1
26 Church Road, Richmond, SurreyActive Corporate (2 parents)
Equity (Company account)
444,449 GBP2024-06-30
Officer
2010-06-29 ~ 2023-12-01IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-01IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2
26 Church Road, Richmond, SurreyDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2010-06-29 ~ 2024-04-05IIF 15 - Director → ME
3
GALLEYFLAIR LIMITED - 1997-07-22
800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)
Officer
1996-12-11 ~ 1999-03-19IIF 30 - Director → ME
4
CLAIMANT ENQUIRY SERVICE LIMITED - 2004-10-18
CAPCON SURVEILLANCE BUREAU LIMITED - 2006-10-16
82 Saint John Street, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 33 - Has significant influence or control → OE
5
DRYCROWN LIMITED - 1999-07-14
82 Saint John Street, LondonActive Corporate (4 parents)
Profit/Loss (Company account)
222,916 GBP2023-11-01 ~ 2024-10-31
Officer
1999-07-12 ~ 1999-12-08IIF 26 - Director → ME
6
CAPITOL GROUP PLC - 2012-01-13
K & J DULIEU LIMITED - 1993-09-06
800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)
Officer
~ 1999-03-19IIF 29 - Director → ME
7
CARLISLE GROUP PLC - 2012-07-26
UTC GROUP PLC - 1990-02-28
UTC GROUP PLC - 1987-02-27
SOMPORTEX HOLDINGS PLC - 1987-02-27
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
104,000 GBP2025-01-03
Officer
1998-10-27 ~ 1999-03-12IIF 32 - Director → ME
8
CAPITAL SECURITY SERVICES LIMITED - 1996-04-24
CAPITOL SECURITY SERVICES LIMITED - 2003-04-13
BURMA LIMITED - 1991-11-28
CARLISLE FACILITIES SERVICES LIMITED - 2005-12-01
First Floor, 251 The Boulevard, Capability Green, Luton, United KingdomActive Corporate (4 parents)
Officer
1996-06-25 ~ 1999-03-19IIF 27 - Director → ME
9
ORTHOPAEDIC MEDICAL CLINICS (EPSOM) LIMITED - 2001-09-07
CITIHEALTH LIMITED - 1993-09-06
Epsom Sports Club, Woodcote Road, Epsom, SurreyActive Corporate (1 parent)
Equity (Company account)
-19,590 GBP2023-03-31
Officer
1993-06-01 ~ 1994-03-31IIF 19 - Director → ME
10
COVENTRY CITY FOOTBALL CLUB LIMITED(THE) - 1996-02-16
Sky Blue Lodge Leamington Road, Ryton On Dunsmore, CoventryDissolved Corporate (2 parents)
Officer
2010-11-22 ~ 2011-11-29IIF 13 - Director → ME
11
C C F C LIMITED - 1996-02-16
CLUBON LIMITED - 1995-05-30
26 28 Bedford Row, LondonDissolved Corporate (1 parent)
Officer
2011-02-01 ~ 2011-11-29IIF 17 - Director → ME
12
OTIUM ENTERTAINMENT GROUP LIMITED - 2023-01-27
Sky Blue Lodge Leamington Road, Ryton On Dunsmore, CoventryActive Corporate (3 parents)
Equity (Company account)
3,110,592 GBP2024-05-31
Officer
2011-04-21 ~ 2011-11-29IIF 16 - Director → ME
13
RENAISSANCE INVESTIGATION & SURVEILLANCE COMPANY LIMITED - 2009-04-01
SPECIALISED INVESTIGATION SERVICES LIMITED - 2008-07-02
Rsm, Central Square 5th Floor 29 Wellington Street, LeedsDissolved Corporate (3 parents)
Officer
1997-02-14 ~ 1999-03-19IIF 28 - Director → ME
14
5 Shabden Park High Road, Chipstead, Coulsdon, EnglandActive Corporate (6 parents)
Equity (Company account)
3,450 GBP2025-03-31
Officer
~ 1997-03-01IIF 18 - Director → ME
15
BAULDER SPORTS & LEISURE LIMITED - 2007-11-23
96 Kensington High Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2022-05-31
Officer
2010-12-20 ~ 2011-11-29IIF 12 - Director → ME
16
CARLTON COURT LIMITED - 1999-06-29
Chorley House Rowan Close, Totton, Southampton, UkDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-2,027 GBP2015-06-30
Officer
2006-09-01 ~ 2007-07-11IIF 21 - Director → ME
17
SECURE RETIREMENT PLC - 1997-01-13
GOLDBALLOT PUBLIC LIMITED COMPANY - 1987-01-09
Begbies Traynor (south) Llp, 32 Cornhill, LondonDissolved Corporate (1 parent)
Officer
2006-06-30 ~ 2007-12-17IIF 20 - Director → ME
18
TRACEDANCE LIMITED - 2002-03-21
Liberty House Greenham Business Park, Greenham, Thatcham, EnglandDissolved Corporate (2 parents)
Officer
1997-02-14 ~ 1999-03-19IIF 31 - Director → ME
19
St Mary's Stadium, Britannia Road, SouthamptonActive Corporate (3 parents)
Officer
2007-02-28 ~ 2007-12-17IIF 22 - Director → ME
20
STARTCOURT LIMITED - 1999-08-12
St Mary's Stadium, Britannia Road, SouthamptonActive Corporate (4 parents)
Officer
2007-02-28 ~ 2007-12-17IIF 23 - Director → ME
21
SECURE RETIREMENT LIMITED - 2008-12-01
SECURE CONSTRUCTION LIMITED - 1997-01-13
LUDGATE SEVENTY SIX LIMITED - 1994-04-20
St Mary's Stadium, Britannia Road, SouthamptonActive Corporate (3 parents)
Officer
2007-02-28 ~ 2007-12-17IIF 24 - Director → ME
22
CAPCON HOLDINGS PLC - 2011-10-26
METAL TIGER PLC - 2023-04-19
BRADY EXPLORATION PLC - 2014-06-16
Higher Shalford Farm, Charlton Musgrove, Wincanton, Somerset, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2001-05-01 ~ 2011-10-26IIF 8 - Director → ME
23
KIDS IN SPORT LIMITED - 2011-08-19
St. John's Court, Easton Street, High Wycombe, BuckinghamshireDissolved Corporate (4 parents)
Officer
2011-03-16 ~ 2014-10-15IIF 25 - Director → ME
24
Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved Corporate (5 parents)
Officer
2002-04-22 ~ 2008-09-25IIF 7 - Director → ME