1
2919134 LIMITED - now
DRILLTEC LIMITED - 2012-10-26
ROBERT BREAKWELL LIMITED
- 1995-01-18
02919134 Fitzpatricks Accountants, Unit 9 Media Village, Liscombe Park Soulbury, Leighton Buzzard, Bedfordshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
1994-04-14 ~ 1994-10-25
IIF 32 - Nominee Secretary → ME
2
ACCTX UK LIMITED - now
03246351 LIMITED - 2018-01-22
ACCOUNTAX UK LIMITED
- 2018-01-08
03246351ROCKFIELD DEVELOPMENTS LIMITED - 1996-10-18
20 Fenchurch Street, London
Active Corporate (20 parents)
Officer
1996-10-30 ~ 1999-03-05
IIF 5 - Director → ME
3
ADSTEC LIMITED - now
Tang & Co, 19 Peters Close, Prestwood, Great Missenden, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
1994-04-19 ~ 1994-11-30
IIF 20 - Secretary → ME
4
AFB1 LIMITED - now
DRILLTEC HIRE LIMITED - 2018-01-23
CONCRETE REPAIRS & FIXING SERVICES LTD - 2002-07-02
ROBIN DUSSEK LIMITED
- 1995-01-18
02919144 Wellington House 273-275 High Street, London Colney, St. Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1994-04-14 ~ 1994-10-25
IIF 33 - Nominee Secretary → ME
5
ALLIED WESTMINSTER (INSURANCE SERVICES) LIMITED
- now 02375709 Allied House Holgate Lane, Boston Spa, Wetherby, West Yorkshire
Active Corporate (8 parents)
Officer
~ now
IIF 6 - Director → ME
~ 2026-01-14
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
ALLIED WESTMINSTER (SYSTEMS) LIMITED
- now 02790992 Treviot House, 186-192 High Road, Ilford, Essex
Dissolved Corporate (9 parents)
Officer
1993-06-01 ~ 2007-01-31
IIF 7 - Director → ME
1993-06-01 ~ 2011-01-01
IIF 31 - Secretary → ME
7
ALLIED WESTMINSTER LIMITED
- now 03457691ALLIED WESTMINSTER CONSULTANCY LIMITED
- 2002-06-24
03457691ALLIED WESTMINSTER (MORTGAGE SERVICES) LTD - 1998-10-21
TELMERE LIMITED - 1997-11-13
31 Cumberland Close, Aylesbury, Buckinghamshire
Active Corporate (5 parents)
Officer
2002-05-22 ~ 2014-12-31
IIF 9 - Director → ME
2002-05-22 ~ 2014-12-31
IIF 30 - Secretary → ME
8
100-102 St. James Road, Northampton, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2009-06-10 ~ 2010-11-10
IIF 11 - Director → ME
9
BROOKS ENGINEERING LIMITED - now
Unit 3b, Kingsfield Way, Kings Heath, Northampton, Northamptonshire
Dissolved Corporate (7 parents)
Officer
1995-03-02 ~ 1995-05-01
IIF 27 - Secretary → ME
10
31 Cumberland Close, Aylesbury, Buckinghamshire
Active Corporate (4 parents)
Officer
2013-05-13 ~ 2017-11-30
IIF 15 - Director → ME
11
9-10 Scirocco Close, Moulton Park, Northampton
Liquidation Corporate (7 parents, 1 offspring)
Officer
1995-07-17 ~ 1995-08-08
IIF 29 - Secretary → ME
12
288 High Street, Dorking, Surrey
Dissolved Corporate (7 parents)
Officer
1995-02-10 ~ 1995-06-01
IIF 23 - Secretary → ME
13
HINTLESHAM HALL HOTEL LIMITED
- now 04797993SILBURY 275 LIMITED - 2003-08-05
Hintlesham Hall, Hintlesham, Ipswich, Suffolk
Active Corporate (13 parents)
Officer
2008-10-22 ~ 2011-11-07
IIF 2 - Director → ME
14
HOUGHTON HAMS LIMITED - now
DAMSON ORCHARD LIMITED
- 1994-09-26
02919146 58-60 Tenter Road, Moulton Park Industrial Estate, Northampton, England
Active Corporate (5 parents)
Officer
1994-04-14 ~ 1994-09-21
IIF 34 - Nominee Secretary → ME
15
JARDINES (MILTON KEYNES) LIMITED - 1984-12-03
Winterhill House Snowdon Drive, Winterhill, Milton Keynes, England
Active Corporate (6 parents, 8 offsprings)
Officer
2003-11-01 ~ 2015-10-31
IIF 3 - Director → ME
16
Winterhill House Snowdon Drive, Winterhill, Milton Keynes, England
Active Corporate (2 parents)
Officer
2006-05-11 ~ 2015-11-01
IIF 26 - Secretary → ME
17
JARDINES PROPERTY DEVELOPMENTS LIMITED
08165677 C/o Jardines Uk Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, England
Active Corporate (3 parents)
Officer
2012-10-16 ~ 2016-01-31
IIF 16 - Director → ME
18
JEWEL FIRE GROUP LIMITED - now
JEWEL SAFFIRE PRODUCTS LIMITED
- 2018-01-10
02546134SAFFIRE PRODUCTS LIMITED
- 2009-03-16
02546134 Units A1-a3 Aldwarke Wharf Business Park, Waddington Way, Rotherham, South Yorkshire, England
Active Corporate (14 parents)
Officer
2009-02-25 ~ 2011-11-22
IIF 10 - Director → ME
19
JEWEL FIRE PRODUCTS (UK) LTD
- now 06204367FIRE SUPERMARKET LTD - 2008-01-25
IMPEX (EUROPE) LTD - 2007-07-24
Units A1-a3 Aldwarke Wharf Business Park, Waddington Way, Rotherham, England
Active Corporate (11 parents, 1 offspring)
Officer
2008-12-11 ~ 2011-11-22
IIF 4 - Director → ME
20
KNIGHT CONSULTING LIMITED - now
BRAMLEY APPLE ORCHARD LIMITED
- 1994-04-18
02895718 3 Tunnel Hill Mews, Blisworth, Northampton
Dissolved Corporate (1 parent)
Officer
1994-02-08 ~ 1994-02-23
IIF 19 - Secretary → ME
21
9 Marlands Road, Ilford, England
Active Corporate (4 parents)
Officer
1995-07-17 ~ 1996-01-12
IIF 21 - Secretary → ME
22
AMBA MEDICAL LIMITED - 2006-09-06
AMBA MARKETING LIMITED - 1992-04-14
1 Newbridge Close, Bristol
Active Corporate (8 parents)
Officer
2011-07-22 ~ 2017-10-26
IIF 17 - Director → ME
23
PRIMARY HEALTHCARE ALLIANCE LTD
06474187 Jardines Lakeside Shirwell Crescent, Furzton, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2008-01-16 ~ 2017-04-01
IIF 22 - Secretary → ME
24
RADFORD COURT MANAGEMENT CO LIMITED
06771774 31 Cumberland Close, Aylesbury, Bucks
Active Corporate (3 parents)
Officer
2008-12-12 ~ now
IIF 12 - Director → ME
25
FORTFRONT LIMITED - 1991-07-03
Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (6 parents)
Officer
2009-02-25 ~ dissolved
IIF 8 - Director → ME
26
Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (5 parents)
Officer
2008-10-09 ~ 2014-11-11
IIF 13 - Director → ME
27
SPECTRUM FLAIR DIGITAL SERVICES LIMITED - now
LASERLINE DIGITAL SERVICES LIMITED - 1999-02-16
WOODLEY HALL LIMITED
- 1996-05-01
03080258 35 Ludgate Hill, Birmingham
Dissolved Corporate (1 parent)
Officer
1995-07-14 ~ 1996-03-19
IIF 25 - Secretary → ME
28
T W WARD INDUSTRIAL BOILERS LIMITED - now
WOODLEY PARK LIMITED
- 1995-08-02
03077243 16-18 Station Road Chapeltown, Sheffield, South Yorkshire, United Kingdom
Active Corporate (8 parents)
Officer
1995-07-07 ~ 1995-07-22
IIF 28 - Secretary → ME
29
YELLOW DOOR PROPERTY LIMITED - now
YELLOW DOOR PROPERTY COMPANY LIMITED
- 2013-06-12
02779638 10 Wythburn Court Seymour Place, London, England
Active Corporate (10 parents, 1 offspring)
Officer
1993-01-15 ~ 2013-05-01
IIF 14 - Director → ME
1993-01-15 ~ 1997-10-01
IIF 24 - Secretary → ME