1
ADVANCED CCTV TECHNOLOGIES LIMITED - now
SIRRUS TECHNOLOGIES LIMITED
- 2007-06-21
06248833 29 Netherby Park, Weybridge, Surrey
Active Corporate (3 parents)
Officer
2007-05-16 ~ 2007-06-12
IIF 22 - Director → ME
2
WOODACRE INTERNATIONAL LIMITED - 1994-05-24
Railview Lofts, 19c Commercial, Road, Eastbourne, East Sussex
Active Corporate (18 parents, 2 offsprings)
Officer
1996-11-15 ~ 2020-10-01
IIF 25 - Director → ME
3
Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2019-08-13 ~ 2020-10-01
IIF 26 - Director → ME
4
BLUELITE GRAPHICS LIMITED
- now 03405305HALO BLUELITE LIMITED
- 2005-12-15
03405305ELECTROGRAPHICS LIMITED - 2001-03-29
Unit 7 Sovereign Business Park, Albert Drive, Burgess Hill, West Sussex
Active Corporate (13 parents, 3 offsprings)
Officer
2004-01-01 ~ 2008-09-30
IIF 23 - Director → ME
5
CADMUS CAPITAL PARTNERS LIMITED
05577514 Dominion House, Easting Close, Worthing, West Sussex
Dissolved Corporate (6 parents)
Officer
2005-12-08 ~ 2011-07-31
IIF 21 - Director → ME
2005-10-03 ~ 2014-10-17
IIF 5 - Secretary → ME
6
CADMUS CORPORATE FINANCE LIMITED
03175282 Billy Bucks Barn, Tudeley Road, Tonbridge, Kent
Dissolved Corporate (4 parents, 4 offsprings)
Officer
1996-03-20 ~ dissolved
IIF 19 - Director → ME
7
CADMUS INVESTMENT MANAGEMENT LIMITED
- now 02565657 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (9 parents)
Officer
~ now
IIF 9 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
8
CADMUS PROPERTY HOLDINGS LIMITED
07121588 Dominion House, Easting Close, Worthing
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-01-28 ~ 2016-02-24
IIF 17 - Director → ME
2010-01-11 ~ 2016-02-24
IIF 4 - Secretary → ME
9
Unit 23-24 Lawson Hunt Industrial Park, Guildford Road Broadbridge Heath, Horsham, West Sussex
Active Corporate (13 parents)
Officer
2016-02-01 ~ now
IIF 8 - Director → ME
10
DESTINY PHARMA LIMITED - now
DESTINY PHARMA LIMITED - 2017-08-22
DESTINY PHARMA HOLDINGS LIMITED
- 2017-08-22
03167025DESTINY CONSULTANTS LIMITED - 1997-02-14
C/o Cork Gully Llp, 40, Villiers Street, London
Liquidation Corporate (22 parents, 1 offspring)
Officer
2000-04-13 ~ 2017-08-24
IIF 18 - Director → ME
11
3 The Old Forge, Chevening Road Chipstead, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Officer
2009-12-05 ~ dissolved
IIF 1 - Secretary → ME
12
FERMIONX LTD - now
C-TECH ELECTRONICS LTD
- 2016-09-28
02712511C-TECH HOLDINGS LIMITED
- 2008-10-08
02712511C-TECH ELECTRONICS LIMITED
- 2001-11-01
02712511CHESSWOOD GROUP LTD
- 1997-01-01
02712511 Technology Centre, Easting Close, Worthing
Active Corporate (24 parents, 3 offsprings)
Officer
1994-06-17 ~ 2013-05-20
IIF 15 - Director → ME
13
Billy Bucks Barn, Tudeley Road, Tonbridge, Kent
Dissolved Corporate (2 parents)
Officer
2009-12-14 ~ dissolved
IIF 3 - Secretary → ME
14
INTERNATIONAL CIRCUITS LIMITED
- now 01041566TY-KAN EXPORT & IMPORT LIMITED - 1989-06-30
Ashcombe House, Queen Street, Godalming, Surrey
Active Corporate (10 parents, 1 offspring)
Officer
1998-05-08 ~ 1999-10-31
IIF 20 - Director → ME
15
INTERNATIONAL LOGISTICS GROUP LIMITED
- now 03026592SPAREFORMAT LIMITED - 1995-04-21
Unit A, Birches Industrial Estate, East Grinstead, England
Active Corporate (29 parents, 4 offsprings)
Officer
2004-07-01 ~ 2005-10-05
IIF 16 - Director → ME
16
JUNIPER BRAND DEVELOPMENT LIMITED
- now 04173307PROSPECTS MARKETING LIMITED
- 2002-12-02
04173307COUNTRYSTOP LIMITED
- 2001-03-23
04173307 Railview Lofts, 19c Commercial, Road, Eastbourne, East Sussex
Active Corporate (9 parents)
Officer
2001-03-20 ~ 2020-10-01
IIF 24 - Director → ME
17
NORTHLANDS HOUSE (MANAGEMENT) LIMITED
01818205 Southdown House, St. Johns Street, Chichester, West Sussex
Active Corporate (19 parents)
Officer
2014-05-30 ~ 2023-03-01
IIF 12 - Director → ME
18
SANDHURST REAL ESTATE LIMITED
- now 07245457 14 Tarland House Bayhall Road, Tunbridge Wells, England
Dissolved Corporate (4 parents)
Officer
2010-05-06 ~ 2012-12-31
IIF 2 - Secretary → ME
19
GOLDVALUE LIMITED - 1996-08-02
Technology Centre, Easting Close, Worthing, West Sussex
Active Corporate (22 parents)
Officer
2005-01-24 ~ 2016-09-14
IIF 14 - Director → ME
20
BOXCHART LIMITED - 1993-09-28
Slindon House Top Road, Slindon, Arundel, West Sussex
Active Corporate (53 parents)
Officer
2013-05-22 ~ 2015-08-14
IIF 13 - Director → ME
21
SUCCINCT COMMUNICATIONS LIMITED
03849470 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (22 parents)
Officer
2007-07-12 ~ 2012-01-31
IIF 11 - Director → ME
22
THE CADMUS ORGANISATION LIMITED
02415815 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
~ now
IIF 10 - Director → ME
Person with significant control
2016-08-14 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
23
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Officer
2021-04-12 ~ now
IIF 27 - Director → ME
Person with significant control
2021-04-12 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
24
VOYAGER FOODS LIMITED - now
Equinox South, Great Park Road, Bradley Stoke, Bristol
Dissolved Corporate (17 parents)
Officer
~ 1996-05-30
IIF 6 - Director → ME
25
WINSLOW COURT MANAGEMENT COMPANY LIMITED
01884123 72 Hill Road, Fareham, Hampshire
Active Corporate (15 parents)
Officer
2018-10-26 ~ now
IIF 7 - Director → ME