1
25 West Bank, Saxilby, Lincoln, England
Dissolved Corporate (3 parents)
Officer
2019-07-18 ~ dissolved
IIF 16 - Director → ME
2
ENDATIO HOLDINGS LIMITED - now
5 Lilium Gate, St. Marys Street, Canterbury, England
Dissolved Corporate (2 parents)
Officer
2021-11-01 ~ 2023-04-03
IIF 14 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-26
Dissolved on 2023-11-15
LUMLEY LETSURE LIMITED - 2007-09-03
WINTER RICHMUND LIMITED - 1999-02-11
SARABOM LIMITED - 1995-02-20
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (48 parents)
Officer
2007-09-04 ~ 2008-04-01
IIF 6 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-20
Dissolved on 2017-09-21
LUMLEY LIMITED - 2007-09-03
LUMLEY TECHNOLOGY LIMITED - 2000-12-29
LUMLEY INSURANCE SERVICES LIMITED - 1988-06-24
Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (32 parents)
Officer
2007-09-04 ~ 2008-04-01
IIF 7 - Director → ME
5
1b Blackfriars House, Parsonage, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-01 ~ 2023-04-03
IIF 13 - Director → ME
6
25 West Bank, Saxilby, Lincoln
Dissolved Corporate (4 parents)
Officer
2011-06-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
7
NATIONAL SECURITY SCREENING AGENCY LIMITED
- now 08172945SECURITY & SCREENING AGENCY LIMITED - 2012-09-17
1b Blackfriars House, Parsonage, Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2017-11-13 ~ 2023-10-01
IIF 15 - Director → ME
8
CANDIDATE CLEAR LTD
- 2012-03-05
07254697 1b Blackfriars House, Parsonage, Manchester, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2010-05-14 ~ 2023-05-16
IIF 18 - Director → ME
2014-05-01 ~ 2023-01-10
IIF 3 - Secretary → ME
2010-05-14 ~ 2011-06-29
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-12-01
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
SANCTIS HOLDING SERVICES LIMITED
- 2017-04-10
10693811 25 West Bank, Saxilby, Lincoln, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-03-28 ~ dissolved
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
10
STELLAR CONSULTANCY SERVICES LIMITED
- 2019-07-17
06484827 25 West Bank, Saxilby, Lincoln, Lincolnshire
Active Corporate (2 parents)
Officer
2008-01-25 ~ now
IIF 9 - Director → ME
2008-01-25 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
25 West Bank, Saxilby, Lincoln, Lincolnshire
Active Corporate (2 parents)
Officer
2013-05-15 ~ now
IIF 10 - Director → ME
2013-05-15 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
STELLAR DIVERS TRIPS AND TRAVEL LIMITED
16175908 25 West Bank, Saxilby, Lincoln, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-10 ~ now
IIF 8 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
13
25 West Bank, Saxilby, Lincoln, Lincolnshire, England
Dissolved Corporate (3 parents)
Officer
2010-11-18 ~ dissolved
IIF 1 - Secretary → ME
14
RISQ SYSTEMS LIMITED
- 2018-08-03
11197809 25 West Bank, Saxilby, Lincoln, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-02-09 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE