1
3 Manor Close, Tunbridge Wells, England
Active Corporate (4 parents)
Officer
2004-09-23 ~ 2021-10-15
IIF 46 - Director → ME
2004-09-23 ~ 2021-10-15
IIF 20 - Secretary → ME
2
AAMP GLOBAL LIMITED - now
ARMOUR AUTOMOTIVE LIMITED - 2016-01-08
RICHAIM LIMITED - 1990-12-13
94 Vantage Point, Second Avenue, Pensnett Trading Estate, Kingswinford, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
1999-07-30 ~ 2004-03-31
IIF 31 - Secretary → ME
3
ARMOUR 100 LIMITED - now
Q ACOUSTICS LIMITED - 2014-08-08
AUTOLEADS LIMITED - 2014-03-26
ARMOUR AUTOMOTIVE LIMITED - 2005-03-30
SEFTON HOUSE SECURITIES LIMITED
- 2005-02-04
00769094 Prospect House Lonsdale House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (6 parents)
Officer
1998-04-15 ~ 2004-08-27
IIF 41 - Director → ME
1995-04-26 ~ 2004-03-31
IIF 35 - Secretary → ME
4
POLCO HOLDINGS LIMITED - 1987-10-30
SWIFT 592 LIMITED - 1985-11-01
Suite 25, 6-8 Revenge Road, Lordswood, Chatham, Kent
Dissolved Corporate (11 parents)
Officer
1995-05-03 ~ 2004-03-31
IIF 18 - Secretary → ME
5
ARMOUR HOME ELECTRONICS LIMITED - now
Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
Active Corporate (11 parents)
Officer
2003-10-31 ~ 2004-03-31
IIF 34 - Secretary → ME
6
PARYVANE SECURITIES LIMITED
- 2003-06-30
00960652 Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
1998-04-15 ~ 2004-08-27
IIF 39 - Director → ME
1995-05-03 ~ 2004-03-31
IIF 22 - Secretary → ME
7
THORP ELECTRONIC COMPONENTS LIMITED - 1991-04-10
Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (7 parents)
Officer
1998-04-15 ~ 2004-08-27
IIF 36 - Director → ME
1995-04-26 ~ 2004-03-31
IIF 24 - Secretary → ME
8
LINK-STICK LIMITED
- 1999-10-27
01155266ARMOUR TRUST (INSURANCE & FINANCIAL SERVICES) LIMITED - 1990-05-01
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
1995-04-26 ~ 2004-03-31
IIF 26 - Secretary → ME
9
AUTOLEADS LIMITED - now
CACTUS AERIALS LIMITED
- 2014-03-26
03266768 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2003-03-10 ~ 2004-03-31
IIF 23 - Secretary → ME
10
CONTINENTAL TECHNOLOGIES & INVESTMENTS LIMITED
- now 03003301CONTINENTAL TECHNOLOGIES AND INVESTMENT LIMITED - 2002-11-14
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2003-03-10 ~ 2004-03-31
IIF 27 - Secretary → ME
11
CORDS PISTON RING COMPANY.LIMITED
00331042 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (11 parents)
Officer
2000-04-28 ~ 2004-08-27
IIF 42 - Director → ME
1995-04-26 ~ 2004-03-31
IIF 33 - Secretary → ME
12
DAVID WRIGHT (ELECTRICAL) LIMITED
- now 04396323WEST PARK TRADING CO.33 LIMITED - 2002-04-05
Unit 4 Progress Business Park, Orders Lane, Kirkham, Preston, England
Dissolved Corporate (6 parents)
Officer
2002-06-12 ~ 2020-09-30
IIF 6 - Director → ME
Person with significant control
2017-03-18 ~ 2020-09-30
IIF 1 - Ownership of shares – 75% or more → OE
13
Unit 4 Progress Business Park, Orders Lane, Kirkham, Preston, England
Active Corporate (3 parents)
Officer
2006-01-16 ~ 2020-09-30
IIF 5 - Director → ME
Person with significant control
2017-01-16 ~ 2020-09-30
IIF 3 - Ownership of shares – 75% or more → OE
14
DELFONT MACKINTOSH THEATRES LIMITED
- now 02518625BERNARD DELFONT THEATRES LIMITED
- 1991-11-11
02518625JOINTSMART LIMITED - 1991-03-01
1 Bedford Square, London
Active Corporate (22 parents, 4 offsprings)
Officer
(before 1991-07-05) ~ 1993-04-05
IIF 19 - Secretary → ME
15
HOUSE OF DESPINA INTERNATIONAL LIMITED
- 1998-07-28
01818952HOUSE OF DESPINA LIMITED
- 1996-05-03
01818952 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
1995-10-20 ~ 2004-03-31
IIF 30 - Secretary → ME
16
FIRST LEISURE CORPORATION PUBLIC LIMITED COMPANY
- now 01594324ALNERY NO. 117 LIMITED - 1982-11-30
Ernst & Young, 100 Barbirolli Square, Manchester, Greater Manchester
Dissolved Corporate (32 parents)
Officer
(before 1992-04-03) ~ 1993-04-05
IIF 12 - Secretary → ME
17
GOLDRING PRODUCTS LIMITED
- now 01243730BRIDGEPAM LIMITED - 1977-12-31
Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
Active Corporate (10 parents)
Officer
2003-10-31 ~ 2004-03-31
IIF 25 - Secretary → ME
18
GRAND PARADE PIER LIMITED - now
EASTBOURNE PIER COMPANY LIMITED(THE)
- 2015-11-13
00002019 Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
Dissolved Corporate (16 parents)
Officer
(before 1990-12-31) ~ 1993-04-05
IIF 45 - Director → ME
19
INTEGRATED MEDIA INSTALLATIONS LIMITED - now
ARMOUR CUSTOM SERVICES LIMITED - 2006-03-28
CYCLONE CAR ACCESSORIES COMPANY LIMITED
- 2005-02-10
01109747 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (9 parents)
Officer
1998-05-29 ~ 2004-08-27
IIF 38 - Director → ME
1995-05-03 ~ 2004-03-31
IIF 9 - Secretary → ME
20
REPORTSUPER LIMITED - 1993-06-17
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (11 parents)
Officer
1995-05-03 ~ 2004-03-31
IIF 14 - Secretary → ME
21
Unit 4 Progress Business Park, Orders Lane, Kirkham, Preston, England
Active Corporate (2 parents)
Officer
2006-03-01 ~ now
IIF 4 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
22
C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2002-07-03 ~ 2021-06-30
IIF 43 - Director → ME
2002-07-03 ~ 2021-06-30
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
23
ONEVIEW GROUP LIMITED - now
ONEVIEW GROUP PLC - 2019-01-18
201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
1995-08-31 ~ 2004-03-31
IIF 8 - Secretary → ME
24
PRINCE EDWARD THEATRE LIMITED
- now 02532653HELPREASON LIMITED
- 1991-03-18
02532653 1 Bedford Square, London
Active Corporate (15 parents)
Officer
~ 1993-04-05
IIF 13 - Secretary → ME
25
QED AUDIO PRODUCTS LIMITED
- now 02924135CLYST TRADING LIMITED - 1994-06-21
Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
Active Corporate (13 parents)
Officer
2003-10-31 ~ 2004-03-31
IIF 21 - Secretary → ME
26
ELECTROSYSTEMS LIMITED
- 1995-12-22
00623231 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
1995-05-10 ~ 2004-03-31
IIF 11 - Secretary → ME
27
S.M.T. AMUSEMENTS LIMITED - now
BRITANNIA PIER LIMITED - 2010-08-03
ENTAM PIERS LIMITED
- 1995-06-12
00863365 Regal House, Manwick Road, Felixstowe, Suffolk
Active Corporate (10 parents)
Officer
~ 1993-04-05
IIF 40 - Director → ME
28
SEA LIFE CENTRE (BLACKPOOL) LIMITED
- now 02407713 Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (31 parents)
Officer
~ 1993-04-05
IIF 16 - Secretary → ME
29
DUNWILCO (510) LIMITED - 1996-09-03
Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
1996-09-11 ~ 2004-03-31
IIF 10 - Secretary → ME
30
SOUTH AND CENTRAL PIER LIMITED - now
BLACKPOOL PIER COMPANY LIMITED(THE)
- 2015-09-27
00863359 Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
Dissolved Corporate (16 parents)
Officer
(before 1990-12-31) ~ 1993-04-05
IIF 37 - Director → ME
31
CHARTERED BANK (THE) - 1985-02-04
1 Basinghall Avenue, London
Active Corporate (76 parents, 13 offsprings)
Officer
1993-09-06 ~ 1995-03-31
IIF 17 - Secretary → ME
32
THE HI END UK LTD - now
ARMOUR CUSTOM SERVICES LIMITED - 2007-09-17
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (18 parents)
Officer
2003-10-31 ~ 2004-03-31
IIF 29 - Secretary → ME
33
THE PRINCE OF WALES THEATRE LIMITED
- now 02522756MONEYUNIT LIMITED - 1991-03-18
1 Bedford Square, London
Active Corporate (15 parents)
Officer
(before 1991-07-17) ~ 1993-04-05
IIF 15 - Secretary → ME
34
VEDA PRODUCTS LIMITED - now
ARMOUR HOME ELECTRONICS LIMITED - 2005-04-28
JEAN-MARIE PASCAL LIMITED
- 2005-02-04
03140393PCO 136 LIMITED - 1996-03-14
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
1996-04-15 ~ 2004-08-27
IIF 44 - Director → ME
1996-04-15 ~ 2004-03-31
IIF 32 - Secretary → ME