1
ADVANCED TRAFFIC SERVICES LIMITED
12359243 Tormohun House, Barton Hill Road, Torquay, England
Active Corporate (13 parents)
Officer
2022-09-01 ~ 2023-10-06
IIF 23 - Director → ME
2
MEADWESTVACO EUROPE - 2010-10-18
MEADWESTVACO EUROPE - 2008-07-30
MEADWESTVACO EUROPE LIMITED - 2008-07-21
8 Berghem Mews, Blythe Road, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-05-07 ~ 2017-12-22
IIF 47 - Director → ME
3
8 Berghem Mews, Blythe Road, London, England
Dissolved Corporate (7 parents)
Officer
2015-05-07 ~ 2017-12-22
IIF 46 - Director → ME
4
AGI MEDIA PACKAGING EUROPE LIMITED - 2010-11-11
IMPAC EUROPE LIMITED - 2001-01-29
TINSLEY ROBOR LIMITED - 1999-04-01
TINSLEY-ROBOR GROUP P L C - 1988-03-30
9 Berghem Mews, Blythe Road, London, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2015-05-07 ~ 2017-12-22
IIF 43 - Director → ME
5
9 Chantry Road, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-17 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-12-17 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
6
Mr Scott Brannigan, Unit 12 Forty 8 North, 48 Duncrue Street, Belfast
Liquidation Corporate (6 parents)
Officer
2021-04-30 ~ 2022-07-31
IIF 36 - Director → ME
7
Amaray House, Arkwright Road, Corby, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2015-05-07 ~ 2017-12-22
IIF 41 - Director → ME
8
9 Berghem Mews, Blythe Road, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2015-05-07 ~ 2017-12-22
IIF 45 - Director → ME
9
AXIS CLEANING AND SUPPORT SERVICES LIMITED
- now 01888801LPM CLEANING LIMITED - 2013-03-22
LONDON PROPERTY MAINTENANCE (CLEANING) LIMITED - 2007-09-11
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (29 parents)
Officer
2021-02-03 ~ 2022-07-31
IIF 33 - Director → ME
10
AXIS GROUP INTEGRATED SERVICES LIMITED
- now 09792798SEEBECK 133 LIMITED - 2016-05-10
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (9 parents, 1 offspring)
Officer
2021-02-03 ~ 2022-07-31
IIF 35 - Director → ME
11
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (23 parents)
Officer
2021-02-03 ~ 2022-07-31
IIF 34 - Director → ME
12
BIDVEST NOONAN (UK) LIMITED
- now 05049403NOONAN SERVICES GROUP (UK) LIMITED
- 2019-12-02
05049403FOOTPRINT CLEANING CONTRACTORS LIMITED - 2008-05-20
FOOTPRINT CLEANING LIMITED - 2004-11-04
WILD ABOUT WATER LIMITED - 2004-08-27
15 St Botolph Street, London, United Kingdom
Active Corporate (32 parents, 13 offsprings)
Officer
2019-06-01 ~ 2022-07-31
IIF 16 - Director → ME
2019-06-01 ~ 2022-07-31
IIF 51 - Secretary → ME
13
COMPOUND SECURITY SPECIALISTS LTD
- now 05872255COMPOUND SECURITY SYSTEMS (INTERNATIONAL) LIMITED - 2014-10-23
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (11 parents)
Officer
2023-10-30 ~ now
IIF 7 - Director → ME
14
2020 G LIMITED - 2020-05-27
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (7 parents)
Officer
2021-05-27 ~ 2022-07-31
IIF 31 - Director → ME
15
2020 F LIMITED - 2020-03-17
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (7 parents)
Officer
2021-05-27 ~ 2022-07-31
IIF 32 - Director → ME
16
THISTLE WINDOW CLEANING (SCOTLAND) LIMITED - 2015-02-06
Suite 2-3, Titan Enterprise Business Centre 1 Aurora Avenue, Queens Quay, Clydebank, Dunbartonshire, Scotland
Liquidation Corporate (18 parents)
Officer
2021-05-27 ~ 2022-07-31
IIF 30 - Director → ME
17
CORE HIGHWAYS (BARRIER) LIMITED - now
BARRIER SERVICES LIMITED
- 2024-01-10
01696393OPALFERN LIMITED - 1983-03-25
Tormohun House, Barton Hill Road, Torquay, England
Active Corporate (21 parents)
Officer
2022-09-01 ~ 2023-10-06
IIF 21 - Director → ME
18
CORE HIGHWAYS (PROJECTS) LIMITED - now
FOREST TRAFFIC SERVICES LIMITED
- 2024-01-10
01664145FOREST TRAFFIC SIGNALS LIMITED - 2011-04-07
F.T.S. PLANT LIMITED - 1989-04-07
FOREST TRAFFIC SIGNALS LIMITED - 1989-01-24
Tormohun House, Barton Hill Road, Torquay, England
Active Corporate (32 parents, 2 offsprings)
Officer
2022-09-01 ~ 2023-10-06
IIF 25 - Director → ME
19
CORE HIGHWAYS (REGIONS) LIMITED - now
Tormohun House, Barton Hill Road, Torquay, England
Active Corporate (18 parents, 1 offspring)
Officer
2022-09-01 ~ 2023-10-06
IIF 26 - Director → ME
20
CORE HIGHWAYS (SIGNS) LIMITED - now
Tormohun House, Barton Hill Road, Torquay, England
Active Corporate (18 parents)
Officer
2022-09-01 ~ 2023-10-06
IIF 22 - Director → ME
21
CORE HIGHWAYS (SOUTHEAST) LIMITED - now
Tormohun House, Barton Hill Road, Torquay, England
Active Corporate (19 parents)
Officer
2022-09-01 ~ 2023-10-06
IIF 24 - Director → ME
22
CORE HIGHWAYS ACQUISITIONS LIMITED
- now 11666040AMBERON ACQUISITIONS LIMITED - 2020-07-30
AMPEL BIDCO LIMITED - 2018-12-28
Tormohun House, Barton Hill Road, Torquay, England
Active Corporate (13 parents, 12 offsprings)
Officer
2022-09-01 ~ 2023-10-06
IIF 28 - Director → ME
23
CORE HIGHWAYS GROUP LIMITED
- now 11665703AMBERON GROUP LIMITED - 2020-07-17
AMPEL TOPCO LIMITED - 2018-12-28
Tormohun House, Barton Hill Road, Torquay, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-09-01 ~ 2023-10-06
IIF 27 - Director → ME
24
15 St Botolph Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2019-06-01 ~ 2022-07-31
IIF 18 - Director → ME
2019-06-01 ~ 2022-07-31
IIF 53 - Secretary → ME
25
DETERTECH HOLDINGS EUROPE LIMITED
- now 06336142TAG SECURITY HOLDINGS LIMITED - 2022-08-24
BLAKEDEW 696 LIMITED - 2007-11-01
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (12 parents, 2 offsprings)
Officer
2023-10-30 ~ now
IIF 3 - Director → ME
26
DETERTECH HOLDINGS LIMITED
- now 02935281THEMIS RISK HOLDINGS LIMITED - 2022-09-29
SMARTWATER LIMITED - 2020-07-04
PROBE F X PATENTS LIMITED - 1997-02-28
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (15 parents, 11 offsprings)
Officer
2023-10-30 ~ now
IIF 6 - Director → ME
27
SMARTWATER GROUP LIMITED - 2022-09-29
SMARTWATER TECHNOLOGY LIMITED - 2020-06-23
R.L.S. WOLVES ALARM LIMITED - 2016-03-13
SMARTWATER TECHNOLOGY LIMITED - 2016-02-20
SMARTWATER EUROPE LIMITED - 2003-04-04
PROBE FX (U.K.) LIMITED - 1997-02-28
HEATLOAN PROJECTS LIMITED - 1994-01-14
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (19 parents, 1 offspring)
Officer
2023-10-30 ~ now
IIF 8 - Director → ME
28
FUTURE CARPET CLEANING SERVICES LTD
- now 04430559MCN (YORK) LIMITED - 2006-06-23
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (16 parents)
Officer
2019-09-25 ~ 2022-07-31
IIF 15 - Director → ME
2020-09-16 ~ 2022-07-31
IIF 56 - Secretary → ME
29
FUTURE CLEANING SERVICES (SOUTHWEST) LTD
- now 03822106A TO Z CLEANING SERVICES (SOUTHWEST) LTD. - 2011-03-25
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (15 parents)
Officer
2019-09-25 ~ 2022-07-31
IIF 17 - Director → ME
2020-09-16 ~ 2022-07-31
IIF 55 - Secretary → ME
30
FUTURE CLEANING SERVICES LIMITED
05065194 1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (15 parents, 2 offsprings)
Officer
2019-09-25 ~ 2022-07-31
IIF 19 - Director → ME
2020-09-16 ~ 2022-07-31
IIF 52 - Secretary → ME
31
HOVIS OPCO LIMITED - 2014-02-06
The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, England
Active Corporate (23 parents, 1 offspring)
Officer
2014-07-01 ~ 2015-01-05
IIF 40 - Director → ME
32
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-10-30 ~ now
IIF 11 - Director → ME
33
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-10-30 ~ now
IIF 4 - Director → ME
34
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-10-30 ~ now
IIF 13 - Director → ME
35
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (15 parents, 1 offspring)
Officer
2023-10-30 ~ now
IIF 10 - Director → ME
36
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (18 parents, 2 offsprings)
Officer
2021-02-03 ~ 2022-07-31
IIF 1 - Director → ME
37
CRANE TOPCO LIMITED - 2010-06-10
15 St Botolph Street, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2019-06-01 ~ 2022-07-31
IIF 20 - Director → ME
2019-06-01 ~ 2022-07-31
IIF 54 - Secretary → ME
38
The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (17 parents)
Officer
2014-12-12 ~ 2015-01-05
IIF 42 - Director → ME
39
AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-10
AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-03
SEEBECK 133 LIMITED - 2016-05-03
LPM GROUP LIMITED - 2013-04-16
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (24 parents, 1 offspring)
Officer
2021-02-03 ~ 2022-07-31
IIF 2 - Director → ME
40
8 Berghem Mews, Blythe Road, London, England
Dissolved Corporate (18 parents)
Officer
2015-05-07 ~ 2017-12-22
IIF 48 - Director → ME
41
8 Berghem Mews, Blythe Road, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-05-07 ~ 2017-12-22
IIF 49 - Director → ME
42
DETERTECH UK LIMITED - 2022-09-29
PERIMETER INTRUDER DETECTION SYSTEMS LTD. - 2022-07-29
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (12 parents)
Officer
2023-10-30 ~ now
IIF 14 - Director → ME
43
Unit 8 Bergham Mews, Blythe Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-12 ~ dissolved
IIF 37 - Director → ME
44
SPARK! INTERNATIONAL HOLDINGS LTD
10548149 Unit 8 Berghem Mews, Blythe Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-05 ~ dissolved
IIF 38 - Director → ME
45
TAGUARD LIMITED - 1996-11-14
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (12 parents, 1 offspring)
Officer
2023-10-30 ~ now
IIF 5 - Director → ME
46
TAG PRODUCT DEVELOPMENTS LIMITED
09673460 Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (7 parents)
Officer
2023-10-30 ~ now
IIF 9 - Director → ME
47
THEMIS RISK HOLDINGS LIMITED
- now 06276943DETERTECH HOLDINGS LIMITED - 2022-09-29
SMARTWATER TECHNOLOGY RESEARCH LIMITED - 2022-07-29
SMARTWATER RESEARCH LIMITED - 2016-05-01
SMARTWATER TECHNOLOGY LIMITED - 2016-03-13
SMARTWATER RESEARCH LIMITED - 2016-02-20
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (8 parents)
Officer
2023-10-30 ~ now
IIF 12 - Director → ME
48
MUTANDERIS (222) LIMITED - 1995-03-20
8 Berghem Mews, Blythe Road, London, England
Dissolved Corporate (17 parents)
Officer
2015-05-07 ~ 2017-12-22
IIF 44 - Director → ME
49
Unit 8 Berghem Mews, Blythe Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-12 ~ dissolved
IIF 39 - Director → ME