1
2 Walter Road, Swansea, West Glamorgan, United Kingdom
Active Corporate (1 parent)
Officer
2016-11-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-11 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
Wolsey House Farm Strickland Manor Hill, Yoxford, Saxmundham, Suffolk
Active Corporate (3 parents)
Officer
2013-09-26 ~ now
IIF 16 - Director → ME
2013-09-26 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
Five Bells Road, Bridgend, Mid Glamorgan
Active Corporate (6 parents)
Person with significant control
2016-04-22 ~ 2019-04-21
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
GSL DARDAN HOLDINGS LIMITED
- now 06758117GSL DARDAN LIMITED - 2009-07-02
CHAIRFILE LIMITED - 2009-01-09
2 Mcclintock Building Granta Park, Great Abington, Cambridge, England
Active Corporate (9 parents, 6 offsprings)
Officer
2019-03-28 ~ now
IIF 12 - Director → ME
5
ISL DARDAN SECURITY LIMITED - 2009-07-02
NETLOOP LIMITED - 2002-05-16
2 Mcclintock Building Granta Park, Great Abington, Cambridge, England
Active Corporate (17 parents, 3 offsprings)
Officer
2013-10-01 ~ now
IIF 11 - Director → ME
6
Bank House Market Place, Reepham, Norwich, England
Dissolved Corporate (10 parents)
Officer
2000-06-07 ~ 2019-03-29
IIF 18 - Director → ME
7
HOG HILL HOLIDAY COTTAGES LIMITED
07711163 Wolsey House Farm Strickland Manor Hill, Yoxford, Saxmundham, Suffolk
Active Corporate (3 parents)
Officer
2011-07-19 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-30
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
CARTRIDGE WORLD WALES LIMITED
- 2022-01-11
04672986 2a Walter Road, Swansea, United Kingdom
Active Corporate (6 parents)
Officer
2003-02-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-22 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
2 Mcclintock Building Granta Park, Great Abington, Cambridge, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-05 ~ now
IIF 22 - Director → ME
10
2 Mcclintock Building Granta Park, Great Abington, Cambridge, England
Active Corporate (6 parents)
Officer
2026-03-10 ~ now
IIF 13 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-30
Dissolved on 2020-08-18
15 Canada Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2009-07-21 ~ 2010-06-18
IIF 17 - Director → ME
12
KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED
05276947Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Dissolved on 2024-07-23
Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2004-11-03 ~ 2010-06-18
IIF 24 - Secretary → ME
13
MITIE SECURITY (KNIGHTSBRIDGE) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-02
Declaration of solvency sworn on 2024-12-02
INTERSERVE SECURITY (KNIGHTSBRIDGE) LIMITED - 2020-12-03
Level 12, The Shard, 32 London Bridge Street, London, England
Liquidation Corporate (31 parents)
Officer
2006-06-30 ~ 2010-06-28
IIF 21 - Director → ME
2005-10-01 ~ 2010-06-18
IIF 10 - Secretary → ME
14
NORTH WALSHAM RUGBY FOOTBALL CLUB LIMITED
07970271 Clubhouse, Norwich Road, Scottow, Norfolk
Active Corporate (33 parents)
Officer
2023-05-01 ~ now
IIF 23 - Director → ME
15
Ty Dewin, 16 Station Road, Port Talbot
Dissolved Corporate (4 parents)
Officer
2004-07-28 ~ dissolved
IIF 3 - Director → ME
2004-07-28 ~ dissolved
IIF 5 - Secretary → ME
16
T J CONSULTANCY (WALES) LIMITED
06948577 Ty Dewin, 16 Station Road, Port Talbot
Dissolved Corporate (1 parent)
Officer
2009-06-30 ~ dissolved
IIF 4 - Director → ME
17
Wolsey House Farm Strickland Manor Hill, Yoxford, Saxmundham, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-03 ~ now
IIF 20 - Director → ME
18
WOLSEY HOUSE FARM PROPERTIES LIMITED
04001155Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-26 during the appointment or period of control
Dissolved on 2010-12-27 during the appointment or period of control
Brook Point, High Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-10-19 ~ dissolved
IIF 14 - Director → ME
2000-05-19 ~ dissolved
IIF 9 - Secretary → ME
19
WOLSEY HOUSE INVESTMENTS LIMITED
09629065 Wolsey House Farm Strickland Manor Hill, Yoxford, Saxmundham, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2015-06-08 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE