1
ARMOUR AUTOMOTIVE LIMITED - 2016-01-08
AUTOLEADS LIMITED - 2005-03-30
RICHAIM LIMITED - 1990-12-13
94 Vantage Point, Second Avenue, Pensnett Trading Estate, Kingswinford, United KingdomCorporate (4 parents, 3 offsprings)
Officer
1999-07-30 ~ 2014-03-31IIF 202 - director → ME
2
ALPHASON DESIGNS LIMITED - 2018-10-19
XENOCARD LIMITED - 1985-04-16
Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, EnglandCorporate (2 parents)
Equity (Company account)
20,000 GBP2023-08-31
Officer
2007-08-21 ~ 2014-05-30IIF 177 - director → ME
2006-02-03 ~ 2007-08-21IIF 161 - secretary → ME
3
Q ACOUSTICS LIMITED - 2014-08-08
AUTOLEADS LIMITED - 2014-03-26
ARMOUR AUTOMOTIVE LIMITED - 2005-03-30
SEFTON HOUSE SECURITIES LIMITED - 2005-02-04
Prospect House Lonsdale House 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved corporate (1 parent)
Officer
1999-04-30 ~ 2014-05-30IIF 178 - director → ME
4
POLCO HOLDINGS LIMITED - 1987-10-30
SWIFT 592 LIMITED - 1985-11-01
Suite 25, 6-8 Revenge Road, Lordswood, Chatham, KentDissolved corporate (2 parents)
Officer
1999-07-09 ~ 2014-05-30IIF 176 - director → ME
5
VEDA PRODUCTS LIMITED - 2005-04-28
Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, EnglandCorporate (2 parents)
Equity (Company account)
3,398,218 GBP2023-08-31
Officer
2003-10-31 ~ 2014-05-30IIF 195 - director → ME
6
PARYVANE SECURITIES LIMITED - 2003-06-30
Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved corporate (1 parent)
Officer
1999-04-30 ~ 2014-05-30IIF 172 - director → ME
7
THORP ELECTRONIC COMPONENTS LIMITED - 1991-04-10
Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved corporate (1 parent)
Officer
1999-04-30 ~ 2014-05-30IIF 179 - director → ME
8
LASERPILOT LIMITED - 2000-03-24
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (8 parents)
Officer
2000-03-29 ~ 2006-10-01IIF 153 - director → ME
9
BACKSAFE LIMITED - 2000-03-24
Loxley House, Station Street, Nottingham, Nottinghamshire, United KingdomDissolved corporate (2 parents)
Officer
2000-03-29 ~ 2006-10-01IIF 152 - director → ME
10
GREYCIRCLE LIMITED - 2002-01-10
1 Park Row, Leeds, United KingdomCorporate (8 parents, 1 offspring)
Equity (Company account)
60,000 GBP2024-03-31
Officer
2013-01-30 ~ 2016-04-12IIF 146 - director → ME
11
GREYSKY LIMITED - 2002-01-10
1 Park Row, Leeds, United KingdomCorporate (7 parents)
Equity (Company account)
2,377,000 GBP2024-03-31
Officer
2013-01-30 ~ 2016-04-12IIF 145 - director → ME
12
LINK-STICK LIMITED - 1999-10-27
ARMOUR TRUST (INSURANCE & FINANCIAL SERVICES) LIMITED - 1990-05-01
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved corporate (1 parent)
Officer
1999-04-30 ~ 2014-05-30IIF 171 - director → ME
13
MCG (1A) LIMITED - 2006-06-30
C/o Cleaver Fulton Rankin, 50 Bedford Street, BelfastCorporate (7 parents, 1 offspring)
Officer
2013-03-18 ~ 2015-11-02IIF 39 - director → ME
14
ROSSVIEW TRADING LIMITED - 2005-05-03
C/0 Cleaver Fulton Rankin, 50 Bedford Street, BelfastCorporate (6 parents)
Officer
2013-03-18 ~ 2015-11-02IIF 38 - director → ME
15
23 Victoria Road, Berkhamsted, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
-928 GBP2024-02-29
Officer
2018-02-28 ~ 2019-05-24IIF 220 - director → ME
Person with significant control
2018-02-28 ~ 2019-05-17IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandCorporate (5 parents, 1 offspring)
Equity (Company account)
25,000 GBP2024-03-31
Officer
2013-02-11 ~ 2014-11-03IIF 53 - director → ME
17
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandCorporate (4 parents)
Equity (Company account)
1,033,267 GBP2024-03-31
Officer
2013-02-11 ~ 2014-11-03IIF 52 - director → ME
18
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandCorporate (5 parents, 1 offspring)
Equity (Company account)
25,000 GBP2024-03-31
Officer
2013-02-11 ~ 2014-11-03IIF 50 - director → ME
19
BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED - 2008-09-03
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandCorporate (4 parents)
Equity (Company account)
-466,485 GBP2024-03-31
Officer
2013-02-11 ~ 2014-11-03IIF 45 - director → ME
20
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandCorporate (5 parents, 1 offspring)
Equity (Company account)
25,000 GBP2024-03-31
Officer
2013-02-11 ~ 2014-11-03IIF 48 - director → ME
21
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandCorporate (4 parents)
Equity (Company account)
-197,855 GBP2024-03-31
Officer
2013-02-11 ~ 2014-11-03IIF 47 - director → ME
22
MGD (3) LIMITED - 2003-05-23
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandCorporate (5 parents, 1 offspring)
Equity (Company account)
25,000 GBP2019-10-07
Officer
2014-04-24 ~ 2014-07-07IIF 54 - director → ME
23
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandCorporate (4 parents)
Equity (Company account)
-4,805,042 GBP2019-10-07
Officer
2014-04-24 ~ 2014-07-07IIF 51 - director → ME
24
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandCorporate (5 parents, 1 offspring)
Equity (Company account)
3,000 GBP2024-02-24
Officer
2014-04-24 ~ 2014-07-07IIF 56 - director → ME
25
MGD (2) LIMITED - 2003-05-23
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandCorporate (5 parents, 1 offspring)
Equity (Company account)
25,000 GBP2019-10-07
Officer
2014-04-24 ~ 2014-07-07IIF 49 - director → ME
26
MGD (1) LIMITED - 2003-05-22
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandCorporate (4 parents)
Equity (Company account)
-4,392,751 GBP2019-10-07
Officer
2014-04-24 ~ 2014-07-07IIF 58 - director → ME
27
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandCorporate (5 parents, 1 offspring)
Equity (Company account)
25,000 GBP2019-09-30
Officer
2013-02-11 ~ 2014-11-03IIF 46 - director → ME
28
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandCorporate (4 parents)
Equity (Company account)
-3,832,662 GBP2019-09-30
Officer
2013-02-11 ~ 2014-11-03IIF 57 - director → ME
29
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandCorporate (4 parents)
Equity (Company account)
365,830 GBP2024-02-24
Officer
2014-04-24 ~ 2014-07-07IIF 55 - director → ME
30
Philip Board, 5 Belvedere Park, Dunchideock, Exeter, DevonCorporate (4 parents)
Equity (Company account)
3,120 GBP2024-03-31
Officer
1995-02-28 ~ 1996-12-31IIF 164 - director → ME
31
LEISUREPLAN LIMITED - 2004-02-02
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
11,933 GBP2023-12-31
Officer
2009-12-21 ~ 2010-06-01IIF 12 - director → ME
32
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandCorporate (3 parents)
Equity (Company account)
1,678,091 GBP2023-12-31
Officer
2009-12-21 ~ 2010-06-01IIF 15 - director → ME
33
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2009-12-21 ~ 2010-06-01IIF 11 - director → ME
34
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandCorporate (3 parents)
Equity (Company account)
496,928 GBP2023-12-31
Officer
2009-12-21 ~ 2010-06-01IIF 19 - director → ME
35
BRIGADE VIDEO LIMITED - 2003-02-10
OSHIBORI LIMITED - 1986-06-16
Brigade House The Mills, Station Road, South Darenth, KentDissolved corporate (4 parents)
Officer
2016-10-14 ~ 2020-04-30IIF 199 - director → ME
2016-10-14 ~ 2020-04-30IIF 208 - secretary → ME
36
Brigade House The Mills, Station Road, South Darenth, KentDissolved corporate (4 parents)
Officer
2016-10-14 ~ 2020-04-30IIF 201 - director → ME
2016-10-14 ~ 2020-04-30IIF 206 - secretary → ME
37
BRIGADE ELECTRONICS LIMITED - 2014-09-16
BRIGADE ELECTRONICS PLC - 2014-08-21
OSHIBORI (ACCESSORIES) LIMITED - 1981-12-31
STAPLETREAD LIMITED - 1976-12-31
Brigade House, The Mills, Station Road, South Darenth, KentCorporate (5 parents)
Officer
2016-10-14 ~ 2020-04-30IIF 200 - director → ME
2016-10-14 ~ 2020-04-30IIF 207 - secretary → ME
38
BRIGADE ELECTRONICS GROUP LIMITED - 2014-08-21
BRIGADE (HOLDINGS) LIMITED - 2014-06-10
Brigade House The Mills, Station Road, South Darenth, KentCorporate (5 parents, 3 offsprings)
Officer
2016-10-14 ~ 2020-04-30IIF 198 - director → ME
2016-10-14 ~ 2020-04-30IIF 205 - secretary → ME
39
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2010-04-07 ~ 2010-06-01IIF 144 - director → ME
40
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandCorporate (3 parents)
Equity (Company account)
-250,756 GBP2023-12-31
Officer
2010-04-07 ~ 2010-06-01IIF 143 - director → ME
41
Warlies Park House, Horseshoe Hill, Upshire, EssexCorporate (2 parents)
Officer
1996-03-22 ~ 1998-02-20IIF 184 - director → ME
42
CHARTER CONSOLIDATED P.L.C. - 2010-08-18
Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomCorporate (5 parents, 7 offsprings)
Officer
1993-09-22 ~ 1993-10-13IIF 183 - director → ME
43
TEAM SYSTEMS LIMITED - 2018-07-09
Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, EnglandCorporate (3 parents)
Equity (Company account)
144,417 GBP2023-04-30
Officer
2003-04-30 ~ 2018-12-31IIF 159 - secretary → ME
44
CONTINENTAL TECHNOLOGIES AND INVESTMENT LIMITED - 2002-11-14
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2003-10-30 ~ 2014-03-31IIF 193 - director → ME
45
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved corporate (1 parent)
Officer
2000-04-28 ~ 2014-05-30IIF 187 - director → ME
46
Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
~ 2001-05-31IIF 166 - director → ME
47
Fleming Court, Leigh Road, Eastleigh, HampshireCorporate (2 parents)
Equity (Company account)
33,239 GBP2023-12-31
Officer
~ 1998-04-30IIF 224 - director → ME
1998-04-30 ~ 2025-02-12IIF 154 - secretary → ME
48
1 Royal Exchange, London, United KingdomDissolved corporate (1 parent)
Officer
2015-10-16 ~ 2016-02-09IIF 32 - director → ME
49
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Net Assets/Liabilities (Company account)
50,000 GBP2024-03-31
Officer
2013-10-31 ~ 2015-07-31IIF 123 - director → ME
50
Station Road, Shepherdswell, Dover, Kent, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
215,241 GBP2024-01-31
Officer
2001-09-26 ~ 2004-06-08IIF 213 - director → ME
51
Station Road, Shepherdswell, Dover, Kent, EnglandCorporate (4 parents)
Equity (Company account)
61,165 GBP2024-01-31
Officer
2002-07-29 ~ 2006-07-07IIF 210 - director → ME
52
HOUSE OF DESPINA INTERNATIONAL LIMITED - 1998-07-28
HOUSE OF DESPINA LIMITED - 1996-05-03
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved corporate (1 parent)
Officer
2003-10-30 ~ 2014-05-30IIF 196 - director → ME
1999-05-06 ~ 1999-05-10IIF 173 - director → ME
53
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
3,000 GBP2023-09-30
Officer
2013-03-18 ~ 2015-10-19IIF 127 - director → ME
54
1 Park Row, Leeds, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-09-30
Officer
2013-03-18 ~ 2015-10-19IIF 111 - director → ME
55
1 Park Row, Leeds, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
3,000 GBP2023-09-30
Officer
2013-03-18 ~ 2015-10-19IIF 117 - director → ME
56
1 Park Row, Leeds, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
3,000 GBP2023-09-30
Officer
2013-03-18 ~ 2015-10-19IIF 131 - director → ME
57
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Equity (Company account)
1,031,000 GBP2023-09-30
Officer
2013-03-18 ~ 2015-10-19IIF 128 - director → ME
58
1 Park Row, Leeds, United KingdomCorporate (4 parents)
Equity (Company account)
208,000 GBP2023-09-30
Officer
2013-03-18 ~ 2015-10-19IIF 101 - director → ME
59
1 Park Row, Leeds, United KingdomCorporate (4 parents)
Equity (Company account)
-259,000 GBP2023-09-30
Officer
2013-03-18 ~ 2015-10-19IIF 106 - director → ME
60
1 Park Row, Leeds, United KingdomCorporate (4 parents)
Equity (Company account)
-51,000 GBP2023-09-30
Officer
2013-03-18 ~ 2015-10-19IIF 130 - director → ME
61
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
4,000 GBP2023-09-30
Officer
2013-03-18 ~ 2015-10-19IIF 113 - director → ME
62
1 Park Row, Leeds, United KingdomCorporate (7 parents, 11 offsprings)
Equity (Company account)
29,000 GBP2023-09-30
Officer
2013-03-18 ~ 2015-10-19IIF 121 - director → ME
63
1 Park Row, Leeds, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-09-30
Officer
2013-03-18 ~ 2015-10-19IIF 120 - director → ME
64
1 Park Row, Leeds, United KingdomCorporate (6 parents)
Equity (Company account)
-28,000 GBP2023-09-30
Officer
2013-03-18 ~ 2015-10-19IIF 122 - director → ME
65
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
4,000 GBP2023-09-30
Officer
2013-03-18 ~ 2015-10-19IIF 102 - director → ME
66
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-09-30
Officer
2013-03-18 ~ 2015-10-19IIF 115 - director → ME
67
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Equity (Company account)
302,000 GBP2023-09-30
Officer
2013-03-18 ~ 2015-10-19IIF 110 - director → ME
68
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-09-30
Officer
2013-03-18 ~ 2015-10-19IIF 116 - director → ME
69
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 4 offsprings)
Officer
2008-11-04 ~ 2010-06-01IIF 59 - director → ME
70
INTERCEDE 2296 LIMITED - 2008-12-30
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 6 offsprings)
Officer
2009-11-02 ~ 2010-06-01IIF 60 - director → ME
71
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (3 parents)
Officer
2007-02-12 ~ 2010-06-01IIF 25 - director → ME
72
FLAGSHIP CARE (LANCASTER) LIMITED - 2008-04-29
BROOMCO (1529) LIMITED - 1998-06-11
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomCorporate (4 parents)
Officer
2007-12-28 ~ 2010-05-31IIF 63 - director → ME
73
FLAGSHIP CARE (SURREY) LIMITED - 2008-04-23
BROOMCO (1051) LIMITED - 1997-05-09
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomDissolved corporate (4 parents)
Officer
2007-12-28 ~ 2010-05-31IIF 66 - director → ME
74
EQUITIX FLAGSHIP LIMITED - 2009-11-17
SHELFCO (NO. 3494) LIMITED - 2007-12-18
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 8 offsprings)
Officer
2007-12-17 ~ 2010-06-01IIF 65 - director → ME
75
PRECIS (2657) LIMITED - 2006-12-12
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (9 parents, 126 offsprings)
Officer
2007-02-12 ~ 2010-06-01IIF 26 - director → ME
76
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (8 parents, 46 offsprings)
Officer
2007-07-07 ~ 2010-06-01IIF 68 - director → ME
77
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 6 offsprings)
Officer
2009-11-09 ~ 2010-06-01IIF 64 - director → ME
78
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (8 parents, 3 offsprings)
Officer
2007-02-12 ~ 2010-06-01IIF 27 - director → ME
79
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2009-05-13 ~ 2010-05-30IIF 61 - director → ME
80
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (3 parents)
Officer
2008-10-28 ~ 2010-06-01IIF 20 - director → ME
81
1 Park Row, Leeds, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2014-07-17 ~ 2015-10-30IIF 135 - director → ME
82
1 Park Row, Leeds, United KingdomCorporate (6 parents)
Equity (Company account)
-127,000 GBP2024-03-31
Officer
2014-07-17 ~ 2015-10-30IIF 134 - director → ME
83
BRIDGEPAM LIMITED - 1977-12-31
Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, EnglandCorporate (2 parents)
Equity (Company account)
113,180 GBP2023-08-31
Officer
2003-10-31 ~ 2014-05-30IIF 194 - director → ME
84
Vision Office, Saxon House, 27 Duke Street, Chelmsford, Essex, United KingdomDissolved corporate (1 parent)
Equity (Company account)
0 GBP2021-12-31
Officer
2015-12-21 ~ 2016-02-07IIF 29 - director → ME
85
GOERTON - 1990-01-26
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
~ 1995-06-30IIF 181 - director → ME
86
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
846,000 GBP2023-12-31
Officer
2013-01-30 ~ 2014-05-01IIF 103 - director → ME
87
HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
FAIRTANDERIS (6) PLC - 1996-01-18
1 Park Row, Leeds, United KingdomCorporate (4 parents)
Equity (Company account)
3,309,000 GBP2023-12-31
Officer
2013-01-30 ~ 2014-05-01IIF 109 - director → ME
88
HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
1 Park Row, Leeds, United KingdomCorporate (6 parents)
Equity (Company account)
612,000 GBP2023-12-31
Officer
2012-12-07 ~ 2015-10-30IIF 41 - director → ME
89
EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
1 Park Row, Leeds, United KingdomCorporate (6 parents, 2 offsprings)
Current Assets (Company account)
52,310,000 GBP2023-12-31
Officer
2012-12-07 ~ 2015-10-30IIF 43 - director → ME
90
LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
1 Park Row, Leeds, United KingdomCorporate (6 parents)
Equity (Company account)
13,724,000 GBP2023-12-31
Officer
2012-12-07 ~ 2015-10-30IIF 40 - director → ME
91
23a Croye Close, Andover, HampshireCorporate (2 parents)
Equity (Company account)
2,151 GBP2023-10-31
Officer
2000-07-18 ~ 2022-07-11IIF 209 - director → ME
92
C/o Stephen J Woodward Limited, The Old Fire Station, 90 High Street Harrow On The, Hill MiddlesexCorporate (2 parents)
Equity (Company account)
27,620 GBP2023-12-31
Officer
~ 1994-03-31IIF 1 - director → ME
~ 1994-03-31IIF 169 - secretary → ME
93
INTERCEDE 1748 LIMITED - 2002-02-08
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Officer
2014-05-07 ~ 2015-10-30IIF 34 - director → ME
94
INNISFREE MANAGEMENT LIMITED - 1998-02-03
INNISFREE LIMITED - 1995-09-05
First Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomCorporate (11 parents)
Officer
2005-02-24 ~ 2006-10-01IIF 97 - director → ME
95
INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
Third Floor Broad Quay House, Prince Street, Bristol, EnglandCorporate (8 parents, 1 offspring)
Officer
2005-10-18 ~ 2006-10-01IIF 22 - director → ME
96
Third Floor Broad Quay House, Prince Street, BristolCorporate (9 parents)
Officer
2005-10-18 ~ 2006-10-01IIF 23 - director → ME
97
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
10,000 GBP2023-12-31
Officer
2013-06-20 ~ 2017-06-29IIF 142 - director → ME
98
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2014-12-05 ~ 2015-01-20IIF 140 - director → ME
2014-12-05 ~ 2017-06-29IIF 147 - director → ME
99
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Equity (Company account)
-1,406,215 GBP2023-12-31
Officer
2013-06-20 ~ 2017-06-29IIF 141 - director → ME
100
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Equity (Company account)
-304,783 GBP2023-12-31
Officer
2014-12-05 ~ 2017-06-29IIF 139 - director → ME
2014-12-05 ~ 2015-01-20IIF 148 - director → ME
101
3 More London Riverside, London, EnglandCorporate (9 parents)
Officer
2014-12-05 ~ 2015-10-08IIF 138 - director → ME
102
Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
215,000 GBP2023-01-01 ~ 2023-12-31
Officer
2009-12-17 ~ 2010-06-01IIF 62 - director → ME
103
Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (4 parents)
Equity (Company account)
-939,000 GBP2023-12-31
Officer
2009-12-17 ~ 2010-06-01IIF 69 - director → ME
104
Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-604,000 GBP2022-01-01 ~ 2022-12-31
Officer
2009-07-01 ~ 2010-06-01IIF 70 - director → ME
105
Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (4 parents)
Equity (Company account)
430,000 GBP2023-12-31
Officer
2009-07-01 ~ 2010-06-01IIF 71 - director → ME
106
ARMOUR CUSTOM SERVICES LIMITED - 2006-03-28
CYCLONE CAR ACCESSORIES COMPANY LIMITED - 2005-02-10
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved corporate (1 parent)
Officer
2000-04-28 ~ 2014-05-30IIF 188 - director → ME
107
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2012-11-27 ~ 2015-10-30IIF 126 - director → ME
108
INTEQ SERVICES CORSHAM LTD - 2008-04-10
1 Park Row, Leeds, United KingdomCorporate (4 parents)
Equity (Company account)
-2,595,000 GBP2024-03-31
Officer
2012-11-27 ~ 2015-10-30IIF 112 - director → ME
109
1 Park Row, Leeds, EnglandCorporate (4 parents, 1 offspring)
Officer
2013-03-18 ~ 2015-09-30IIF 37 - director → ME
2013-03-18 ~ 2015-09-30IIF 163 - secretary → ME
110
INTERCEDE 1733 LIMITED - 2002-02-20
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Equity (Company account)
4,316,000 GBP2023-12-31
Officer
2014-05-07 ~ 2015-10-30IIF 35 - director → ME
111
REPORTSUPER LIMITED - 1993-06-17
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved corporate (1 parent)
Officer
2000-04-30 ~ 2014-05-30IIF 186 - director → ME
112
1 Park Row, Leeds, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2012-12-10 ~ 2015-10-14IIF 108 - director → ME
113
1 Park Row, Leeds, EnglandCorporate (6 parents)
Equity (Company account)
-24,994,000 GBP2023-12-31
Officer
2012-12-10 ~ 2015-10-14IIF 124 - director → ME
114
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomCorporate (4 parents, 1 offspring)
Officer
2014-06-20 ~ 2015-12-22IIF 151 - director → ME
115
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomCorporate (4 parents)
Officer
2014-06-20 ~ 2015-11-03IIF 150 - director → ME
116
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2009-12-17 ~ 2010-06-01IIF 67 - director → ME
117
1 Park Row, Leeds, United KingdomCorporate (4 parents)
Equity (Company account)
20,000 GBP2023-09-30
Officer
2013-03-18 ~ 2015-10-19IIF 129 - director → ME
118
1 Park Row, Leeds, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
1,143,000 GBP2023-09-30
Officer
2013-03-18 ~ 2015-10-19IIF 119 - director → ME
119
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
7,436,736 GBP2023-12-31
Officer
2009-12-21 ~ 2010-06-01IIF 9 - director → ME
120
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2009-12-21 ~ 2010-06-01IIF 10 - director → ME
121
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
-4,180,489 GBP2023-12-31
Officer
2009-12-21 ~ 2010-06-01IIF 16 - director → ME
122
BLP 9821 LIMITED - 1998-12-31
Falkirk Works, Dollar Industrial Estate, Falkirk, ScotlandCorporate (4 parents)
Officer
1998-12-15 ~ 2001-05-31IIF 165 - director → ME
123
NYKREDIT FINANCE LIMITED - 1995-04-01
BUSINESS MORTGAGES (MIDLANDS) LIMITED - 1989-11-30
1 Beach View Crescent, Wembury, Plymouth, DevonDissolved corporate (2 parents)
Officer
1993-12-20 ~ 2000-12-01IIF 156 - secretary → ME
124
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United KingdomDissolved corporate (4 parents)
Officer
2004-10-12 ~ 2005-10-13IIF 191 - director → ME
125
ARCHGREEN LIMITED - 2003-02-11
C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (8 parents, 1 offspring)
Officer
2014-05-07 ~ 2015-10-30IIF 33 - director → ME
126
ARCHCROWN LIMITED - 2003-02-11
C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents)
Officer
2014-05-07 ~ 2015-10-30IIF 36 - director → ME
127
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents, 1 offspring)
Officer
2004-02-17 ~ 2005-02-16IIF 81 - director → ME
128
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents)
Officer
2004-02-18 ~ 2005-02-16IIF 100 - director → ME
129
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents)
Officer
2005-12-01 ~ 2006-10-01IIF 99 - director → ME
130
3467TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
8 White Oak Square, London Road, Swanley, KentCorporate (6 parents, 3 offsprings)
Officer
2005-12-01 ~ 2006-10-01IIF 91 - director → ME
131
3464TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents)
Officer
2005-12-01 ~ 2006-10-01IIF 86 - director → ME
132
3465TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents)
Officer
2005-12-01 ~ 2006-10-01IIF 95 - director → ME
133
CONTINENTAL SHELF 142 LIMITED - 2000-02-14
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents, 1 offspring)
Officer
2002-09-12 ~ 2003-10-01IIF 3 - director → ME
134
CONTINENTAL SHELF 143 LIMITED - 2000-02-02
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents)
Officer
2002-09-12 ~ 2003-10-01IIF 2 - director → ME
135
CONTINENTAL SHELF 232 LIMITED - 2002-07-17
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents, 1 offspring)
Officer
2002-11-25 ~ 2003-10-01IIF 5 - director → ME
136
CONTINENTAL SHELF 231 LIMITED - 2002-07-17
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents)
Officer
2002-11-25 ~ 2003-10-01IIF 7 - director → ME
137
INTERCEDE 1435 LIMITED - 1999-08-02
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2002-09-12 ~ 2003-10-01IIF 6 - director → ME
138
INTERCEDE 1436 LIMITED - 1999-08-02
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
4,637,483 GBP2023-12-31
Officer
2002-09-12 ~ 2003-10-01IIF 4 - director → ME
139
C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern IrelandCorporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,000 GBP2023-12-31
Officer
2012-11-20 ~ 2015-09-21IIF 42 - director → ME
140
C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern IrelandCorporate (4 parents)
Equity (Company account)
-46,885,143 GBP2023-12-31
Officer
2012-11-20 ~ 2015-09-21IIF 44 - director → ME
141
ONEVIEW GROUP PLC - 2019-01-18
ARMOUR GROUP PLC - 2016-03-18
ARMOUR TRUST PLC - 2002-12-10
201 Temple Chambers, 3-7 Temple Avenue, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
1999-02-01 ~ 2014-05-30IIF 174 - director → ME
2004-03-31 ~ 2014-05-30IIF 162 - secretary → ME
142
7th Floor 322 High Holborn, LondonDissolved corporate (3 parents)
Officer
1993-08-03 ~ 1998-02-20IIF 182 - director → ME
143
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2009-12-21 ~ 2010-06-01IIF 14 - director → ME
144
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandCorporate (3 parents)
Equity (Company account)
552,564 GBP2023-12-31
Officer
2009-12-21 ~ 2010-06-01IIF 13 - director → ME
145
PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
1 Park Row, Leeds, United KingdomCorporate (8 parents, 1 offspring)
Equity (Company account)
60,000 GBP2024-03-31
Officer
2013-01-30 ~ 2016-04-12IIF 73 - director → ME
146
PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
1 Park Row, Leeds, United KingdomCorporate (7 parents)
Equity (Company account)
6,608,000 GBP2024-03-31
Officer
2013-01-30 ~ 2016-04-12IIF 72 - director → ME
147
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2013-03-18 ~ 2015-10-19IIF 105 - director → ME
148
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-09-30
Officer
2013-03-18 ~ 2015-10-19IIF 107 - director → ME
149
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Equity (Company account)
1,761,000 GBP2023-09-30
Officer
2013-03-18 ~ 2015-10-19IIF 114 - director → ME
150
SHEFFIELD SCHOOLS SERVICES LIMITED - 2001-01-26
BROOMCO (2090) LIMITED - 2000-03-13
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents)
Officer
2000-07-18 ~ 2005-01-31IIF 89 - director → ME
151
Q.E.D. (CLACTON) HOLDINGS LIMITED - 2003-07-31
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents, 1 offspring)
Officer
2003-10-13 ~ 2005-08-29IIF 90 - director → ME
152
Q.E.D. (CLACTON) LIMITED - 2003-07-31
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents)
Officer
2003-10-13 ~ 2005-08-29IIF 93 - director → ME
153
ALNERY NO. 2400 LIMITED - 2004-03-11
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents, 1 offspring)
Officer
2004-03-11 ~ 2005-08-29IIF 24 - director → ME
154
ALNERY NO. 2399 LIMITED - 2004-03-11
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents)
Officer
2004-03-11 ~ 2005-08-29IIF 21 - director → ME
155
CLYST TRADING LIMITED - 1994-06-21
Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2003-10-31 ~ 2014-05-30IIF 190 - director → ME
156
ELECTROSYSTEMS LIMITED - 1995-12-22
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved corporate (1 parent)
Officer
1999-12-31 ~ 2014-05-30IIF 185 - director → ME
157
10-11 Charterhouse Square, London, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2009-12-21 ~ 2010-06-01IIF 17 - director → ME
158
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandDissolved corporate (4 parents)
Officer
2009-12-21 ~ 2010-06-01IIF 18 - director → ME
159
MARSHALLS GARDENS & DRIVEWAYS LIMITED - 2008-07-17
ROBINSON ASSOCIATES STONE CONSULTANTS LIMITED - 2008-07-17
CASTLEGATE 102 LIMITED - 1999-01-26
Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireCorporate (3 parents)
Officer
1998-12-15 ~ 2001-05-31IIF 167 - director → ME
160
21 Barton Road, Plymouth, Devon, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2009-04-30 ~ 2018-01-16IIF 155 - secretary → ME
161
1 Park Row, Leeds, United KingdomCorporate (6 parents)
Equity (Company account)
9,000 GBP2023-09-30
Officer
2013-03-18 ~ 2015-10-19IIF 125 - director → ME
162
DUNWILCO (1184) LIMITED - 2005-02-04
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2009-09-09 ~ 2010-06-09IIF 31 - director → ME
163
DUNWILCO (1185) LIMITED - 2005-02-04
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2009-09-09 ~ 2010-06-09IIF 30 - director → ME
164
BROOMCO (2091) LIMITED - 2000-03-13
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents, 1 offspring)
Officer
2000-07-18 ~ 2005-01-31IIF 87 - director → ME
165
DUNWILCO (510) LIMITED - 1996-09-03
Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved corporate (1 parent)
Officer
1999-04-30 ~ 2014-05-30IIF 175 - director → ME
166
RAPID 8900 LIMITED - 1989-11-03
Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireCorporate (4 parents, 3 offsprings)
Officer
1999-01-01 ~ 2001-05-31IIF 168 - director → ME
167
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Equity (Company account)
-27,894,000 GBP2024-03-31
Officer
2013-10-31 ~ 2015-07-31IIF 104 - director → ME
168
1 Park Row, Leeds, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2013-10-31 ~ 2015-07-31IIF 118 - director → ME
169
ARMOUR CUSTOM SERVICES LIMITED - 2007-09-17
INTEGRATED MEDIA INSTALLATIONS LIMITED - 2006-03-28
1st Floor 21 Station Road, Watford, HertsDissolved corporate (1 parent)
Equity (Company account)
54,816 GBP2019-08-31
Officer
2003-10-31 ~ 2007-08-31IIF 192 - director → ME
170
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents, 1 offspring)
Officer
2005-02-04 ~ 2006-07-07IIF 88 - director → ME
171
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents)
Officer
2005-02-04 ~ 2006-07-07IIF 92 - director → ME
172
BEALAW (776) LIMITED - 2005-11-07
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents, 1 offspring)
Officer
2005-12-16 ~ 2006-07-07IIF 83 - director → ME
173
BEALAW (775) LIMITED - 2005-11-07
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents)
Officer
2005-12-16 ~ 2006-07-07IIF 78 - director → ME
174
8 White Oak Square, London Road, Swanley, KentCorporate (6 parents)
Officer
2005-02-17 ~ 2006-07-07IIF 80 - director → ME
175
8 White Oak Square, London Road, Swanley, KentCorporate (7 parents, 2 offsprings)
Officer
2005-02-17 ~ 2006-07-07IIF 85 - director → ME
176
8 White Oak Square, London Road, Swanley, KentCorporate (7 parents)
Officer
2005-02-17 ~ 2006-07-07IIF 84 - director → ME
177
8 White Oak Square, London Road, Swanley, KentCorporate (6 parents)
Officer
2005-02-17 ~ 2006-07-07IIF 94 - director → ME
178
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents, 1 offspring)
Officer
2003-03-27 ~ 2006-07-07IIF 96 - director → ME
179
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents)
Officer
2003-03-27 ~ 2006-07-07IIF 79 - director → ME
180
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents, 1 offspring)
Officer
2000-10-26 ~ 2006-07-07IIF 82 - director → ME
181
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents)
Officer
2000-10-26 ~ 2006-07-07IIF 98 - director → ME
182
ARMOUR HOME ELECTRONICS LIMITED - 2005-04-28
JEAN-MARIE PASCAL LIMITED - 2005-02-04
PCO 136 LIMITED - 1996-03-14
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved corporate (1 parent)
Officer
1999-12-23 ~ 2014-05-30IIF 189 - director → ME
183
BEALAW (561) LIMITED - 2001-05-17
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2015-02-20 ~ 2015-11-01IIF 132 - director → ME
184
BEALAW (560) LIMITED - 2001-05-17
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Equity (Company account)
643,000 GBP2023-12-31
Officer
2015-02-20 ~ 2015-11-01IIF 133 - director → ME
185
WARWICK AUDIO TECHNOLOGIES LIMITED - 2018-10-08
Unit 3, Nw07 Mira Technology Park, Watling Street, Nuneaton, United KingdomCorporate (9 parents, 4 offsprings)
Equity (Company account)
12,475,479 GBP2024-09-30
Officer
2015-04-13 ~ 2015-11-30IIF 203 - director → ME
186
GLENDALE LEISURE PROJECTS LIMITED - 2000-11-17
MARBLELINK LIMITED - 1996-05-30
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandCorporate (3 parents)
Equity (Company account)
900,955 GBP2023-12-31
Officer
2009-12-21 ~ 2010-06-01IIF 8 - director → ME
187
Equitix Management Services Unit G1 Ash Tree Court, Nottingham, EnglandCorporate (4 parents, 1 offspring)
Officer
2011-03-10 ~ 2015-04-01IIF 137 - director → ME
188
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomCorporate (4 parents)
Officer
2011-03-10 ~ 2015-04-01IIF 136 - director → ME