1
Pebblescourt The Green, Holyport, Maidenhead, Berks
Dissolved Corporate (2 parents)
Equity (Company account)
-1,691 GBP2019-09-30
Officer
2012-09-19 ~ dissolved
IIF 11 - Director → ME
2012-09-19 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
2
Pebblescourt The Green, Holyport, Maidenhead
Dissolved Corporate (4 parents)
Officer
2013-12-17 ~ dissolved
IIF 15 - Director → ME
3
HERALD ELECTRONICS LIMITED
- now 05159683DELBERRY LIMITED - 2004-08-05
Bridgewater House Finzels Reach, Counterslip, Bristol
Dissolved Corporate (13 parents)
Officer
2009-01-21 ~ 2010-07-21
IIF 14 - Director → ME
4
Pebblescourt The Green, Holyport, Maidenhead, Berks, England
Dissolved Corporate (2 parents)
Officer
2015-08-15 ~ dissolved
IIF 12 - Director → ME
2015-08-15 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
5
JOYCE-LOEBL GROUP LIMITED
- now 03588387CROSSCO (344) LIMITED - 1999-07-14
390 Princesway, Team Valley, Gateshead, Tyne & Wear
Active Corporate (21 parents, 1 offspring)
Officer
2004-01-22 ~ 2004-10-21
IIF 22 - Secretary → ME
6
JOYCE-LOEBL LIMITED - now
JOYCE-LOEBL HOLDINGS LIMITED
- 2006-02-28
03291582SOVCO (679) LIMITED - 1998-01-21
390 Princesway, Team Valley, Gateshead, Tyne & Wear
Dissolved Corporate (24 parents)
Officer
2004-01-22 ~ 2004-10-21
IIF 24 - Secretary → ME
7
LOMBARD RISK CONSULTANTS LIMITED
- now 02915743CHERRYMEAD LIMITED - 1994-06-20
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2010-04-28 ~ 2010-09-30
IIF 8 - Director → ME
8
MAYFLOWER AEROSPACE (WREXHAM) LIMITED
- now 01396688TREFN ENGINEERING LIMITED
- 2002-12-12
01396688 2-4 Cayton Street, London
Dissolved Corporate (15 parents)
Officer
2002-05-29 ~ 2003-05-01
IIF 13 - Director → ME
9
PETARDS GROUP PLC - now
FENCEMARKET LIMITED - 1995-01-19
Parallel House, 32, London Road, Guildford, Surrey, England
Active Corporate (41 parents, 14 offsprings)
Officer
2004-01-22 ~ 2005-01-31
IIF 18 - Director → ME
2004-01-22 ~ 2005-01-17
IIF 27 - Secretary → ME
10
PETARDS INTERNATIONAL LIMITED - now
P I VISION LIMITED - 2015-09-23
PETARDS EMERGENCY SERVICES LTD
- 2005-08-23
04122370PETARDS CIVIL SYSTEMS LTD - 2002-04-15
RADIOMEDIA LIMITED - 2001-01-26
390 Princesway, Team Valley, Gateshead, Tyne & Wear
Active Corporate (18 parents)
Officer
2004-02-25 ~ 2005-01-31
IIF 17 - Director → ME
2004-01-22 ~ 2004-02-25
IIF 23 - Secretary → ME
11
PETARDS JOYCE-LOEBL LIMITED - now
JUDGEFIRM LIMITED - 1987-12-17
390 Princesway, Team Valley, Gateshead, Tyne & Wear
Active Corporate (31 parents)
Officer
2004-01-22 ~ 2004-10-21
IIF 26 - Secretary → ME
12
PETARDS VISION LIMITED
- 2004-05-06
02301063PETARDS INTERNATIONAL LIMITED - 2001-04-04
PETARDS LIMITED - 1992-09-16
BASESTORE LIMITED - 1989-02-07
390 Princesway, Team Valley, Gateshead, Tyne & Wear
Active Corporate (30 parents)
Officer
2004-01-22 ~ 2004-10-21
IIF 25 - Secretary → ME
13
PI VISION LIMITED - now
PETARDS INTERNATIONAL LIMITED - 2015-09-23
WHEATCROFT HARDS LIMITED - 1987-11-06
390 Princesway, Team Valley, Gateshead, Tyne & Wear
Dissolved Corporate (19 parents)
Officer
2004-01-22 ~ 2004-10-21
IIF 21 - Secretary → ME
14
26 Binns Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1996-03-08 ~ now
IIF 3 - Director → ME
1996-03-08 ~ now
IIF 20 - Secretary → ME
15
REGNOLOGY SOLUTIONS UK LIMITED - now
VERMEG COMPLIANCE LIMITED - 2025-01-06
LOMBARD RISK COMPLIANCE LIMITED
- 2018-10-15
02342639S T B SYSTEMS LIMITED - 2008-11-28
S T B HOLDINGS LIMITED - 1997-05-29
C/o Wework, 2 Minster Court, London, United Kingdom
Active Corporate (30 parents)
Officer
2010-04-28 ~ 2010-09-30
IIF 7 - Director → ME
16
Pebblescourt The Green, Holyport, Maidenhead, Berks
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
624 GBP2016-05-31
Officer
2014-02-24 ~ dissolved
IIF 16 - Director → ME
2014-02-24 ~ dissolved
IIF 32 - Secretary → ME
17
SHIVIA MICROFINANCE - 2012-04-23
Park House Care Of Efg Private Bank, 116 Park Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
803,146 GBP2024-03-31
Officer
2013-12-12 ~ 2022-08-11
IIF 6 - Director → ME
2014-07-08 ~ 2022-08-11
IIF 28 - Secretary → ME
18
STOCHASTIC FINANCIAL MODELLING LTD
04181546 40 Church Street, Harwich, England
Active Corporate (7 parents)
Equity (Company account)
-6,182 GBP2024-06-29
Officer
2007-02-26 ~ 2007-09-16
IIF 4 - Director → ME
19
LOGYEAR LIMITED - 1989-08-08
89 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, Wiltshire
Active Corporate (14 parents)
Equity (Company account)
317,177 GBP2019-03-31
Officer
1992-07-31 ~ 1995-10-11
IIF 19 - Secretary → ME
20
VERMEG MANAGEMENT LIMITED - now
LOMBARD RISK MANAGEMENT LIMITED - 2018-10-15
TIMEDWATCH PUBLIC LIMITED COMPANY - 1996-12-09
55-56 Russell Square, London, England
Active Corporate (35 parents, 4 offsprings)
Officer
2010-04-27 ~ 2010-09-30
IIF 10 - Director → ME
21
VERMEG SYSTEMS LIMITED - now
LOMBARD RISK SYSTEMS LIMITED
- 2018-10-15
02322432SYSTEMIDOL LIMITED - 1989-01-03
55-56 Russell Square, London, England
Active Corporate (32 parents)
Officer
2010-04-28 ~ 2010-09-30
IIF 9 - Director → ME
22
Pebblescourt The Green, Holyport, Maidenhead, England
Active Corporate (3 parents)
Equity (Company account)
949 GBP2024-03-31
Officer
2015-02-03 ~ now
IIF 5 - Director → ME
2015-02-03 ~ now
IIF 31 - Secretary → ME