1
Unit 3 Lancaster Court, Coronation Road, High Wycombe, Buckinghamshire
Active Corporate (25 parents)
Officer
2006-02-13 ~ 2010-06-18
IIF 12 - Director → ME
2
Cone Ripman House, 14 Bath Road, Chiswick, London
Active Corporate (77 parents, 2 offsprings)
Officer
2020-04-14 ~ 2022-02-07
IIF 20 - Secretary → ME
3
Cone Ripman House 14 Bath Road, Chiswick, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-06-28 ~ 2022-07-08
IIF 10 - Director → ME
2020-04-14 ~ 2022-02-07
IIF 21 - Secretary → ME
4
TANNOY AUDIX SYSTEMS LTD.
- 2001-06-27
00443219AUDIX COMMUNICATIONS LIMITED - 1999-06-25
AUDIX LIMITED - 1993-07-01
TANNOY AUDIX LIMITED - 1991-11-15
AUDIX LIMITED - 1989-11-01
Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Dissolved Corporate (24 parents)
Officer
2001-03-30 ~ 2004-07-07
IIF 11 - Director → ME
2002-03-20 ~ 2004-07-07
IIF 14 - Secretary → ME
5
4385, 00298827 - Companies House Default Address, Cardiff
Active Corporate (13 parents)
Officer
(before 1991-10-26) ~ now
IIF 13 - Director → ME
6
Robert Day And Company Limited, Garfield Church Lane Oving, Aylesbury, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
(before 1991-09-11) ~ 1991-11-29
IIF 4 - Director → ME
7
CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED
- now NI025728KYLESTYLE LIMITED - 1992-01-02
195 Airport Road West, Belfast
Active Corporate (26 parents)
Officer
2002-02-15 ~ 2004-01-31
IIF 6 - Director → ME
8
Oak Cottage Cheapside Lane, Denham, Uxbridge, Middlesex
Active Corporate (3 parents)
Officer
(before 1991-01-16) ~ now
IIF 8 - Director → ME
~ now
IIF 22 - Secretary → ME
9
MEYER DUMORE INTERNATIONAL LIMITED - 1985-02-11
3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
Active Corporate (48 parents, 2 offsprings)
Officer
2002-09-30 ~ 2004-07-05
IIF 19 - Secretary → ME
10
LOGAN FENAMEC (U.K.) LIMITED - 1995-09-07
LOGAN (U.K.) LIMITED - 1985-12-17
LAKELEAD LIMITED - 1985-08-12
3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
Active Corporate (36 parents)
Officer
2002-09-30 ~ 2004-07-05
IIF 16 - Secretary → ME
11
FRED PERRY SPORTSWEAR (U.K.) LIMITED - 1995-12-08
FRED PERRY SPORTSWEAR U.K. LIMITED - 1983-11-02
MOUNDGRANGE LIMITED - 1982-06-02
3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
Active Corporate (48 parents)
Officer
2002-09-30 ~ 2004-07-05
IIF 18 - Secretary → ME
12
FRED PERRY SPORTSWEAR LIMITED - 1995-12-08
3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
Active Corporate (40 parents)
Officer
2002-09-30 ~ 2004-07-05
IIF 17 - Secretary → ME
13
INTELLECTUAL SYSTEMS LIMITED
- now NI029630ATRIPLEX LIMITED - 1996-01-22
195 Airport Road West, Belfast
Dissolved Corporate (21 parents, 1 offspring)
Officer
2002-02-15 ~ 2004-01-31
IIF 9 - Director → ME
14
Heathlands Keepers Lane, Hyde Heath, Amersham, Bucks
Dissolved Corporate (2 parents)
Officer
2009-04-06 ~ dissolved
IIF 2 - Director → ME
15
120 Peckham Hill Street, London, England
Active Corporate (12 parents)
Officer
2014-10-24 ~ 2015-11-16
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 1 - Ownership of shares – 75% or more → OE
16
ORBIS SECURITY SYSTEMS LIMITED
- now 03206562ORBIS ELECTRONIC SECURITY SYSTEMS LIMITED - 1997-04-28
ORBIS ELECTRONIC SYSTEMS LIMITED - 1997-03-07
DE FACTO 509 LIMITED - 1996-08-15
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (19 parents)
Officer
1999-03-31 ~ 2000-05-24
IIF 5 - Director → ME
17
THORN EMI PROTECH LIMITED - 1987-04-01
THORN EMI FIRE APPLIANCES LIMITED - 1986-04-25
UNIQUE FIRE PROTECTION LIMITED - 1984-03-29
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (35 parents, 3 offsprings)
Officer
2000-10-17 ~ 2004-07-05
IIF 3 - Director → ME
2002-03-20 ~ 2004-07-05
IIF 15 - Secretary → ME