1
CDI ENERGY PRODUCTS UK LIMITED
- now 01297487Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-10
Dissolved on 2020-04-17
BEDDIS KENLEY ENGINEERING LIMITED - 2011-10-12
C/o Kingsbridge Corporate Solutions 1st Floor, Lowgate House, Lowgate, Hull
Dissolved Corporate (13 parents)
Officer
2012-09-03 ~ 2018-12-12
IIF 4 - Director → ME
2
DEEPSTORE LIMITED - now
INTERACTIVE RECORDS MANAGEMENT LIMITED - 2014-08-01
W. EDE & CO. LIMITED - 1998-01-01
TIPP OFF LIMITED - 1992-01-10
Riverside Place, Bradford Road, Winsford, England
Active Corporate (25 parents)
Officer
2001-08-01 ~ 2001-10-05
IIF 13 - Director → ME
2001-08-01 ~ 2001-10-05
IIF 23 - Secretary → ME
3
DETTINGEN PARK MANAGEMENT COMPANY LIMITED
07134273 Victoria House, 178-180 Fleet Road, Fleet, Hampshire
Active Corporate (16 parents)
Officer
2010-11-22 ~ 2012-11-30
IIF 16 - Director → ME
4
169 Garth Road, Morden, Surrey
Active Corporate (15 parents)
Officer
2001-08-01 ~ 2001-10-05
IIF 9 - Director → ME
2001-08-01 ~ 2001-10-05
IIF 19 - Secretary → ME
5
FENNER ADVANCED SEALING TECHNOLOGIES LIMITED
- now 02340603Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-10
Dissolved on 2021-11-13
WELLINGTON HOLDINGS PLC - 2005-08-17
HOURSTATUS PUBLIC LIMITED COMPANY - 1991-05-23
C/o Kingsbridge Corporate Solutions 1st Floor, Lowgate House, Lowgate, Hull
Dissolved Corporate (19 parents)
Officer
2006-03-27 ~ 2018-12-12
IIF 5 - Director → ME
6
HALLITE SEALS INTERNATIONAL LIMITED
- now 00310223HALLITE HOLDINGS LIMITED - 1988-08-31
HALLITE SEALS LIMITED - 1985-04-29
HALL & HALL LIMITED - 1980-12-31
Campbell Road, Stoke-on-trent, Staffordshire, England
Active Corporate (29 parents)
Officer
2006-04-03 ~ 2023-12-31
IIF 6 - Director → ME
7
HEATHLAND HOMES (BLACKTHORN) LTD
- 2024-08-14
15550636 Communication House, Victoria Avenue, Camberley, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-09 ~ now
IIF 2 - Director → ME
Person with significant control
2024-03-09 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
8
Communication House, Victoria Avenue, Camberley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-11-27 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2024-11-27 ~ dissolved
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
9
KENILWORTH COURT (COVENTRY) LIMITED
00685175 C/o Principle Estate Services Limited, 137 Newhall Street, Birmingham, United Kingdom
Active Corporate (74 parents, 1 offspring)
Officer
2023-07-03 ~ 2023-07-11
IIF 7 - Director → ME
10
Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull
Active Corporate (25 parents)
Officer
2002-12-19 ~ 2006-02-24
IIF 15 - Director → ME
11
FIRMLANE LIMITED - 1997-07-04
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (16 parents)
Officer
2000-08-01 ~ 2001-07-06
IIF 11 - Director → ME
2000-08-01 ~ 2001-07-06
IIF 21 - Secretary → ME
12
MASCO SECURITY SYSTEMS LIMITED
- now 01142506MASTER MACHINERY COMPANY (COBHAM) LIMITED - 1999-06-03
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (14 parents)
Officer
2000-08-01 ~ 2001-07-06
IIF 8 - Director → ME
2000-08-01 ~ 2001-07-06
IIF 20 - Secretary → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-10
Dissolved on 2021-04-06
C/o Kingsbridge Corporate Solutions 1st Floor, Lowgate House, Lowgate, Hull
Dissolved Corporate (11 parents)
Officer
2012-09-03 ~ 2018-12-12
IIF 3 - Director → ME
14
PROTECTION ONE (UK) LIMITED - now
PROTECTION ONE (UK) PLC
- 2009-04-03
00851729HAMBRO COUNTRYWIDE SECURITY PLC - 1998-10-01
SECURITE (POOLE) LIMITED - 1991-03-01
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (29 parents)
Officer
2000-08-01 ~ 2001-07-06
IIF 12 - Director → ME
2000-08-01 ~ 2001-07-06
IIF 22 - Secretary → ME
15
SALT UNION LIMITED - now
COGHUMBLE LIMITED - 2000-07-21
Riverside Place, Bradford Road, Winsford, England
Active Corporate (24 parents, 1 offspring)
Officer
2001-08-01 ~ 2001-10-05
IIF 14 - Director → ME
2001-08-01 ~ 2001-10-05
IIF 26 - Secretary → ME
16
SMITH & NEPHEW FARNHAM LIMITED - now
HOMECRAFT MANUFACTURING LIMITED
- 2002-04-04
00473439HOMECRAFT SUPPLIES LIMITED - 1991-04-12
HOMECRAFT SUPPLIES (FLEET STREET) LIMITED - 1987-03-13
15 Adam Street, London
Dissolved Corporate (21 parents)
Officer
1999-09-15 ~ 2000-08-14
IIF 18 - Secretary → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-29
Dissolved on 2010-10-08
Sixth Floor Grafton Tower, Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (18 parents)
Officer
2001-08-01 ~ 2001-10-05
IIF 10 - Director → ME
2001-08-01 ~ 2001-10-05
IIF 17 - Secretary → ME