1
99 East Gomeldon Road, Gomeldon, Salisbury
Dissolved Corporate (5 parents)
Officer
2005-09-09 ~ dissolved
IIF 12 - Secretary → ME
2
C/o James Cowper Kreston 2 Chawley Park, Cumnor Hill, Oxford, Oxfordshire, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-03-22 ~ 2008-07-31
IIF 3 - Secretary → ME
3
CONDOMANIADIRECT.COM PLC - 2002-03-22
CONDOMANIA-DIRECT.COM LIMITED - 2000-02-23
JMN 232 LIMITED - 2000-02-16
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2004-09-09 ~ 2008-07-31
IIF 25 - Director → ME
2004-09-09 ~ 2008-07-31
IIF 10 - Secretary → ME
4
2 Chawley Park, Cumnor Hill, Oxford, Oxfordshire, England
Dissolved Corporate (6 parents)
Officer
2005-03-22 ~ 2008-07-31
IIF 2 - Secretary → ME
5
CROMA SECURITY SOLUTIONS GROUP PLC - now
ASQUITH MOTOR CARRIAGE GROUP PLC - 2000-05-09
Unit 7 & 8, Fulcrum 4 Solent Way, Whiteley, Fareham, England
Active Corporate (31 parents, 7 offsprings)
Officer
2000-06-23 ~ 2007-08-07
IIF 22 - Director → ME
2000-06-23 ~ 2007-08-07
IIF 8 - Secretary → ME
6
DATA CARD INTERNATIONAL LIMITED
- now 00987011DATA CARD (U.K. HOLDINGS) LIMITED
- 1978-12-31
00987011RAPID DATA SYSTEMS(HOLDINGS)LIMITED
- 1977-12-31
00987011 Abbey Gardens, 4 Abbey Street, Reading, England, England
Active Corporate (14 parents, 5 offsprings)
Officer
~ 1995-08-17
IIF 15 - Director → ME
~ 1992-09-11
IIF 1 - Secretary → ME
7
GEMPLUS LIMITED - now
DATA CARD (U.K.) LIMITED
- 1990-06-22
01006432RAPID DATA SYSTEMS INTERNATIONAL LIMITED
- 1977-12-31
01006432 7th Floor 21 Lombard Street, London
Dissolved Corporate (23 parents)
Officer
~ 1995-09-14
IIF 16 - Director → ME
8
IMS MARKETING COMMUNICATIONS GROUP LIMITED - now
IMS MARKETING COMMUNICATIONS GROUP PLC
- 2008-09-26
04384970IMS COMMUNICATIONS GROUP PLC - 2002-09-02
G Sprigg, 25 Hawk Street, Bromham, Chippenham, Wiltshire
Dissolved Corporate (6 parents)
Officer
2002-10-11 ~ 2003-03-31
IIF 26 - Director → ME
2002-10-11 ~ 2003-03-31
IIF 11 - Secretary → ME
9
ENGINEERING EYES LIMITED
- 2008-01-24
06358316 Bourne House, Bourne Close, Porton, Salisbury
Dissolved Corporate (5 parents)
Officer
2007-12-20 ~ dissolved
IIF 29 - Director → ME
2007-12-20 ~ dissolved
IIF 14 - Secretary → ME
10
SECURIBADGE SYSTEMS LIMITED - 1991-01-02
SECURITAG SYSTEMS LIMITED - 1990-11-26
DAVINCI BUSINESS SYSTEMS LIMITED - 1990-08-21
COMPUCOVER (UK) LIMITED - 1990-05-24
Unit 6 Fulcrum 4, Solent Way Whiteley, Fareham, Hampshire
Dissolved Corporate (13 parents)
Officer
2006-02-10 ~ 2007-07-31
IIF 20 - Director → ME
2006-02-10 ~ 2007-08-07
IIF 5 - Secretary → ME
11
RDDS AVIONICS LIMITED - now
R & D DESIGN SERVICES LIMITED
- 2009-10-25
03414444 1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
Active Corporate (16 parents)
Officer
2006-03-28 ~ 2007-07-24
IIF 28 - Director → ME
2004-04-20 ~ 2005-11-11
IIF 23 - Director → ME
2004-04-20 ~ 2007-08-07
IIF 17 - Secretary → ME
12
SEXUAL HEALTH GROUP LIMITED - now
SUTHERLAND HEALTH GROUP LIMITED - 2008-10-01
SUTHERLAND GROUP HOLDINGS LIMITED
- 2008-08-27
03624525 2 Chawley Park, Cumnor Hill, Oxford, England
Dissolved Corporate (8 parents)
Officer
2006-03-28 ~ 2008-07-31
IIF 18 - Director → ME
2006-03-28 ~ 2008-07-31
IIF 4 - Secretary → ME
13
SUTHERLAND HEALTH GROUP LIMITED - now
SUTHERLAND HEALTH GROUP PLC - 2016-09-02
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2004-10-28 ~ 2008-07-31
IIF 21 - Director → ME
2004-10-28 ~ 2008-08-21
IIF 6 - Secretary → ME
14
SUTHERLAND HEALTH LIMITED
- now 02580469WELLFIXED LIMITED - 1991-02-20
Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (11 parents)
Officer
2006-03-28 ~ 2008-07-31
IIF 19 - Director → ME
2006-03-28 ~ 2008-07-31
IIF 7 - Secretary → ME
15
99 East Gomeldon Road, Gomeldon, Salisbury
Dissolved Corporate (4 parents)
Officer
1996-02-25 ~ dissolved
IIF 24 - Director → ME
1996-02-25 ~ dissolved
IIF 9 - Secretary → ME
16
VIGILANT PROTECT UK LIMITED - now
VIGILANT SECURITY (SCOTLAND) LIMITED
- 2023-12-20
SC212151 1st Floor Left, 161 Brooms Road, Dumfries, Scotland
Active Corporate (13 parents, 1 offspring)
Officer
2006-02-02 ~ 2007-07-24
IIF 27 - Director → ME
2006-02-02 ~ 2007-08-07
IIF 13 - Secretary → ME