1
25 Saint Thomas Street, Winchester, Hampshire
Dissolved Corporate (5 parents)
Officer
2011-03-01 ~ dissolved
IIF 7 - Director → ME
2
25 St Thomas Street, Winchester, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-16 ~ dissolved
IIF 13 - Director → ME
3
GAMMA TEMA CONSULTANTS LIMITED
- 2005-08-11
04027614AXCITON EUROPE LIMITED
- 2003-07-15
04027614B N MANAGEMENT SECURITY SYSTEMS LIMITED - 2001-11-22
25 Saint Thomas Street, Winchester, Hampshire
Dissolved Corporate (7 parents)
Officer
2002-11-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
TROPHY INVESTMENTS LIMITED - 1999-05-26
Martin & Co, 25 Saint Thomas Street, Winchester, Hampshire
Dissolved Corporate (6 parents)
Officer
2002-11-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
GAMMA 2000 WASTE MANAGEMENT LIMITED
04016441 25 Saint Thomas Street, Winchester, Hampshire
Dissolved Corporate (5 parents)
Officer
2002-11-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
GAMMA INTERNATIONAL (UK) LIMITED
06343869 25 St Thomas Street, Winchester, Hampshire
Dissolved Corporate (6 parents)
Officer
2007-08-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
TECHNICAL SURVEILLANCE EQUIPMENT LIMITED
- 2005-09-15
03821494 25 St. Thomas Street, Winchester, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2002-11-01 ~ 2015-12-31
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-20
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-06-18 during the appointment or period of control
Dissolved on 2011-10-27 during the appointment or period of control
HH & P FORTY NINE LIMITED - 2005-10-17
The Macdonald Partnership, Level 25 Tower 42 25 Old Broad Street, London
Dissolved Corporate (7 parents)
Officer
2006-03-30 ~ dissolved
IIF 6 - Director → ME