1
Nelson House 2 Hamilton Terrace, Lemington Spa, Warwickshire
Dissolved Corporate (10 parents)
Officer
1996-12-18 ~ 1997-01-06
IIF 14 - Director → ME
2
Unit A3 Broomsleigh Business Park, Worsley Bridge Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-11-24 ~ 2016-11-28
IIF 6 - Director → ME
3
ARTROCHIE INVESTMENTS LIMITED
- now 10871620CRSB SHELFCO 15 LIMITED
- 2017-09-13
10871620 C/o S&w Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, England, England
Active Corporate (6 parents)
Officer
2017-07-18 ~ 2018-01-05
IIF 22 - Director → ME
4
AVINGTON INVESTMENTS LIMITED
- now 10280001CRSB SHELFCO 6 LIMITED
- 2016-11-16
10280001 45 Gresham Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-07-15 ~ 2017-02-09
IIF 9 - Director → ME
5
BRADBOURNE ASSETS LIMITED
- now 10280007CRSB SHELFCO 7 LIMITED
- 2016-11-16
10280007 C/o S&w Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, England, England
Active Corporate (9 parents)
Officer
2016-07-15 ~ 2017-02-09
IIF 7 - Director → ME
6
CALLEVA INVESTMENTS LIMITED
- now 10871386CRSB SHELFCO 13 LIMITED
- 2017-08-09
10871386 Evelyn Partners Llp 14th Floor, 103 Colmore Row, Birmingham, England
Active Corporate (6 parents)
Officer
2017-07-18 ~ 2017-12-22
IIF 21 - Director → ME
7
CHARLES RUSSELL SPEECHLYS LLP
- now OC311850CHARLES RUSSELL LLP
- 2014-11-03
OC311850 5 Fleet Place, London
Active Corporate (358 parents, 29 offsprings)
Officer
2014-11-01 ~ now
IIF 1 - LLP Member → ME
8
CLAREVILLE INVESTMENTS LIMITED
- now 10280067CRSB SHELFCO 10 LIMITED
- 2016-11-21
10280067 10 Bolt Court, 3rd Floor, London
Active Corporate (11 parents)
Officer
2016-07-15 ~ 2017-02-09
IIF 11 - Director → ME
9
COBHAM GATE ESTATE MANAGEMENT COMPANY LIMITED
09299712 The Blade, Abbey Square, Reading, England
Active Corporate (9 parents)
Officer
2014-11-06 ~ 2016-04-18
IIF 27 - Director → ME
10
DEAN MILL INVESTMENTS LIMITED
- now 10871372CRSB SHELFCO 12 LIMITED
- 2017-08-09
10871372 Dean Mill, Dean, Chipping Norton, England
Active Corporate (6 parents)
Officer
2017-07-18 ~ 2018-01-04
IIF 20 - Director → ME
11
HITACHI DATA SYSTEMS ENGINEERING UK LIMITED - now
BLUEARC UK LIMITED
- 2013-02-14
03516646SYNAXIA NETWORKS LIMITED - 2001-02-20
TERASTACK LIMITED - 1999-08-24
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2009-09-30 ~ 2011-09-02
IIF 29 - Secretary → ME
12
C/o Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester
Liquidation Corporate (7 parents)
Officer
1998-07-15 ~ 1998-07-21
IIF 16 - Director → ME
1998-07-15 ~ 1998-07-21
IIF 30 - Secretary → ME
13
Golden Cross House, 8 Duncannon Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-04-04 ~ 2019-04-05
IIF 17 - Director → ME
2019-04-04 ~ 2019-04-05
IIF 32 - Secretary → ME
Person with significant control
2019-04-04 ~ 2019-04-05
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
14
5 Fleet Place, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-10 ~ dissolved
IIF 18 - Director → ME
15
6 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-15 ~ 2012-02-24
IIF 25 - Director → ME
16
PAISE INVESTMENTS LIMITED
- now 10280075CRSB SHELFCO 11 LIMITED
- 2016-11-16
10280075 C/o S&w Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, England, England
Active Corporate (10 parents)
Officer
2016-07-15 ~ 2017-02-09
IIF 12 - Director → ME
17
PARALLEL PHOTONIC SYSTEMS LIMITED
03133979 C/o Thomas Swan & Co Ltd, Administrative Offices, Rotary Way, Consett, County Durham
Active Corporate (8 parents)
Officer
1995-11-29 ~ 1996-10-28
IIF 13 - Director → ME
18
66 Lincoln's Inn Fields, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-12-19 ~ 2009-07-01
IIF 26 - Director → ME
19
61 Grosvenor Street, London
Dissolved Corporate (8 parents)
Officer
2011-01-21 ~ 2011-02-28
IIF 5 - Director → ME
20
SECURITAS SECURITY SERVICES LTD - now
SECURITAS GUARDING SERVICES LIMITED - 2000-12-13
PINKERTON SECURITY SERVICES LIMITED - 1999-10-22
PINKERTON'S SECURITY SERVICES LIMITED
- 1992-11-26
02630124MEASUREDEED LIMITED
- 1991-10-10
02630124 Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
Active Corporate (43 parents)
Officer
1991-10-09 ~ 1991-10-11
IIF 28 - Director → ME
21
5 Fleet Place, London, England
Active Corporate (155 parents, 4 offsprings)
Officer
2006-10-24 ~ 2014-11-01
IIF 2 - LLP Member → ME
22
THALA FAMILY INVESTMENTS LIMITED
- now 10871654CRSB SHELFCO 16 LIMITED
- 2017-09-13
10871654 The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-07-18 ~ 2017-12-04
IIF 23 - Director → ME
23
CRSB SHELFCO 14 LIMITED
- 2017-08-09
10871529 C/o S&w Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, England
Active Corporate (6 parents)
Officer
2017-07-18 ~ 2018-02-06
IIF 19 - Director → ME
24
TITCOMB INVESTMENTS LIMITED
- now 10280057CRSB SHELFCO 9 LIMITED
- 2016-11-17
10280057 Titcomb Manor Titcombe Lane, Kintbury, Hungerford, England
Active Corporate (11 parents)
Officer
2016-07-15 ~ 2017-02-09
IIF 10 - Director → ME
25
20a De Walden Street, London
Active Corporate (11 parents)
Officer
2014-10-17 ~ 2015-03-18
IIF 4 - Director → ME
26
WALKER HAMILL LIMITED - now
W H HOLDINGS LIMITED
- 2002-03-08
04321148 50 Broadway, London, England
Active Corporate (10 parents)
Officer
2001-11-12 ~ 2001-11-13
IIF 15 - Director → ME
2001-11-12 ~ 2001-11-13
IIF 31 - Secretary → ME
27
WATERSMEET INVESTMENTS LIMITED
- now 10280048CRSB SHELFCO 8 LIMITED
- 2016-11-16
10280048 The White House, Wellsfield, West Wittering, West Sussex, England
Active Corporate (8 parents)
Officer
2016-07-15 ~ 2017-02-09
IIF 8 - Director → ME
28
WIMPOLE STREET INVESTMENTS LIMITED
- 2010-06-28
07278202 23 Queen Anne Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2010-06-09 ~ now
IIF 3 - Director → ME
29
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-24 ~ 2012-12-14
IIF 24 - Director → ME