - 2008-07-11
WORTHINGTON NICHOLLS FACILITIES LIMITED - 2008-04-16
WORTHINGTON NICHOLLS (SOUTHERN) LIMITED - 2003-04-16
ALEXANDER LOGISTICS LIMITED - 2001-03-02
Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, EnglandDissolved corporate
Officer
2007-11-21 ~ 2013-01-10IIF 40 - director → ME
31
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2011-11-01 ~ 2011-12-05IIF 49 - director → ME
32
DATA SOUND LIMITED - 2010-05-07
GREENLAZER LIMITED - 1986-12-08
Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United KingdomDissolved corporate
Officer
2010-04-16 ~ 2013-01-10IIF 75 - director → ME
33
CLASSIC INTERIORS CONTRACTORS LIMITED - 2009-03-30
Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United KingdomDissolved corporate
Officer
2007-11-21 ~ 2013-01-10IIF 44 - director → ME
34
WOODS ENVIRONMENTAL LIMITED - 2009-03-30
Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United KingdomDissolved corporate
Officer
2007-11-21 ~ 2013-01-10IIF 43 - director → ME
35
5th Floor 40 Gracechurch Street, London, EnglandCorporate (3 parents)
Officer
2008-08-11 ~ 2014-10-16IIF 20 - llp-member → ME
36
Imperial Place, 2 Maxwell Road, Borehamwood, EnglandDissolved corporate (3 parents)
Officer
2005-12-06 ~ 2007-10-12IIF 79 - director → ME
37
UBM LIMITED - 2007-04-02
UTILITY BILLING & METERING LIMITED - 2005-02-28
Imperial Place, 2 Maxwell Road, Borehamwood, EnglandDissolved corporate (4 parents)
Officer
2005-09-05 ~ 2007-10-12IIF 78 - director → ME
38
Imperial Place, 2 Maxwell Road, Borehamwood, EnglandDissolved corporate (3 parents)
Officer
2007-07-30 ~ 2007-10-12IIF 55 - director → ME
39
Imperial Place, 2 Maxwell Road, Borehamwood, EnglandDissolved corporate (3 parents)
Officer
2007-07-30 ~ 2007-10-12IIF 54 - director → ME
40
Imperial Place, 2 Maxwell Road, Borehamwood, EnglandDissolved corporate (3 parents)
Officer
2007-07-30 ~ 2007-10-12IIF 51 - director → ME
41
Imperial Place, 2 Maxwell Road, Borehamwood, EnglandDissolved corporate (3 parents)
Officer
2007-07-30 ~ 2007-10-12IIF 52 - director → ME
42
Imperial Place, 2 Maxwell Road, Borehamwood, EnglandDissolved corporate (3 parents)
Officer
2007-07-30 ~ 2007-10-12IIF 50 - director → ME
43
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United KingdomCorporate (5 parents)
Officer
2017-08-15 ~ 2020-08-28IIF 59 - director → ME
44
32 Station Road, Beccles, SuffolkCorporate (3 parents)
Equity (Company account)
-1,691,963 GBP2023-12-31
Officer
~ 1992-12-18IIF 8 - director → ME
45
XKO SOFTWARE LIMITED - 2007-11-07
XKO (KSE COMPUTERS) LIMITED - 2000-04-03
XKO LIMITED - 1999-03-12
HILLGATE ( 12 ) LIMITED - 1998-12-24
C/o Epicor Software Uk Limited No. 1 The Arena, Downshire Way, Bracknell, BerkshireDissolved corporate (3 parents)
Officer
1999-01-21 ~ 2006-10-12IIF 39 - director → ME
1999-03-25 ~ 1999-09-15IIF 19 - secretary → ME
46
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United KingdomCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
34,038 GBP2015-06-30
Officer
2014-11-27 ~ 2020-08-28IIF 46 - director → ME
47
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United KingdomCorporate (5 parents, 15 offsprings)
Total Assets Less Current Liabilities (Company account)
89,839 GBP2015-06-30
Officer
2014-02-13 ~ 2020-08-28IIF 57 - director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 84 - Has significant influence or control → OE
48
Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United KingdomDissolved corporate
Officer
2009-12-01 ~ 2012-12-19IIF 42 - director → ME
49
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United KingdomCorporate (5 parents)
Equity (Company account)
259,790 GBP2018-04-30
Officer
2018-08-31 ~ 2020-08-28IIF 76 - director → ME
Person with significant control
2018-08-31 ~ 2020-03-31IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
50
POLYSHRINK LIMITED - 1976-12-31
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, CheshireDissolved corporate (1 parent)
Officer
1993-07-30 ~ 1996-01-19IIF 5 - director → ME
51
TACO (C.P.) LIMITED - 1986-08-22
TACO FILMS LIMITED - 1978-12-31
ADELBOND LIMITED - 1976-12-31
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, CheshireDissolved corporate (1 parent)
Officer
1993-07-30 ~ 1996-01-19IIF 4 - director → ME
52
DYKECARE LIMITED - 1986-10-29
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United KingdomCorporate (5 parents)
Equity (Company account)
454,707 GBP2019-03-31
Officer
2019-05-28 ~ 2020-08-28IIF 70 - director → ME
53
REVENUE ASSURANCE CONSULTING LIMITED - 2007-04-02
Imperial Place, 2 Maxwell Road, Borehamwood, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2007-07-30 ~ 2007-10-12IIF 56 - director → ME
54
UBM LIMITED - 2005-02-28
Imperial Place, 2 Maxwell Road, Borehamwood, EnglandDissolved corporate (3 parents)
Officer
2005-09-06 ~ 2007-10-12IIF 80 - director → ME
55
UTILITY MANAGEMENT SERVICES (HULL) LIMITED - 2012-03-26
Unit 5b Olympic Park Olympic Way, Birchwood, Warrington, CheshireDissolved corporate (4 parents)
Officer
2007-03-28 ~ 2007-10-12IIF 53 - director → ME
56
WOODS NORTH EAST LIMITED - 2012-03-29
WOODS ENVIRONMENTAL (NORTH EAST) LIMITED - 2008-05-15
C/o Refresh Recovery Limited, West Lancashire Investment Centre White Moss Business Park, Skelmersdale, LancashireDissolved corporate (2 parents)
Officer
2007-11-21 ~ 2008-01-17IIF 38 - director → ME
57
Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United KingdomDissolved corporate
Officer
2007-11-21 ~ 2013-01-10IIF 45 - director → ME