1
AAMP GLOBAL LIMITED - now
RICHAIM LIMITED - 1990-12-13
94 Vantage Point, Second Avenue, Pensnett Trading Estate, Kingswinford, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2004-03-31 ~ 2009-10-27
IIF 12 - Secretary → ME
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-20 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-09-20 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
AHE123 LIMITED - now
ALPHASON DESIGNS LIMITED
- 2018-10-19
01893644XENOCARD LIMITED - 1985-04-16
Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
Active Corporate (16 parents)
Officer
2007-08-21 ~ 2009-10-27
IIF 21 - Secretary → ME
4
ARMOUR 100 LIMITED - now
Q ACOUSTICS LIMITED - 2014-08-08
SEFTON HOUSE SECURITIES LIMITED
- 2005-02-04
00769094 Prospect House Lonsdale House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (6 parents)
Officer
2004-08-27 ~ 2009-10-27
IIF 9 - Director → ME
2004-03-31 ~ 2009-10-27
IIF 22 - Secretary → ME
5
POLCO HOLDINGS LIMITED - 1987-10-30
SWIFT 592 LIMITED - 1985-11-01
Suite 25, 6-8 Revenge Road, Lordswood, Chatham, Kent
Dissolved Corporate (11 parents)
Officer
2004-03-31 ~ 2009-10-27
IIF 26 - Secretary → ME
6
ARMOUR HOME ELECTRONICS LIMITED
- now 01530915 Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
Active Corporate (11 parents)
Officer
2004-03-31 ~ 2009-10-27
IIF 16 - Secretary → ME
7
PARYVANE SECURITIES LIMITED - 2003-06-30
Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
2004-08-27 ~ 2009-10-27
IIF 6 - Director → ME
2004-03-31 ~ 2009-10-27
IIF 19 - Secretary → ME
8
THORP ELECTRONIC COMPONENTS LIMITED - 1991-04-10
Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (7 parents)
Officer
2004-08-27 ~ 2009-10-27
IIF 7 - Director → ME
2004-03-31 ~ 2009-10-27
IIF 24 - Secretary → ME
9
LINK-STICK LIMITED - 1999-10-27
ARMOUR TRUST (INSURANCE & FINANCIAL SERVICES) LIMITED - 1990-05-01
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
2004-03-31 ~ 2009-10-27
IIF 15 - Secretary → ME
10
AUTOLEADS LIMITED - now
CACTUS AERIALS LIMITED
- 2014-03-26
03266768 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-03-31 ~ 2009-10-27
IIF 29 - Secretary → ME
11
Castlewood House, 77-91 New Oxford Street, London
Dissolved Corporate (1 parent)
Officer
2010-11-25 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
12
CONTINENTAL TECHNOLOGIES & INVESTMENTS LIMITED
- now 03003301CONTINENTAL TECHNOLOGIES AND INVESTMENT LIMITED - 2002-11-14
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2004-03-31 ~ 2009-10-27
IIF 17 - Secretary → ME
13
CORDS PISTON RING COMPANY.LIMITED
00331042 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (11 parents)
Officer
2004-08-27 ~ 2009-10-27
IIF 5 - Director → ME
2004-03-31 ~ 2009-10-27
IIF 25 - Secretary → ME
14
HOUSE OF DESPINA INTERNATIONAL LIMITED - 1998-07-28
HOUSE OF DESPINA LIMITED - 1996-05-03
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2004-03-31 ~ 2009-10-27
IIF 11 - Secretary → ME
15
Lonsdale House, 7-9 Lonsdale Gardens, Turnbridge Wells, Kent
Dissolved Corporate (6 parents)
Officer
2007-03-02 ~ 2009-10-27
IIF 28 - Secretary → ME
16
GOLDRING PRODUCTS LIMITED
- now 01243730BRIDGEPAM LIMITED - 1977-12-31
Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
Active Corporate (10 parents)
Officer
2004-03-31 ~ 2009-10-27
IIF 32 - Secretary → ME
17
CYCLONE CAR ACCESSORIES COMPANY LIMITED
- 2005-02-10
01109747 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (9 parents)
Officer
2004-08-27 ~ 2009-10-27
IIF 8 - Director → ME
2004-03-31 ~ 2009-10-27
IIF 23 - Secretary → ME
18
REPORTSUPER LIMITED - 1993-06-17
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (11 parents)
Officer
2004-03-31 ~ 2009-10-27
IIF 20 - Secretary → ME
19
Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
Active Corporate (13 parents)
Officer
2004-11-04 ~ 2009-10-27
IIF 31 - Secretary → ME
20
QED AUDIO PRODUCTS LIMITED
- now 02924135CLYST TRADING LIMITED - 1994-06-21
Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
Active Corporate (13 parents)
Officer
2004-03-31 ~ 2009-10-27
IIF 30 - Secretary → ME
21
ELECTROSYSTEMS LIMITED - 1995-12-22
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2004-03-31 ~ 2009-10-27
IIF 13 - Secretary → ME
22
DUNWILCO (510) LIMITED - 1996-09-03
Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2004-03-31 ~ 2009-10-27
IIF 18 - Secretary → ME
23
THE HI END UK LTD - now
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (18 parents)
Officer
2004-03-31 ~ 2007-08-31
IIF 14 - Secretary → ME
24
ARMOUR HOME ELECTRONICS LIMITED
- 2005-04-28
03140393JEAN-MARIE PASCAL LIMITED
- 2005-02-04
03140393PCO 136 LIMITED - 1996-03-14
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
2004-08-27 ~ 2009-10-27
IIF 10 - Director → ME
2004-03-31 ~ 2009-10-27
IIF 27 - Secretary → ME