1
2019 S&H LIMITED - now
STRACHAN & HENSHAW LIMITED
- 2019-10-14
00650818DRG PACKAGING LIMITED - 1987-07-09
55 Baker Street, London
Dissolved Corporate (33 parents)
Officer
2018-04-01 ~ 2019-09-06
IIF 7 - Director → ME
2018-04-01 ~ 2018-04-01
IIF 24 - Secretary → ME
2
INTERCEDE 2132 LIMITED - 2006-12-15
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 01894256, 05550888, 07398574, 05605028, 04487182Warning The number of records might exceed displayable range of browser, please consider
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... (more) 33 Wigmore Street, London
Active Corporate (30 parents)
Equity (Company account)
-1,309,837 GBP2024-03-31
Officer
2018-04-01 ~ 2019-09-06
IIF 4 - Director → ME
3
ALERT COMMUNICATIONS (HOLDINGS) LIMITED
- now 03837152BOOMER LIMITED - 2000-02-21
INTERCEDE 1483 LIMITED - 1999-11-03
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) 33 Wigmore Street, London
Active Corporate (38 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
476,000 GBP2024-03-31
Officer
2018-04-01 ~ 2019-09-06
IIF 8 - Director → ME
4
ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED
- now 05861215INTERCEDE 2134 LIMITED - 2006-11-14
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) 33 Wigmore Street, London
Active Corporate (31 parents, 1 offspring)
Equity (Company account)
-2,491,334 GBP2024-03-31
Officer
2018-04-01 ~ 2019-09-06
IIF 13 - Director → ME
5
INTERCEDE 1530 LIMITED - 2000-02-07
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) 33 Wigmore Street, London
Active Corporate (37 parents)
Equity (Company account)
-110,155 GBP2024-03-31
Officer
2018-04-01 ~ 2019-09-06
IIF 10 - Director → ME
6
BABCOCK COMMUNICATIONS LIMITED
- now 03196204VT COMMUNICATIONS LIMITED - 2010-07-09
VT MERLIN COMMUNICATIONS LIMITED - 2006-06-30
MERLIN COMMUNICATIONS INTERNATIONAL LIMITED - 2002-07-29
03264941WSCO LIMITED - 1997-04-01
HACKREMCO (NO.1130) LIMITED - 1996-12-18
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) 33 Wigmore Street, London
Active Corporate (46 parents, 2 offsprings)
Officer
2018-10-01 ~ 2019-09-06
IIF 11 - Director → ME
7
BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED
- now 03533640LSC GROUP HOLDINGS LIMITED - 2015-10-01
BROOMCO (1519) LIMITED - 1998-05-06
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) 33 Wigmore Street, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2018-04-01 ~ 2019-09-06
IIF 5 - Director → ME
8
BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED
- now 02275471LSC GROUP LIMITED - 2015-10-01
LOGISTIC SUPPORT CONSULTANTS LIMITED - 1995-07-26
33 Wigmore Street, London, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Officer
2018-04-01 ~ 2019-09-06
IIF 9 - Director → ME
9
BABCOCK INTEGRATED TECHNOLOGY LIMITED
06717269 33 Wigmore Street, London
Active Corporate (24 parents, 4 offsprings)
Officer
2018-04-01 ~ 2019-09-06
IIF 6 - Director → ME
10
CONTEXT INFORMATION SECURITY LIMITED
03574635 Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
Liquidation Corporate (23 parents, 1 offspring)
Officer
2018-04-01 ~ 2019-09-06
IIF 12 - Director → ME
11
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (12 parents)
Officer
2022-11-14 ~ 2025-04-24
IIF 17 - Director → ME
12
DWR CYMRU (HOLDINGS) LIMITED
- now 03954867WW29 LIMITED - 2001-01-10
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (22 parents, 2 offsprings)
Officer
2022-11-14 ~ 2025-04-24
IIF 18 - Director → ME
13
HACKREMCO (NO.1771) LIMITED - 2001-02-01
05936396, 02860152, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718, 03576574Warning The number of records might exceed displayable range of browser, please consider
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... (more) Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (23 parents, 1 offspring)
Officer
2022-11-14 ~ 2025-04-24
IIF 19 - Director → ME
14
GLAS CYMRU LIMITED - 2000-11-22
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (29 parents, 2 offsprings)
Officer
2022-11-14 ~ 2025-04-24
IIF 20 - Director → ME
15
LGE PROCESS LIMITED - 2013-01-03
MM&S (5742) LIMITED - 2012-11-30
SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, 06870775, SC313818, 09178159, 08538683, 08538683Warning The number of records might exceed displayable range of browser, please consider
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... (more) Rosyth Business Park Rosyth, Dunfermline, Fife, Scotland, Scotland
Active Corporate (19 parents, 1 offspring)
Officer
2018-04-01 ~ 2019-09-06
IIF 3 - Director → ME
16
Yew Trees, Slad, Stroud, Gloucestershire, England
Active Corporate (1 parent)
Equity (Company account)
74,020 GBP2025-03-31
Officer
2014-03-24 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
17
King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
Active Corporate (2 parents)
Equity (Company account)
-89,781 GBP2024-01-31
Officer
2018-01-08 ~ now
IIF 22 - Director → ME
Person with significant control
2018-01-08 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
18
Portland Buildings, Commercial Street, Pontypool, Torfaen
Active Corporate (49 parents)
Officer
2020-11-10 ~ 2023-02-12
IIF 2 - Director → ME
19
King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
Active Corporate (2 parents)
Equity (Company account)
-3,944 GBP2023-12-31
Officer
2018-12-07 ~ now
IIF 21 - Director → ME
Person with significant control
2018-12-07 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (13 parents)
Profit/Loss (Company account)
-24,855 GBP2018-01-01 ~ 2018-12-31
Officer
2019-12-10 ~ 2020-02-14
IIF 16 - Director → ME
21
JORDANS (SCOTLAND) LIMITED - 2019-04-05
SC599491OSWALDS OF EDINBURGH LIMITED - 1995-04-03
SC111618 4th Floor, 115 George Street, Edinburgh
Dissolved Corporate (24 parents, 6136 offsprings)
Equity (Company account)
-120,149 GBP2020-12-31
Officer
2019-11-27 ~ 2020-02-14
IIF 15 - Director → ME
22
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (46 parents, 45 offsprings)
Equity (Company account)
7,148,386 GBP2022-12-31
Officer
2019-12-12 ~ 2020-02-14
IIF 14 - Director → ME
23
WELSH WATER HOLDINGS LIMITED
- now 10079953 Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (12 parents, 3 offsprings)
Officer
2022-11-14 ~ 2025-04-24
IIF 1 - Director → ME