The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Derek Patrick O'neill
- British born in April 1963
Mr Derek Patrick O'neill
Resident in England
Registered addresses and corresponding companies3, Birch Drive, Bishops Tachbrook, Leamington Spa, CV33 9FE, England
IIF 110, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER, England
IIF 217, The Green, Woughton On The Green, Milton Keynes, MK6 3BE, England
IIF 3Oakley House, 10 Verley Close, Woughton On The Green, Milton Keynes, Buckinghamshire, MK6 3ER
IIF 445, Green Farm Road, Newport Pagnell, MK16 0JY, England
IIF 5 IIF 645, Green Farm Road, Newport Pagnell, MK16 0JY, United Kingdom
IIF 7 IIF 8
- British born in April 1963
Mr Derek O'neill
Resident in England
Registered addresses and corresponding companies - British born in April 1963
O'neill, Derek Patrick
Resident in England
Registered addresses and corresponding companies20, Grosvenor Place, London, SW1X 7HN, England
IIF 11 IIF 12 IIF 13 (more)Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England
IIF 15 IIF 16 IIF 17 (more)Fifth Floor, 55 King Street, Manchester, M2 4LQ, England
IIF 19 IIF 2017, The Green, Woughton On The Green, Milton Keynes, MK6 3BE, England
IIF 21 IIF 22 IIF 23Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER
IIF 24 IIF 25 IIF 26 (more)45, Green Farm Road, Newport Pagnell, Buckinghamshire, MK16 0JY, United Kingdom
IIF 3745, Green Farm Road, Newport Pagnell, MK16 0JY, England
IIF 38 IIF 39 IIF 40 (more)
- British accountant born in April 1963
O'neill, Derek Patrick
Resident in England
Registered addresses and corresponding companies82, St John Street, London, EC1M 4JN, United Kingdom
IIF 42800, The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom
IIF 43Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER
IIF 44 IIF 45 IIF 46 (more)Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER, United Kingdom
IIF 5045, Green Farm Road, Newport Pagnell, Buckinghamshire, MK16 0JY, England
IIF 5145, Green Farm Road, Newport Pagnell, MK16 0JY, England
IIF 52 IIF 53 IIF 548, Grange Cottage Close, Cawston, Rugby, CV22 7YD, England
IIF 55
- British chief executive born in April 1963
O'neill, Derek Patrick
Resident in England
Registered addresses and corresponding companiesOakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER
IIF 56
- British company director born in April 1963
O'neill, Derek Patrick
Resident in England
Registered addresses and corresponding companies - British company director/secretary born in April 1963
O'neill, Derek Patrick
Resident in England
Registered addresses and corresponding companies - British company secretary/director born in April 1963
O'neill, Derek Patrick
Resident in England
Registered addresses and corresponding companiesOakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER
IIF 63
- British compnay director born in April 1963
O'neill, Derek Patrick
Resident in England
Registered addresses and corresponding companiesOakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER
IIF 64
- British director born in April 1963
O'neill, Derek Patrick
Resident in England
Registered addresses and corresponding companies20, Grosvenor Place, London, SW1X 7HN, England
IIF 65 IIF 66 IIF 67 (more)C/o Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England
IIF 80Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England
IIF 81 IIF 82 IIF 83 (more)Marlowe Plc, Grosvenor Place, London, SW1X 7HN, England
IIF 92Fifth Floor, 55 King Street, Manchester, M2 4LQ, England
IIF 93 IIF 94 IIF 95 (more)Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER
IIF 97 IIF 98 IIF 99 (more)
- British finance director born in April 1963
O'neill, Derek Patrick
Resident in England
Registered addresses and corresponding companies - British born in April 1963
Mr Derek O’neill
Resident in United Kingdom
Registered addresses and corresponding companies17, The Green, Woughton On The Green, Milton Keynes, MK6 3BE, United Kingdom
IIF 111
- British born in April 1963
O'neill, Derek
Resident in England
Registered addresses and corresponding companies45, Green Farm Road, Newport Pagnell, Buckinghamshire, MK16 0JY, England
IIF 112
- British accountant born in April 1963Registered addresses and corresponding companies
O`neill, Derek Patrick
6 Thirsk Gardens, Bletchley, Milton Keynes, Buckinghamshire, MK3 5LH
IIF 113
- British Registered addresses and corresponding companies
O'neill, Derek Patrick
- British accountantRegistered addresses and corresponding companies
O'neill, Derek Patrick
- British chief executiveRegistered addresses and corresponding companies
O'neill, Derek Patrick
Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER
IIF 136
- British company directorRegistered addresses and corresponding companies
O'neill, Derek Patrick
Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER
IIF 137
- British company secretary and directorRegistered addresses and corresponding companies
O'neill, Derek Patrick
Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER
IIF 138
- British company secretary/directorRegistered addresses and corresponding companies
O'neill, Derek Patrick
Oakley House, Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER
IIF 139
- British directorRegistered addresses and corresponding companies
O'neill, Derek Patrick
- British finance directorRegistered addresses and corresponding companies
O'neill, Derek Patrick
- British Registered addresses and corresponding companies
O`neill, Derek Patrick
6 Thirsk Gardens, Bletchley, Milton Keynes, Buckinghamshire, MK3 5LH
IIF 149
- British accountantRegistered addresses and corresponding companies
O`neill, Derek Patrick
6 Thirsk Gardens, Bletchley, Milton Keynes, Buckinghamshire, MK3 5LH
IIF 150
- British born in April 1963
O’neill, Derek
Resident in United Kingdom
Registered addresses and corresponding companies17, The Green, Woughton On The Green, Milton Keynes, Buckinghamshire, MK6 3BE, United Kingdom
IIF 151
- Registered addresses and corresponding companies
O'neill, Derek
Related profiles found in government register
Offspring entities and appointments
109
- 1
02833396 LIMITED
02833396Insolvency (Case 1) In administration
Administration started on 2008-08-29
Administration ended on 2010-02-28C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 125 Colmore Row, BirminghamDissolved Corporate (21 parents)Officer2006-12-05 ~ 2007-03-27IIF 101 - Director → ME2006-12-05 ~ 2007-03-27IIF 140 - Secretary → ME - 2ZOERAIL LIMITED - 1991-03-04Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (36 parents)Officer1994-08-05 ~ 1995-02-06IIF 113 - Director → ME1994-08-05 ~ 1995-02-06IIF 150 - Secretary → ME
- 3PEERAGE PROPERTIES LIMITED - 1980-12-31Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (38 parents)Officer1994-01-26 ~ 1996-12-06IIF 108 - Director → ME1994-01-26 ~ 1996-09-17IIF 146 - Secretary → ME
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-08
Dissolved on 2013-11-16KALATHAS LIMITED
- 1994-05-10 02911834125 Colmore Row, BirminghamDissolved Corporate (26 parents)Officer(before 1995-03-23) ~ 1996-12-06IIF 106 - Director → ME(before 1995-03-23) ~ 1996-09-17IIF 148 - Secretary → ME - 5
ADMIRAL HOMES LIMITED
02315408Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (35 parents, 3 offsprings)Officer(before 1992-11-10) ~ 1996-12-06IIF 110 - Director → ME(before 1992-11-10) ~ 1996-09-17IIF 128 - Secretary → ME - 6
ADVANCE ENVIRONMENTAL LIMITED
03735393Level 12 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2017-06-15 ~ 2019-03-31IIF 94 - Director → ME - 7
ADVANCED PLASTIC TECHNOLOGY LIMITED
0262931444 Potters Lane, Kiln Farm, Milton KeynesActive Corporate (10 parents)Officer2019-08-30 ~ nowIIF 39 - Director → ME2019-08-30 ~ nowIIF 131 - Secretary → ME - 8
ALPHA PEERLESS FIRE SYSTEMS LIMITED
04037931Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (10 parents)Officer2017-02-06 ~ dissolvedIIF 87 - Director → ME - 945 Green Farm Road, Newport Pagnell, EnglandActive Corporate (5 parents, 1 offspring)Officer2010-05-12 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2019-08-22IIF 2 - Ownership of shares – 75% or more → OE
- 10Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (18 parents)Officer1995-01-26 ~ 1996-12-31IIF 105 - Director → ME1995-01-26 ~ 1996-12-31IIF 147 - Secretary → ME
- 11
BECKET WOOD MANAGEMENT COMPANY LIMITED
0301275831 Becket Wood, Newdigate, Dorking, EnglandActive Corporate (18 parents)Officer1995-01-23 ~ 1996-11-29IIF 63 - Director → ME1995-01-23 ~ 1996-11-29IIF 139 - Secretary → ME - 12
BLENHEIM CLOSE RESIDENTS LIMITED
0235568819 Blenheim Close, Sawbridgeworth, EnglandActive Corporate (22 parents)Officer1994-01-26 ~ 1994-11-01IIF 125 - Secretary → ME - 13BRAMPTON CHASE MANAGEMENT LIMITED - now
THE GRANGE RESIDENTS MANAGEMENT COMPANY (SHIPLAKE) LIMITED
- 2007-01-19 02349211FINALMID PROPERTY MANAGEMENT LIMITED - 1989-04-2118 18 Brampton Chase, Lower Shiplake, Henley-on-thames, Oxon., United KingdomActive Corporate (21 parents)Officer1995-01-07 ~ 1995-04-11IIF 138 - Secretary → ME - 14Insolvency (Case 1) In administration
Administration started on 2008-08-29
Administration ended on 2010-02-28MARBLEBANK PLC - 2004-07-09C/o Bdo Stoy Hayward Llp, 125 Colmore Row, BirminghamDissolved Corporate (20 parents)Officer2006-06-20 ~ 2007-03-28IIF 32 - Director → ME - 15CASTLEMAINE MANAGEMENT SERVICES (NORTHERN) LIMITED - 1998-12-033 Henley Way, Doddington Road, LincolnDissolved Corporate (10 parents, 6 offsprings)Officer2007-06-27 ~ 2009-09-23IIF 25 - Director → ME2007-06-27 ~ 2009-09-23IIF 120 - Secretary → ME
- 16
CHILTERN GATE MANAGEMENT LIMITED
1628712645 Green Farm Road, Newport Pagnell, United KingdomActive Corporate (2 parents)Officer2025-03-03 ~ nowIIF 151 - Director → MEPerson with significant control2025-03-03 ~ nowIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
CHURCH FARM RYTON ON DUNSMORE LIMITED
103321156 Trinity Close, Ryton On Dunsmore, Coventry, Warwickshire, EnglandActive Corporate (9 parents)Officer2016-08-16 ~ 2020-04-30IIF 52 - Director → ME2016-08-16 ~ 2020-04-30IIF 155 - Secretary → MEPerson with significant control2016-08-16 ~ 2018-06-30IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 18
SWIFT CONNECT MONITORING LIMITED
- 2018-02-28 09673581Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (10 parents)Officer2016-04-01 ~ 2019-03-31IIF 66 - Director → ME - 19
CONTRACTING SOLUTIONS GROUP (HOLDINGS) PLC
06156867Grant Thornton Uk Llp, 30 Finsbury Square, LondonLiquidation Corporate (5 parents)Officer2007-06-28 ~ 2009-09-23IIF 49 - Director → ME2007-06-28 ~ 2009-09-23IIF 133 - Secretary → ME - 20
CONTRACTING SOLUTIONS GROUP LIMITED
049097803 Henley Way, Doddington Road, Lincoln, LincolnshireDissolved Corporate (9 parents, 5 offsprings)Officer2006-06-28 ~ 2009-09-23IIF 59 - Director → ME2007-05-31 ~ 2009-09-23IIF 132 - Secretary → ME - 21
DB AUDIO & ELECTRONIC SERVICES LIMITED
02282111C/o Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (7 parents)Officer2017-10-24 ~ 2019-03-31IIF 68 - Director → ME - 22DCUK (FM) LIMITED - nowWCS DUCTCLEAN LIMITED - 2020-03-26
DCUK (FM) LIMITED
- 2020-03-10 09510789Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (9 parents)Officer2017-07-31 ~ 2019-03-31IIF 90 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-16
Dissolved on 2015-10-24ROXBURGH HOLDINGS LIMITED - 1994-10-07CLEARPATH LIMITED - 1992-03-30Clb Coopers, Ship Canal House, 98 King Street, ManchesterDissolved Corporate (29 parents)Officer2002-10-01 ~ 2006-01-31IIF 102 - Director → ME - 24
DELTRON HOLDINGS LIMITED
04265715Avnet House Rutherford Close, Meadway, Stevenage, Hertfordshire, United KingdomDissolved Corporate (16 parents)Officer2003-02-27 ~ 2006-01-17IIF 34 - Director → ME - 25DELTRON ROXBURGH LIMITED - 2002-11-29ROXBURGH ELECTRONICS LIMITED - 2000-03-2824 Great King Street, EdinburghDissolved Corporate (30 parents)Officer2003-02-27 ~ 2006-01-17IIF 31 - Director → ME
- 26DEM MANUFACTURING LIMITED - now
DELTRON EMCON LIMITED
- 2007-01-08 01501059DELTRON COMPONENTS LIMITED - 2000-04-04ROXBURGH SWITCHES LIMITED - 1994-10-07Avnet House Rutherford Close, Meadway, Stevenage, Hertfordshire, United KingdomDissolved Corporate (25 parents)Officer2003-02-27 ~ 2006-01-17IIF 33 - Director → ME - 27
DUCTCLEAN (UK) LIMITED
03639301Compass House, Manor Royal, Crawley, West Sussex, EnglandActive Corporate (35 parents, 1 offspring)Officer2017-07-31 ~ 2019-03-31IIF 16 - Director → ME - 28
EASY RESOURCING PLC
- 2007-06-28 045986333 Henley Way, Doddington Road, LincolnDissolved Corporate (11 parents)Officer2007-06-27 ~ 2009-09-23IIF 35 - Director → ME2007-06-27 ~ 2009-09-23IIF 127 - Secretary → ME - 29PARCELHURST LIMITED - 1983-08-30Unit 3 Telford Close, Aylesbury, BuckinghamshireActive Corporate (6 parents)Officer2020-08-13 ~ nowIIF 21 - Director → ME2020-08-13 ~ nowIIF 153 - Secretary → MEPerson with significant control2020-08-13 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 30ELVERE LTD - 2015-06-18Level 12 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (24 parents, 7 offsprings)Officer2016-04-01 ~ 2019-03-31IIF 14 - Director → ME
- 31
BTE SYSTEMS LIMITED
- 2018-03-26 04149479NAPOLI LIMITED - 2001-02-2120 Grosvenor Place, London, EnglandDissolved Corporate (15 parents)Officer2017-08-25 ~ 2019-03-31IIF 83 - Director → ME - 32
FIRE ALARM FABRICATION SERVICES LIMITED
02565127Level 12 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2016-09-30 ~ 2019-03-31IIF 72 - Director → ME - 33
FOSSE FARM RESIDENTS COMPANY LIMITED
135848563 Birch Drive, Bishops Tachbrook, Leamington Spa, EnglandActive Corporate (5 parents)Officer2021-08-31 ~ 2025-05-30IIF 51 - Director → MEPerson with significant control2021-08-31 ~ 2025-05-30IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34FROST BERKELEY HOLDINGS LIMITED - 1994-04-30LEMHAVEN LIMITED - 1988-05-27West One, 114 Wellington Street, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2009-09-23 ~ dissolvedIIF 27 - Director → ME
- 35
FUTURE WATER LTD
06042710Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (9 parents)Officer2018-02-07 ~ 2019-03-31IIF 88 - Director → ME - 36
G.P.C.S LIMITED
0663359420 Grosvenor Place, London, EnglandDissolved Corporate (12 parents)Officer2017-12-20 ~ 2019-03-31IIF 84 - Director → ME - 37
GALLEON COURT RESIDENTS ASSOCIATION LIMITED
0250240759 Celedon Close, Grays, EssexActive Corporate (28 parents)Officer~ 1993-05-06IIF 48 - Director → ME~ 1993-05-06IIF 117 - Secretary → ME - 38
GRANGE FARM (RYTON) LIMITED
1358483445 Green Farm Road, Newport Pagnell, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2021-08-31 ~ nowIIF 112 - Director → MEPerson with significant control2021-08-31 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
GRANGE GARDENS MANAGEMENT (CAWSTON) LIMITED
116488858 Grange Cottage Close, Cawston, Rugby, EnglandActive Corporate (5 parents)Officer2018-10-30 ~ 2022-10-05IIF 55 - Director → MEPerson with significant control2018-10-30 ~ 2019-08-30IIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 40
GUARDIAN FIRE DETECTOR SYSTEMS LIMITED
01234665Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (8 parents)Officer2017-08-14 ~ dissolvedIIF 86 - Director → ME - 41Level 12 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (24 parents, 2 offsprings)Officer2017-12-20 ~ 2019-03-31IIF 91 - Director → ME
- 42ALTOBLEND LIMITED - 1992-01-21Marlowe Plc, Grosvenor Place, London, EnglandDissolved Corporate (11 parents)Officer2016-09-07 ~ dissolvedIIF 104 - Director → ME
- 43HENTLAND GLOBAL LIMITED - 2015-02-23Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (11 parents)Officer2016-10-14 ~ 2019-03-31IIF 95 - Director → ME
- 4421 Nell Gwynn Close, Shenley, Radlett, HertfordshireActive Corporate (34 parents)Officer1992-09-30 ~ 1994-04-14IIF 62 - Director → ME1992-09-30 ~ 1994-04-14IIF 116 - Secretary → ME
- 4520 Armstrong Gardens, Shenley, Radlett, Herts Armstrong Gardens, Shenley, Radlett, HertfordshireActive Corporate (16 parents)Officer1992-09-30 ~ 1994-04-14IIF 61 - Director → ME1992-09-30 ~ 1994-04-14IIF 123 - Secretary → ME
- 46IMPELLAM GROUP LIMITED - now
IMPELLAM GROUP PLC
- 2024-04-25 06511961IMPELUM GROUP PLC - 2008-03-04ALNERY NO.2770 PLC - 2008-03-03First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (29 parents, 4 offsprings)Officer2014-11-10 ~ 2018-05-31IIF 43 - Director → ME - 47
ISLAND FIRE PROTECTION LIMITED
02594715Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (18 parents)Officer2018-04-23 ~ 2019-03-31IIF 18 - Director → ME - 48LORIEN CUSTOMER FOCUS PLC - 2002-10-18P-E INTERNATIONAL PUBLIC LIMITED COMPANY - 2002-10-01Unit 5g Langley Business Centre, Station Road, Langley, Slough, BerkshireDissolved Corporate (25 parents)Officer2007-08-03 ~ 2008-11-14IIF 99 - Director → ME2007-08-03 ~ 2008-11-14IIF 145 - Secretary → ME
- 493rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved Corporate (5 parents)Officer2012-05-03 ~ 2013-06-12IIF 50 - Director → ME
- 50
LORIEN ENGINEERING SOLUTIONS LIMITED
018462323rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (27 parents)Officer2007-08-03 ~ 2013-06-12IIF 97 - Director → ME2007-08-03 ~ 2013-06-12IIF 143 - Secretary → ME - 51
AIM PLUS RECRUITMENT LIMITED
- 2009-09-28 07019141First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (14 parents, 1 offspring)Officer2009-09-15 ~ 2014-11-10IIF 46 - Director → ME2009-09-15 ~ 2014-11-10IIF 135 - Secretary → ME - 52
LORIEN HOLDINGS LIMITED
- 2009-03-09 01333388LORIEN GROUP PLC - 1995-03-14LORIEN COMPUTER SERVICES LIMITED - 1990-05-01First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (28 parents)Officer2007-08-03 ~ 2014-11-10IIF 98 - Director → ME2007-08-03 ~ 2014-11-10IIF 141 - Secretary → ME - 53Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-09-14
Commencement of winding up on 2010-11-01
Conclusion of winding up on 2020-12-04
Dissolved on 2021-05-15LORIEN GROUP PLC - 1996-03-22YPCS 34 P.L.C. - 1995-03-1430 Finsbury Square, LondonDissolved Corporate (26 parents)Officer2007-08-03 ~ 2009-09-23IIF 100 - Director → ME2007-08-03 ~ 2009-09-23IIF 142 - Secretary → ME - 54
NAPIER COURT RESIDENTS ASSOCIATION LIMITED
- 1990-07-13 025079152 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (22 parents)Officer~ 1992-06-22IIF 47 - Director → ME~ 1992-06-22IIF 115 - Secretary → ME - 55Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (14 parents, 58 offsprings)Officer2016-11-02 ~ 2019-03-31IIF 12 - Director → ME
- 56MARLOWE ENVIRONMENTAL SERVICES LIMITED - now
WCS ENVIRONMENTAL LIMITED
- 2025-12-01 02184649WATER CONTROL SERVICES (BATH) LIMITED - 1998-01-05THROWKEY LIMITED - 1987-12-31Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (27 parents, 10 offsprings)Officer2016-04-15 ~ 2019-03-31IIF 20 - Director → ME - 57MARLOWE FIRE & SECURITY (BBC) LIMITED - now
B.B.C. FIRE PROTECTION LIMITED
- 2022-09-30 01454397VOZKEEN LIMITED - 1980-12-31Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (20 parents)Officer2017-02-03 ~ 2019-03-31IIF 19 - Director → ME - 58MARLOWE FIRE & SECURITY GROUP LIMITED - now
SWIFT FIRE AND SECURITY GROUP LIMITED
- 2020-02-06 01609444SWIFT FIRE AND SECURITY GROUP PLC
- 2016-04-21 01609444SWIFT SECURITY SYSTEMS PUBLIC LIMITED COMPANY - 2004-09-02SWIFT DETECTION SERVICES LIMITED - 1988-08-15HURSTCOIN LIMITED - 1982-03-29Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (34 parents, 25 offsprings)Officer2016-04-01 ~ 2019-03-31IIF 11 - Director → ME - 59SWIFT FIRE & SECURITY (SOUTHERN) LIMITED - 2012-10-02SWIFT FIRE & SECURITY (SOUTH WEST) LIMITED - 2005-07-04SWIFT 64 LIMITED - 2005-02-16Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (26 parents, 3 offsprings)Officer2016-04-01 ~ 2019-03-31IIF 13 - Director → ME
- 60MARLOWE KITCHEN FIRE SUPPRESSION LIMITED - nowFLAMEFAST FIRE SYSTEM LIMITED - 2013-09-23Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (20 parents)Officer2018-03-26 ~ 2019-03-31IIF 15 - Director → ME
- 61MARLOWE LIMITED - nowLevel 12 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (20 parents, 17 offsprings)Officer2016-01-14 ~ 2019-03-31IIF 75 - Director → ME2016-01-14 ~ 2017-09-09IIF 152 - Secretary → ME
- 62
MELROSE PLACE MANAGEMENT COMPANY (NO.3) LIMITED
0257378352 Melrose Place, Watford, HertfordshireActive Corporate (13 parents)Officer~ 1992-11-30IIF 45 - Director → ME1991-01-15 ~ 1992-11-30IIF 121 - Secretary → ME - 63Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1998-10-21 during the appointment or period of controlAquis Court, 31 Fishpool Street, St. Albans, HertfordshireDissolved Corporate (9 parents)Officer1998-08-17 ~ 2002-05-31IIF 58 - Director → ME1998-08-17 ~ 2002-05-31IIF 137 - Secretary → ME - 64Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1997-09-18 during the appointment or period of controlRAPIDHILL LIMITED - 1995-07-10Aquis Court, 31 Fishpool Street, St. Albans, HertfordshireDissolved Corporate (14 parents)Officer1997-06-26 ~ 2002-05-31IIF 107 - Director → ME - 65Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1997-09-18 during the appointment or period of controlNEW WORLD COMMERCIAL FINANCE LIMITED - 1992-04-28Aquis Court, 31 Fishpool Street, St. Albans, HertfordshireDissolved Corporate (17 parents)Officer1997-06-26 ~ 2002-05-31IIF 109 - Director → ME - 66NWP SPECTRUM HOLDINGS LIMITED - nowCrawley Court, Winchester, HampshireActive Corporate (26 parents, 1 offspring)Officer2002-04-09 ~ 2002-05-31IIF 57 - Director → ME
- 67
NWP STREET LIMITED
0441382233 Golden Square, LondonActive Corporate (23 parents)Officer2002-04-10 ~ 2002-05-31IIF 64 - Director → ME - 68
CARBONEERING LIMITED
- 2013-07-19 0763447645 Green Farm Road, Newport Pagnell, EnglandActive Corporate (2 parents, 4 offsprings)Officer2011-05-16 ~ nowIIF 40 - Director → MEPerson with significant control2016-05-19 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 69
OAKLEY TRIO LIMITED
1275211845 Green Farm Road, Newport Pagnell, Buckinghamshire, United KingdomActive Corporate (1 parent)Officer2020-07-19 ~ nowIIF 37 - Director → MEPerson with significant control2020-07-19 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 70OOH MEDIA GROUP PLC - now
LINCOLN CITY 2010 PLC
- 2008-06-18 058697613 Henley Business Park, Doddington Road, LincolnDissolved Corporate (10 parents)Officer2006-07-19 ~ 2008-03-26IIF 24 - Director → ME2007-10-29 ~ 2008-03-26IIF 119 - Secretary → ME - 71
P F I SYSTEMS LIMITED
02738109Protection House Sherbourne Drive, Tilbrook, Milton Keynes, Buckinghamshire, EnglandActive Corporate (14 parents)Officer2019-08-30 ~ 2021-03-10IIF 53 - Director → ME2019-08-30 ~ 2021-03-10IIF 129 - Secretary → ME - 72FIRST INERTIAL SYSTEMS LIMITED - 2000-04-27INERTIAL SYSTEMS LIMITED - 1979-12-31Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (12 parents)Officer2017-08-14 ~ dissolvedIIF 85 - Director → ME
- 73
PLASTIC & FILM HOLDINGS LIMITED
0985353344 Potters Lane Kiln Farm, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2019-08-30 ~ dissolvedIIF 54 - Director → ME2019-08-30 ~ dissolvedIIF 130 - Secretary → MEPerson with significant control2019-08-30 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 74LUCANBERRY LTD - 2013-04-29Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (10 parents)Officer2016-04-01 ~ dissolvedIIF 71 - Director → ME
- 75Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2011-10-07PENNYCOURT LIMITED - 1999-01-155th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (20 parents)Officer2004-10-29 ~ 2006-01-17IIF 28 - Director → ME2004-10-29 ~ 2006-02-02IIF 118 - Secretary → ME - 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-08-08CLOUDCOURT LIMITED - 1999-01-28Clb Coopers, Ship Canal House, 98 King Street, ManchesterDissolved Corporate (20 parents)Officer2004-10-29 ~ 2006-01-17IIF 103 - Director → ME2004-10-29 ~ 2005-10-01IIF 144 - Secretary → ME - 77
REGATTA COURT (THE ANCHORAGE) RESIDENTS ASSOCIATION LIMITED
025024012d Poplar Grove Chase Broad Street Green Road, Great Totham, Maldon, Essex, EnglandActive Corporate (29 parents)Officer~ 1992-11-30IIF 44 - Director → ME~ 1992-11-30IIF 114 - Secretary → ME - 78
RESOLUTION IT SERVICES LIMITED
04463864West One, 114 Wellington Street, Leeds, West YorkshireDissolved Corporate (10 parents, 2 offsprings)Officer2009-09-23 ~ dissolvedIIF 36 - Director → ME - 79
ROXBURGH FOXHILLS LIMITED
02967549Avnet House Rutherford Close, Meadway, Stevenage, Hertfordshire, United KingdomDissolved Corporate (16 parents)Officer2003-02-27 ~ 2006-01-17IIF 30 - Director → ME - 80
SANDRIDGE ASSOCIATES LIMITED
0944503182 St John Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2015-02-17 ~ 2023-03-06IIF 42 - Director → ME - 81CALEWG LIMITED - 2018-02-2220 Grosvenor Place, London, EnglandDissolved Corporate (17 parents, 2 offsprings)Officer2021-09-06 ~ 2021-09-09IIF 70 - Director → ME
- 82SWISHER BLUE LTD - 2015-02-21Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (7 parents)Officer2017-12-08 ~ dissolvedIIF 81 - Director → ME
- 83FIRE EXTINGUISHERS & MECHANICAL PRODUCTS (GROUP) LTD - 2014-12-10SWIFT FIRE & MECHANICAL PRODUCTS LIMITED - 2014-05-28FIRE EXTINGUISHERS & MECHANICAL PRODUCTS (GROUP) LTD - 2013-12-24YATEWOOD ENGINEERING SERVICES LTD - 2013-02-18Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2016-04-01 ~ dissolvedIIF 69 - Director → ME
- 84
SIGNATURE LIMITED
- 1997-08-21 0295496545 Green Farm Road, Newport Pagnell, EnglandActive Corporate (9 parents)Officer1994-08-04 ~ nowIIF 41 - Director → ME1994-08-04 ~ 2012-11-28IIF 134 - Secretary → ME - 85SPECTRUM INTERACTIVE LIMITED - nowSPECTRUM INTERACTIVE PLC - 2010-05-11SPECTRUM INTERACTIVE LIMITED - 2005-04-07
COTERIE INVESTMENTS LIMITED
- 2004-06-29 04440500Crawley Court, Winchester, HampshireActive Corporate (29 parents, 3 offsprings)Officer2002-05-16 ~ 2002-05-31IIF 56 - Director → ME2002-05-16 ~ 2002-05-31IIF 136 - Secretary → ME - 86YATELEY ENGINEERING LTD - 2014-06-02Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (11 parents)Officer2016-04-01 ~ dissolvedIIF 73 - Director → ME
- 87SWIFT FIRE & SECURITY LTD - 2015-02-21SWIFT FIRE & SECURITY (NORTHERN) LIMITED - 2014-05-21SWIFT FIRE & SECURITY SYSTEMS LIMITED - 2013-07-11SWIFT FIRE & SECURITY (NATIONAL) LIMITED - 2012-10-02SWIFT FIRE & SECURITY LIMITED - 2011-08-26PREMIER FACILITIES MANAGEMENT SOLUTIONS LIMITED - 2008-05-28Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (11 parents)Officer2016-04-01 ~ 2019-03-31IIF 79 - Director → ME
- 88SWIFT FIRE & SECURITY LIMITED - 2014-05-21SWIFT FIRE & SECURITY (NATIONAL) LIMITED - 2011-08-26Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (14 parents)Officer2016-04-01 ~ 2019-03-31IIF 67 - Director → ME
- 89SWIFT FIRE AND SECURITY (ELECTRICAL ENGINEERS) LIMITED - 2015-02-21N B S BUILDINGS SERVICES LIMITED - 2009-10-17YETMORE LTD - 2008-06-02Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (12 parents)Officer2016-04-01 ~ 2019-03-31IIF 65 - Director → ME
- 90PREMIER BUSINESS ADVISERS LIMITED - 2015-06-25Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (13 parents, 33 offsprings)Officer2016-04-01 ~ dissolvedIIF 78 - Director → ME
- 91
SWIFT HOLDINGS LTD
06310438Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2016-04-01 ~ dissolvedIIF 76 - Director → ME - 92INTRUDER NORTH WEST LTD - 2016-01-08SWIFT FIRE & SECURITY SYSTEMS LIMITED - 2004-05-10BETTER VALUE MANAGEMENT LIMITED - 2003-08-29SWIFT FIRE AND SECURITY LIMITED - 2003-06-19INTRUDER NORTH WEST LIMITED - 2000-09-12C/o Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (14 parents, 3 offsprings)Officer2016-04-01 ~ dissolvedIIF 80 - Director → ME
- 93HAMMER INDUSTRIAL LTD - 2013-08-20Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (9 parents)Officer2016-04-01 ~ dissolvedIIF 77 - Director → ME
- 94
SWIFT MONITORING CENTRE LIMITED
09626808Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (6 parents)Officer2016-04-01 ~ dissolvedIIF 74 - Director → ME - 95TELFAST GROUP PLC - 2002-10-28RIDDLEQUICK LIMITED - 1992-10-05West One C/o Lorien Resourcing Ltd, 114 Wellington Street, LeedsDissolved Corporate (13 parents, 1 offspring)Officer2009-09-23 ~ dissolvedIIF 26 - Director → ME
- 968 Kings Court, Newcomen Way, Colchester, Essex, United KingdomActive Corporate (24 parents)Officer1994-01-26 ~ 1994-11-01IIF 124 - Secretary → ME
- 97TERSUS UK LIMITED - 2008-04-19FIBRECOUNT U.K. LIMITED - 2007-08-31URSACODE LIMITED - 1986-09-11Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (36 parents, 4 offsprings)Officer2018-10-03 ~ 2018-11-01IIF 17 - Director → ME
- 98
TERSUS MANAGEMENT SERVICES LTD
10695996Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (11 parents)Officer2018-10-03 ~ 2018-11-01IIF 82 - Director → ME - 99
TERSUS TRAINING SERVICES LTD
1088005720 Grosvenor Place, London, EnglandDissolved Corporate (14 parents)Officer2018-10-03 ~ 2018-11-01IIF 92 - Director → ME - 100
THE BURKIN MANAGEMENT COMPANY LIMITED
032360078 Broadleaf Grove, Welwyn Garden City, HertsActive Corporate (27 parents)Officer1996-08-09 ~ 1996-11-25IIF 149 - Secretary → ME - 101
THE OLD MALTINGS (MANNINGTREE) LIMITED
02282918Concord Property Unit 2 The Quayside Maltings, High Street Mistley, Manningtree, EnglandActive Corporate (46 parents)Officer1994-01-26 ~ 1994-11-01IIF 122 - Secretary → ME - 102MILEBASE LIMITED - 1991-05-13Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (10 parents, 2 offsprings)Officer2017-08-14 ~ dissolvedIIF 89 - Director → ME
- 103ARH123 LIMITED - 2016-11-01Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (8 parents)Officer2016-11-03 ~ dissolvedIIF 93 - Director → ME
- 104
COTERIE BIOMED LIMITED
- 2025-12-29 07907622WILCHAP (LINCOLN) 43 LIMITED - 2012-02-1545 Green Farm Road, Newport Pagnell, EnglandActive Corporate (5 parents)Officer2012-03-27 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 105
LORIEN CONSULTING LIMITED
- 2014-11-03 06803124AIM PLUS LIMITED
- 2013-02-06 0680312445 Green Farm Road, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2009-01-27 ~ nowIIF 38 - Director → ME2009-01-27 ~ nowIIF 154 - Secretary → ME - 106ARENA RESOURCES LIMITED - 2009-04-07SMARTDRIFT SYSTEMS LIMITED - 1991-03-01West One, 114 Wellington Street, Leeds, West YorkshireDissolved Corporate (11 parents)Officer2009-09-23 ~ dissolvedIIF 29 - Director → ME
- 107VIRGIN WIFI LIMITED - nowARQIVA WIFI LIMITED - 2017-04-19SPECTRUM INTERACTIVE (UK) LIMITED - 2012-10-22NWP SPECTRUM LIMITED - 2006-06-01
NWP PAYPHONES LIMITED
- 2002-07-02 04414701500 Brook Drive, Reading, United KingdomActive Corporate (28 parents)Officer2002-04-11 ~ 2002-05-31IIF 60 - Director → ME - 108WCS ENVIRONMENTAL HOLDINGS LIMITED - 2008-04-17GELLAW 34 LIMITED - 2008-04-02Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (12 parents)Officer2016-04-15 ~ dissolvedIIF 96 - Director → ME
- 109Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-19
Dissolved on 2019-02-28MONTIJO LIMITED
- 1989-11-03 02418248Two Snowhill Snow Hill, Queensway, BirminghamDissolved Corporate (26 parents)Officer(before 1992-08-30) ~ 1996-09-17IIF 126 - Secretary → ME
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