1
ABACUS INTEGRATED SYSTEMS LIMITED
- now 03191230ABACUS INTRUDER SYSTEMS LIMITED - 1997-02-20
SPEED 5570 LIMITED - 1996-05-24
Thornton Rones Limited, 311 High Road, Loughton, Essex
Dissolved Corporate (13 parents)
Officer
1999-04-27 ~ 1999-11-01
IIF 76 - Secretary → ME
2002-10-17 ~ 2007-12-03
IIF 73 - Secretary → ME
2
GROVEFAIR RACING LIMITED - 1996-11-22
COMPACFORM LIMITED - 1996-05-09
Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Officer
2002-10-17 ~ 2007-12-03
IIF 51 - Secretary → ME
3
AIS FIRE & SECURITY LIMITED - now
R A WINDOWS LIMITED - 2008-12-01
SAFE DIRECT BUILDING SERVICES LIMITED
- 2008-03-03
05025565SAFE DIRECT LIMITED
- 2007-04-02
05025565 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
2004-01-26 ~ 2007-12-03
IIF 81 - Secretary → ME
4
AIS FIRE CONTAINMENT LIMITED - now
AIS FIRE TECH LIMITED
- 2008-09-16
04023690 Unit 3 The Redlands Centre, Redlands, Coulsdon, Surrey
Liquidation Corporate (9 parents)
Officer
2002-10-17 ~ 2007-12-03
IIF 54 - Secretary → ME
5
ALPINE VINTAGE VEHICLES LIMITED
13442212 15 Cranbourne Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-06-07 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-06-07 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
AQUASTAT (U.K.) LIMITED
- 1998-12-15
03526478 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
1998-05-07 ~ 1999-07-23
IIF 49 - Director → ME
1998-05-07 ~ 1999-11-01
IIF 84 - Secretary → ME
2002-10-17 ~ 2006-07-28
IIF 68 - Secretary → ME
7
2 High Street, Tadworth, England
Active Corporate (9 parents)
Officer
2002-10-17 ~ 2010-02-25
IIF 65 - Secretary → ME
1999-04-27 ~ 1999-11-01
IIF 77 - Secretary → ME
8
Saxon House, Stephenson Way, Crawley, England
Active Corporate (4 parents, 6 offsprings)
Officer
2022-08-12 ~ now
IIF 24 - Director → ME
9
ARTIUS PROPERTY PROTECTION LIMITED
- now 09632816INTIME HOLDINGS LIMITED
- 2017-08-15
09632816MARYLEBONE SECURITY LIMITED
- 2016-07-26
09632816 Saxon House, Stephenson Way, Crawley, England
Active Corporate (4 parents)
Officer
2015-06-10 ~ now
IIF 31 - Director → ME
10
ATHENA INTEGRATED SYSTEMS LIMITED
- 2006-08-15
05678510 Century House, Wargrave Road, Henley-on-thames, Oxfordshire, England
Active Corporate (7 parents)
Officer
2006-01-17 ~ 2007-02-20
IIF 60 - Secretary → ME
11
The Valley, Floyd Road, London
Active Corporate (12 parents)
Officer
2010-12-31 ~ 2014-01-28
IIF 38 - Director → ME
12
BLUE STAR GROUP INTERNATIONAL LIMITED
06757324 8 Park Village West, London, England
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2008-12-03 ~ dissolved
IIF 67 - Secretary → ME
13
8 Park Village West, London, England
Dissolved Corporate (5 parents)
Officer
2008-12-03 ~ dissolved
IIF 52 - Secretary → ME
14
BLUE STAR MANAGEMENT LIMITED
- now 05094238BLUE ROSE MANAGEMENT (UK) LIMITED
- 2004-04-28
05094238 8 Park Village West, London, England
Dissolved Corporate (7 parents)
Officer
2004-04-05 ~ dissolved
IIF 39 - Director → ME
2004-04-05 ~ dissolved
IIF 83 - Secretary → ME
Person with significant control
2017-06-08 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
15
BLUESTAR INTERNATIONAL LIMITED - now
BLUE STAR SPORT LIMITED
- 2009-02-05
03480123SPORTS PROGRAMMING & EVENT CONSULTANTS LIMITED
- 2005-07-21
03480123BILLY TALK LIMITED - 2001-09-11
1 Minster Court, Tuscam Way, Camberley, Surrey, England
Active Corporate (12 parents, 1 offspring)
Officer
2005-03-22 ~ 2008-05-08
IIF 70 - Secretary → ME
16
CAMBRIDGE GATE MANAGEMENT LIMITED
03353719 Stonemead House, London Road, Croydon, Surrey, England
Active Corporate (22 parents)
Officer
2015-05-08 ~ 2017-12-01
IIF 36 - Director → ME
17
CAMBRIDGE GATE SECURITIES LIMITED
08977099 8 Park Village West, London, England
Dissolved Corporate (1 parent)
Officer
2014-04-03 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
18
CHARLTON ATHLETIC FOOTBALL COMPANY (1984) LTD. - 2000-06-09
FORTWARM LIMITED - 1984-04-25
The Valley, Floyd Road, London
Active Corporate (51 parents)
Officer
2010-12-31 ~ 2014-01-28
IIF 44 - Director → ME
19
CHARLTON ATHLETIC HOLDINGS LIMITED
02689249 The Valley, Floyd Road, Charlton, London
Active Corporate (35 parents)
Officer
2010-12-31 ~ 2014-01-28
IIF 40 - Director → ME
20
8 Park Village West, London, England
Dissolved Corporate (8 parents)
Officer
2003-06-24 ~ dissolved
IIF 62 - Secretary → ME
21
FIRE & SECURITY GROUP LTD - 1999-10-04
Saxon House, Stephenson Way, Crawley, England
Active Corporate (7 parents, 1 offspring)
Officer
2002-10-17 ~ 2007-12-03
IIF 61 - Secretary → ME
22
HANOVER PRIVATE OFFICE LIMITED
- now 05239519REFLEX CLEANING SOLUTIONS LIMITED
- 2010-01-27
05239519THE BRAND INVESTMENT & DEVELOPMENT PLC
- 2007-02-26
05239519 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (13 parents)
Officer
2004-09-23 ~ 2005-09-21
IIF 48 - Director → ME
2004-09-23 ~ 2013-03-05
IIF 79 - Secretary → ME
23
HELFORD INVESTMENTS LIMITED
- now 13442101CREEKSIDE WATERS LIMITED
- 2022-01-21
13442101 15 Cranbourne Road, London, England
Active Corporate (3 parents)
Officer
2021-06-07 ~ now
IIF 28 - Director → ME
Person with significant control
2021-06-07 ~ 2021-06-09
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
24
BLUE STAR MOBILE GROUP PLC
- 2008-05-27
05352835NEATFIT PLC - 2005-02-25
Devonshire House 60 Goswell Road, London
Dissolved Corporate (10 parents)
Officer
2006-11-24 ~ dissolved
IIF 43 - Director → ME
2005-03-16 ~ dissolved
IIF 57 - Secretary → ME
25
INTIME FIRE & SECURITY LIMITED - now
ASSET FIRE SOLUTIONS LIMITED - 2011-09-06
TEMSLINK SERVICES LIMITED - 2010-12-14
GREENWICH FIRE PROTECTION LIMITED - 1997-02-03
FELLOWRULE LIMITED - 1986-05-30
Wilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (12 parents)
Officer
1999-04-27 ~ 1999-11-01
IIF 78 - Secretary → ME
2002-10-17 ~ 2007-12-03
IIF 66 - Secretary → ME
26
15 Cranbourne Road, London, England
Active Corporate (2 parents)
Officer
2020-08-14 ~ now
IIF 22 - Director → ME
Person with significant control
2020-08-14 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
27
KINGHAM BARNS MANAGEMENT LIMITED
13340278 6 The Barns, Kingham, Chipping Norton, England
Dissolved Corporate (6 parents)
Officer
2021-04-16 ~ 2022-07-04
IIF 32 - Director → ME
Person with significant control
2021-04-16 ~ 2022-07-04
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
28
LATITUDE ADVISORY LIMITED
- now 13100308OX RYNEHILL LIMITED
- 2024-11-01
13100308LATITUDE ADVISORY LIMITED
- 2023-11-17
13100308 15 Cranbourne Road, London, England
Active Corporate (3 parents)
Officer
2020-12-29 ~ now
IIF 23 - Director → ME
Person with significant control
2020-12-29 ~ 2024-05-01
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
29
2 High Street, Tadworth, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2003-05-09 ~ 2010-02-25
IIF 72 - Secretary → ME
30
LEASOW BARNS MANAGEMENT LIMITED
15019093 15 Cranbourne Road, London, England
Active Corporate (1 parent)
Officer
2023-07-21 ~ now
IIF 19 - Director → ME
Person with significant control
2023-07-21 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
31
LIFE TECH FIRE AND SECURITY LIMITED - now
LIFE TECH (UK) LIMITED
- 2010-09-09
04755618 Unit 12, River Road Business Park, 33, River Road, Barking., Essex., England
Dissolved Corporate (7 parents)
Officer
2003-05-07 ~ 2007-12-03
IIF 74 - Secretary → ME
32
MADEIRA INVESTMENTS LIMITED
- now 13780342BLUE STAR MADEIRA LIMITED
- 2022-08-04
13780342 15 Cranbourne Road, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2021-12-03 ~ now
IIF 29 - Director → ME
Person with significant control
2021-12-03 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
33
15 Cranbourne Road, London, England
Active Corporate (1 parent, 5 offsprings)
Officer
2020-01-09 ~ now
IIF 25 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
34
NICHOLSON SLATER LIMITED
- 2019-09-21
04676959GOODWOOD RECOVERIES LIMITED
- 2003-04-07
04676959 15 Cranbourne Road, London
Active Corporate (4 parents)
Officer
2003-02-25 ~ now
IIF 17 - Director → ME
2003-02-25 ~ now
IIF 55 - Secretary → ME
35
15 Cranbourne Road, London
Dissolved Corporate (1 parent)
Officer
2018-01-05 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-01-05 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
36
NORTHGATE PROPERTY MANAGEMENT LIMITED
- now 03759165 8 Park Village West, London, England
Dissolved Corporate (13 parents)
Officer
2012-12-06 ~ dissolved
IIF 47 - Director → ME
2003-01-16 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2017-05-18 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
37
OAKMERE PROPERTY MANAGEMENT LIMITED
- now 04580783OAKMERE CONSTRUCTION MANAGEMENT LIMITED
- 2005-01-19
04580783 8 Park Village West, London, England
Dissolved Corporate (8 parents)
Officer
2002-11-04 ~ dissolved
IIF 41 - Director → ME
2003-01-21 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2017-05-18 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
38
15 Cranbourne Road, London, England
Active Corporate (2 parents)
Officer
2022-05-24 ~ now
IIF 27 - Director → ME
Person with significant control
2022-05-24 ~ 2022-07-18
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
39
15 Cranbourne Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-28 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-03-28 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
40
15 Cranbourne Road, London, England
Active Corporate (3 parents)
Officer
2021-08-18 ~ now
IIF 21 - Director → ME
41
15 Cranbourne Road, London, England
Active Corporate (2 parents)
Officer
2023-04-24 ~ now
IIF 26 - Director → ME
42
TVA HOLDINGS LIMITED
- 2021-09-03
11130959 15 Cranbourne Road, London, England
Active Corporate (4 parents)
Officer
2021-06-07 ~ now
IIF 20 - Director → ME
43
15 Cranbourne Road, London, England
Active Corporate (2 parents)
Officer
2023-08-21 ~ now
IIF 18 - Director → ME
44
GOTO ENVIRO LIMITED
- 2020-10-15
11666547ENVIROTECH SOLUTIONS LIMITED
- 2019-02-14
11666547 15 Cranbourne Road, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2018-11-08 ~ now
IIF 30 - Director → ME
Person with significant control
2018-11-08 ~ 2021-04-26
IIF 12 - Ownership of shares – 75% or more → OE
45
GREAT WESTCOTE LTD
- 2021-10-25
12653172 15 Cranbourne Road, London, England
Active Corporate (7 parents)
Officer
2021-10-01 ~ now
IIF 50 - Director → ME
46
PETER PHAN DESIGN CONSULTANCY LIMITED
- now 06313821STADIA SOLUTIONS LIMITED
- 2008-07-15
06313821 8 Park Village West, London, England
Dissolved Corporate (5 parents)
Officer
2007-07-16 ~ dissolved
IIF 63 - Secretary → ME
47
REFLEX VEHICLE SOLUTIONS LIMITED
04878787 Ernst & Young Llp, Bridgewater Place Water Lane, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2003-08-27 ~ dissolved
IIF 37 - Director → ME
2003-08-27 ~ dissolved
IIF 82 - Secretary → ME
48
8 Park Village West, London, England
Dissolved Corporate (7 parents)
Officer
2018-02-23 ~ dissolved
IIF 46 - Director → ME
2002-03-01 ~ dissolved
IIF 59 - Secretary → ME
49
SEVENVAL LTD - now
YOC LIMITED - 2012-09-27
BLUE STAR MOBILE LIMITED
- 2010-10-07
04546512MOBILE SPORTS DATA LIMITED - 2003-11-04
ORCHID MOBILE DATA LIMITED - 2003-02-10
BRIDKID LIMITED - 2003-02-06
17-21 Old Street, Morelands Buildings, 3rd Floor, Block D, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2004-08-06 ~ 2008-05-08
IIF 53 - Secretary → ME
50
15 Cranbourne Road, London, London
Dissolved Corporate (4 parents)
Officer
2008-10-02 ~ dissolved
IIF 42 - Director → ME
51
14, Bank Chambers, 25, Jermyn Street, London., England
Active Corporate (6 parents)
Officer
2002-03-07 ~ 2005-03-01
IIF 71 - Secretary → ME
52
BLUESTONE PARTNERS LIMITED
- 2011-05-20
06776807 116 Gloucester Place, London
Dissolved Corporate (2 parents)
Officer
2008-12-18 ~ dissolved
IIF 58 - Secretary → ME
53
THE 116 GROUP LIMITED - now
72 Temple Chambers Temple Avenue, London
Dissolved Corporate (11 parents)
Officer
2007-09-05 ~ 2008-02-04
IIF 69 - Secretary → ME
54
THE AD AGENCY ONLINE LIMITED
- now 04808637BEYOND NORTH LIMITED
- 2016-10-06
04808637BLUE STAR DISTRIBUTION (EUROPE) LIMITED
- 2006-03-17
04808637BLUE STAR PROJECTS LIMITED
- 2005-07-05
04808637T2 TELECOM LIMITED
- 2004-08-10
04808637 93-95 Gloucester Place Gloucester Place, London, England
Dissolved Corporate (10 parents)
Officer
2003-06-24 ~ dissolved
IIF 64 - Secretary → ME
55
Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, England
Dissolved Corporate (9 parents)
Officer
2004-01-28 ~ 2007-12-03
IIF 80 - Secretary → ME