1
HEARTS INVESTMENTS LIMITED
- now 04914669AVONHURST LEASING LIMITED - 2005-10-31
Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (5 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2019-12-12
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
NATIONWIDE BUILDING SITES SECURITY LIMITED
- now 06680588NATIONWIDE BUILDING SITES LIMITED
- 2009-05-13
06680588NATIONWIDE CARPARK MANAGEMENT LIMITED
- 2009-05-07
06680588 226 Radlett Road, Colney Street, St Albans, Herts
Dissolved Corporate (4 parents)
Officer
2008-08-26 ~ dissolved
IIF 29 - Secretary → ME
3
The Corner House, 4 Beaumont Road, Church Stretton, Shropshire, England
Dissolved Corporate (2 parents)
Officer
2016-02-01 ~ 2019-12-20
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-20
IIF 2 - Ownership of shares – 75% or more → OE
4
NATIONWIDE CARPARK CONSULTANCY LIMITED
06680593 226 Radlett Road, Colney Street, St Albans, Herts
Dissolved Corporate (4 parents)
Officer
2008-08-26 ~ dissolved
IIF 28 - Secretary → ME
5
NATIONWIDE CCTV SERVICES LIMITED
05777520 Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (7 parents)
Officer
2006-11-08 ~ 2019-12-12
IIF 23 - Secretary → ME
6
NATIONWIDE PAY AND DISPLAY CARPARK LIMITED
09979183 The Corner House, 4 Beaumont Road, Church Stretton, Shropshire, England
Dissolved Corporate (2 parents)
Officer
2016-02-01 ~ 2019-12-27
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-20
IIF 1 - Ownership of shares – 75% or more → OE
7
NATIONWIDE REMOTE MONITORING LIMITED
05777516 266 Radlett Road, Colney Street, St Albans, Herts
Dissolved Corporate (4 parents)
Officer
2006-11-15 ~ dissolved
IIF 24 - Secretary → ME
8
NATIONWIDE SECURITY (EASTERN) LIMITED
05839038 226 Radlett Road, Colney Road, St Albans
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-07-18 ~ dissolved
IIF 12 - Director → ME
9
NATIONWIDE SECURITY INCORPORATED LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2021-04-19
Langley House, Park Road, East Finchley, London
Dissolved Corporate (4 parents)
Officer
2011-10-27 ~ 2012-12-17
IIF 21 - Director → ME
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-07-02
Commencement of winding up on 2014-09-01
Conclusion of winding up on 2015-08-03
Due to be dissolved on 2015-11-17
NATIONWIDE CONTRACT CLEANING LIMITED
- 2009-05-13
05012407NATIONAL PACKING CONSULTANTS LIMITED
- 2008-09-12
05012407PRIMUS POWDER COATINGS LIMITED
- 2008-04-05
05012407 The Complex, Norwich Road, Swaffham, Norfolk
Dissolved Corporate (10 parents, 1 offspring)
Officer
2008-02-04 ~ 2013-12-31
IIF 26 - Secretary → ME
11
C/o Valentine &co Galley House, Moon Lane, Barnet
Liquidation Corporate (4 parents)
Officer
2015-10-09 ~ 2015-10-09
IIF 18 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-16
Due to be dissolved on 2023-05-16
C/o Valentine & Co, Galley House Moon Lane, Barnet
Dissolved Corporate (5 parents)
Officer
2015-10-09 ~ 2015-10-09
IIF 19 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-05
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (6 parents, 3 offsprings)
Officer
2015-10-09 ~ 2015-10-09
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-02
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
OBSERVER SECURITY SERVICES LIMITED
02708703 29 High Street, Harpenden, Herts
Liquidation Corporate (4 parents)
Officer
1992-04-22 ~ now
IIF 22 - Director → ME
1992-04-22 ~ now
IIF 30 - Secretary → ME
15
OBSERVICES CAR PARK MANAGEMENT LIMITED
- now 06018105PHEONIX TRANSLOGIC LIMITED
- 2007-04-17
06018105 Langley House, Park Road, London
Dissolved Corporate (4 parents)
Officer
2007-03-21 ~ 2019-12-12
IIF 9 - Director → ME
2007-03-21 ~ 2019-12-12
IIF 27 - Secretary → ME
Person with significant control
2016-07-01 ~ 2019-12-12
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
16
OBSERVICES PARKING CONSULTANCY LIMITED
- now 03182298OBSERVICES SECURITY (MK) LIMITED
- 2003-05-12
03182298 The Studio, St Nicholas Close, Elstree, Hertfordshire
Active Corporate (8 parents)
Officer
2012-03-01 ~ 2019-12-12
IIF 14 - Director → ME
1996-04-26 ~ 1999-08-12
IIF 13 - Director → ME
1996-04-26 ~ 1999-08-12
IIF 31 - Secretary → ME
2003-08-01 ~ 2019-12-12
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-12-12
IIF 3 - Has significant influence or control → OE
2016-06-30 ~ 2019-12-12
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
17
OPC CAR PARK MANAGEMENT LIMITED
06127401 226 Radlett Road, Colney Street, St Albans, London
Dissolved Corporate (4 parents)
Officer
2007-02-26 ~ 2019-12-27
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
18
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-02-21 during the appointment or period of control
Commencement of winding up on 2014-04-07 during the appointment or period of control
Conclusion of winding up on 2015-09-01 during the appointment or period of control
Dissolved on 2017-07-09 during the appointment or period of control
PDF FINANCIAL LIMITED
- 2008-02-20
06127392PAYROLL BRANCH LIMITED
- 2008-01-29
06127392 Unit 10 Ptarmigan Place, Attleborough Fields Ind Estate, Nuneaton, Warwickshire, England
Dissolved Corporate (5 parents)
Officer
2013-03-07 ~ dissolved
IIF 17 - Director → ME
2007-02-26 ~ 2013-03-07
IIF 16 - Director → ME