1
Nelson House 2 Hamilton Terrace, Lemington Spa, WarwickshireDissolved Corporate (1 parent)
Equity (Company account)
-7,482 GBP2023-12-31
Officer
1996-12-18 ~ 1997-01-06IIF 11 - Director → ME
2
Unit A3 Broomsleigh Business Park, Worsley Bridge Road, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
40,508 GBP2018-11-30
Officer
2016-11-24 ~ 2016-11-28IIF 3 - Director → ME
3
CRSB SHELFCO 15 LIMITED - 2017-09-13
C/o S&w Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, England, EnglandActive Corporate (2 parents)
Equity (Company account)
7,257,381 GBP2024-07-31
Officer
2017-07-18 ~ 2018-01-05IIF 20 - Director → ME
4
CRSB SHELFCO 6 LIMITED - 2016-11-16
45 Gresham Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
4,779,180 GBP2024-07-31
Officer
2016-07-15 ~ 2017-02-09IIF 6 - Director → ME
5
CRSB SHELFCO 7 LIMITED - 2016-11-16
C/o S&w Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, England, EnglandActive Corporate (5 parents)
Equity (Company account)
6,613,047 GBP2024-07-31
Officer
2016-07-15 ~ 2017-02-09IIF 4 - Director → ME
6
CRSB SHELFCO 13 LIMITED - 2017-08-09
Evelyn Partners Llp 14th Floor, 103 Colmore Row, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
7,382,584 GBP2024-07-31
Officer
2017-07-18 ~ 2017-12-22IIF 19 - Director → ME
7
CRSB SHELFCO 10 LIMITED - 2016-11-21
10 Bolt Court, 3rd Floor, LondonActive Corporate (7 parents)
Equity (Company account)
6,608,320 GBP2024-07-31
Officer
2016-07-15 ~ 2017-02-09IIF 8 - Director → ME
8
The Blade, Abbey Square, Reading, EnglandActive Corporate (2 parents)
Equity (Company account)
51,438 GBP2024-09-30
Officer
2014-11-06 ~ 2016-04-18IIF 25 - Director → ME
9
CRSB SHELFCO 12 LIMITED - 2017-08-09
Dean Mill, Dean, Chipping Norton, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2,090,949 GBP2024-07-31
Officer
2017-07-18 ~ 2018-01-04IIF 18 - Director → ME
10
BLUEARC UK LIMITED - 2013-02-14
SYNAXIA NETWORKS LIMITED - 2001-02-20
TERASTACK LIMITED - 1999-08-24
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2009-09-30 ~ 2011-09-02IIF 30 - Secretary → ME
11
C/o Begbies Traynor, 2 Harcourt Way, Meridian Business Park, LeicesterLiquidation Corporate (4 parents)
Equity (Company account)
1,465,696 GBP2021-03-31
Officer
1998-07-15 ~ 1998-07-21IIF 13 - Director → ME
1998-07-15 ~ 1998-07-21IIF 31 - Secretary → ME
12
Golden Cross House, 8 Duncannon Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2025-04-30
Officer
2019-04-04 ~ 2019-04-05IIF 15 - Director → ME
2019-04-04 ~ 2019-04-05IIF 33 - Secretary → ME
Person with significant control
2019-04-04 ~ 2019-04-05IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
13
6 New Street Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2012-02-15 ~ 2012-02-24IIF 23 - Director → ME
14
CRSB SHELFCO 11 LIMITED - 2016-11-16
C/o S&w Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, England, EnglandActive Corporate (6 parents)
Equity (Company account)
6,678,121 GBP2024-07-31
Officer
2016-07-15 ~ 2017-02-09IIF 9 - Director → ME
15
C/o Thomas Swan & Co Ltd, Administrative Offices, Rotary Way, Consett, County DurhamActive Corporate (3 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
1995-11-29 ~ 1996-10-28IIF 10 - Director → ME
16
66 Lincoln's Inn Fields, London, United KingdomDissolved Corporate (3 parents)
Officer
2000-12-19 ~ 2009-07-01IIF 24 - Director → ME
17
61 Grosvenor Street, LondonDissolved Corporate (1 parent)
Officer
2011-01-21 ~ 2011-02-28IIF 2 - Director → ME
18
MEASUREDEED LIMITED - 1991-10-10
PINKERTON'S SECURITY SERVICES LIMITED - 1992-11-26
SECURITAS GUARDING SERVICES LIMITED - 2000-12-13
PINKERTON SECURITY SERVICES LIMITED - 1999-10-22
Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United KingdomActive Corporate (4 parents)
Officer
1991-10-09 ~ 1991-10-11IIF 28 - Director → ME
19
5 Fleet Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2006-10-24 ~ 2014-11-01IIF 27 - LLP Member → ME
20
CRSB SHELFCO 16 LIMITED - 2017-09-13
The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
6,668,227 GBP2024-07-31
Officer
2017-07-18 ~ 2017-12-04IIF 21 - Director → ME
21
CRSB SHELFCO 14 LIMITED - 2017-08-09
C/o S&w Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
4,902,782 GBP2024-07-31
Officer
2017-07-18 ~ 2018-02-06IIF 17 - Director → ME
22
CRSB SHELFCO 9 LIMITED - 2016-11-17
Titcomb Manor Titcombe Lane, Kintbury, Hungerford, EnglandActive Corporate (7 parents)
Equity (Company account)
6,573,147 GBP2024-07-31
Officer
2016-07-15 ~ 2017-02-09IIF 7 - Director → ME
23
20a De Walden Street, LondonActive Corporate (4 parents)
Equity (Company account)
9,735 GBP2024-12-31
Officer
2014-10-17 ~ 2015-03-18IIF 1 - Director → ME
24
W H HOLDINGS LIMITED - 2002-03-08
50 Broadway, London, EnglandActive Corporate (5 parents)
Equity (Company account)
2,000 GBP2024-02-29
Officer
2001-11-12 ~ 2001-11-13IIF 12 - Director → ME
2001-11-12 ~ 2001-11-13IIF 32 - Secretary → ME
25
CRSB SHELFCO 8 LIMITED - 2016-11-16
The White House, Wellsfield, West Wittering, West Sussex, EnglandActive Corporate (4 parents)
Equity (Company account)
6,626,034 GBP2024-03-31
Officer
2016-07-15 ~ 2017-02-09IIF 5 - Director → ME
26
35 Ballards Lane, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-06-24 ~ 2012-12-14IIF 22 - Director → ME