1
10 Upper Berkeley Street, London, Greater LondonCorporate (5 parents, 1 offspring)
Officer
2014-10-16 ~ nowIIF 29 - director → ME
2
10 Upper Berkeley Street, London, United KingdomDissolved corporate (4 parents)
Officer
2017-07-13 ~ dissolvedIIF 61 - llp-designated-member → ME
3
10 Upper Berkeley Street, LondonDissolved corporate (4 parents)
Officer
2010-07-29 ~ dissolvedIIF 55 - llp-designated-member → ME
4
Central Square South, Orchard Street, Newcastle Upon TyneDissolved corporate (3 parents, 1 offspring)
Officer
2003-04-09 ~ dissolvedIIF 25 - director → ME
5
Central Square South, Orchard Street, Newcastle Upon TyneDissolved corporate (3 parents, 1 offspring)
Officer
2003-04-09 ~ dissolvedIIF 27 - director → ME
6
9 Kent House, Old Bexley Business Park Bourne Road, Bexley, KentCorporate (2 parents)
Equity (Company account)
-1,964 GBP2023-04-30
Officer
2013-04-03 ~ nowIIF 43 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
7
10 Upper Berkeley Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2017-09-08 ~ nowIIF 13 - director → ME
8
INDUSTRIAL SECURITIES GROUP LIMITED - 2012-09-13
INSEC-G LIMITED - 2011-06-08
3rd Floor, 107-109 Great Portland Street, London, United KingdomDissolved corporate (3 parents)
Officer
2011-05-17 ~ dissolvedIIF 53 - director → ME
9
INDUSTRIAL SECURITIES (MANAGEMENT) LIMITED - 2012-08-20
INSEC-M LIMITED - 2011-06-08
3rd Floor, 107-109 Great Portland Street, London, United KingdomDissolved corporate (3 parents)
Officer
2011-05-17 ~ dissolvedIIF 51 - director → ME
10
INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED - 2012-08-20
INSEC-I LIMITED - 2011-06-08
3rd Floor, 107-109 Great Portland Street, London, United KingdomDissolved corporate (3 parents)
Officer
2011-05-17 ~ dissolvedIIF 52 - director → ME
11
INDUSTRIAL SECURITIES (PROPERTIES) LIMITED - 2012-08-20
INSEC-P LIMITED - 2011-06-08
3rd Floor, 107-109 Great Portland Street, London, United KingdomDissolved corporate (3 parents)
Officer
2011-05-17 ~ dissolvedIIF 50 - director → ME
12
INDUSTRIAL SECURITIES (DEVELOPMENTS) LIMITED - 2012-08-20
INSEC-D LIMITED - 2011-06-08
3rd Floor, 107-109 Great Portland Street, London, United KingdomDissolved corporate (3 parents)
Officer
2011-05-17 ~ dissolvedIIF 54 - director → ME
13
INDUSTRIAL SECURITIES VENTURES LIMITED - 2012-08-20
INSEC-V LIMITED - 2011-06-08
3rd Floor, 107-109 Great Portland Street, London, United KingdomDissolved corporate (3 parents)
Officer
2011-05-17 ~ dissolvedIIF 49 - director → ME
14
INDUSTRIAL SECURITIES (CHADDERTON) LIMITED - 2012-08-22
3rd Floor, 107-109 Great Portland Street, LondonDissolved corporate (2 parents)
Officer
2004-07-05 ~ dissolvedIIF 40 - director → ME
15
INDUSTRIAL SECURITIES (CLG) LIMITED - 2012-08-22
10 Upper Berkley Street, LondonDissolved corporate (4 parents)
Officer
2004-07-12 ~ dissolvedIIF 39 - director → ME
16
INDUSTRIAL SECURITIES (DEVELOPMENTS) LIMITED - 2011-06-08
3rd Floor, 107-109 Great Portland Street, LondonDissolved corporate (4 parents)
Officer
1997-12-15 ~ dissolvedIIF 34 - director → ME
17
INDUSTRIAL SECURITIES GROUP LIMITED - 2011-06-08
25 Farringdon Street, LondonDissolved corporate (3 parents, 4 offsprings)
Officer
2001-11-27 ~ dissolvedIIF 33 - director → ME
18
INDUSTRIAL SECURITIES (HOLDINGS ONE) LIMITED - 2012-08-29
10 Upper Berkeley Street, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2004-07-14 ~ dissolvedIIF 26 - director → ME
19
INDUSTRIAL SECURITIES (HOLDINGS TWO) LIMITED - 2012-08-29
3rd Floor 107-109 Great Portland Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2004-09-07 ~ dissolvedIIF 32 - director → ME
20
INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED - 2011-06-08
3rd Floor, 107-109 Great Portland Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2003-04-02 ~ dissolvedIIF 22 - director → ME
21
INDUSTRIAL SECURITIES (INTERCHANGE EAST) LIMITED - 2012-08-22
3rd Floor 107-109 Great Portland Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2002-03-13 ~ dissolvedIIF 41 - director → ME
22
INDUSTRIAL SECURITIES (NUMBER ONE) LIMITED - 2012-08-22
10 Upper Berkeley Street, LondonDissolved corporate (3 parents)
Officer
2004-07-14 ~ dissolvedIIF 31 - director → ME
23
INDUSTRIAL SECURITIES (NUMBER THREE) LIMITED - 2012-08-22
3rd Floor, 107-109 Great Portland Street, LondonDissolved corporate (3 parents)
Officer
2004-09-07 ~ dissolvedIIF 38 - director → ME
24
INDUSTRIAL SECURITIES (NUMBER TWO) LIMITED - 2012-08-22
3rd Floor 107-109 Great Portland Street, LondonDissolved corporate (3 parents)
Officer
2004-09-08 ~ dissolvedIIF 70 - director → ME
25
INDUSTRIAL SECURITIES (PROPERTIES) LIMITED - 2011-06-08
THL REALISATIONS (NO.2) LIMITED - 2004-08-04
DWSCO 2528 LIMITED - 2004-07-05
25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
2004-07-29 ~ dissolvedIIF 37 - director → ME
26
INDUSTRIAL SECURITIES LIMITED - 2012-08-22
CITIROW LIMITED - 1995-10-19
3rd Floor, 107-109 Great Portland Street, LondonDissolved corporate (5 parents)
Officer
1995-10-12 ~ dissolvedIIF 36 - director → ME
27
INDUSTRIAL SECURITIES VENTURES LIMITED - 2011-06-08
3rd Floor, 107-109 Great Portland Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2003-06-12 ~ dissolvedIIF 35 - director → ME
28
9 Kent House, Old Bexley Business Park, Bourne Road, Bexley, Kent, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2020-08-28 ~ nowIIF 7 - director → ME
Person with significant control
2020-08-28 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
29
10 Upper Berkeley Street, LondonDissolved corporate (4 parents)
Officer
2014-07-21 ~ dissolvedIIF 62 - llp-designated-member → ME
30
10 Upper Berkeley Street, London, United KingdomCorporate (6 parents)
Officer
2018-06-18 ~ nowIIF 12 - director → ME
31
10 Upper Berkeley Street, London, EnglandDissolved corporate (4 parents)
Officer
2014-04-04 ~ dissolvedIIF 59 - llp-designated-member → ME
32
10 Upper Berkeley Street, LondonCorporate (3 parents)
Officer
2014-05-09 ~ nowIIF 57 - llp-designated-member → ME
33
10 Upper Berkeley Street, LondonDissolved corporate (4 parents)
Officer
2014-10-30 ~ dissolvedIIF 9 - director → ME
34
MSF (FILTON) LIMITED - 2015-04-16
10 Upper Berkeley Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2015-03-27 ~ nowIIF 10 - director → ME
35
10 Upper Berkeley Street, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2018-06-19 ~ nowIIF 17 - director → ME
36
10 Upper Berkeley Street, LondonCorporate (5 parents, 3 offsprings)
Officer
2013-03-04 ~ nowIIF 56 - llp-designated-member → ME
37
10 Upper Berkeley Street, LondonCorporate (5 parents)
Officer
2014-10-15 ~ nowIIF 30 - director → ME
38
10 Upper Berkeley Street, London, United KingdomCorporate (6 parents)
Officer
2019-04-01 ~ nowIIF 14 - director → ME
39
10 Upper Berkeley Street, London, United KingdomCorporate (6 parents)
Officer
2018-06-19 ~ nowIIF 20 - director → ME
40
10 Upper Berkeley Street, LondonCorporate (5 parents, 1 offspring)
Officer
2013-04-29 ~ nowIIF 21 - director → ME
41
10 Upper Berkeley Street, LondonDissolved corporate (5 parents)
Officer
2014-07-08 ~ dissolvedIIF 16 - director → ME
42
Duirinish Oaks, Duirinish, Kyle Of Lochalsh, Highland, United KingdomCorporate (5 parents)
Equity (Company account)
10 GBP2023-10-31
Officer
2020-11-10 ~ nowIIF 1 - director → ME
43
Delta 606 Welton Road, Delta Office Park, Swindon, EnglandCorporate (3 parents)
Equity (Company account)
-358,909 GBP2024-09-30
Officer
2024-01-01 ~ nowIIF 44 - director → ME
Person with significant control
2023-07-17 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Scotfield Limited 3 The Gateway North, Marsh Lane, Leeds, EnglandDissolved corporate (6 parents, 1 offspring)
Officer
1995-09-21 ~ dissolvedIIF 4 - director → ME
45
10 Upper Berkeley Street, London, EnglandDissolved corporate (4 parents)
Officer
2010-07-21 ~ dissolvedIIF 69 - llp-designated-member → ME