1
20 Bentinck Street, London
Dissolved Corporate (5 parents)
Officer
2013-10-03 ~ dissolved
IIF 9 - Director → ME
2
C/o Alixpartners Uk Llp, 6, New Street Square, London
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2017-10-24 ~ 2020-02-17
IIF 27 - Director → ME
3
C/o Alixpartners Uk Llp, 6, New Street Square, London
Dissolved Corporate (15 parents)
Officer
2017-10-24 ~ 2020-02-17
IIF 28 - Director → ME
4
INSITE FACILITY SERVICES LIMITED
- now 064174673559TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-07
Beaufort House, Cricket Field Road, Uxbridge
Dissolved Corporate (13 parents)
Officer
2012-12-20 ~ 2013-01-31
IIF 7 - Director → ME
5
SOULTEMPTATION LIMITED
- 2014-08-18
09069403 The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (11 parents, 2 offsprings)
Officer
2014-08-15 ~ 2020-03-20
IIF 11 - Director → ME
6
KEYSTONE FINANCING LIMITED
- 2014-09-10
09069525WIZARDNATION LIMITED
- 2014-08-18
09069525 The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (15 parents)
Officer
2014-08-15 ~ 2016-08-19
IIF 14 - Director → ME
7
BENEFITTHEM LIMITED
- 2014-08-18
08984315 20 Bentinck Street, C/o Tdr Capital Llp, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-08-15 ~ 2020-03-20
IIF 10 - Director → ME
8
INSPIRATIONGREEN LIMITED
- 2014-08-18
09050684 The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (12 parents, 1 offspring)
Officer
2014-08-15 ~ 2020-03-20
IIF 12 - Director → ME
9
The Waterfront, Lakeside Boulevard, Doncaster, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-09-07 ~ dissolved
IIF 16 - Director → ME
10
REDEXPERIENCE LIMITED
- 2014-08-18
09050555 The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (15 parents, 1 offspring)
Officer
2014-08-15 ~ 2020-03-20
IIF 13 - Director → ME
11
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (27 parents, 1 offspring)
Officer
2014-11-28 ~ 2020-03-20
IIF 15 - Director → ME
12
EXCEL I.T SERVICES LIMITED - 2018-12-11
BARNCREST NO.244 LIMITED - 2008-03-18
Second Floor, Farringdon Point, 33 Farringdon Road, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2021-04-01 ~ now
IIF 23 - Director → ME
13
DE FACTO 820 LIMITED - 2000-03-02
Beaufort House, Cricket Field Road, Uxbridge
Dissolved Corporate (19 parents)
Officer
2012-12-20 ~ 2013-01-31
IIF 5 - Director → ME
14
ORBIS PROTECT LIMITED - now
ORBIS PROPERTY PROTECTION LIMITED - 2009-03-31
INTRUDER DETECTION SERVICES LIMITED - 1997-06-30
Beaufort House, Cricket Field Road, Uxbridge, Middlesex
Active Corporate (54 parents, 11 offsprings)
Officer
2012-12-20 ~ 2013-01-31
IIF 6 - Director → ME
15
SITEX SECURITY PRODUCTS LIMITED
- now 01593182SITE SECURITY (HIRE) LIMITED - 1987-02-19
Beaufort House, Cricket Field Road, Uxbridge
Dissolved Corporate (27 parents)
Officer
2012-12-20 ~ 2013-01-31
IIF 3 - Director → ME
16
SITEXORBIS HOLDINGS LIMITED
- now 06440163INSITE SERVICE MANAGEMENT LIMITED - 2009-02-23
3560TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-07
Beaufort House, Cricket Field Road, Uxbridge
Dissolved Corporate (15 parents)
Officer
2012-12-20 ~ 2013-01-31
IIF 8 - Director → ME
17
SITEXORBIS LIMITED - now
ORBIS PROTECT LIMITED - 2014-05-09
SITEXORBIS BIOTECH LIMITED
- 2014-03-28
06891195 Beaufort House, Cricket Field Road, Uxbridge
Dissolved Corporate (9 parents)
Officer
2012-12-20 ~ 2013-01-31
IIF 1 - Director → ME
18
SKYPORTS INFRASTRUCTURE LIMITED
- now 13839872SKYPORTS INFRASTRUCTURE LTD LTD
- 2022-01-13
13839872 Edinburgh House, 170 Kennington Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-11 ~ 2025-02-24
IIF 25 - Director → ME
19
Edinburgh House, 170 Kennington Lane, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2021-04-08 ~ 2024-03-19
IIF 24 - Director → ME
20
Ground Control Limited, Kingfisher House, Woodbrook Crescent, Billericay, Essex
Active Corporate (9 parents, 15 offsprings)
Officer
2020-11-05 ~ 2022-11-28
IIF 26 - Director → ME
21
20 Bentinck Street, London
Active Corporate (43 parents, 47 offsprings)
Officer
2008-04-06 ~ 2020-03-31
IIF 31 - LLP Member → ME
22
20 Bentinck Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-10-09 ~ 2020-03-20
IIF 29 - Director → ME
23
20 Bentinck Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-04-24 ~ 2020-03-20
IIF 17 - Director → ME
24
20 Bentinck Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-10-09 ~ 2020-03-20
IIF 22 - Director → ME
25
VACANT PROPERTY SECURITY LIMITED
- now 02796579MAXAM SECURITY SERVICES LIMITED - 1996-02-12
LAW 535 LIMITED - 1993-12-15
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (28 parents, 21 offsprings)
Officer
2013-10-01 ~ 2013-12-12
IIF 4 - Director → ME
26
DMWSL 411 LIMITED - 2003-09-12
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (32 parents, 22 offsprings)
Officer
2013-03-27 ~ 2014-07-18
IIF 2 - Director → ME
27
30 Crown Place, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-07-12 ~ now
IIF 30 - Director → ME
28
Kingfisher House, Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2022-06-24 ~ 2023-11-16
IIF 21 - Director → ME
2024-06-07 ~ now
IIF 20 - Director → ME
29
Kingfisher House, Radford Way, Billericay, Essex, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2022-06-24 ~ now
IIF 19 - Director → ME
Person with significant control
2021-01-26 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE