1
Hill View Brinkley Road, Carlton, Newmarket, England
Active Corporate (4 parents)
Officer
1999-08-16 ~ 2024-04-24
IIF 21 - Director → ME
1999-08-16 ~ 2012-05-30
IIF 9 - Secretary → ME
2
Unit 7, Harmony Court, Govan, Glasgow
Liquidation Corporate (2 parents)
Officer
1997-10-28 ~ 1998-08-03
IIF 7 - Secretary → ME
3
Unit 7, Harmony Court, Govan, Glasgow
Liquidation Corporate (2 parents)
Officer
1997-10-28 ~ 1998-08-03
IIF 4 - Secretary → ME
4
BEPCO (UK) LIMITED - 2013-02-01
MIFFLIN TRADING LIMITED - 1991-04-05
Bepco House, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (3 parents)
Officer
1994-07-06 ~ 1997-01-31
IIF 23 - Director → ME
1993-07-23 ~ 1997-01-31
IIF 2 - Secretary → ME
5
CRUSHBOROUGH LIMITED - 1980-12-31
Wedgewood, Mapledrakes Road, Ewhurst, Cranleigh, Surrey
Dissolved Corporate (1 parent)
Officer
1994-10-07 ~ 2003-04-30
IIF 22 - Director → ME
1994-10-07 ~ 2003-04-30
IIF 10 - Secretary → ME
6
6 Connaught Place, London
Liquidation Corporate (2 parents)
Officer
~ 1991-03-31
IIF 20 - Director → ME
~ 1991-03-31
IIF 1 - Secretary → ME
7
REVELOFTEN PROJECTS LIMITED - 1993-07-16
The Devonshire Suite, Ringwood Hall Hotel, Brimington Chesterfield, Derbyshire
Dissolved Corporate (1 parent)
Officer
1993-05-25 ~ 1994-03-31
IIF 8 - Secretary → ME
8
HALCYON HOTELS LIMITED - 1991-03-11
WALBERN TRADING LIMITED - 1991-01-07
Devonshire House Ringwood Road, Brimington, Chesterfield, England
Active Corporate (3 parents)
Equity (Company account)
1,481,279 GBP2024-03-31
Officer
~ 1994-03-31
IIF 15 - Secretary → ME
9
MINOR BINGO ENTERTAINMENTS (SCOTLAND) LIMITED - 1984-10-15
Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
1990-10-05 ~ 1991-03-31
IIF 24 - Director → ME
10
WILSHAW TECHNOLOGIES LIMITED - 2004-07-16
S G MAGNETS HOLDINGS LTD - 1993-08-28
GROUPGRANT LIMITED - 1988-06-24
S G MAGNETS LIMITED - 1987-10-28
FIELDPATH LIMITED - 1984-02-20
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (2 parents)
Officer
1993-07-01 ~ 1997-01-31
IIF 11 - Secretary → ME
11
INTERSERVE SECURITY (FIRST) LIMITED - 2020-12-03
FIRST SECURITY (GUARDS) LIMITED - 2017-03-01
SHIELD GUARDS LIMITED - 1987-01-27
Level 12, The Shard, 32 London Bridge Street, London, England
Liquidation Corporate (4 parents)
Officer
1994-07-19 ~ 1998-05-01
IIF 25 - Secretary → ME
12
ENDRICK FOODS (SALES) LIMITED - 1984-07-18
Clydesmill Bakery 75 Westburn Drive, Clydesmill Estate, Cambuslang, Glasgow
Active Corporate (3 parents)
Officer
~ 1989-06-30
IIF 18 - Director → ME
~ 1989-10-12
IIF 17 - Secretary → ME
13
Clydesmill Bakery 75 Westburn Drive, Clydesmill Estate, Cambuslang, Glasgow
Active Corporate (3 parents)
Officer
~ 1989-06-30
IIF 19 - Director → ME
~ 1992-06-30
IIF 14 - Secretary → ME
14
SITEXORBIS LIMITED - 2014-05-09
ORBIS PROPERTY PROTECTION LIMITED - 2009-03-31
INTRUDER DETECTION SERVICES LIMITED - 1997-06-30
Beaufort House, Cricket Field Road, Uxbridge, Middlesex
Active Corporate (3 parents, 11 offsprings)
Officer
1996-07-26 ~ 1998-08-03
IIF 16 - Secretary → ME
15
S G TECHNOLOGIES LIMITED - 2018-02-20
S.G. MAGNETS LIMITED - 2014-03-17
GROUPGRANT LIMITED - 1987-10-28
Tesla House, 85 Ferry Lane, Rainham, Essex
Active Corporate (7 parents)
Officer
1993-07-01 ~ 1997-01-31
IIF 13 - Secretary → ME
16
COAST & COUNTRY HOTELS LIMITED - 1998-02-13
NORSCOT HOTELS LIMITED - 1992-09-18
C/o Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
~ 1991-06-25
IIF 6 - Secretary → ME
17
WILSHAW PLC - 2013-12-12
WILSHAW SECURITIES PUBLIC LIMITED COMPANY - 1988-08-16
2 Leman Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,899,143 GBP2024-06-30
Officer
1993-04-14 ~ 1997-01-31
IIF 12 - Secretary → ME
18
DECORNOVEL LIMITED - 1995-04-19
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
1995-03-08 ~ 1995-07-31
IIF 5 - Secretary → ME