1
ADT GROUP PUBLIC LIMITED COMPANY - 1990-08-01
HAWLEY GROUP PUBLIC LIMITED COMPANY - 1988-03-16
HAWLEY PLC - 1986-02-14
ALNERY NO. 281 LIMITED - 1985-07-08
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (18 parents, 3 offsprings)
Officer
(before 1991-09-14) ~ 1991-12-02
IIF 13 - Director → ME
2
ADT FINANCE LIMITED - now
ADT FINANCE PUBLIC LIMITED COMPANY
- 2018-02-21
01937350HAWLEY INTERNATIONAL FINANCE PUBLIC LIMITED COMPANY - 1988-04-26
ALNERY NO. 372 LIMITED - 1985-09-24
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (21 parents)
Officer
(before 1991-10-01) ~ 1991-12-02
IIF 18 - Director → ME
3
ITS FINANCE LIMITED
- 1999-12-08
03113180CAREERINPUT LIMITED
- 1996-02-13
03113180 Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (12 parents)
Officer
1995-10-30 ~ 2006-10-09
IIF 10 - Director → ME
1995-10-30 ~ 1995-12-29
IIF 22 - Secretary → ME
4
ITS SERVICES LIMITED
- 1999-12-29
03105112LOANOPTION LIMITED
- 1997-07-09
03105112 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
1995-10-10 ~ 2006-10-09
IIF 9 - Director → ME
1995-10-10 ~ 1995-12-29
IIF 21 - Secretary → ME
5
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
1995-10-30 ~ 2006-10-20
IIF 2 - Director → ME
1995-10-30 ~ 1995-12-29
IIF 20 - Secretary → ME
6
BLACK ORCHID LONDON LIMITED
- now 09058316BLACK ORCHID INVESTMENTS LIMITED - 2015-02-25
Unit 12 Woodside, Blackpool, England
Dissolved Corporate (3 parents)
Officer
2015-03-15 ~ 2015-08-10
IIF 11 - Director → ME
7
TREBLE 5 TREBLE 1 LIMITED - 2005-06-15
NATIONAL CRIMESTOPPERS SERVICES LIMITED - 2004-11-11
EXPERTFLAIR LIMITED - 1992-04-01
C/o Sedulo Office 605, Albert House 256-260 Old Street, London, England
Active Corporate (15 parents)
Officer
2006-09-06 ~ 2018-07-18
IIF 19 - Director → ME
8
C/o Sedulo Office 605, Albert House, 256 - 260 Old Street, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2005-03-04 ~ 2018-07-18
IIF 7 - Director → ME
9
FIRST DIVISION RUGBY LIMITED
- now 03148078ENGLISH SECOND DIVISION RUGBY LIMITED
- 2002-01-28
03148078BROOMCO (1023) LIMITED - 1996-02-22
7 Yeomans Gate, Cardington, Bedford, Beds
Dissolved Corporate (110 parents)
Officer
2001-07-18 ~ 2009-07-27
IIF 14 - Director → ME
10
GLOBAL HEALTH PARTNER LIMITED - now
3 Hardman Street, Manchester
Dissolved Corporate (10 parents)
Officer
2006-07-07 ~ 2007-08-08
IIF 12 - Director → ME
11
INSIGHT GROUP LIMITED - now
BLACK & EDGINGTON LIMITED
- 1994-11-24
00057993 123 Buckingham Palace Road, London, England
Active Corporate (17 parents, 7 offsprings)
Officer
(before 1991-08-27) ~ 1991-12-02
IIF 1 - Director → ME
12
Unit 8 The Aquarium Building, King Street, Reading, Berkshire
Liquidation Corporate (5 parents, 2 offsprings)
Officer
(before 1992-12-31) ~ 2020-06-17
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-17
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
LONDON WELSH RFC LIMITED - now
LONDON WELSH AMATEUR RUGBY FOOTBALL CLUB LIMITED - 2022-07-05
LONDON WELSH COMMUNITY AMATEUR SPORTS CLUB LIMITED
- 2012-01-03
05044731 187 Kew Road, Richmond, England
Active Corporate (38 parents, 3 offsprings)
Officer
2004-02-16 ~ 2006-12-12
IIF 15 - Director → ME
14
MERIT GROUP LIMITED - now
MERIT GROUP PLC - 2025-03-03
DODS (GROUP) PLC - 2016-05-17
HUVEAUX PLC - 2010-06-17
5th Floor 150 Borough High Street, London, United Kingdom
Active Corporate (46 parents, 12 offsprings)
Officer
2018-08-01 ~ 2020-06-17
IIF 5 - Director → ME
15
PROSPECT EDUCATION (TECHNOLOGY) TRUST LIMITED
- now 02484729PROSPECT EDUCATION TRUST LIMITED
- 1999-03-12
02484729ADT EDUCATION TRUST LIMITED
- 1997-10-21
02484729ADT WANDSWORTH CTC LIMITED
- 1991-03-04
02484729 100 West Hill, London
Active Corporate (15 parents)
Officer
~ 2018-02-25
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-25
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
THE BRITISH CAR AUCTION GROUP LIMITED - now
THE BRITISH CAR AUCTION GROUP LIMITED - 1989-03-06
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
(before 1991-07-14) ~ 1991-12-02
IIF 16 - Director → ME
17
Principality Stadium, Westgate Street, Cardiff, Wales
Active Corporate (92 parents, 10 offsprings)
Officer
2001-07-29 ~ 2003-07-26
IIF 4 - Director → ME
18
C/o Sedulo Office 605, Albert House 256-260 Old Street, London, England
Active Corporate (11 parents)
Officer
2005-04-01 ~ 2018-07-18
IIF 6 - Director → ME
19
Sentinel House, Harvest Crescent, Fleet, England
Active Corporate (68 parents)
Officer
1994-08-15 ~ 2011-06-20
IIF 8 - Director → ME