1
U U TEXTILES P L C - 1983-01-17
1 Park Row, Leeds, England
Active Corporate (47 parents, 13 offsprings)
Officer
1993-06-28 ~ 1995-06-19
IIF 18 - Director → ME
2
BRIGHTSPARK DEVELOPMENTS LIMITED - 2000-01-13
St. Thomas House, Mansfield Road, Derby
Dissolved Corporate (12 parents)
Officer
2005-10-31 ~ 2015-09-02
IIF 10 - Director → ME
3
FIRST PROPERTY GROUP PLC - now
FIRST PROPERTY ONLINE PLC - 2003-09-17
THE HANSOM GROUP PLC
- 2000-12-21
02967020 32 St. James's Street, London
Active Corporate (19 parents, 28 offsprings)
Officer
1996-08-05 ~ 2000-07-25
IIF 17 - Director → ME
4
GROVERS SOUTH KENSINGTON LIMITED
- now 03287071 Flat 308 Peninsula Apartments, 4 Praed Street Paddington, London
Dissolved Corporate (6 parents)
Officer
1996-12-05 ~ 2001-09-19
IIF 16 - Director → ME
5
Flat 308 Peninsula Apartments, 4 Praed Street, Paddington, London
Dissolved Corporate (3 parents)
Officer
(before 1991-07-14) ~ dissolved
IIF 19 - Director → ME
6
MOORE & BUCKLE (FLEXIBLE PACKAGING) LIMITED
01559652 9 Sutton Fold, Sutton Fold Industrial Park, St. Helens, Merseyside
Active Corporate (13 parents)
Officer
2005-10-31 ~ 2018-10-03
IIF 11 - Director → ME
7
PATERSONS FINANCIAL SERVICES LTD
- now 03867885LOGON2 GLOBAL SOLUTIONS.COM LIMITED - 2003-10-27
HR ONLINE.COM LIMITED - 2001-06-12
Flat 308 Peninsula Apartments 4 Praed Street Paddington, London
Dissolved Corporate (10 parents)
Officer
2005-10-31 ~ dissolved
IIF 5 - Director → ME
8
P S G FRANCHISING LIMITED
- 2015-09-22
03674092WEBMAN SERVICES LIMITED - 1998-12-15
9th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (39 parents, 10 offsprings)
Officer
2005-10-31 ~ 2017-06-02
IIF 1 - Director → ME
9
THE ALLIANCE OF PERSONAL PROPERTY SEARCHERS LIMITED
- 2008-07-29
06363519 C/o J Warwick, Flat 308 Peninsula Apartments 4 Praed Street, Paddington, London, England
Dissolved Corporate (11 parents)
Officer
2007-09-06 ~ 2018-10-06
IIF 15 - Director → ME
10
PSG MARKETING LIMITED
- 2012-03-30
05543910 1 London Street, Reading, England
Dissolved Corporate (19 parents)
Officer
2005-10-31 ~ 2012-04-02
IIF 7 - Director → ME
11
Security Research Group Plc, Vicarage House, 58 60 Kensington Church Street, London, England
Dissolved Corporate (8 parents)
Officer
2005-10-31 ~ dissolved
IIF 4 - Director → ME
12
ROCHDALE DEVELOPMENT COMPANY LIMITED
- now 02235887ROCHDALE SPORTS STADIUM LIMITED - 1988-11-08
Moore & Buckle (flexible Packaging) Limited, 9 Sutton Fold, Sutton Fold Industrial Park, St. Helens, Merseyside, England
Active Corporate (12 parents, 4 offsprings)
Officer
2005-10-31 ~ 2018-10-03
IIF 8 - Director → ME
Person with significant control
2018-04-20 ~ 2018-10-03
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
SECURITY RESEARCH INTERNATIONAL LIMITED
- now 07815108ELECTRONIC SEARCH AND SURVEILLANCE LIMITED
- 2012-03-22
07815108 St. Thomas House, Mansfield Road, Derby
Dissolved Corporate (5 parents)
Officer
2011-10-19 ~ 2015-09-02
IIF 13 - Director → ME
14
SECURITY RESEARCH LIMITED
- 2015-09-22
02488281PROVITE LIMITED - 1990-05-25
C/o J Warwick, Flat 308 Peninsula Apartments 4 Praed Street, Paddington, London, England
Dissolved Corporate (14 parents)
Officer
2005-10-31 ~ 2018-10-03
IIF 12 - Director → ME
15
SRG REALISATIONS (2017) PLC
- now 03170812Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-05-07 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-17 during the appointment or period of control
LONDON & BOSTON INVESTMENTS PLC
- 2006-02-14
03170812CYBERTEC HOLDINGS PLC - 2001-09-28
MONEYADVANCE PUBLIC LIMITED COMPANY - 1996-06-06
40 31st Floor, Bank Street, London, England
Dissolved Corporate (27 parents, 4 offsprings)
Officer
2005-10-31 ~ dissolved
IIF 14 - Director → ME
16
THE PAUL MERVIS EDUCATION TRUST (LOVE AND CARE SOUTH AFRICA)
07590815 39 Bedford Gardens, London
Dissolved Corporate (6 parents)
Officer
2011-04-04 ~ dissolved
IIF 3 - Director → ME
17
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire
Active Corporate (10 parents)
Officer
2009-09-15 ~ 2014-09-09
IIF 2 - Director → ME
18
TICKETS FOR TROOPS EVENTS LIMITED
07293710 2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2010-06-23 ~ 2014-09-09
IIF 6 - Director → ME
19
TIOGA DESIGN SERVICES LTD - now
AUDIOTEL INTERNATIONAL LIMITED
- 2022-04-25
01557063MIDDLEWISE LIMITED - 1981-12-31
St. Thomas House, Mansfield Road, Derby, England
Active Corporate (25 parents, 3 offsprings)
Officer
2005-10-31 ~ 2015-09-02
IIF 9 - Director → ME