1
MASA UK LIMITED - 2003-10-31
Victoria House London Square, Cross Lanes Guildford, Surrey, England
Dissolved Corporate (15 parents)
Officer
2010-10-18 ~ dissolved
IIF 8 - Director → ME
2
1 London Street, Reading, Berkshire, England
Active Corporate (22 parents, 2 offsprings)
Officer
2007-05-31 ~ 2014-05-22
IIF 17 - Director → ME
3
ANGLE TECHNOLOGY LICENSING LIMITED
03494754 Ground Floor, 10 Nugent Road, Surrey Research Park, Guildford, England
Active Corporate (9 parents)
Officer
2001-08-09 ~ 2005-07-31
IIF 45 - Director → ME
4
Ground Floor, 10 Nugent Road, Surrey Research Park, Guildford, England
Active Corporate (13 parents, 3 offsprings)
Officer
2000-12-19 ~ 2005-07-31
IIF 48 - Director → ME
5
Ground Floor, 10 Nugent Road, Surrey Research Park, Guildford, England
Active Corporate (7 parents)
Officer
2001-08-09 ~ 2005-07-31
IIF 49 - Director → ME
6
AUTOMATED LOSS PREVENTION SYSTEMS INTERNATIONAL LIMITED
- now 01529871AUTOMATED SECURITY LOSS PREVENTION LIMITED
- 1991-07-29
01529871BONUSASSET LIMITED
- 1989-07-17
01529871 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (16 parents)
Officer
(before 1991-05-09) ~ 1993-06-04
IIF 35 - Director → ME
7
AUTOMATED LOSS PREVENTION SYSTEMS LIMITED
- now 02486617 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (25 parents)
Officer
(before 1991-03-29) ~ 1993-11-29
IIF 38 - Director → ME
8
AUTOMATED SECURITY (HOLDINGS) LIMITED - now
AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY
- 2018-03-01
00321639 Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (33 parents, 2 offsprings)
Officer
(before 1991-05-09) ~ 1996-05-29
IIF 37 - Director → ME
9
Becatech House, Sharpham Road, Cheddar, Somerset
Dissolved Corporate (8 parents)
Officer
2009-04-01 ~ 2011-02-15
IIF 18 - Director → ME
10
BREEDING PARTNERSHIP (WEST SUSSEX) LTD - now
BRITISH BREEDING - 2022-06-06
BRITISH SPORTS HORSE BREEDERS ASSOCIATION
- 2003-10-27
03830047 Abbey Park, Stareton, Kenilworth, Warwickshire
Dissolved Corporate (12 parents)
Officer
1999-08-23 ~ 2000-02-25
IIF 9 - Director → ME
11
BRITISH HORSE INDUSTRY CONFEDERATION
03793493 Abbey Park, Stareton, Kenilworth, Warwickshire
Dissolved Corporate (17 parents)
Officer
1999-06-22 ~ 2000-02-25
IIF 10 - Director → ME
12
BELLSIDE BRAE LIMITED - 2013-12-05
CLYDEBRAE HOMES LIMITED - 2013-04-10
22 Park Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-02-24 ~ 2015-02-11
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
13
CELLBXHEALTH PLC - now
PINCO 2055 LIMITED - 2004-01-29
Ground Floor, 10 Nugent Road, Surrey Research Park, Guildford, England
Active Corporate (20 parents, 3 offsprings)
Officer
2004-02-05 ~ 2005-07-31
IIF 1 - Director → ME
14
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (10 parents)
Officer
2010-10-18 ~ dissolved
IIF 25 - Director → ME
15
DORO CARE (UK) LIMITED - now
SPLEGAL (VERMONT) LIMITED - 2014-01-09
Aspinall House, Walker Park, Blackburn, Lancashire, England
Active Corporate (16 parents, 4 offsprings)
Officer
2014-01-27 ~ 2018-05-31
IIF 2 - Director → ME
16
C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, Lancashire
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2014-01-27 ~ 2018-05-31
IIF 13 - Director → ME
17
INFONIC MEDIA ANALYSIS LIMITED
- now 03445124INFONIC LIMITED - 2007-05-23
First Floor, 1-3 Chapel Street, Guildford, Surrey, England
Dissolved Corporate (19 parents)
Officer
2010-10-18 ~ dissolved
IIF 21 - Director → ME
18
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (26 parents)
Officer
2004-04-06 ~ 2009-02-11
IIF 46 - Director → ME
19
INFONIC GEO-REPLICATOR LIMITED
- 2011-09-22
03445693IORA LTD. - 2008-03-03
5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (35 parents)
Officer
2010-10-18 ~ dissolved
IIF 24 - Director → ME
20
INFONIC (UK) LIMITED
- 2013-04-09
06355415 3rd Floor 37 Frederick Place, Brighton
Liquidation Corporate (13 parents)
Officer
2010-10-18 ~ 2015-11-12
IIF 23 - Director → ME
21
Victoria House London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (2 parents)
Officer
2013-04-05 ~ dissolved
IIF 16 - Director → ME
22
POTBURG LIMITED - 1980-12-31
Security House, The Summit Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (27 parents)
Officer
1994-12-30 ~ 1996-01-12
IIF 32 - Director → ME
23
INFONIC PORTFOLIO SERVICES LIMITED - 2008-08-08
CORPORA ITALIA LIMITED - 2007-07-27
First Floor, 1-3 Chapel Street, Guildford, Surrey
Dissolved Corporate (12 parents)
Officer
2010-10-18 ~ 2015-09-14
IIF 19 - Director → ME
24
MCKINLEY SOFTWARE LIMITED
- now 06104594INFONIC HOLDINGS LIMITED - 2009-11-11
INFONIC GROUP NOMINEES LIMITED - 2008-10-20
CORPORA GROUP NOMINEES LIMITED - 2007-07-27
7/10 Chandos Street, London, England
Dissolved Corporate (10 parents, 6 offsprings)
Officer
2010-10-18 ~ 2015-11-12
IIF 20 - Director → ME
25
MODERN ALARMS LIMITED
- 1992-05-19
00822246MODERN AUTOMATIC ALARMS LIMITED
- 1978-12-31
00822246 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (28 parents)
Officer
(before 1992-05-09) ~ 1995-12-01
IIF 42 - Director → ME
26
3 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey
Dissolved Corporate (10 parents)
Officer
2001-12-12 ~ 2005-04-20
IIF 50 - Director → ME
27
Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (21 parents)
Officer
2010-03-25 ~ 2011-01-19
IIF 14 - Director → ME
28
OCOROT 2011 LIMITED - now
INFONIC DOCUMENT MANAGEMENT LIMITED
- 2011-02-16
03024242TOKAIRO LIMITED - 2008-03-03
DOCUMATION LIMITED - 1996-04-29
10 Orange Street, Haymarket, London
Dissolved Corporate (22 parents)
Officer
2010-10-18 ~ 2010-10-18
IIF 22 - Director → ME
29
WEALDEN & EASTBOURNE LIFELINE - 2014-01-08
Units 3 & 4 Technology Business Park, Moy Avenue, Eastbourne, East Sussex, England
Dissolved Corporate (22 parents)
Officer
2014-01-27 ~ dissolved
IIF 12 - Director → ME
30
2 Blagrave Street, Reading, England
Active Corporate (12 parents)
Officer
2013-12-17 ~ now
IIF 7 - Director → ME
31
PROVEXIS NATURAL PRODUCTS LIMITED
- now 03864033NUTRITION ENHANCEMENT LIMITED
- 2002-11-06
03864033PROGENY ONE LIMITED - 2000-01-14
2 Blagrave Street, Reading, England
Active Corporate (15 parents)
Officer
2002-09-23 ~ now
IIF 4 - Director → ME
32
PROVEXIS NUTRITION LIMITED
- now 04440819NUTRINNOVATOR LIMITED
- 2005-07-28
04440819 2 Blagrave Street, Reading, England
Active Corporate (17 parents)
Officer
2005-06-23 ~ now
IIF 5 - Director → ME
33
NUTRINNOVATOR HOLDINGS PLC
- 2005-06-23
05102907 2 Blagrave Street, Reading, England
Active Corporate (20 parents, 3 offsprings)
Officer
2005-06-22 ~ now
IIF 6 - Director → ME
34
3000a Parkway, Whiteley, Hampshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2022-05-20 ~ 2025-06-23
IIF 11 - Director → ME
35
SCIENCE IN SPORT LIMITED - now
SCIENCE IN SPORT PLC
- 2025-06-25
08535116SCIENCE IN SPORT LIMITED - 2013-06-25
SHOO 773A LIMITED - 2013-06-21
8a Frontier Park, Blackburn, England
Active Corporate (22 parents, 2 offsprings)
Officer
2013-06-28 ~ 2016-06-23
IIF 26 - Director → ME
36
SECURITAG INTERNATIONAL LIMITED
- now 01112273BROCKS ELECTRONIC COMPONENTS LIMITED
- 1982-02-12
01112273GAFA SECURITY PRODUCTS LIMITED
- 1977-12-31
01112273 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (12 parents)
Officer
(before 1991-05-09) ~ 1996-05-29
IIF 36 - Director → ME
37
SENSORMATIC LIMITED - 1992-12-31
SENELCO LIMITED - 1991-09-09
Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (19 parents)
Officer
1994-05-06 ~ 1996-01-12
IIF 34 - Director → ME
38
SENSORMATIC CAMERA LIMITED
- now 01776842CAM ERA HOLDINGS LIMITED
- 1992-12-22
01776842LEGIBUS 400 LIMITED
- 1984-04-05
01776842 01808610, 01776848, 01776845Warning 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) Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (31 parents)
Officer
(before 1992-05-09) ~ 1996-01-12
IIF 33 - Director → ME
39
SENSORMATIC COMMERCIAL/INDUSTRIAL LIMITED - now
Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Active Corporate (38 parents)
Officer
1993-02-23 ~ 1996-01-12
IIF 43 - Director → ME
40
SENSORMATIC FINANCE LIMITED
- now 01617303MIDLAND VISION LIMITED - 1994-10-19
Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (32 parents)
Officer
1994-10-20 ~ 1996-01-12
IIF 41 - Director → ME
41
SENSORMATIC INTERNATIONAL LIMITED
- now 02735744HACKREMCO (NO.784) LIMITED - 1992-11-11
Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (16 parents)
Officer
1992-11-30 ~ 1996-01-12
IIF 29 - Director → ME
42
SENSORMATIC INVESTMENTS LIMITED
- now 02274407SENELCO INVESTMENTS LIMITED - 1991-09-09
PRECIS (775) LIMITED - 1988-12-12
Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (21 parents)
Officer
1994-05-06 ~ 1996-01-12
IIF 40 - Director → ME
43
SENSORMATIC LIMITED - now
SENSORMATIC HOLDINGS LIMITED
- 1997-12-09
02722910HACKREMCO (NO.766) LIMITED - 1992-06-29
Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (28 parents)
Officer
1992-06-30 ~ 1996-01-12
IIF 39 - Director → ME
44
SENSORMATIC SECURITY SOLUTIONS LIMITED - now
SECURITAG (U.K.) LIMITED
- 1992-12-31
00938224MODERN TAG SYSTEMS LIMITED
- 1984-01-24
00938224BROCKS SPACE ALARMS LIMITED
- 1980-12-31
00938224 Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (27 parents)
Officer
(before 1991-05-09) ~ 1996-01-12
IIF 30 - Director → ME
45
128 City Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-11-12 ~ 2020-01-10
IIF 27 - Director → ME
46
128 City Road, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2010-10-14 ~ 2015-11-12
IIF 3 - Director → ME
47
SYNATURE LIMITED - now
3 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey
Dissolved Corporate (11 parents)
Officer
2001-12-12 ~ 2005-02-10
IIF 47 - Director → ME
48
Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (16 parents)
Officer
(before 1991-05-09) ~ 1996-01-12
IIF 28 - Director → ME
49
VITAL COMMUNICATIONS INTERNATIONAL LIMITED
- now 01666804LEGIBUS 249 LIMITED
- 1982-12-03
01666804 01639366, 02033040, 01666802Warning 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) Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (13 parents)
Officer
(before 1991-05-09) ~ 1992-04-15
IIF 31 - Director → ME