1
P O Box 398 11 Bath Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2018-11-14 ~ now
IIF 1 - Ownership of shares - More than 25% → OE
2
6th Floor Foxglove House, 166 Piccadilly, London
Dissolved Corporate (6 parents)
Officer
2002-12-02 ~ dissolved
IIF 6 - Director → ME
3
LAWGRA (NO.681) LIMITED - 2000-07-25
Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
Dissolved Corporate (21 parents)
Officer
2000-08-31 ~ 2002-11-01
IIF 18 - Director → ME
4
8 Tileyard Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-03 ~ now
IIF 22 - Director → ME
5
8 Tileyard Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-12-03 ~ now
IIF 23 - Director → ME
6
EASTDEAL LIMITED - 2004-10-25
Craigwalls, Duns, Berwickshire
Active Corporate (12 parents)
Officer
2006-04-06 ~ 2017-07-18
IIF 3 - Director → ME
7
14 Germander Way, Bicester, England
Active Corporate (26 parents)
Officer
2003-02-27 ~ 2004-06-11
IIF 12 - Director → ME
8
INTERPHONE (BIRMINGHAM) LIMITED
- now 03238700INTERPHONE (JEH) LIMITED - 2002-10-10
JEH COMMUNICATIONS LIMITED - 1999-09-14
DUTYBAND LIMITED - 1997-07-25
YELLOWLINES LTD - 1996-09-03
4th Floor, Leconfield House Curzon Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2005-10-14 ~ 2007-05-03
IIF 9 - Director → ME
9
INTERPHONE (CCTV) LIMITED
- now 00487372FINEX (OVERSEAS) LIMITED - 1999-05-11
4th Floor, Leconfield House Curzon Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2005-10-14 ~ 2007-05-03
IIF 14 - Director → ME
10
INTERPHONE (DIGITAL) LIMITED
- now 01337938INTERPHONE INTEGRATED SYSTEMS LIMITED - 2000-03-29
INTERPHONE SECURIDOOR LIMITED - 1995-07-25
INTERPHONE (S.E.) LIMITED - 1992-11-12
BRIAN WARD KNITWEAR LIMITED - 1979-12-31
4th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-10-14 ~ 2007-05-03
IIF 10 - Director → ME
11
INTERPHONE (IBEX) LIMITED
- now 00509658IBEX TELEPHONES & TELECOMMUNICATIONS LIMITED - 1997-12-29
Interphone House, 12-22 Herga Road, Wealdstone Harrow, Middlesex
Dissolved Corporate (14 parents)
Officer
2005-10-14 ~ 2007-05-03
IIF 11 - Director → ME
12
INTERPHONE (SENTRYMATIC) LIMITED
- now 01971636SENTRYMATIC LIMITED - 1999-01-04
YALE SENTRYMATIC LIMITED - 1991-03-12
SENTRYMATIC BRITANNIA LIMITED - 1990-08-20
SENTRYMATIC (BRITANNIA) LIMITED - 1986-04-09
4th Floor, Leconfield House Curzon Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2005-10-14 ~ 2007-05-03
IIF 13 - Director → ME
13
INTERPHONE SILK & MACKMAN LIMITED - 1997-07-25
SILK & MACKMAN INTERCOM SERVICES LIMITED - 1992-02-17
4th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2005-10-14 ~ 2007-05-03
IIF 8 - Director → ME
14
The Pavilion Grange Drive, Hedge End, Southampton, England
Active Corporate (32 parents, 1 offspring)
Officer
2005-10-14 ~ 2007-05-03
IIF 15 - Director → ME
15
IBIS (971) LIMITED
- 2006-03-31
05671207 05671904, 05831719, 05023026Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Interphone House, 12-22 Herga Road Wealdstone, Harrow, Middlesex
Dissolved Corporate (12 parents)
Officer
2006-03-31 ~ 2007-05-03
IIF 17 - Director → ME
16
SHELFCO (NO. 3347) LIMITED
- 2007-01-25
05991755 06316442, 05991860, 05991736Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor, Leconfield House Curzon Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-01-25 ~ 2007-05-03
IIF 7 - Director → ME
17
MARINE FINANCIAL SERVICES LIMITED
08139976 166 Piccadilly, London
Dissolved Corporate (3 parents)
Officer
2013-07-25 ~ dissolved
IIF 5 - Director → ME
18
POLE STAR SPACE APPLICATIONS LIMITED
03505279 C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
Active Corporate (33 parents, 5 offsprings)
Officer
2005-11-09 ~ 2024-10-03
IIF 24 - Director → ME
19
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-03-26 ~ 2024-10-03
IIF 26 - Director → ME
20
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2021-03-26 ~ 2024-10-03
IIF 27 - Director → ME
21
Bramblewood Grendon Road, Edgcott, Aylesbury, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2005-08-23 ~ dissolved
IIF 2 - LLP Designated Member → ME
22
PRODUCE INVESTMENTS LIMITED - now
PRODUCE INVESTMENTS PLC
- 2018-12-11
05624995PRODUCE INVESTMENTS LIMITED
- 2010-10-18
05624995NEWINCCO 481 LIMITED
- 2006-02-06
05624995 05629152, 05379172, 05629155Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Greenvale Ap Limited Floods Ferry Road, Doddington, March, England
Active Corporate (29 parents, 7 offsprings)
Officer
2006-02-03 ~ 2016-10-28
IIF 4 - Director → ME
23
PUNCH TAVERNS (PM) LIMITED - now
PUBMISTRESS LIMITED
- 2004-09-02
04036384OVAL (1568) LIMITED - 2000-09-04
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2000-12-08 ~ 2003-12-01
IIF 21 - Director → ME
24
ROADWEALD INVESTMENTS LIMITED - now
INTERPHONE SECURITY GROUP LIMITED
- 2023-08-11
02261310INTERPHONE SECURITY GROUP PLC
- 2005-10-14
02261310TROLLPRINT LIMITED - 1988-08-31
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2005-10-14 ~ 2007-05-03
IIF 16 - Director → ME
25
1st Floor 35 Park Lane, London, England
Dissolved Corporate (17 parents, 5 offsprings)
Officer
2005-09-09 ~ 2007-05-03
IIF 19 - Director → ME
26
166 Piccadilly, London
Dissolved Corporate (3 parents)
Officer
2011-01-27 ~ dissolved
IIF 20 - Director → ME
27
AXIONCORE LTD - 2019-05-16
3rd Floor, The Studio Building, 21 Evesham Street, London
Active Corporate (9 parents)
Officer
2021-07-08 ~ 2024-10-13
IIF 25 - Director → ME