1
1 London Street, Reading, Berkshire, England
Active Corporate (22 parents, 2 offsprings)
Officer
2007-05-31 ~ 2014-05-22
IIF 25 - Director → ME
2
ANGLE TECHNOLOGY LICENSING LIMITED
03494754 Ground Floor, 10 Nugent Road, Surrey Research Park, Guildford, England
Active Corporate (9 parents)
Officer
2001-08-09 ~ 2005-07-31
IIF 38 - Director → ME
3
Ground Floor, 10 Nugent Road, Surrey Research Park, Guildford, England
Active Corporate (13 parents, 3 offsprings)
Officer
2000-12-19 ~ 2005-07-31
IIF 36 - Director → ME
4
Ground Floor, 10 Nugent Road, Surrey Research Park, Guildford, England
Active Corporate (7 parents)
Officer
2001-08-09 ~ 2005-07-31
IIF 37 - Director → ME
5
AUTOMATED LOSS PREVENTION SYSTEMS LIMITED
- now 02486617 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (25 parents)
Officer
~ 1993-11-29
IIF 2 - Director → ME
6
AUTOMATED SECURITY (HOLDINGS) LIMITED - now
AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY
- 2018-03-01
00321639 Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (33 parents, 2 offsprings)
Officer
~ 1996-05-29
IIF 1 - Director → ME
7
Becatech House, Sharpham Road, Cheddar, Somerset
Dissolved Corporate (8 parents)
Officer
2009-04-01 ~ 2011-02-15
IIF 26 - Director → ME
8
BREEDING PARTNERSHIP (WEST SUSSEX) LTD - now
BRITISH BREEDING - 2022-06-06
BRITISH SPORTS HORSE BREEDERS ASSOCIATION
- 2003-10-27
03830047 Abbey Park, Stareton, Kenilworth, Warwickshire
Dissolved Corporate (12 parents)
Officer
1999-08-23 ~ 2000-02-25
IIF 17 - Director → ME
9
BRITISH HORSE INDUSTRY CONFEDERATION
03793493 Abbey Park, Stareton, Kenilworth, Warwickshire
Dissolved Corporate (17 parents)
Officer
1999-06-22 ~ 2000-02-25
IIF 18 - Director → ME
10
BELLSIDE BRAE LIMITED - 2013-12-05
CLYDEBRAE HOMES LIMITED - 2013-04-10
22 Park Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-02-24 ~ 2015-02-11
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
11
CELLBXHEALTH PLC - now
PINCO 2055 LIMITED - 2004-01-29
Ground Floor, 10 Nugent Road, Surrey Research Park, Guildford, England
Active Corporate (20 parents, 3 offsprings)
Officer
2004-02-05 ~ 2005-07-31
IIF 10 - Director → ME
12
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2010-10-18 ~ dissolved
IIF 33 - Director → ME
13
DORO CARE (UK) LIMITED - now
SPLEGAL (VERMONT) LIMITED - 2014-01-09
Aspinall House, Walker Park, Blackburn, Lancashire, England
Active Corporate (16 parents, 4 offsprings)
Officer
2014-01-27 ~ 2018-05-31
IIF 11 - Director → ME
14
C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, Lancashire
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2014-01-27 ~ 2018-05-31
IIF 21 - Director → ME
15
INFONIC MEDIA ANALYSIS LIMITED
- now 03445124INFONIC LIMITED - 2007-05-23
First Floor, 1-3 Chapel Street, Guildford, Surrey, England
Dissolved Corporate (19 parents)
Officer
2010-10-18 ~ dissolved
IIF 29 - Director → ME
16
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (20 parents)
Officer
2004-04-06 ~ 2009-02-11
IIF 34 - Director → ME
17
INFONIC GEO-REPLICATOR LIMITED
- 2011-09-22
03445693IORA LTD. - 2008-03-03
5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (30 parents)
Officer
2010-10-18 ~ dissolved
IIF 32 - Director → ME
18
INFONIC (UK) LIMITED
- 2013-04-09
06355415 3rd Floor 37 Frederick Place, Brighton
Liquidation Corporate (10 parents)
Officer
2010-10-18 ~ 2015-11-12
IIF 31 - Director → ME
19
Victoria House London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (2 parents)
Officer
2013-04-05 ~ dissolved
IIF 24 - Director → ME
20
INFONIC PORTFOLIO SERVICES LIMITED - 2008-08-08
CORPORA ITALIA LIMITED - 2007-07-27
First Floor, 1-3 Chapel Street, Guildford, Surrey
Dissolved Corporate (12 parents)
Officer
2010-10-18 ~ 2015-09-14
IIF 27 - Director → ME
21
MCKINLEY SOFTWARE LIMITED
- now 06104594INFONIC HOLDINGS LIMITED - 2009-11-11
INFONIC GROUP NOMINEES LIMITED - 2008-10-20
CORPORA GROUP NOMINEES LIMITED - 2007-07-27
7/10 Chandos Street, London, England
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2010-10-18 ~ 2015-11-12
IIF 28 - Director → ME
22
MODERN ALARMS LIMITED
- 1992-05-19
00822246MODERN AUTOMATIC ALARMS LIMITED
- 1978-12-31
00822246 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (28 parents)
Officer
~ 1995-12-01
IIF 6 - Director → ME
23
3 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey
Dissolved Corporate (10 parents)
Officer
2001-12-12 ~ 2005-04-20
IIF 39 - Director → ME
24
Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (19 parents)
Officer
2010-03-25 ~ 2011-01-19
IIF 22 - Director → ME
25
OCOROT 2011 LIMITED - now
INFONIC DOCUMENT MANAGEMENT LIMITED
- 2011-02-16
03024242TOKAIRO LIMITED - 2008-03-03
DOCUMATION LIMITED - 1996-04-29
10 Orange Street, Haymarket, London
Dissolved Corporate (16 parents)
Officer
2010-10-18 ~ 2010-10-18
IIF 30 - Director → ME
26
WEALDEN & EASTBOURNE LIFELINE - 2014-01-08
Units 3 & 4 Technology Business Park, Moy Avenue, Eastbourne, East Sussex, England
Dissolved Corporate (22 parents)
Officer
2014-01-27 ~ dissolved
IIF 20 - Director → ME
27
2 Blagrave Street, Reading, England
Active Corporate (12 parents)
Officer
2013-12-17 ~ now
IIF 16 - Director → ME
28
PROVEXIS NATURAL PRODUCTS LIMITED
- now 03864033NUTRITION ENHANCEMENT LIMITED
- 2002-11-06
03864033PROGENY ONE LIMITED - 2000-01-14
2 Blagrave Street, Reading, England
Active Corporate (15 parents)
Officer
2002-09-23 ~ now
IIF 13 - Director → ME
29
PROVEXIS NUTRITION LIMITED
- now 04440819NUTRINNOVATOR LIMITED
- 2005-07-28
04440819 2 Blagrave Street, Reading, England
Active Corporate (17 parents)
Officer
2005-06-23 ~ now
IIF 14 - Director → ME
30
NUTRINNOVATOR HOLDINGS PLC
- 2005-06-23
05102907 2 Blagrave Street, Reading, England
Active Corporate (20 parents, 3 offsprings)
Officer
2005-06-22 ~ now
IIF 15 - Director → ME
31
3000a Parkway, Whiteley, Hampshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2022-05-20 ~ 2025-06-23
IIF 19 - Director → ME
32
SCIENCE IN SPORT LIMITED - now
SCIENCE IN SPORT PLC
- 2025-06-25
08535116SCIENCE IN SPORT LIMITED - 2013-06-25
SHOO 773A LIMITED - 2013-06-21
8a Frontier Park, Blackburn, England
Active Corporate (22 parents, 2 offsprings)
Officer
2013-06-28 ~ 2016-06-23
IIF 8 - Director → ME
33
SENSORMATIC COMMERCIAL/INDUSTRIAL LIMITED - now
Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Active Corporate (38 parents)
Officer
1993-02-23 ~ 1996-01-12
IIF 7 - Director → ME
34
SENSORMATIC FINANCE LIMITED
- now 01617303MIDLAND VISION LIMITED - 1994-10-19
Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (32 parents)
Officer
1994-10-20 ~ 1996-01-12
IIF 5 - Director → ME
35
SENSORMATIC INVESTMENTS LIMITED
- now 02274407SENELCO INVESTMENTS LIMITED - 1991-09-09
PRECIS (775) LIMITED - 1988-12-12
Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (21 parents)
Officer
1994-05-06 ~ 1996-01-12
IIF 4 - Director → ME
36
SENSORMATIC LIMITED - now
SENSORMATIC HOLDINGS LIMITED
- 1997-12-09
02722910HACKREMCO (NO.766) LIMITED - 1992-06-29
Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (28 parents)
Officer
1992-06-30 ~ 1996-01-12
IIF 3 - Director → ME
37
128 City Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-11-12 ~ 2020-01-10
IIF 9 - Director → ME
38
128 City Road, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2010-10-14 ~ 2015-11-12
IIF 12 - Director → ME
39
SYNATURE LIMITED - now
3 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey
Dissolved Corporate (11 parents)
Officer
2001-12-12 ~ 2005-02-10
IIF 35 - Director → ME