1
Sandhurst House, Ground Floor, 297 Yorktown Road, Sandhurst, Berkshire, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2019-08-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-08-21 ~ 2021-02-22
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
2
Sandhurst House, Ground Floor, 297 Yorktown Road, Sandhurst, Berkshire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-11-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-11-16 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
Ground Floor, Sandhurst House, 297 Yorktown Road, Sandhurst, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-11-23 ~ dissolved
IIF 26 - Director → ME
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-10-14
Commencement of winding up on 2022-12-21
C/o 360 Insolvency Limited Joiners Shop, The Historic Dockyard, Chatham, Kent
Liquidation Corporate (6 parents, 7 offsprings)
Officer
2017-05-30 ~ now
IIF 18 - Director → ME
Person with significant control
2017-05-30 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Sandhurst House, Ground Floor, 297 Yorktown Road, Sandhurst, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ dissolved
IIF 24 - Director → ME
2020-05-22 ~ dissolved
IIF 36 - Secretary → ME
6
BEACON CONTROL ASSOCIATES LIMITED
08442834Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-30
C/o Restructuring And Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
Liquidation Corporate (13 parents)
Officer
2021-07-02 ~ now
IIF 20 - Director → ME
7
BEACON CONTROL PROJECTS LIMITED
12041368Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-30
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (12 parents)
Officer
2021-07-02 ~ now
IIF 21 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-30
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (11 parents)
Officer
2021-07-02 ~ now
IIF 22 - Director → ME
9
16 Nimrod Avenue, Southam, England
Active Corporate (1 parent)
Officer
2024-05-01 ~ now
IIF 14 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
BRIDGE BUSINESS SOLUTIONS LIMITED
05186958 16 Nimrod Avenue, Southam, England
Active Corporate (4 parents)
Officer
2004-08-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-22 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
11
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Active Corporate (14 parents)
Officer
2005-10-01 ~ 2006-12-31
IIF 33 - Secretary → ME
12
CHANNEL SAFETY SYSTEMS LIMITED - 1999-11-17
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire, England
Dissolved Corporate (15 parents)
Officer
2005-05-09 ~ 2006-12-31
IIF 31 - Secretary → ME
13
ONLYDIRECT LIMITED - 1999-11-17
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Active Corporate (21 parents, 1 offspring)
Officer
2005-03-01 ~ 2006-12-31
IIF 29 - Director → ME
2005-03-01 ~ 2006-12-31
IIF 34 - Secretary → ME
14
FREIDMAN PROJECT SERVICES LIMITED - 2021-02-27
FREIDMAN AIRPORT SERVICES LIMITED - 2017-12-11
FREIDMAN FM INTERNATIONAL LIMITED - 2013-11-05
Sandhurst House, Ground Floor, 297 Yorktown Road, Sandhurst, Berkshire, England
Dissolved Corporate (6 parents)
Officer
2021-06-01 ~ dissolved
IIF 23 - Director → ME
15
COST AND PURCHASE MANAGEMENT SPECIALISTS LIMITED
07202388 Unit 26 Lynnon Field, Warwick, Warwickshire
Dissolved Corporate (2 parents)
Officer
2010-03-25 ~ dissolved
IIF 7 - Director → ME
16
Famington Barn Famington Old Farm, Grafton Lane, Alcester, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2017-10-04 ~ 2019-02-28
IIF 15 - Director → ME
17
Insolvency (Case 1) In administration
Administration started on 2022-02-23
Administration ended on 2023-02-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-02-17
FIRST FIRE SAFETY LIMITED - 2014-08-06
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (10 parents)
Officer
2021-03-09 ~ now
IIF 19 - Director → ME
18
Tednambury Farm Tednambury, Spellbrook, Bishop's Stortford, England
Dissolved Corporate (24 parents)
Officer
2019-02-11 ~ 2022-09-01
IIF 30 - LLP Designated Member → ME
Person with significant control
2019-02-11 ~ 2022-09-01
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
G.I.K. (INTERNATIONAL TRADE) LIMITED
01742857 5 Manor Walk, Weybridge Park, Weybridge, Surrey
Dissolved Corporate (2 parents)
Officer
(before 1991-11-27) ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-30
Due to be dissolved on 2026-03-17
Ferriby Hall, 2 High Street, North Ferriby, East Riding Of Yorkshire
Dissolved Corporate (5 parents)
Officer
2004-08-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
21
EM-VENT LTD - 2019-09-26
Sandhurst House, Ground Floor, 297 Yorktown Road, Sandhurst, Berkshire, England
Dissolved Corporate (7 parents)
Officer
2021-03-09 ~ dissolved
IIF 27 - Director → ME
22
MORRISON & MORRISON HOMES LIMITED
- now 09262778MORRISON & MORRISON INVESTMENTS LIMITED
- 2015-08-19
09262778 The Cedar House, 48a Evesham Road, Norton, Worcestershire, England
Dissolved Corporate (2 parents)
Officer
2014-10-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
23
PRISM BUSINESS INTELLIGENCE LTD
15989698 16 Nimrod Avenue, Southam, England
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 13 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
24
THE SAFETY CREW LIMITED - now
CHANNEL ELECTRONIC SYSTEMS LIMITED
- 2012-05-29
01535946ARUN ELECTRONIC SYSTEMS LIMITED - 1986-09-02
THORNBOROUGH ALARM SYSTEMS LIMITED - 1984-04-05
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Active Corporate (16 parents)
Officer
2005-05-09 ~ 2006-12-31
IIF 32 - Secretary → ME