The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Derek O'neill
- British born in April 1963
Mr Derek O'neill
Resident in England
Registered addresses and corresponding companies - British born in April 1963
Mr Derek Patrick O'neill
Resident in England
Registered addresses and corresponding companies3, Birch Drive, Bishops Tachbrook, Leamington Spa, CV33 9FE, England
IIF 310, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER, England
IIF 417, The Green, Woughton On The Green, Milton Keynes, MK6 3BE, England
IIF 5Oakley House, 10 Verley Close, Woughton On The Green, Milton Keynes, Buckinghamshire, MK6 3ER
IIF 645, Green Farm Road, Newport Pagnell, MK16 0JY, England
IIF 7 IIF 845, Green Farm Road, Newport Pagnell, MK16 0JY, United Kingdom
IIF 9 IIF 10
- British born in April 1963
Mr Derek O’neill
Resident in United Kingdom
Registered addresses and corresponding companies17, The Green, Woughton On The Green, Milton Keynes, MK6 3BE, United Kingdom
IIF 11
- British born in April 1963
O'neill, Derek
Resident in England
Registered addresses and corresponding companies45, Green Farm Road, Newport Pagnell, Buckinghamshire, MK16 0JY, England
IIF 12
- British born in April 1963
O'neill, Derek Patrick
Resident in England
Registered addresses and corresponding companies20, Grosvenor Place, London, SW1X 7HN, England
IIF 13 IIF 14 IIF 15 (more)Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England
IIF 17 IIF 18 IIF 19 (more)Fifth Floor, 55 King Street, Manchester, M2 4LQ, England
IIF 21 IIF 2217, The Green, Woughton On The Green, Milton Keynes, MK6 3BE, England
IIF 23 IIF 24 IIF 25Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER
IIF 26 IIF 27 IIF 28 (more)45, Green Farm Road, Newport Pagnell, Buckinghamshire, MK16 0JY, United Kingdom
IIF 3945, Green Farm Road, Newport Pagnell, MK16 0JY, England
IIF 40 IIF 41 IIF 42 (more)
- British accountant born in April 1963
O'neill, Derek Patrick
Resident in England
Registered addresses and corresponding companies82, St John Street, London, EC1M 4JN, United Kingdom
IIF 44800, The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom
IIF 45Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER
IIF 46 IIF 47 IIF 48 (more)Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER, United Kingdom
IIF 5245, Green Farm Road, Newport Pagnell, Buckinghamshire, MK16 0JY, England
IIF 5345, Green Farm Road, Newport Pagnell, MK16 0JY, England
IIF 54 IIF 55 IIF 568, Grange Cottage Close, Cawston, Rugby, CV22 7YD, England
IIF 57
- British chief executive born in April 1963
O'neill, Derek Patrick
Resident in England
Registered addresses and corresponding companiesOakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER
IIF 58
- British company director born in April 1963
O'neill, Derek Patrick
Resident in England
Registered addresses and corresponding companies - British company director/secretary born in April 1963
O'neill, Derek Patrick
Resident in England
Registered addresses and corresponding companies - British company secretary/director born in April 1963
O'neill, Derek Patrick
Resident in England
Registered addresses and corresponding companiesOakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER
IIF 65
- British compnay director born in April 1963
O'neill, Derek Patrick
Resident in England
Registered addresses and corresponding companiesOakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER
IIF 66
- British director born in April 1963
O'neill, Derek Patrick
Resident in England
Registered addresses and corresponding companies20, Grosvenor Place, London, SW1X 7HN, England
IIF 67 IIF 68 IIF 69 (more)C/o Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England
IIF 82Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England
IIF 83 IIF 84 IIF 85 (more)Marlowe Plc, Grosvenor Place, London, SW1X 7HN, England
IIF 94Fifth Floor, 55 King Street, Manchester, M2 4LQ, England
IIF 95 IIF 96 IIF 97 (more)Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER
IIF 99 IIF 100 IIF 101 (more)
- British finance director born in April 1963
O'neill, Derek Patrick
Resident in England
Registered addresses and corresponding companies - British accountant born in April 1963Registered addresses and corresponding companies
O`neill, Derek Patrick
6 Thirsk Gardens, Bletchley, Milton Keynes, Buckinghamshire, MK3 5LH
IIF 113
- British Registered addresses and corresponding companies
O'neill, Derek Patrick
- British accountantRegistered addresses and corresponding companies
O'neill, Derek Patrick
- British chief executiveRegistered addresses and corresponding companies
O'neill, Derek Patrick
Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER
IIF 136
- British company directorRegistered addresses and corresponding companies
O'neill, Derek Patrick
Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER
IIF 137
- British company secretary and directorRegistered addresses and corresponding companies
O'neill, Derek Patrick
Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER
IIF 138
- British company secretary/directorRegistered addresses and corresponding companies
O'neill, Derek Patrick
Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER
IIF 139
- British directorRegistered addresses and corresponding companies
O'neill, Derek Patrick
- British finance directorRegistered addresses and corresponding companies
O'neill, Derek Patrick
- British Registered addresses and corresponding companies
O`neill, Derek Patrick
6 Thirsk Gardens, Bletchley, Milton Keynes, Buckinghamshire, MK3 5LH
IIF 149
- British accountantRegistered addresses and corresponding companies
O`neill, Derek Patrick
6 Thirsk Gardens, Bletchley, Milton Keynes, Buckinghamshire, MK3 5LH
IIF 150
- British born in April 1963
O’neill, Derek
Resident in United Kingdom
Registered addresses and corresponding companies17, The Green, Woughton On The Green, Milton Keynes, Buckinghamshire, MK6 3BE, United Kingdom
IIF 151
- Registered addresses and corresponding companies
O'neill, Derek
Related profiles found in government register
Offspring entities and appointments
109
- 1
02833396 LIMITED
02833396Insolvency (Case 1) In administration
Administration started on 2008-08-29
Administration ended on 2010-02-28C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 125 Colmore Row, BirminghamDissolved Corporate (21 parents)Officer2006-12-05 ~ 2007-03-27IIF 103 - Director → ME2006-12-05 ~ 2007-03-27IIF 140 - Secretary → ME - 2ZOERAIL LIMITED - 1991-03-04Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (36 parents)Officer1994-08-05 ~ 1995-02-06IIF 113 - Director → ME1994-08-05 ~ 1995-02-06IIF 150 - Secretary → ME
- 3PEERAGE PROPERTIES LIMITED - 1980-12-31Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (38 parents)Officer1994-01-26 ~ 1996-12-06IIF 110 - Director → ME1994-01-26 ~ 1996-09-17IIF 146 - Secretary → ME
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-08
Dissolved on 2013-11-16KALATHAS LIMITED
- 1994-05-10 02911834125 Colmore Row, BirminghamDissolved Corporate (26 parents)Officer(before 1995-03-23) ~ 1996-12-06IIF 108 - Director → ME(before 1995-03-23) ~ 1996-09-17IIF 148 - Secretary → ME - 5
ADMIRAL HOMES LIMITED
02315408Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (35 parents, 3 offsprings)Officer(before 1992-11-10) ~ 1996-12-06IIF 112 - Director → ME(before 1992-11-10) ~ 1996-09-17IIF 128 - Secretary → ME - 6
ADVANCE ENVIRONMENTAL LIMITED
03735393Level 12 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2017-06-15 ~ 2019-03-31IIF 96 - Director → ME - 7
ADVANCED PLASTIC TECHNOLOGY LIMITED
0262931444 Potters Lane, Kiln Farm, Milton KeynesActive Corporate (10 parents)Officer2019-08-30 ~ nowIIF 41 - Director → ME2019-08-30 ~ nowIIF 131 - Secretary → ME - 8
ALPHA PEERLESS FIRE SYSTEMS LIMITED
04037931Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (10 parents)Officer2017-02-06 ~ dissolvedIIF 89 - Director → ME - 945 Green Farm Road, Newport Pagnell, EnglandActive Corporate (5 parents, 1 offspring)Officer2010-05-12 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2019-08-22IIF 4 - Ownership of shares – 75% or more → OE
- 10Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (18 parents)Officer1995-01-26 ~ 1996-12-31IIF 107 - Director → ME1995-01-26 ~ 1996-12-31IIF 147 - Secretary → ME
- 11
BECKET WOOD MANAGEMENT COMPANY LIMITED
0301275831 Becket Wood, Newdigate, Dorking, EnglandActive Corporate (18 parents)Officer1995-01-23 ~ 1996-11-29IIF 65 - Director → ME1995-01-23 ~ 1996-11-29IIF 139 - Secretary → ME - 12
BLENHEIM CLOSE RESIDENTS LIMITED
0235568819 Blenheim Close, Sawbridgeworth, EnglandActive Corporate (22 parents)Officer1994-01-26 ~ 1994-11-01IIF 125 - Secretary → ME - 13BRAMPTON CHASE MANAGEMENT LIMITED - now
THE GRANGE RESIDENTS MANAGEMENT COMPANY (SHIPLAKE) LIMITED
- 2007-01-19 02349211FINALMID PROPERTY MANAGEMENT LIMITED - 1989-04-2118 18 Brampton Chase, Lower Shiplake, Henley-on-thames, Oxon., United KingdomActive Corporate (21 parents)Officer1995-01-07 ~ 1995-04-11IIF 138 - Secretary → ME - 14Insolvency (Case 1) In administration
Administration started on 2008-08-29
Administration ended on 2010-02-28MARBLEBANK PLC - 2004-07-09C/o Bdo Stoy Hayward Llp, 125 Colmore Row, BirminghamDissolved Corporate (20 parents)Officer2006-06-20 ~ 2007-03-28IIF 34 - Director → ME - 15CASTLEMAINE MANAGEMENT SERVICES (NORTHERN) LIMITED - 1998-12-033 Henley Way, Doddington Road, LincolnDissolved Corporate (10 parents, 6 offsprings)Officer2007-06-27 ~ 2009-09-23IIF 27 - Director → ME2007-06-27 ~ 2009-09-23IIF 120 - Secretary → ME
- 16
CHILTERN GATE MANAGEMENT LIMITED
1628712645 Green Farm Road, Newport Pagnell, United KingdomActive Corporate (2 parents)Officer2025-03-03 ~ nowIIF 151 - Director → MEPerson with significant control2025-03-03 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
CHURCH FARM RYTON ON DUNSMORE LIMITED
103321156 Trinity Close, Ryton On Dunsmore, Coventry, Warwickshire, EnglandActive Corporate (9 parents)Officer2016-08-16 ~ 2020-04-30IIF 54 - Director → ME2016-08-16 ~ 2020-04-30IIF 155 - Secretary → MEPerson with significant control2016-08-16 ~ 2018-06-30IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 18
SWIFT CONNECT MONITORING LIMITED
- 2018-02-28 09673581Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (10 parents)Officer2016-04-01 ~ 2019-03-31IIF 68 - Director → ME - 19
CONTRACTING SOLUTIONS GROUP (HOLDINGS) PLC
06156867Grant Thornton Uk Llp, 30 Finsbury Square, LondonLiquidation Corporate (5 parents)Officer2007-06-28 ~ 2009-09-23IIF 51 - Director → ME2007-06-28 ~ 2009-09-23IIF 133 - Secretary → ME - 20
CONTRACTING SOLUTIONS GROUP LIMITED
049097803 Henley Way, Doddington Road, Lincoln, LincolnshireDissolved Corporate (9 parents, 5 offsprings)Officer2006-06-28 ~ 2009-09-23IIF 61 - Director → ME2007-05-31 ~ 2009-09-23IIF 132 - Secretary → ME - 21
DB AUDIO & ELECTRONIC SERVICES LIMITED
02282111C/o Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (7 parents)Officer2017-10-24 ~ 2019-03-31IIF 70 - Director → ME - 22DCUK (FM) LIMITED - nowWCS DUCTCLEAN LIMITED - 2020-03-26
DCUK (FM) LIMITED
- 2020-03-10 09510789Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (9 parents)Officer2017-07-31 ~ 2019-03-31IIF 92 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-16
Dissolved on 2015-10-24ROXBURGH HOLDINGS LIMITED - 1994-10-07CLEARPATH LIMITED - 1992-03-30Clb Coopers, Ship Canal House, 98 King Street, ManchesterDissolved Corporate (29 parents)Officer2002-10-01 ~ 2006-01-31IIF 104 - Director → ME - 24
DELTRON HOLDINGS LIMITED
04265715Avnet House Rutherford Close, Meadway, Stevenage, Hertfordshire, United KingdomDissolved Corporate (16 parents)Officer2003-02-27 ~ 2006-01-17IIF 36 - Director → ME - 25DELTRON ROXBURGH LIMITED - 2002-11-29ROXBURGH ELECTRONICS LIMITED - 2000-03-2824 Great King Street, EdinburghDissolved Corporate (30 parents)Officer2003-02-27 ~ 2006-01-17IIF 33 - Director → ME
- 26DEM MANUFACTURING LIMITED - now
DELTRON EMCON LIMITED
- 2007-01-08 01501059DELTRON COMPONENTS LIMITED - 2000-04-04ROXBURGH SWITCHES LIMITED - 1994-10-07Avnet House Rutherford Close, Meadway, Stevenage, Hertfordshire, United KingdomDissolved Corporate (25 parents)Officer2003-02-27 ~ 2006-01-17IIF 35 - Director → ME - 27
DUCTCLEAN (UK) LIMITED
03639301Compass House, Manor Royal, Crawley, West Sussex, EnglandActive Corporate (35 parents, 1 offspring)Officer2017-07-31 ~ 2019-03-31IIF 18 - Director → ME - 28
EASY RESOURCING PLC
- 2007-06-28 045986333 Henley Way, Doddington Road, LincolnDissolved Corporate (11 parents)Officer2007-06-27 ~ 2009-09-23IIF 37 - Director → ME2007-06-27 ~ 2009-09-23IIF 127 - Secretary → ME - 29PARCELHURST LIMITED - 1983-08-30Unit 3 Telford Close, Aylesbury, BuckinghamshireActive Corporate (6 parents)Officer2020-08-13 ~ nowIIF 23 - Director → ME2020-08-13 ~ nowIIF 153 - Secretary → MEPerson with significant control2020-08-13 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 30ELVERE LTD - 2015-06-18Level 12 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (24 parents, 7 offsprings)Officer2016-04-01 ~ 2019-03-31IIF 16 - Director → ME
- 31
BTE SYSTEMS LIMITED
- 2018-03-26 04149479NAPOLI LIMITED - 2001-02-2120 Grosvenor Place, London, EnglandDissolved Corporate (15 parents)Officer2017-08-25 ~ 2019-03-31IIF 85 - Director → ME - 32
FIRE ALARM FABRICATION SERVICES LIMITED
02565127Level 12 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2016-09-30 ~ 2019-03-31IIF 74 - Director → ME - 33
FOSSE FARM RESIDENTS COMPANY LIMITED
135848563 Birch Drive, Bishops Tachbrook, Leamington Spa, EnglandActive Corporate (5 parents)Officer2021-08-31 ~ 2025-05-30IIF 53 - Director → MEPerson with significant control2021-08-31 ~ 2025-05-30IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34FROST BERKELEY HOLDINGS LIMITED - 1994-04-30LEMHAVEN LIMITED - 1988-05-27West One, 114 Wellington Street, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2009-09-23 ~ dissolvedIIF 29 - Director → ME
- 35
FUTURE WATER LTD
06042710Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (9 parents)Officer2018-02-07 ~ 2019-03-31IIF 90 - Director → ME - 36
G.P.C.S LIMITED
0663359420 Grosvenor Place, London, EnglandDissolved Corporate (12 parents)Officer2017-12-20 ~ 2019-03-31IIF 86 - Director → ME - 37
GALLEON COURT RESIDENTS ASSOCIATION LIMITED
0250240759 Celedon Close, Grays, EssexActive Corporate (28 parents)Officer~ 1993-05-06IIF 50 - Director → ME~ 1993-05-06IIF 117 - Secretary → ME - 38
GRANGE FARM (RYTON) LIMITED
1358483445 Green Farm Road, Newport Pagnell, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2021-08-31 ~ nowIIF 12 - Director → MEPerson with significant control2021-08-31 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
GRANGE GARDENS MANAGEMENT (CAWSTON) LIMITED
116488858 Grange Cottage Close, Cawston, Rugby, EnglandActive Corporate (5 parents)Officer2018-10-30 ~ 2022-10-05IIF 57 - Director → MEPerson with significant control2018-10-30 ~ 2019-08-30IIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE - 40
GUARDIAN FIRE DETECTOR SYSTEMS LIMITED
01234665Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (8 parents)Officer2017-08-14 ~ dissolvedIIF 88 - Director → ME - 41Level 12 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (24 parents, 2 offsprings)Officer2017-12-20 ~ 2019-03-31IIF 93 - Director → ME
- 42ALTOBLEND LIMITED - 1992-01-21Marlowe Plc, Grosvenor Place, London, EnglandDissolved Corporate (11 parents)Officer2016-09-07 ~ dissolvedIIF 106 - Director → ME
- 43HENTLAND GLOBAL LIMITED - 2015-02-23Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (11 parents)Officer2016-10-14 ~ 2019-03-31IIF 97 - Director → ME
- 4421 Nell Gwynn Close, Shenley, Radlett, HertfordshireActive Corporate (34 parents)Officer1992-09-30 ~ 1994-04-14IIF 64 - Director → ME1992-09-30 ~ 1994-04-14IIF 116 - Secretary → ME
- 4520 Armstrong Gardens, Shenley, Radlett, Herts Armstrong Gardens, Shenley, Radlett, HertfordshireActive Corporate (16 parents)Officer1992-09-30 ~ 1994-04-14IIF 63 - Director → ME1992-09-30 ~ 1994-04-14IIF 123 - Secretary → ME
- 46IMPELLAM GROUP LIMITED - now
IMPELLAM GROUP PLC
- 2024-04-25 06511961IMPELUM GROUP PLC - 2008-03-04ALNERY NO.2770 PLC - 2008-03-03First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (29 parents, 4 offsprings)Officer2014-11-10 ~ 2018-05-31IIF 45 - Director → ME - 47
ISLAND FIRE PROTECTION LIMITED
02594715Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (18 parents)Officer2018-04-23 ~ 2019-03-31IIF 20 - Director → ME - 48LORIEN CUSTOMER FOCUS PLC - 2002-10-18P-E INTERNATIONAL PUBLIC LIMITED COMPANY - 2002-10-01Unit 5g Langley Business Centre, Station Road, Langley, Slough, BerkshireDissolved Corporate (25 parents)Officer2007-08-03 ~ 2008-11-14IIF 101 - Director → ME2007-08-03 ~ 2008-11-14IIF 145 - Secretary → ME
- 493rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved Corporate (5 parents)Officer2012-05-03 ~ 2013-06-12IIF 52 - Director → ME
- 50
LORIEN ENGINEERING SOLUTIONS LIMITED
018462323rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (27 parents)Officer2007-08-03 ~ 2013-06-12IIF 99 - Director → ME2007-08-03 ~ 2013-06-12IIF 143 - Secretary → ME - 51
AIM PLUS RECRUITMENT LIMITED
- 2009-09-28 07019141First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (14 parents, 1 offspring)Officer2009-09-15 ~ 2014-11-10IIF 48 - Director → ME2009-09-15 ~ 2014-11-10IIF 135 - Secretary → ME - 52
LORIEN HOLDINGS LIMITED
- 2009-03-09 01333388LORIEN GROUP PLC - 1995-03-14LORIEN COMPUTER SERVICES LIMITED - 1990-05-01First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (28 parents)Officer2007-08-03 ~ 2014-11-10IIF 100 - Director → ME2007-08-03 ~ 2014-11-10IIF 141 - Secretary → ME - 53Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-09-14
Commencement of winding up on 2010-11-01
Conclusion of winding up on 2020-12-04
Dissolved on 2021-05-15LORIEN GROUP PLC - 1996-03-22YPCS 34 P.L.C. - 1995-03-1430 Finsbury Square, LondonDissolved Corporate (26 parents)Officer2007-08-03 ~ 2009-09-23IIF 102 - Director → ME2007-08-03 ~ 2009-09-23IIF 142 - Secretary → ME - 54
NAPIER COURT RESIDENTS ASSOCIATION LIMITED
- 1990-07-13 025079152 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (22 parents)Officer~ 1992-06-22IIF 49 - Director → ME~ 1992-06-22IIF 115 - Secretary → ME - 55Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (14 parents, 58 offsprings)Officer2016-11-02 ~ 2019-03-31IIF 14 - Director → ME
- 56MARLOWE ENVIRONMENTAL SERVICES LIMITED - now
WCS ENVIRONMENTAL LIMITED
- 2025-12-01 02184649WATER CONTROL SERVICES (BATH) LIMITED - 1998-01-05THROWKEY LIMITED - 1987-12-31Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (27 parents, 10 offsprings)Officer2016-04-15 ~ 2019-03-31IIF 22 - Director → ME - 57MARLOWE FIRE & SECURITY (BBC) LIMITED - now
B.B.C. FIRE PROTECTION LIMITED
- 2022-09-30 01454397VOZKEEN LIMITED - 1980-12-31Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (20 parents)Officer2017-02-03 ~ 2019-03-31IIF 21 - Director → ME - 58MARLOWE FIRE & SECURITY GROUP LIMITED - now
SWIFT FIRE AND SECURITY GROUP LIMITED
- 2020-02-06 01609444SWIFT FIRE AND SECURITY GROUP PLC
- 2016-04-21 01609444SWIFT SECURITY SYSTEMS PUBLIC LIMITED COMPANY - 2004-09-02SWIFT DETECTION SERVICES LIMITED - 1988-08-15HURSTCOIN LIMITED - 1982-03-29Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (34 parents, 25 offsprings)Officer2016-04-01 ~ 2019-03-31IIF 13 - Director → ME - 59SWIFT FIRE & SECURITY (SOUTHERN) LIMITED - 2012-10-02SWIFT FIRE & SECURITY (SOUTH WEST) LIMITED - 2005-07-04SWIFT 64 LIMITED - 2005-02-16Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (26 parents, 3 offsprings)Officer2016-04-01 ~ 2019-03-31IIF 15 - Director → ME
- 60MARLOWE KITCHEN FIRE SUPPRESSION LIMITED - nowFLAMEFAST FIRE SYSTEM LIMITED - 2013-09-23Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (20 parents)Officer2018-03-26 ~ 2019-03-31IIF 17 - Director → ME
- 61MARLOWE LIMITED - nowLevel 12 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (20 parents, 17 offsprings)Officer2016-01-14 ~ 2019-03-31IIF 77 - Director → ME2016-01-14 ~ 2017-09-09IIF 152 - Secretary → ME
- 62
MELROSE PLACE MANAGEMENT COMPANY (NO.3) LIMITED
0257378352 Melrose Place, Watford, HertfordshireActive Corporate (13 parents)Officer~ 1992-11-30IIF 47 - Director → ME1991-01-15 ~ 1992-11-30IIF 121 - Secretary → ME - 63Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1998-10-21 during the appointment or period of controlAquis Court, 31 Fishpool Street, St. Albans, HertfordshireDissolved Corporate (9 parents)Officer1998-08-17 ~ 2002-05-31IIF 60 - Director → ME1998-08-17 ~ 2002-05-31IIF 137 - Secretary → ME - 64Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1997-09-18 during the appointment or period of controlRAPIDHILL LIMITED - 1995-07-10Aquis Court, 31 Fishpool Street, St. Albans, HertfordshireDissolved Corporate (14 parents)Officer1997-06-26 ~ 2002-05-31IIF 109 - Director → ME - 65Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1997-09-18 during the appointment or period of controlNEW WORLD COMMERCIAL FINANCE LIMITED - 1992-04-28Aquis Court, 31 Fishpool Street, St. Albans, HertfordshireDissolved Corporate (17 parents)Officer1997-06-26 ~ 2002-05-31IIF 111 - Director → ME - 66NWP SPECTRUM HOLDINGS LIMITED - nowCrawley Court, Winchester, HampshireActive Corporate (26 parents, 1 offspring)Officer2002-04-09 ~ 2002-05-31IIF 59 - Director → ME
- 67
NWP STREET LIMITED
0441382233 Golden Square, LondonActive Corporate (23 parents)Officer2002-04-10 ~ 2002-05-31IIF 66 - Director → ME - 68
CARBONEERING LIMITED
- 2013-07-19 0763447645 Green Farm Road, Newport Pagnell, EnglandActive Corporate (2 parents, 4 offsprings)Officer2011-05-16 ~ nowIIF 42 - Director → MEPerson with significant control2016-05-19 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 69
OAKLEY TRIO LIMITED
1275211845 Green Farm Road, Newport Pagnell, Buckinghamshire, United KingdomActive Corporate (1 parent)Officer2020-07-19 ~ nowIIF 39 - Director → MEPerson with significant control2020-07-19 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 70OOH MEDIA GROUP PLC - now
LINCOLN CITY 2010 PLC
- 2008-06-18 058697613 Henley Business Park, Doddington Road, LincolnDissolved Corporate (10 parents)Officer2006-07-19 ~ 2008-03-26IIF 26 - Director → ME2007-10-29 ~ 2008-03-26IIF 119 - Secretary → ME - 71
P F I SYSTEMS LIMITED
02738109Protection House Sherbourne Drive, Tilbrook, Milton Keynes, Buckinghamshire, EnglandActive Corporate (14 parents)Officer2019-08-30 ~ 2021-03-10IIF 55 - Director → ME2019-08-30 ~ 2021-03-10IIF 129 - Secretary → ME - 72FIRST INERTIAL SYSTEMS LIMITED - 2000-04-27INERTIAL SYSTEMS LIMITED - 1979-12-31Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (12 parents)Officer2017-08-14 ~ dissolvedIIF 87 - Director → ME
- 73
PLASTIC & FILM HOLDINGS LIMITED
0985353344 Potters Lane Kiln Farm, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2019-08-30 ~ dissolvedIIF 56 - Director → ME2019-08-30 ~ dissolvedIIF 130 - Secretary → MEPerson with significant control2019-08-30 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 74LUCANBERRY LTD - 2013-04-29Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (10 parents)Officer2016-04-01 ~ dissolvedIIF 73 - Director → ME
- 75Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2011-10-07PENNYCOURT LIMITED - 1999-01-155th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (20 parents)Officer2004-10-29 ~ 2006-01-17IIF 30 - Director → ME2004-10-29 ~ 2006-02-02IIF 118 - Secretary → ME - 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-08-08CLOUDCOURT LIMITED - 1999-01-28Clb Coopers, Ship Canal House, 98 King Street, ManchesterDissolved Corporate (20 parents)Officer2004-10-29 ~ 2006-01-17IIF 105 - Director → ME2004-10-29 ~ 2005-10-01IIF 144 - Secretary → ME - 77
REGATTA COURT (THE ANCHORAGE) RESIDENTS ASSOCIATION LIMITED
025024012d Poplar Grove Chase Broad Street Green Road, Great Totham, Maldon, Essex, EnglandActive Corporate (29 parents)Officer~ 1992-11-30IIF 46 - Director → ME~ 1992-11-30IIF 114 - Secretary → ME - 78
RESOLUTION IT SERVICES LIMITED
04463864West One, 114 Wellington Street, Leeds, West YorkshireDissolved Corporate (10 parents, 2 offsprings)Officer2009-09-23 ~ dissolvedIIF 38 - Director → ME - 79
ROXBURGH FOXHILLS LIMITED
02967549Avnet House Rutherford Close, Meadway, Stevenage, Hertfordshire, United KingdomDissolved Corporate (16 parents)Officer2003-02-27 ~ 2006-01-17IIF 32 - Director → ME - 80
SANDRIDGE ASSOCIATES LIMITED
0944503182 St John Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2015-02-17 ~ 2023-03-06IIF 44 - Director → ME - 81CALEWG LIMITED - 2018-02-2220 Grosvenor Place, London, EnglandDissolved Corporate (17 parents, 2 offsprings)Officer2021-09-06 ~ 2021-09-09IIF 72 - Director → ME
- 82SWISHER BLUE LTD - 2015-02-21Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (7 parents)Officer2017-12-08 ~ dissolvedIIF 83 - Director → ME
- 83FIRE EXTINGUISHERS & MECHANICAL PRODUCTS (GROUP) LTD - 2014-12-10SWIFT FIRE & MECHANICAL PRODUCTS LIMITED - 2014-05-28FIRE EXTINGUISHERS & MECHANICAL PRODUCTS (GROUP) LTD - 2013-12-24YATEWOOD ENGINEERING SERVICES LTD - 2013-02-18Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2016-04-01 ~ dissolvedIIF 71 - Director → ME
- 84
SIGNATURE LIMITED
- 1997-08-21 0295496545 Green Farm Road, Newport Pagnell, EnglandActive Corporate (9 parents)Officer1994-08-04 ~ nowIIF 43 - Director → ME1994-08-04 ~ 2012-11-28IIF 134 - Secretary → ME - 85SPECTRUM INTERACTIVE LIMITED - nowSPECTRUM INTERACTIVE PLC - 2010-05-11SPECTRUM INTERACTIVE LIMITED - 2005-04-07
COTERIE INVESTMENTS LIMITED
- 2004-06-29 04440500Crawley Court, Winchester, HampshireActive Corporate (29 parents, 3 offsprings)Officer2002-05-16 ~ 2002-05-31IIF 58 - Director → ME2002-05-16 ~ 2002-05-31IIF 136 - Secretary → ME - 86YATELEY ENGINEERING LTD - 2014-06-02Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (11 parents)Officer2016-04-01 ~ dissolvedIIF 75 - Director → ME
- 87SWIFT FIRE & SECURITY LTD - 2015-02-21SWIFT FIRE & SECURITY (NORTHERN) LIMITED - 2014-05-21SWIFT FIRE & SECURITY SYSTEMS LIMITED - 2013-07-11SWIFT FIRE & SECURITY (NATIONAL) LIMITED - 2012-10-02SWIFT FIRE & SECURITY LIMITED - 2011-08-26PREMIER FACILITIES MANAGEMENT SOLUTIONS LIMITED - 2008-05-28Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (11 parents)Officer2016-04-01 ~ 2019-03-31IIF 81 - Director → ME
- 88SWIFT FIRE & SECURITY LIMITED - 2014-05-21SWIFT FIRE & SECURITY (NATIONAL) LIMITED - 2011-08-26Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (14 parents)Officer2016-04-01 ~ 2019-03-31IIF 69 - Director → ME
- 89SWIFT FIRE AND SECURITY (ELECTRICAL ENGINEERS) LIMITED - 2015-02-21N B S BUILDINGS SERVICES LIMITED - 2009-10-17YETMORE LTD - 2008-06-02Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (12 parents)Officer2016-04-01 ~ 2019-03-31IIF 67 - Director → ME
- 90PREMIER BUSINESS ADVISERS LIMITED - 2015-06-25Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (13 parents, 33 offsprings)Officer2016-04-01 ~ dissolvedIIF 80 - Director → ME
- 91
SWIFT HOLDINGS LTD
06310438Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2016-04-01 ~ dissolvedIIF 78 - Director → ME - 92INTRUDER NORTH WEST LTD - 2016-01-08SWIFT FIRE & SECURITY SYSTEMS LIMITED - 2004-05-10BETTER VALUE MANAGEMENT LIMITED - 2003-08-29SWIFT FIRE AND SECURITY LIMITED - 2003-06-19INTRUDER NORTH WEST LIMITED - 2000-09-12C/o Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (14 parents, 3 offsprings)Officer2016-04-01 ~ dissolvedIIF 82 - Director → ME
- 93HAMMER INDUSTRIAL LTD - 2013-08-20Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (9 parents)Officer2016-04-01 ~ dissolvedIIF 79 - Director → ME
- 94
SWIFT MONITORING CENTRE LIMITED
09626808Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (6 parents)Officer2016-04-01 ~ dissolvedIIF 76 - Director → ME - 95TELFAST GROUP PLC - 2002-10-28RIDDLEQUICK LIMITED - 1992-10-05West One C/o Lorien Resourcing Ltd, 114 Wellington Street, LeedsDissolved Corporate (13 parents, 1 offspring)Officer2009-09-23 ~ dissolvedIIF 28 - Director → ME
- 968 Kings Court, Newcomen Way, Colchester, Essex, United KingdomActive Corporate (24 parents)Officer1994-01-26 ~ 1994-11-01IIF 124 - Secretary → ME
- 97TERSUS UK LIMITED - 2008-04-19FIBRECOUNT U.K. LIMITED - 2007-08-31URSACODE LIMITED - 1986-09-11Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (36 parents, 4 offsprings)Officer2018-10-03 ~ 2018-11-01IIF 19 - Director → ME
- 98
TERSUS MANAGEMENT SERVICES LTD
10695996Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (11 parents)Officer2018-10-03 ~ 2018-11-01IIF 84 - Director → ME - 99
TERSUS TRAINING SERVICES LTD
1088005720 Grosvenor Place, London, EnglandDissolved Corporate (14 parents)Officer2018-10-03 ~ 2018-11-01IIF 94 - Director → ME - 100
THE BURKIN MANAGEMENT COMPANY LIMITED
032360078 Broadleaf Grove, Welwyn Garden City, HertsActive Corporate (27 parents)Officer1996-08-09 ~ 1996-11-25IIF 149 - Secretary → ME - 101
THE OLD MALTINGS (MANNINGTREE) LIMITED
02282918Concord Property Unit 2 The Quayside Maltings, High Street Mistley, Manningtree, EnglandActive Corporate (46 parents)Officer1994-01-26 ~ 1994-11-01IIF 122 - Secretary → ME - 102MILEBASE LIMITED - 1991-05-13Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (10 parents, 2 offsprings)Officer2017-08-14 ~ dissolvedIIF 91 - Director → ME
- 103ARH123 LIMITED - 2016-11-01Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (8 parents)Officer2016-11-03 ~ dissolvedIIF 95 - Director → ME
- 104
COTERIE BIOMED LIMITED
- 2025-12-29 07907622WILCHAP (LINCOLN) 43 LIMITED - 2012-02-1545 Green Farm Road, Newport Pagnell, EnglandActive Corporate (5 parents)Officer2012-03-27 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 105
LORIEN CONSULTING LIMITED
- 2014-11-03 06803124AIM PLUS LIMITED
- 2013-02-06 0680312445 Green Farm Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2009-01-27 ~ nowIIF 40 - Director → ME2009-01-27 ~ nowIIF 154 - Secretary → ME - 106ARENA RESOURCES LIMITED - 2009-04-07SMARTDRIFT SYSTEMS LIMITED - 1991-03-01West One, 114 Wellington Street, Leeds, West YorkshireDissolved Corporate (11 parents)Officer2009-09-23 ~ dissolvedIIF 31 - Director → ME
- 107VIRGIN WIFI LIMITED - nowARQIVA WIFI LIMITED - 2017-04-19SPECTRUM INTERACTIVE (UK) LIMITED - 2012-10-22NWP SPECTRUM LIMITED - 2006-06-01
NWP PAYPHONES LIMITED
- 2002-07-02 04414701500 Brook Drive, Reading, United KingdomActive Corporate (28 parents)Officer2002-04-11 ~ 2002-05-31IIF 62 - Director → ME - 108WCS ENVIRONMENTAL HOLDINGS LIMITED - 2008-04-17GELLAW 34 LIMITED - 2008-04-02Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (12 parents)Officer2016-04-15 ~ dissolvedIIF 98 - Director → ME
- 109Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-19
Dissolved on 2019-02-28MONTIJO LIMITED
- 1989-11-03 02418248Two Snowhill Snow Hill, Queensway, BirminghamDissolved Corporate (26 parents)Officer(before 1992-08-30) ~ 1996-09-17IIF 126 - Secretary → ME
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