1
FARMATIC BIOTECH ENERGY UK LIMITED - 2004-04-15
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (20 parents)
Officer
2019-04-23 ~ dissolved
IIF 44 - Director → ME
2
ALKANE ENERGY CM HOLDINGS LIMITED
10001252 C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-04-23 ~ dissolved
IIF 48 - Director → ME
3
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (13 parents)
Officer
2019-04-23 ~ now
IIF 30 - Director → ME
4
ALKANE ENERGY PLC - 2016-01-20
COALGAS PLC - 2000-10-02
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
2019-04-23 ~ now
IIF 21 - Director → ME
5
COALGAS (UK) LIMITED - 2000-10-27
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2019-04-23 ~ now
IIF 6 - Director → ME
6
ALKANE PRO2 SERVICES LIMITED - 2015-05-01
ALKANE SERVICES LIMITED - 2013-03-26
PRO2 SERVICES LIMITED - 2008-04-20
FARLEY (ENERGY) ENGINEERING LIMITED - 2005-03-21
FARLEY ENERGY LIMITED - 2004-08-26
C/o Frp Advisory Services Limited 4h Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (20 parents)
Officer
2019-04-23 ~ dissolved
IIF 43 - Director → ME
7
20 Bentinck Street, London
Dissolved Corporate (5 parents)
Officer
2013-10-03 ~ 2014-09-29
IIF 71 - Director → ME
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-17 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2022-05-17 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
9
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
Active Corporate (11 parents)
Officer
2021-12-21 ~ now
IIF 29 - Director → ME
10
C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (62 parents)
Officer
2019-04-23 ~ dissolved
IIF 45 - Director → ME
11
BALBOUGIE ENERGY CENTRE II LIMITED
13484500 First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, England
Active Corporate (10 parents)
Officer
2023-09-15 ~ now
IIF 66 - Director → ME
12
DE FACTO 2181 LIMITED - 2015-09-10
C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (14 parents, 1 offspring)
Officer
2019-04-23 ~ dissolved
IIF 52 - Director → ME
13
DE FACTO 2180 LIMITED - 2015-09-10
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (15 parents, 1 offspring)
Officer
2019-04-23 ~ dissolved
IIF 46 - Director → ME
14
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (65 parents)
Officer
2019-04-23 ~ dissolved
IIF 49 - Director → ME
15
BLACKBOROUGH END ENERGY LIMITED
02984574 C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (31 parents)
Officer
2019-04-23 ~ dissolved
IIF 42 - Director → ME
16
BROOMCO (4016) LIMITED
- 2015-02-18
03630879CAMWATCH LIMITED - 2007-04-03
Third Floor, International Buildings, 71 Kingsway, London, England
Dissolved Corporate (22 parents)
Officer
2014-11-17 ~ 2016-10-06
IIF 86 - Director → ME
17
CAMWATCH MONITORING LIMITED
- 2015-12-14
03970762 International Buildings Third Floor, 71 Kingsway, London, England
Dissolved Corporate (22 parents)
Officer
2014-11-17 ~ 2016-10-06
IIF 91 - Director → ME
18
Premiere House, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2014-11-17 ~ dissolved
IIF 87 - Director → ME
19
BDC BIDCO 58 LIMITED - 2011-10-28
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (29 parents, 6 offsprings)
Officer
2016-03-01 ~ 2016-10-06
IIF 78 - Director → ME
20
DE FACTO 1912 LIMITED - 2011-10-28
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (28 parents, 8 offsprings)
Officer
2016-03-01 ~ 2016-10-06
IIF 73 - Director → ME
21
DE FACTO 1909 LIMITED - 2011-10-28
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (29 parents, 7 offsprings)
Officer
2016-03-01 ~ 2016-10-06
IIF 77 - Director → ME
22
DE FACTO 1911 LIMITED - 2011-10-28
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (31 parents, 9 offsprings)
Officer
2016-03-01 ~ 2016-10-06
IIF 80 - Director → ME
23
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (32 parents)
Officer
2019-04-23 ~ now
IIF 10 - Director → ME
24
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
Active Corporate (9 parents)
Officer
2022-05-24 ~ now
IIF 19 - Director → ME
25
The Yard Dodd Lane, Westhoughton, Bolton
Active Corporate (10 parents, 1 offspring)
Officer
2017-02-22 ~ 2019-01-07
IIF 83 - Director → ME
26
The Yard Dodd Lane, Westhoughton, Bolton
Active Corporate (14 parents, 1 offspring)
Officer
2017-02-22 ~ 2019-01-07
IIF 58 - Director → ME
27
The Yard Dodd Lane, Westhoughton, Bolton, England, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-02-22 ~ 2019-01-07
IIF 84 - Director → ME
28
EVANDER GLAZING AND LOCKS LIMITED
- now 01484358EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30
HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18
HIGHWAY GLASS LIMITED - 2001-06-13
HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (62 parents, 2 offsprings)
Officer
2016-03-01 ~ 2016-10-06
IIF 74 - Director → ME
29
INGLEBY (1823) LIMITED - 2009-10-15
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (34 parents, 5 offsprings)
Officer
2016-03-01 ~ 2016-10-06
IIF 75 - Director → ME
30
EVANDER GROUP TRUSTEE LIMITED
- now 07036394EVANDER (1830) LIMITED - 2011-07-07
INGLEBY (1830) LIMITED - 2009-10-21
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (31 parents)
Officer
2016-03-01 ~ 2016-10-06
IIF 79 - Director → ME
31
INGLEBY (1824) LIMITED - 2009-10-29
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (31 parents, 3 offsprings)
Officer
2016-03-01 ~ 2016-10-06
IIF 76 - Director → ME
32
The Yard Dodd Lane, Westhoughton, Bolton, England, England
Dissolved Corporate (3 parents)
Officer
2018-08-14 ~ 2019-01-07
IIF 62 - Director → ME
33
The Yard Dodd Lane, Westhoughton, Bolton
Active Corporate (11 parents, 1 offspring)
Officer
2017-02-22 ~ 2019-01-07
IIF 60 - Director → ME
34
The Yard Dodd Lane, Westhoughton, Bolton, England, England
Dissolved Corporate (3 parents)
Officer
2018-08-14 ~ 2019-01-07
IIF 63 - Director → ME
35
INSUREDRESS LIMITED - 1996-01-26
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (47 parents)
Officer
2019-04-23 ~ now
IIF 13 - Director → ME
36
4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (19 parents, 1 offspring)
Officer
2017-02-22 ~ 2019-01-07
IIF 59 - Director → ME
37
TOURSTOCK LIMITED - 2001-06-13
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (40 parents)
Officer
2016-03-01 ~ 2016-10-06
IIF 81 - Director → ME
38
HIGHWAY WINDSCREENS (UK) LIMITED
- now 03035808CENTRALRACE LIMITED - 1996-02-01
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (45 parents)
Officer
2016-03-01 ~ 2016-10-06
IIF 72 - Director → ME
39
Frp Advisory Llp 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2017-02-22 ~ 2019-01-07
IIF 61 - Director → ME
40
INFINIS (CALIFORNIA) LIMITED
- now 13138555SIRIUS ECODEV (CALIFORNIA) LIMITED
- 2025-01-16
13138555 First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
Active Corporate (13 parents)
Officer
2024-12-23 ~ now
IIF 65 - Director → ME
41
INFINIS (CATON ROAD) ENERGY STORAGE LIMITED
- now 10702206ENERGI GENERATION 12 LTD
- 2025-06-23
10702206 First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
Active Corporate (9 parents)
Officer
2025-06-09 ~ now
IIF 2 - Director → ME
42
INFINIS HYDRO LIMITED - 2018-02-23
CWMORTHIN HYDRO LIMITED - 2013-03-15
WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN CYMRU) LIMITED - 1995-11-14
LAKETRACK LIMITED - 1989-03-23
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (41 parents)
Officer
2019-04-23 ~ dissolved
IIF 47 - Director → ME
43
INFINIS (FORD OAKS) LIMITED
- now 14361436TPS FORD OAKS LIMITED
- 2024-10-25
14361436 First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, United Kingdom
Active Corporate (12 parents)
Officer
2024-07-31 ~ now
IIF 68 - Director → ME
44
INFINIS (GOWERTON) LIMITED
- now 14362934 First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
Active Corporate (13 parents)
Officer
2025-03-28 ~ now
IIF 3 - Director → ME
45
INFINIS (OAKLANDS) LIMITED
- now 12774308SIRIUS DEV (OAKLANDS) LTD
- 2024-10-28
12774308 First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (13 parents)
Officer
2024-10-04 ~ now
IIF 4 - Director → ME
46
INFINIS (PEEL ROAD) ENERGY STORAGE LIMITED
- now 10702069ENERGI GENERATION 9 LTD
- 2024-10-28
10702069 First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
Active Corporate (9 parents)
Officer
2024-08-15 ~ now
IIF 67 - Director → ME
47
SUMMERLEAZE RE-GENERATION LIMITED - 2007-02-13
THOMAS GRAVESON LIMITED - 2000-03-22
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
Active Corporate (30 parents)
Officer
2019-04-23 ~ now
IIF 12 - Director → ME
48
INFINIS (SHORESIDE) LIMITED
- now 13732427GAMCAP (SHORESIDE) LIMITED
- 2023-04-03
13732427 First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
Active Corporate (8 parents)
Officer
2023-03-15 ~ now
IIF 18 - Director → ME
49
INFINIS ALTERNATIVE ENERGIES LIMITED
08362547 First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (17 parents, 2 offsprings)
Officer
2019-04-23 ~ now
IIF 5 - Director → ME
50
INFINIS CHINA (INVESTMENTS) LIMITED
07630183 C/o Frp Advisory Trading Limited 4th Floor,abbey House, 32 Booth Street, Manchester
Dissolved Corporate (15 parents)
Officer
2019-04-23 ~ dissolved
IIF 54 - Director → ME
51
INFINIS ENERGY GROUP HOLDINGS LIMITED
- now 104320053I LFG MIDCO LIMITED - 2017-02-28
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
Active Corporate (9 parents, 1 offspring)
Officer
2019-04-25 ~ now
IIF 23 - Director → ME
52
INFINIS ENERGY MANAGEMENT LIMITED
- now 104323393I LFG LIMITED - 2017-02-28
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
Active Corporate (16 parents, 10 offsprings)
Officer
2019-03-26 ~ now
IIF 14 - Director → ME
53
INFINIS ENERGY SERVICES LIMITED
07166617 First Floor 500 Pavillion Drive, Northampton Business Park, Northampton
Active Corporate (18 parents, 1 offspring)
Officer
2019-04-23 ~ now
IIF 26 - Director → ME
54
INFINIS ENERGY STORAGE LIMITED
- now 06514229INFINIS STORAGE LIMITED
- 2021-03-09
06514229INFINIS ACQUISITIONS LIMITED
- 2021-03-04
06514229NOVERA ACQUISITIONS LIMITED - 2018-12-12
INFINIS ENERGY LIMITED - 2013-10-03
TICKETGRILL LIMITED - 2008-03-17
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
Active Corporate (27 parents, 6 offsprings)
Officer
2019-04-23 ~ now
IIF 27 - Director → ME
55
C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (16 parents, 1 offspring)
Officer
2019-04-23 ~ dissolved
IIF 51 - Director → ME
56
INFINIS PLC - 2017-02-16
INFINIS LIMITED - 2009-12-09
WRG WTE LIMITED - 2006-09-21
TRUSHELFCO (NO.3199) LIMITED - 2006-03-27
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
Active Corporate (32 parents, 4 offsprings)
Officer
2019-04-23 ~ now
IIF 24 - Director → ME
57
INFINIS SOLAR DEVELOPMENTS LIMITED
12167687 First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-08-21 ~ now
IIF 11 - Director → ME
58
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-08-20 ~ now
IIF 8 - Director → ME
59
REG LING HALL SOLAR LIMITED
- 2020-09-25
09060321 First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (15 parents, 6 offsprings)
Officer
2020-06-18 ~ now
IIF 31 - Director → ME
60
INTRUDER PROTECTION SYSTEMS LIMITED
03758551 Premiere House, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2012-06-18 ~ dissolved
IIF 34 - Director → ME
61
FIRST ENERGY (REDDITCH) LIMITED - 2008-04-24
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (30 parents)
Officer
2019-04-23 ~ now
IIF 28 - Director → ME
62
C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (30 parents)
Officer
2019-04-23 ~ dissolved
IIF 53 - Director → ME
63
COALGAS UK LIMITED - 2011-09-22
ALKANE ENERGY UK LIMITED - 2000-10-27
C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (15 parents)
Officer
2019-04-23 ~ dissolved
IIF 55 - Director → ME
64
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
Active Corporate (13 parents)
Officer
2021-12-21 ~ now
IIF 17 - Director → ME
65
NOVERA ENERGY (HOLDINGS 2) LIMITED
- now 05272425NM RENEWABLE ENERGY (HOLDINGS 2) LIMITED - 2007-03-15
PTCS (006) LIMITED - 2004-11-18
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (29 parents, 3 offsprings)
Officer
2019-04-23 ~ now
IIF 16 - Director → ME
66
NOVERA ENERGY GENERATION NO. 1 LIMITED
- now 03451378NOVERA ENERGY EUROPE LIMITED - 2005-01-31
PRIMERGY EUROPE LIMITED - 2001-11-08
ESD VENTURES LIMITED - 2001-02-27
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (56 parents, 3 offsprings)
Officer
2019-04-23 ~ now
IIF 7 - Director → ME
67
NOVERA ENERGY GENERATION NO. 2 LIMITED
- now 02366593NM GREEN ENERGY LIMITED - 2005-01-31
UNITED UTILITIES GREEN ENERGY LIMITED - 2004-12-20
HYDER INDUSTRIAL LIMITED - 2001-06-08
WELSH WATER INDUSTRIAL SERVICES LIMITED - 1996-03-21
WELSH WATER OVERSEAS HOLDINGS LIMITED - 1993-05-13
ALNERY NO. 843 LIMITED - 1991-03-27
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (45 parents, 1 offspring)
Officer
2019-04-23 ~ now
IIF 15 - Director → ME
68
NOVERA ENERGY GENERATION NO. 3 LIMITED
- now 02984572ARBUTUS PROJECTS (UK) LIMITED - 2005-11-21
CLP PROJECTS LIMITED - 2002-12-30
ROXWELL ENERGY LIMITED - 1995-03-29
C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (31 parents, 3 offsprings)
Officer
2019-04-23 ~ dissolved
IIF 40 - Director → ME
69
NOVERA ENERGY OPERATING SERVICES LIMITED
- now 02222574NOVERA ENERGY UK LIMITED - 2005-01-31
CPL ENERGY LIMITED - 2002-08-22
METHANE DEVELOPMENT COMPANY LTD. - 1996-12-20
ROWHEAT LIMITED - 1988-05-27
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
Active Corporate (50 parents, 1 offspring)
Officer
2019-04-23 ~ now
IIF 9 - Director → ME
70
NOVERA ENERGY SERVICES UK LIMITED
- now 03513611CPL INDUSTRIAL SERVICES LIMITED - 2002-08-22
CPL DIRECT LIMITED - 2000-04-11
NOTEXPRESS LIMITED - 1998-06-23
C/o Frp Advisory Trading Limited, 4th Floor,abbey House 32 Booth Street, Manchester
Dissolved Corporate (35 parents)
Officer
2019-04-23 ~ dissolved
IIF 41 - Director → ME
71
Q3 GROUNDS SERVICES LIMITED - now
LOTUS LANDSCAPES LIMITED
- 2022-03-08
04384134ENFRANCHISE 445 LIMITED - 2002-03-21
7/8 Innovation Place Douglas Drive, Godalming, Surrey, England
Active Corporate (37 parents)
Officer
2015-06-12 ~ 2016-10-06
IIF 89 - Director → ME
72
QUATRO ELECTRONICS HOLDINGS LIMITED
08676822 Broadgate House Broadway Business Park, Chadderton, Oldham, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-09-04 ~ 2016-10-06
IIF 69 - Director → ME
73
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2012-06-18 ~ 2016-10-06
IIF 36 - Director → ME
74
RADCOM SECURITY SERVICES LIMITED
- now 02286462AVONSTEAD LIMITED - 1989-02-20
Premiere House, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2012-06-18 ~ dissolved
IIF 35 - Director → ME
75
REDFIELDS LANDSCAPING & DESIGN LIMITED
01890865 Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, Kent
In Administration Corporate (32 parents, 1 offspring)
Officer
2015-06-12 ~ 2016-10-06
IIF 90 - Director → ME
76
REGENT PARK ENERGY LIMITED
- now 04557422GREENPARK ENERGY LIMITED - 2012-05-10
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2019-04-23 ~ now
IIF 22 - Director → ME
77
RENEWABLE POWER GENERATION LIMITED
02803905 C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (41 parents)
Officer
2019-04-23 ~ dissolved
IIF 50 - Director → ME
78
HAMS HALL POWER LIMITED - 2011-08-10
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (20 parents)
Officer
2019-04-23 ~ now
IIF 25 - Director → ME
79
SAFE ESTATES SERVICES LIMITED
- now 03324778VPS (UK) LIMITED - 2011-03-31
RESPONSE FACILITIES MANAGEMENT LIMITED - 2011-02-11
THORNCOMBE GUARANTEE LIMITED - 2000-04-06
DENKAM LIMITED - 1997-03-17
Third Floor International Buildings, 71 Kingsway, London, England, England
Dissolved Corporate (27 parents)
Officer
2012-06-18 ~ 2016-10-06
IIF 32 - Director → ME
80
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (16 parents)
Officer
2019-04-23 ~ now
IIF 20 - Director → ME
81
SMARTPATROL PROPERTY PROTECTION LIMITED
- now 04540886FEWS LIMITED - 2009-03-30
ASPIRATIONS CONSULTANTS LIMITED - 2002-11-04
Premiere House, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2012-06-18 ~ dissolved
IIF 33 - Director → ME
82
TYRION SECURITY BIDCO LIMITED
- now 08994051DE FACTO 2108 LIMITED - 2014-06-16
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (20 parents, 23 offsprings)
Officer
2014-07-18 ~ 2016-11-30
IIF 93 - Director → ME
83
TYRION SECURITY DEBTCO LIMITED
- now 08917956DE FACTO 2100 LIMITED - 2014-06-20
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (18 parents, 25 offsprings)
Officer
2014-07-18 ~ 2016-11-30
IIF 94 - Director → ME
84
TYRION SECURITY MIDCO LIMITED
- now 08994063DE FACTO 2107 LIMITED - 2014-06-16
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (19 parents, 24 offsprings)
Officer
2014-07-18 ~ 2016-11-30
IIF 95 - Director → ME
85
TYRION SECURITY TOPCO LIMITED
- now 08922409DE FACTO 2106 LIMITED - 2014-06-16
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (25 parents, 26 offsprings)
Officer
2014-07-18 ~ 2016-11-09
IIF 92 - Director → ME
86
VACANT PROPERTY SECURITY LIMITED
- now 02796579MAXAM SECURITY SERVICES LIMITED - 1996-02-12
LAW 535 LIMITED - 1993-12-15
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (28 parents, 21 offsprings)
Officer
2012-06-18 ~ 2016-12-20
IIF 39 - Director → ME
87
134 Whitehill Road, Glenrothes, Fife
Dissolved Corporate (7 parents)
Officer
2013-06-14 ~ dissolved
IIF 88 - Director → ME
88
SAFE ESTATES SERVICES LIMITED - 2011-03-31
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (50 parents, 18 offsprings)
Officer
2011-09-28 ~ 2016-10-06
IIF 70 - Director → ME
89
DMWSL 411 LIMITED - 2003-09-12
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (32 parents, 22 offsprings)
Officer
2012-11-01 ~ 2016-12-20
IIF 37 - Director → ME
90
VPS SITE SECURITY LIMITED
- now 05838576BROOMCO (4016) LIMITED - 2007-04-03
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (40 parents, 2 offsprings)
Officer
2014-11-17 ~ 2016-10-06
IIF 85 - Director → ME
91
VPS VACANT PROPERTY SPECIALISTS LIMITED
- now 03113951VACANT PROPERTY SECURITY (MIDLANDS) LIMITED - 2011-02-11
MAXAM SECURITY SERVICES (MIDLANDS) LIMITED - 1996-02-23
SHEENBRIDGE ENGINEERING LIMITED - 1996-01-02
Third Floor International Buildings, 71 Kingsway, London, England, England
Dissolved Corporate (26 parents)
Officer
2012-06-18 ~ 2016-10-06
IIF 38 - Director → ME
92
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (28 parents)
Officer
2012-11-30 ~ 2016-10-06
IIF 57 - Director → ME
93
C/o Anderson James, 111 Piccadilly, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-11 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2018-12-11 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE