1
Sandhurst House, Ground Floor, 297 Yorktown Road, Sandhurst, Berkshire, England
Dissolved Corporate (4 parents, 3 offsprings)
Cash at bank and in hand (Company account)
30 GBP2021-03-31
Officer
2019-08-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-08-21 ~ 2021-02-22
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Sandhurst House, Ground Floor, 297 Yorktown Road, Sandhurst, Berkshire, England
Dissolved Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
10 GBP2021-03-31
Officer
2018-11-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-11-16 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Ground Floor, Sandhurst House, 297 Yorktown Road, Sandhurst, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-11-23 ~ dissolved
IIF 9 - Director → ME
4
C/o 360 Insolvency Limited Joiners Shop, The Historic Dockyard, Chatham, Kent
Liquidation Corporate (3 parents, 7 offsprings)
Equity (Company account)
464,640 GBP2021-03-31
Officer
2017-05-30 ~ now
IIF 1 - Director → ME
Person with significant control
2017-05-30 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
5
Sandhurst House, Ground Floor, 297 Yorktown Road, Sandhurst, Berkshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
11 GBP2021-03-31
Officer
2020-05-22 ~ dissolved
IIF 7 - Director → ME
2020-05-22 ~ dissolved
IIF 32 - Secretary → ME
6
BEACON CONTROL ASSOCIATES LIMITED
08442834 C/o Restructuring And Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
Liquidation Corporate (11 parents)
Equity (Company account)
525,583 GBP2021-03-31
Officer
2021-07-02 ~ now
IIF 3 - Director → ME
7
BEACON CONTROL PROJECTS LIMITED
12041368 Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (10 parents)
Equity (Company account)
253,092 GBP2021-03-31
Officer
2021-07-02 ~ now
IIF 4 - Director → ME
8
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (9 parents)
Equity (Company account)
26,598 GBP2021-03-31
Officer
2021-07-02 ~ now
IIF 5 - Director → ME
9
16 Nimrod Avenue, Southam, England
Active Corporate (1 parent)
Officer
2024-05-01 ~ now
IIF 22 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
10
BRIDGE BUSINESS SOLUTIONS LIMITED
05186958 16 Nimrod Avenue, Southam, England
Active Corporate (4 parents)
Equity (Company account)
113,623 GBP2024-07-31
Officer
2004-08-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-22 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
11
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Active Corporate (14 parents)
Officer
2005-10-01 ~ 2006-12-31
IIF 17 - Secretary → ME
12
CHANNEL SAFETY SYSTEMS LIMITED - 1999-11-17
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire, England
Dissolved Corporate (15 parents)
Officer
2005-05-09 ~ 2006-12-31
IIF 15 - Secretary → ME
13
ONLYDIRECT LIMITED - 1999-11-17
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Active Corporate (21 parents, 1 offspring)
Officer
2005-03-01 ~ 2006-12-31
IIF 14 - Director → ME
2005-03-01 ~ 2006-12-31
IIF 18 - Secretary → ME
14
FREIDMAN PROJECT SERVICES LIMITED - 2021-02-27
FREIDMAN AIRPORT SERVICES LIMITED - 2017-12-11
FREIDMAN FM INTERNATIONAL LIMITED - 2013-11-05
Sandhurst House, Ground Floor, 297 Yorktown Road, Sandhurst, Berkshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
-30,851 GBP2021-03-31
Officer
2021-06-01 ~ dissolved
IIF 6 - Director → ME
15
COST AND PURCHASE MANAGEMENT SPECIALISTS LIMITED
07202388 Unit 26 Lynnon Field, Warwick, Warwickshire
Dissolved Corporate (2 parents)
Officer
2010-03-25 ~ dissolved
IIF 23 - Director → ME
16
Famington Barn Famington Old Farm, Grafton Lane, Alcester, Warwickshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
3,878 GBP2024-10-31
Officer
2017-10-04 ~ 2019-02-28
IIF 31 - Director → ME
17
FIRST FIRE SAFETY LIMITED - 2014-08-06
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (8 parents)
Equity (Company account)
556,743 GBP2020-03-31
Officer
2021-03-09 ~ now
IIF 2 - Director → ME
18
Tednambury Farm Tednambury, Spellbrook, Bishop's Stortford, England
Dissolved Corporate (24 parents)
Total Assets Less Current Liabilities (Company account)
723,736 GBP2022-03-31
Officer
2019-02-11 ~ 2022-09-01
IIF 13 - LLP Designated Member → ME
Person with significant control
2019-02-11 ~ 2022-09-01
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
G.I.K. (INTERNATIONAL TRADE) LIMITED
01742857 5 Manor Walk, Weybridge Park, Weybridge, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
2,142 GBP2018-03-31
Officer
~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
20
Ferriby Hall, 2 High Street, North Ferriby, East Riding Of Yorkshire
Liquidation Corporate (4 parents)
Equity (Company account)
-30,483 GBP2023-07-31
Officer
2004-08-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-22 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
21
EM-VENT LTD - 2019-09-26
Sandhurst House, Ground Floor, 297 Yorktown Road, Sandhurst, Berkshire, England
Dissolved Corporate (7 parents)
Officer
2021-03-09 ~ dissolved
IIF 10 - Director → ME
22
MORRISON & MORRISON HOMES LIMITED
- now 09262778MORRISON & MORRISON INVESTMENTS LIMITED
- 2015-08-19
09262778 The Cedar House, 48a Evesham Road, Norton, Worcestershire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-395 GBP2017-10-31
Officer
2014-10-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
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
23
PRISM BUSINESS INTELLIGENCE LTD
15989698 16 Nimrod Avenue, Southam, England
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 21 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
24
THE SAFETY CREW LIMITED - now
CHANNEL ELECTRONIC SYSTEMS LIMITED
- 2012-05-29
01535946ARUN ELECTRONIC SYSTEMS LIMITED - 1986-09-02
THORNBOROUGH ALARM SYSTEMS LIMITED - 1984-04-05
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Active Corporate (16 parents)
Officer
2005-05-09 ~ 2006-12-31
IIF 16 - Secretary → ME