1
BLACK DRESS CODE LTD - now
CONCERT CLOTHES LIMITED
- 2016-03-21
09376586 21 Lammas Park Road, London, England
Active Corporate (3 parents)
Officer
2015-01-06 ~ 2016-02-08
IIF 5 - Director → ME
2
BRINK'S EUROPE LIMITED - 1991-11-13
ALNERY NO.950 LIMITED - 1990-04-04
Unit 1, Radius Park, Faggs Road, Feltham, Middlesex, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
1998-06-01 ~ 2001-06-05
IIF 4 - Director → ME
1998-06-01 ~ 2001-06-05
IIF 11 - Secretary → ME
3
BRINK'S COMMERCIAL SERVICES LIMITED
- now 02717456LOOKEXCESS LIMITED - 1992-08-25
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
1998-06-01 ~ 2001-06-05
IIF 9 - Director → ME
1998-06-01 ~ 2001-06-05
IIF 17 - Secretary → ME
4
BRINK'S DIAMOND & JEWELLERY SERVICES LIMITED
- now 02717472KINDENSURE LIMITED - 1992-08-04
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
1998-06-01 ~ 2001-06-05
IIF 7 - Director → ME
1998-06-01 ~ 2001-06-05
IIF 18 - Secretary → ME
5
BRINK'S-MAT LIMITED - 1990-10-01
Unit 1, Radius Park, Faggs Road, Feltham, Middlesex, United Kingdom
Active Corporate (45 parents, 4 offsprings)
Officer
1998-06-01 ~ 2001-06-05
IIF 3 - Director → ME
1998-06-01 ~ 2001-06-05
IIF 14 - Secretary → ME
6
BRINK'S-MAT GUARDING LIMITED - 1991-07-29
10th Floor 103 Colmore Row, Birmingham
Dissolved Corporate (26 parents)
Officer
1998-06-01 ~ 2001-06-05
IIF 8 - Director → ME
1998-06-01 ~ 2001-06-05
IIF 19 - Secretary → ME
7
DENMAN CONTRACTING LIMITED
- now 04338121DENMAN REFRIGERATION CONTRACTING SERVICES LIMITED
- 2005-06-14
04338121DENMAN GROUP LIMITED - 2002-05-31
Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (11 parents)
Officer
2005-05-23 ~ 2006-07-06
IIF 12 - Secretary → ME
8
DENMAN FACILITIES MAINTENANCE LIMITED
- now 04336206DENMAN REFRIGERATION SALES & SERVICE LIMITED
- 2005-06-15
04336206 92 London Street, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
2005-05-23 ~ 2006-07-06
IIF 15 - Secretary → ME
9
DENMAN ONE LIMITED
- 2005-06-14
05439903 Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (12 parents)
Officer
2005-04-29 ~ 2006-07-06
IIF 2 - Director → ME
2005-04-30 ~ 2006-07-06
IIF 10 - Secretary → ME
10
LAMMAS PARK CONSULTING LIMITED
- now 04202685ANN O'SULLIVAN LIMITED
- 2002-10-01
04202685 25 Lammas Park Road, Ealing, London
Active Corporate (4 parents)
Officer
2006-10-01 ~ now
IIF 1 - Director → ME
2001-04-20 ~ now
IIF 13 - Secretary → ME
Person with significant control
2018-12-13 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
11
10th Floor 103 Colmore Row, Birmingham
Dissolved Corporate (27 parents)
Officer
1998-06-01 ~ 2001-06-05
IIF 6 - Director → ME
1998-06-01 ~ 2001-06-05
IIF 16 - Secretary → ME