1
A.H. TURNER INTERIORS LIMITED - 1994-09-06
AD EXHIBITIONS LIMITED - 1991-02-26
Markham House York Street, East Markham, Newark, England
Active Corporate (4 parents)
Officer
1999-03-01 ~ 2006-08-17
IIF 13 - Director → ME
2
BLACKBURN DIOCESAN BOARD OF FINANCE LIMITED
00225457 Diocesan Offices Clayton House, Walker Office Park, Blackburn, England
Active Corporate (116 parents)
Officer
2000-09-23 ~ 2005-07-04
IIF 16 - Director → ME
3
BLAST & BALLISTIC PROTECTION LIMITED - now
DYNASYSTEMS LIMITED
- 2017-12-28
04805692VAPOUR-LOC LIMITED - 2005-03-07
Streathers Solicitors Llp, 44 Baker Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2005-03-24 ~ 2005-11-14
IIF 2 - Director → ME
4
42 Wrights Lane, Sutton Bridge, Spalding, England
Dissolved Corporate (1 parent)
Officer
2012-09-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
5
Unit 3-4 Bagleys Lane, London, England
Active Corporate (9 parents)
Officer
2004-10-18 ~ 2005-11-14
IIF 9 - Director → ME
6
8 The Esplanade, Sunderland, Tyne & Wear
Active Corporate (73 parents, 1 offspring)
Officer
2002-03-09 ~ 2011-03-12
IIF 26 - Director → ME
7
4 Talina Centre, Bagleys Lane, London, England
Active Corporate (8 parents)
Officer
2004-05-14 ~ 2005-11-14
IIF 7 - Director → ME
8
4 Talina Centre, Bagleys Lane, London, England
Active Corporate (8 parents)
Officer
2004-06-11 ~ 2005-11-14
IIF 1 - Director → ME
9
DYTECNA GROUP LIMITED - now
TFL DEFENCE TECHNOLOGIES LIMITED
- 2017-05-31
05261825 44 Baker Street, London, England
Dissolved Corporate (6 parents)
Officer
2004-10-18 ~ 2005-11-14
IIF 8 - Director → ME
10
Unit A&b, Chamberlain Road, Aylesbury, England
Active Corporate (4 parents)
Officer
2020-01-06 ~ 2021-06-18
IIF 17 - Director → ME
Person with significant control
2020-01-06 ~ 2021-06-17
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
11
EXPLORA GROUP LIMITED - 2002-11-08
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2004-01-15 ~ 2005-11-14
IIF 5 - Director → ME
12
TFL PROJECTS LIMITED
- 2004-03-15
04439515 4 Talina Centre, Bagleys Lane, London
Active Corporate (17 parents)
Officer
2004-03-15 ~ 2005-11-14
IIF 3 - Director → ME
13
EXSEL DYTECNA LTD. - now
Mha Macintyre Hudson 6th Floor 2, London Wall Place, London
Dissolved Corporate (7 parents)
Officer
2004-07-07 ~ 2005-11-14
IIF 6 - Director → ME
14
4 Ravenscroft Court Buttington Cross Enterprise Park, Buttington, Welshpool, Powys, Wales
Active Corporate (15 parents)
Officer
2002-08-30 ~ 2005-11-14
IIF 4 - Director → ME
2002-12-02 ~ 2005-11-14
IIF 22 - Secretary → ME
15
HARO CONSTRUCTION INTERNATIONAL LIMITED
05417718 Dalton House, 60 Windsor Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2007-12-22 ~ 2009-08-16
IIF 15 - Secretary → ME
16
42 Wrights Lane, Sutton Bridge, Spalding, England
Dissolved Corporate (1 parent)
Officer
2015-02-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
17
OXFORD TOBACCO MOLASSES COMPANY LTD.
12221174 18 18 Space House, Abbey Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-09-23 ~ 2019-11-26
IIF 27 - Director → ME
2019-11-28 ~ 2020-02-28
IIF 21 - Director → ME
Person with significant control
2019-09-23 ~ 2019-11-26
IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
18
QUIKCLOT INTERNATIONAL LIMITED
- now 04583025QUIKCLOT INTERNATIONAL LIMITED
- 2005-01-19
04583025QUIKCLOT EUROPE LIMITED
- 2003-09-05
04583025 4 Talina Centre, Bagleys Lane, London
Dissolved Corporate (11 parents)
Officer
2002-11-12 ~ 2005-11-14
IIF 12 - Director → ME
2003-11-10 ~ 2005-11-14
IIF 14 - Secretary → ME
19
42 Wrights Lane, Sutton Bridge, Spalding, England
Dissolved Corporate (1 parent)
Officer
2012-10-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-10-23 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
20
42 Wrights Lane, Sutton Bridge, Spalding, England
Dissolved Corporate (1 parent)
Officer
2010-08-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-08-27 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
21
SHISHA MANUFACTURE (UK) LIMITED
11212818 42 Wrights Lane, Sutton Bridge, Spalding, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-19 ~ dissolved
IIF 20 - Director → ME
22
TFL DEFENCE (UK) LIMITED - 2001-10-31
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2002-09-03 ~ 2005-11-14
IIF 11 - Director → ME
23
TFL MANAGEMENT SERVICES LIMITED
- now 03795212TFL AFRICA LIMITED - 2002-05-16
THE STRUCTURES FORCE LIMITED - 2000-12-14
4 Talina Centre, Bagleys Lane, London
Active Corporate (18 parents)
Officer
2003-02-14 ~ 2005-11-14
IIF 10 - Director → ME
24
42 Wrights Lane, Sutton Bridge, Spalding, England
Dissolved Corporate (1 parent)
Officer
2015-02-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE