1
Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (1 parent)
Officer
2019-11-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-11-25 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
2
4. Plas Mawr, Old Market Street, Usk, Monmouthshire, Wales
Dissolved Corporate (1 parent)
Officer
2020-10-06 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-10-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
3
EFFECTIVE SPEAKING LIMITED
- 2011-05-24
07243367ALPHA ORGANISATION LIMITED
- 2011-03-15
07243367 Hazelwood Twyn Argoed, Raglan, Usk, Gwent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-05 ~ dissolved
IIF 6 - Director → ME
4
BIOMASS ECO PRODUCTS AND SERVICES LIMITED
- now 07840286TREENERGY BIOMASS PRODUCTS AND SERVICES LTD - 2012-12-28
10 Chapel Close, Wyesham, Monmouth, Monmouthshire
Dissolved Corporate (2 parents)
Officer
2013-01-14 ~ dissolved
IIF 11 - Director → ME
5
BLAYTHORNE INTERNATIONAL DEVELOPMENTS LIMITED
08367505 The Estate Offices, Glanusk Park, Crickhowell, Powys, Wales
Dissolved Corporate (3 parents)
Officer
2013-01-21 ~ dissolved
IIF 1 - Director → ME
6
BOARD APPOINTMENTS LIMITED
- now 08039773SUGARBEET DEVELOPMENTS LIMITED
- 2019-03-13
08039773 Bsg Valentine, 7-12 Tavistock Square, London, England
Dissolved Corporate (6 parents)
Officer
2012-04-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
7
DEFENCE ENTERPRISES & SECURITY CONSULTANTS LIMITED
- now 12858706DEFENCE, INTELLIGENCE & SECURITY CONSULTING LTD
- 2020-10-28
12858706 Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (3 parents)
Officer
2020-09-04 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-09-04 ~ 2020-10-07
IIF 45 - Ownership of shares – 75% or more → OE
8
GALANDWR ASSOCIATES LIMITED
- now 01198944ROBERT PURVIS LIMITED
- 1992-05-22
01198944ROBERT PURVIS INTERNATIONAL LIMITED
- 1982-10-18
01198944ROBERT PURVIS LIMITED
- 1979-12-31
01198944 1st Floor Centinel, 46 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1975-02-03 ~ 1997-09-09
IIF 46 - Director → ME
~ 1997-09-09
IIF 47 - Secretary → ME
9
Lynton House, 7 - 12 Tavistock Square, London, England
Dissolved Corporate (1 parent)
Officer
2023-06-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-06-28 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
10
Wenlock, 42a The Drive, Northwood, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2021-04-19 ~ 2025-02-06
IIF 29 - Director → ME
11
Wenlock, 42a The Drive, Northwood, England
Dissolved Corporate (6 parents)
Officer
2020-07-01 ~ 2024-07-05
IIF 23 - Director → ME
Person with significant control
2020-07-01 ~ 2021-07-13
IIF 49 - Ownership of shares – 75% or more → OE
12
ROBERT PURVIS INTRODUCTIONS LTD
- 2018-01-08
10399065 Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (1 parent)
Officer
2016-09-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-09-28 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
13
INNOVATIONS FOR FARMING LIMITED
- now 11083303INNOVATIONS FOR FARMING AND FOOD LIMITED
- 2018-01-08
11083303 Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (6 parents)
Officer
2017-11-27 ~ 2021-01-21
IIF 12 - Director → ME
2021-02-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-11-27 ~ dissolved
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
14
INTELLIGENCE, SECURITY & DEFENCE LIMITED
08048759 8 Clyde Avenue, Keynsham, Bristol
Dissolved Corporate (5 parents)
Officer
2012-04-27 ~ dissolved
IIF 22 - Director → ME
15
Hazelwood Twyn Argoed, Raglan, Usk, Monmouthshire, Wales
Dissolved Corporate (3 parents)
Officer
2012-06-12 ~ dissolved
IIF 24 - Director → ME
16
THE COUNTY SET LIMITED
- 2009-09-20
06947331 Bsg Valentine, 7-12 Tavistock Square, London, England
Dissolved Corporate (11 parents)
Officer
2009-06-29 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-01
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
17
ROBERT PURVIS CONSULTING LIMITED
13377765 Lynton House, 7 - 12 Tavistock Square, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2021-05-05 ~ 2024-07-05
IIF 16 - Director → ME
Person with significant control
2021-05-05 ~ 2024-07-05
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
18
Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2022-04-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-04-25 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
19
Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2021-02-01 ~ dissolved
IIF 9 - Director → ME
2019-09-21 ~ 2021-01-21
IIF 3 - Director → ME
Person with significant control
2019-09-21 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
20
ROBERT PURVIS INNOVATIONS LIMITED
15044980 Bsg Valentine Lynton House, 7-12 Tavistock Square, London, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-08-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-08-02 ~ dissolved
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
21
ROBOTIC SOLUTIONS - GLOBAL LIMITED
12381722 21 Gold Tops, Newport, South Wales, Wales
Dissolved Corporate (3 parents)
Officer
2019-12-31 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-12-31 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
22
Hazelwood Twyn Argoed, Raglan, Usk, Gwent
Dissolved Corporate (3 parents)
Officer
2012-02-20 ~ dissolved
IIF 8 - Director → ME
23
SUPPORTING OUR WARRIORS LIMITED
08244328 14 Plas Mawr, Old Market Street, Usk, Gwent, Wales
Dissolved Corporate (1 parent)
Officer
2012-10-08 ~ dissolved
IIF 5 - Director → ME
24
SUSTAINABLE INITIATIVES FOR FARMERS, GROWERS & FORESTERS LIMITED
- now 13367998SUSTAINABLE INITIATIVES FOR FARMERS LIMITED
- 2023-04-10
13367998 Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (3 parents)
Officer
2021-04-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-04-30 ~ 2022-05-30
IIF 48 - Ownership of shares – 75% or more → OE
25
Lynton House, 7 - 12 Tavistock Square, London, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-06-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-06-06 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
26
THE PENDRAGON INITIATIVE LIMITED
08382264 Estate Offices, Glanusk Park, Crickhowell, Powys, Wales
Dissolved Corporate (3 parents)
Officer
2013-01-30 ~ dissolved
IIF 4 - Director → ME
27
THE ROBERT PURVIS ARGI-TECH BUSINESS LIMITED
- now 13976615ROBERT PURVIS & PARTNERS LIMITED
- 2024-05-01
13976615 Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (5 parents)
Officer
2022-03-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-03-15 ~ 2022-05-01
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
28
Bsg Valentine Lynton House, 7-12 Tavistock Square, London, London, England
Dissolved Corporate (1 parent)
Officer
2023-07-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-07-24 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE