1
LAWGRA (NO.681) LIMITED - 2000-07-25
Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
Dissolved Corporate (5 parents)
Officer
2000-08-31 ~ 2002-11-01
IIF 18 - Director → ME
2
EASTDEAL LIMITED - 2004-10-25
Craigwalls, Duns, Berwickshire
Active Corporate (2 parents)
Officer
2006-04-06 ~ 2017-07-18
IIF 4 - Director → ME
3
14 Germander Way, Bicester, England
Active Corporate (4 parents)
Equity (Company account)
-8,648 GBP2024-04-30
Officer
2003-02-27 ~ 2004-06-11
IIF 12 - Director → ME
4
INTERPHONE (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 (2 parents)
Officer
2005-10-14 ~ 2007-05-03
IIF 9 - Director → ME
5
FINEX (OVERSEAS) LIMITED - 1999-05-11
4th Floor, Leconfield House Curzon Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-10-14 ~ 2007-05-03
IIF 14 - Director → ME
6
INTERPHONE 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 (2 parents)
Officer
2005-10-14 ~ 2007-05-03
IIF 10 - Director → ME
7
IBEX TELEPHONES & TELECOMMUNICATIONS LIMITED - 1997-12-29
Interphone House, 12-22 Herga Road, Wealdstone Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2005-10-14 ~ 2007-05-03
IIF 11 - Director → ME
8
SENTRYMATIC 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 (2 parents)
Officer
2005-10-14 ~ 2007-05-03
IIF 13 - Director → ME
9
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 (2 parents)
Officer
2005-10-14 ~ 2007-05-03
IIF 7 - Director → ME
10
The Pavilion Grange Drive, Hedge End, Southampton, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
517,391 GBP2024-05-31
Officer
2005-10-14 ~ 2007-05-03
IIF 15 - Director → ME
11
IBIS (971) LIMITED - 2006-03-31
Interphone House, 12-22 Herga Road Wealdstone, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2006-03-31 ~ 2007-05-03
IIF 17 - Director → ME
12
SHELFCO (NO. 3347) LIMITED - 2007-01-25
4th Floor, Leconfield House Curzon Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-01-25 ~ 2007-05-03
IIF 6 - Director → ME
13
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
Active Corporate (8 parents, 5 offsprings)
Officer
2005-11-09 ~ 2024-10-03
IIF 24 - Director → ME
14
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-03-26 ~ 2024-10-03
IIF 26 - Director → ME
15
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2021-03-26 ~ 2024-10-03
IIF 27 - Director → ME
16
PRODUCE INVESTMENTS PLC - 2018-12-11
PRODUCE INVESTMENTS LIMITED - 2010-10-18
NEWINCCO 481 LIMITED - 2006-02-06
C/o Greenvale Ap Limited Floods Ferry Road, Doddington, March, England
Active Corporate (5 parents, 6 offsprings)
Officer
2006-02-03 ~ 2016-10-28
IIF 8 - Director → ME
17
PUBMISTRESS LIMITED - 2004-09-02
OVAL (1568) LIMITED - 2000-09-04
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (2 parents, 2 offsprings)
Officer
2000-12-08 ~ 2003-12-01
IIF 21 - Director → ME
18
INTERPHONE SECURITY GROUP LIMITED - 2023-08-11
INTERPHONE SECURITY GROUP PLC - 2005-10-14
TROLLPRINT LIMITED - 1988-08-31
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2005-10-14 ~ 2007-05-03
IIF 16 - Director → ME
19
1st Floor 35 Park Lane, London, England
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2005-09-09 ~ 2007-05-03
IIF 19 - Director → ME
20
VASANDA UK LTD - 2022-02-25
AXIONCORE LTD - 2019-05-16
4385, 10737220 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
-141,772 GBP2024-03-30
Officer
2021-07-08 ~ 2024-10-13
IIF 25 - Director → ME