1
GLOBALRANGE LIMITED - 2012-07-11
Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom
Dissolved Corporate (20 parents, 4 offsprings)
Officer
2015-10-23 ~ 2017-06-30
IIF 3 - Director → ME
2
Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom
Dissolved Corporate (17 parents)
Officer
2015-10-23 ~ 2017-06-30
IIF 2 - Director → ME
3
ADT FIRE AND SECURITY PLC - now
BRITANNIA SECURITY SYSTEMS LIMITED - 1990-07-05
BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED - 1987-06-30
ACTIVE ALARMS LIMITED - 1986-04-01
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (41 parents, 16 offsprings)
Officer
(before 1991-12-18) ~ 1992-04-13
IIF 11 - Director → ME
4
Ag Gateway Global Network 85 Great Portland Street, First Floor, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-10-23 ~ 2016-09-23
IIF 5 - Director → ME
5
AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED
01284493 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (18 parents)
Officer
(before 1991-12-29) ~ 1992-04-13
IIF 14 - Director → ME
6
BRITANNIA SECURITY GROUP LIMITED
- now 01388141BRITANNIA SECURITY SYSTEMS LIMITED - 1983-06-30
HOWFIELD SECURITY SERVICES (KENT) LIMITED - 1982-01-25
CLUETONE LIMITED - 1979-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (19 parents)
Officer
(before 1991-12-18) ~ 1992-04-13
IIF 8 - Director → ME
7
BT LIMITED - now
BT ELEVEN LIMITED - 1988-05-13
1 Braham Street, London, United Kingdom
Active Corporate (47 parents)
Officer
1994-02-22 ~ 1996-02-05
IIF 19 - Director → ME
8
CHELTON CTS LIMITED - now
COBHAM CTS LIMITED - 2021-04-29
SHELFCO (NO.1984) LIMITED - 2000-12-29
The Chelton Centre, Fourth Avenue, Marlow, England
Active Corporate (36 parents, 1 offspring)
Officer
2002-09-01 ~ 2003-10-24
IIF 15 - Director → ME
9
RETROMAZE LIMITED - 2010-06-07
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2012-11-23 ~ 2015-09-22
IIF 12 - Director → ME
10
REID SYSTEMS LIMITED - 1995-06-09
Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom
Dissolved Corporate (20 parents)
Officer
2015-10-23 ~ 2017-06-30
IIF 1 - Director → ME
11
DUBSAT LTD - now
VIO WORLDWIDE LIMITED
- 2011-08-12
03623728 Berkshire House 7th Floor, 168 - 173 High Holborn, London, England
Dissolved Corporate (36 parents, 1 offspring)
Officer
1998-10-28 ~ 2000-04-07
IIF 17 - Director → ME
12
Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom
Dissolved Corporate (31 parents)
Officer
2015-10-23 ~ 2017-06-30
IIF 4 - Director → ME
13
Glaziers Hall, 9 Montague Close, London Bridge, London
Active Corporate (64 parents)
Officer
2009-09-25 ~ 2012-06-06
IIF 10 - Director → ME
14
LAING O'ROURKE (HONG KONG) LIMITED
- now 02821952BARCLAY MOWLEM (HONG KONG) LIMITED - 2006-10-30
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (35 parents)
Officer
2010-11-01 ~ 2011-02-10
IIF 24 - Director → ME
15
LENDLEASE DEVELOPMENT (EUROPE) LIMITED - now
LEND LEASE DEVELOPMENT LIMITED - 2016-07-01
LEND LEASE RETAIL (UK) LIMITED - 2007-06-19
LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08
YARMOUTH LIMITED - 1994-08-26
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (58 parents, 7 offsprings)
Officer
1996-11-03 ~ 2002-02-01
IIF 23 - Director → ME
16
Room 4 Pencoed Technology Park, Pencoed, Bridgend, Wales
Active Corporate (12 parents)
Officer
2009-04-22 ~ 2015-01-15
IIF 7 - Director → ME
17
O2 HOLDINGS LIMITED - now
O2 LIMITED - 2004-12-10
BT WIRELESS LIMITED - 2001-09-03
CELLNET GROUP LIMITED
- 2001-03-30
02604354ADNOX 1 LIMITED - 1992-07-07
BT THIRTY-EIGHT LIMITED - 1992-05-20
500 Brook Drive, Reading, United Kingdom
Active Corporate (60 parents, 13 offsprings)
Officer
1993-12-16 ~ 2000-02-23
IIF 20 - Director → ME
18
O2 MOBILES LIMITED - now
ADNOX 3 LIMITED - 1992-07-07
BT THIRTY-SEVEN LIMITED - 1992-05-20
260 Bath Road, Slough, Berkshire, England
Dissolved Corporate (36 parents)
Officer
1993-12-16 ~ 2000-02-23
IIF 18 - Director → ME
19
O2 NETWORKS LIMITED - now
CELLNET NETWORKS LIMITED
- 2002-04-19
02604351ADNOX 2 LIMITED - 1992-07-07
BT THIRTY-NINE LIMITED - 1992-05-20
500 Brook Drive, Reading, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
1993-12-16 ~ 2000-02-23
IIF 16 - Director → ME
20
PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED - now
LAING O'ROURKE PORTFOLIO SOLUTIONS LIMITED - 2007-10-02
LAING O'ROURKE PORTFOLIO PROJECTS LIMITED
- 2006-07-20
04365002LAING O'ROURKE SPECIAL PROJECTS LIMITED
- 2003-03-11
04365002SHELFCO (NO.2675) LIMITED - 2002-04-04
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (30 parents, 2 offsprings)
Officer
2003-02-06 ~ 2006-05-02
IIF 22 - Director → ME
21
ROWAN ADVERTISING (CHESTER) LIMITED - 2001-06-29
LINETAKE LIMITED - 1986-11-05
Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom
Dissolved Corporate (13 parents)
Officer
2015-11-18 ~ 2017-06-30
IIF 6 - Director → ME
22
S.C.I. COMMUNICATION SERVICES LIMITED
- now SC113081BUYSEMI LIMITED - 1988-12-08
52 Gartmill Crescent, Moodiesburn, Glasgow, Scotland
Active Corporate (12 parents)
Officer
1990-02-15 ~ 1990-06-29
IIF 9 - Director → ME
23
TELEFONICA UK LIMITED - now
TELEFONICA O2 UK LIMITED - 2011-04-27
TELEFÓNICA O2 UK LIMITED - 2011-02-04
O2 (UK) LIMITED - 2008-05-30
BT CELLNET LIMITED - 2002-04-19
TELECOM SECURICOR CELLULAR RADIO LIMITED
- 2000-11-01
01743099 500 Brook Drive, Reading, United Kingdom
Active Corporate (50 parents, 10 offsprings)
Officer
1993-12-16 ~ 2000-02-23
IIF 21 - Director → ME
24
THE ERA FOUNDATION LIMITED
- now 00170454ERA TECHNOLOGY LIMITED - 2000-12-29
ELECTRICAL RESEARCH ASSOCIATION (THE) - 1979-12-31
Amelia House, Crescent Road, Worthing, West Sussex, England
Active Corporate (33 parents, 2 offsprings)
Officer
2006-12-01 ~ 2016-05-05
IIF 13 - Director → ME