1
ADMIRAL FIRE & SECURITY LIMITED
- 2009-06-30
04919894ADMIRAL BUSINESS SYSTEMS (NORTH EAST) LIMITED
- 2007-03-27
04919894 Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts
Dissolved Corporate (10 parents)
Officer
2003-10-02 ~ 2011-01-21
IIF 12 - Director → ME
2007-02-28 ~ 2011-01-21
IIF 25 - Secretary → ME
2
ADMIRAL BUSINESS SYSTEMS (CENTRAL) LTD.
- now 04679856ADMIRAL BUSINESS SYSTEMS (MIDLANDS) LIMITED - 2005-08-05
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (11 parents)
Officer
2007-02-01 ~ 2010-09-10
IIF 19 - Director → ME
2007-02-28 ~ 2010-09-10
IIF 23 - Secretary → ME
3
ADMIRAL BUSINESS SYSTEMS (SOUTH EAST) LIMITED
04917186 Begbies Traynor, 65 St Edmunds Church Street, Salisbury, Wiltshire
Dissolved Corporate (9 parents)
Officer
2003-10-01 ~ dissolved
IIF 18 - Director → ME
2007-02-28 ~ dissolved
IIF 35 - Secretary → ME
4
ADMIRAL BUSINESS SYSTEMS LONDON LIMITED
- now 04282495CASTBAY LIMITED - 2001-11-08
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (12 parents)
Officer
2001-11-13 ~ 2010-09-10
IIF 14 - Director → ME
2007-02-28 ~ 2010-09-10
IIF 26 - Secretary → ME
5
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (20 parents)
Officer
2001-01-29 ~ 2010-09-10
IIF 11 - Director → ME
2007-02-28 ~ 2010-09-10
IIF 34 - Secretary → ME
6
ADMIRAL BUSINESS SYSTEMS (NORTH) LIMITED
- 2007-03-26
05069287 92 London Street, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2008-08-01 ~ 2011-01-21
IIF 21 - Director → ME
2007-02-28 ~ 2011-01-21
IIF 24 - Secretary → ME
7
ADMIRAL MANAGED NETWORKS LIMITED
- now 04242352ADMIRAL TECHNOLOGY SOLUTIONS LTD. - 2006-08-22
The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, England
Dissolved Corporate (16 parents)
Officer
2007-02-01 ~ 2011-01-21
IIF 10 - Director → ME
2007-02-28 ~ 2011-01-21
IIF 31 - Secretary → ME
8
ADMIRAL NETWORK INFRASTRUCTURE LIMITED
- now 06815093ADMIRAL M & E LIMITED
- 2010-10-26
06815093 92 London Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2009-03-05 ~ 2011-01-21
IIF 40 - Director → ME
2009-03-05 ~ 2011-01-21
IIF 38 - Secretary → ME
9
ADMIRAL SOLUTIONS & SUPPORT LIMITED
- now 04917185ADMIRAL BUSINESS SYSTEMS (HEATHROW) LIMITED
- 2009-03-17
04917185ADMIRAL BUSINESS SYSTEMS (NORTH WEST) LIMITED
- 2006-09-19
04917185 Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (13 parents)
Officer
2003-10-01 ~ 2010-09-10
IIF 20 - Director → ME
2007-02-28 ~ 2010-09-10
IIF 30 - Secretary → ME
10
ADMIRAL VOICE & DATA (SOLUTIONS) LIMITED
- now 06175163ADMIRAL OFFICE SUPPLIES LIMITED
- 2008-11-18
06175163 Legal Department, Pegasus House Stonehouse Business Park, Sperry Way, Stonehouse, Gloucestershire
Dissolved Corporate (10 parents)
Officer
2008-11-17 ~ 2011-01-21
IIF 41 - Director → ME
2007-03-21 ~ 2011-01-21
IIF 36 - Secretary → ME
11
The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, England
Dissolved Corporate (17 parents)
Officer
2007-02-01 ~ 2011-01-21
IIF 17 - Director → ME
2007-02-28 ~ 2011-01-21
IIF 32 - Secretary → ME
12
ADVANCED ECOBUILD SERVICES LIMITED - now
Little Lodge, 95 Milford Road, Lymington, Hampshire, England
Active Corporate (11 parents)
Officer
2007-02-01 ~ 2011-01-21
IIF 9 - Director → ME
2007-02-28 ~ 2011-01-21
IIF 37 - Secretary → ME
13
JENSEN BROOKS ASSOCIATES LIMITED - now
ADMIRAL GROUP OF COMPANIES (BUSINESS SOLUTIONS) LIMITED
- 2018-01-19
04876934ADMIRAL GROUP OF COMPANIES LIMITED
- 2004-06-22
04876934 Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts
Dissolved Corporate (6 parents)
Officer
2010-08-24 ~ 2011-01-21
IIF 22 - Director → ME
2003-08-26 ~ 2010-08-10
IIF 16 - Director → ME
2007-02-28 ~ 2010-08-10
IIF 27 - Secretary → ME
2010-08-24 ~ 2011-01-21
IIF 42 - Secretary → ME
14
JENSEN BROOKS INVESTMENTS LIMITED - now
ADMIRAL SALES AND LETTING LIMITED - 2018-01-19
ADMIRAL ESTATE AGENTS (HERTFORDSHIRE) LIMITED
- 2011-07-28
04917183ADMIRAL BUSINESS SYSTEMS (SOUTH WEST) LIMITED
- 2007-03-27
04917183 Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (8 parents)
Officer
2003-10-01 ~ 2011-01-21
IIF 7 - Director → ME
2007-02-28 ~ 2011-01-21
IIF 28 - Secretary → ME
15
SKOULIKAS BEDFORD LIMITED
- now 02485291GEORGE SKOULIKAS LIMITED - 2016-02-02
Total Produce Enterprise Way, Pinchbeck, Spalding, Lincolnshire
Active Corporate (14 parents, 1 offspring)
Officer
2019-05-23 ~ now
IIF 39 - Director → ME
2019-05-23 ~ now
IIF 43 - Secretary → ME
16
SOVEREIGN BUSINESS INTEGRATION GROUP PLC
- now 02991219SOVEREIGN BUSINESS INTEGRATION PLC - 2012-04-16
Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts
Liquidation Corporate (38 parents, 4 offsprings)
Officer
2016-04-13 ~ 2016-11-11
IIF 4 - Director → ME
17
SOVEREIGN BUSINESS LINK LIMITED
04544041 Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts
Liquidation Corporate (7 parents)
Officer
2016-04-13 ~ 2016-11-11
IIF 6 - Director → ME
18
SOVEREIGN BUSINESS RESOURCES LIMITED
04775416 Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (19 parents)
Officer
2016-04-13 ~ 2016-11-11
IIF 5 - Director → ME
19
SOVEREIGN DATA CONNECT LIMITED
- now 07807835COLOCONNECT LIMITED - 2012-02-24
Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts
Liquidation Corporate (10 parents)
Officer
2016-04-13 ~ 2016-11-11
IIF 3 - Director → ME
Person with significant control
2016-04-11 ~ 2017-10-12
IIF 1 - Has significant influence or control → OE
20
1 The Barns Tally Ho Farm, Gypsy Lane, Upper Staploe, St. Neots, England
Active Corporate (2 parents)
Officer
2015-07-13 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
21
WORKFLOW AUDIO VISUAL LTD - now
ADMIRAL AUDIO-VISUAL LIMITED
- 2015-03-26
03834724ADMIRAL NETMEETING SOLUTIONS LIMITED - 2005-09-19
ADMIRAL NETMEETING LIMITED - 1999-09-06
Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (12 parents)
Officer
2007-02-01 ~ 2011-01-21
IIF 15 - Director → ME
2007-02-28 ~ 2011-01-21
IIF 33 - Secretary → ME
22
WORKFLOW MANAGED NETWORKS LIMITED - now
ADMIRAL SOLUTIONS LIMITED - 2015-03-26
ADMIRAL MOBILE SOLUTIONS LIMITED - 2012-08-16
ADMIRAL CENTRAL LONDON SALES LTD
- 2011-07-29
06990719 Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts
Dissolved Corporate (10 parents)
Officer
2009-08-14 ~ 2011-01-21
IIF 13 - Director → ME
2009-08-14 ~ 2011-01-21
IIF 29 - Secretary → ME