1
Unit 23 Leafield Industrial Estate, Neston, Corsham, Wiltshire, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1994-03-31 ~ 1997-06-07IIF 27 - Secretary → ME
2
2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-87,275 GBP2025-02-28
Officer
2014-02-05 ~ 2024-09-02IIF 9 - Director → ME
3
C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United KingdomDissolved Corporate (3 parents)
Officer
2007-01-02 ~ 2008-07-01IIF 6 - Director → ME
4
KLEINWORT,BENSON LIMITED - 1986-06-27
DRESDNER KLEINWORT LIMITED - 2014-11-28
KLEINWORT BENSON LIMITED - 2001-04-30
DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
30 Gresham Street, LondonActive Corporate (9 parents, 5 offsprings)
Officer
~ 1997-02-19IIF 25 - Director → ME
5
CYBERSEC TECHNOLOGY PARTNERS LTD - 2018-07-23
Linden House, Linden Close, Tunbridge Wells, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
-280,760 GBP2023-03-31
Officer
2019-01-31 ~ 2019-04-16IIF 21 - Director → ME
6
EIS GROUP PUBLIC LIMITED COMPANY - 2025-07-17
ELECTRICAL AND INDUSTRIAL SECURITIES LIMITED - 1981-12-31
Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (4 parents, 7 offsprings)
Officer
1998-07-23 ~ 2000-12-04IIF 22 - Director → ME
7
WASTE RECYCLING GROUP PLC - 2003-07-31
WASTE RECYCLING GROUP LIMITED - 2012-05-11
3 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2003-10-01 ~ 2006-01-16IIF 15 - Director → ME
8
FIA FOUNDATION FOR THE AUTOMOBILE AND SOCIETY - 2017-03-17
60 Trafalgar Square, LondonActive Corporate (16 parents)
Officer
2010-11-05 ~ 2019-12-05IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-05IIF 28 - Has significant influence or control over the trustees of a trust → OE
9
WRG INVESTMENTS 2 LIMITED - 2006-09-21
CHOLET INVESTMENTS 2 LIMITED - 2004-11-29
SCREENRIVER LIMITED - 2004-05-24
8 Princes Parade, Liverpool, MerseysideDissolved Corporate (2 parents)
Officer
2004-07-14 ~ 2006-01-16IIF 12 - Director → ME
10
WRG INVESTMENTS LIMITED - 2006-09-26
CHOLET INVESTMENTS LIMITED - 2004-11-25
8 Princes Parade, Liverpool, MerseysideDissolved Corporate (2 parents)
Officer
2003-12-19 ~ 2006-01-16IIF 14 - Director → ME
11
HBS BUSINESS SERVICES GROUP LIMITED - 2007-10-19
WW24 LIMITED - 2000-02-29
MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2001-10-15 ~ 2004-02-18IIF 13 - Director → ME
12
TRUSHELFCO (NO. 94) LIMITED - 1977-12-31
MORGAN STANLEY INTERNATIONAL - 1994-02-01
Legal Department, 25 Cabot Square, Canary Wharf, LondonActive Corporate (5 parents, 2 offsprings)
Officer
~ 1991-12-31IIF 24 - Director → ME
13
National Exhibition Centre, Birmingham West MidlandsActive Corporate (5 parents, 2 offsprings)
Officer
2006-11-23 ~ 2007-03-08IIF 8 - Director → ME
2007-06-07 ~ 2015-05-01IIF 1 - Director → ME
14
NEC FINANCE PLC - 2015-04-21
The National Exhibition Centre, BirminghamDissolved Corporate (4 parents)
Officer
2006-12-08 ~ 2015-05-01IIF 2 - Director → ME
15
ALNERY NO.952 LIMITED - 1990-05-11
Peninsula House, Rydon Lane, Exeter, DevonActive Corporate (3 parents)
Officer
2009-04-30 ~ 2016-11-21IIF 20 - Director → ME
16
SOUTH WEST WATER PLC - 1998-08-01
Peninsula House, Rydon Lane, ExeterActive Corporate (9 parents, 40 offsprings)
Officer
2008-12-01 ~ 2018-12-31IIF 4 - Director → ME
17
AKMED - 1987-05-13
33 Margaret Street, London, United KingdomActive Corporate (11 parents, 56 offsprings)
Officer
2007-01-02 ~ 2016-05-11IIF 7 - Director → ME
18
T.I. INTERNATIONAL HOLDINGS LIMITED - 2002-11-14
Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (5 parents, 12 offsprings)
Officer
1998-09-18 ~ 2000-12-04IIF 18 - Director → ME
19
SOUTH WEST WATER SERVICES LIMITED - 1998-08-01
Peninsula House, Rydon Lane, Exeter, DevonActive Corporate (10 parents, 8 offsprings)
Officer
2016-04-01 ~ 2018-12-31IIF 3 - Director → ME
20
SPIRE HEALTHCARE GROUP LIMITED - 2014-06-23
3 Dorset Rise, LondonActive Corporate (12 parents, 1 offspring)
Officer
2019-03-14 ~ 2024-09-02IIF 5 - Director → ME
21
TUBE INVESTMENTS PLC - 1982-05-24
T I GROUP PLC - 2002-07-26
Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (4 parents)
Officer
1997-02-19 ~ 2000-12-04IIF 23 - Director → ME
22
TODHUNTER1 LIMITED - 1997-04-28
NATIONAL EXHIBITION CENTRE (DEVELOPMENTS) LIMITED - 1997-05-13
The Council House C/o Legal Services, 1 Victoria Square, Birmingham, EnglandActive Corporate (4 parents)
Officer
2006-12-01 ~ 2010-09-10IIF 10 - Director → ME
23
T.I.(GROUP SERVICES)LIMITED - 1987-05-01
TI CORPORATE SERVICES LIMITED - 2008-11-11
SMITHS MEDICAL DISTRIBUTION LIMITED - 2019-08-23
Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)
Officer
1998-07-14 ~ 2000-12-04IIF 17 - Director → ME
24
BEDE ACQUISITION COMPANY LIMITED - 2001-04-05
3 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (3 parents, 2 offsprings)
Officer
2001-11-29 ~ 2002-03-20IIF 16 - Director → ME
25
MERIDIEN HOLDING COMPANY PLC - 2006-05-08
GRAND HOTELS (M) HOLDING COMPANY PLC - 2001-09-14
Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
2003-04-08 ~ 2005-01-05IIF 11 - Director → ME