1
1 All Saints Close All Saints Close, Marcham, Abingdon, Oxfordshire, England
Dissolved Corporate (4 parents)
Officer
2019-12-19 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-12-19 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
2
BRIGHTSPARK DEVELOPMENTS LIMITED - 2000-01-13
St. Thomas House, Mansfield Road, Derby
Dissolved Corporate (12 parents)
Officer
2000-01-31 ~ 2005-10-28
IIF 9 - Director → ME
3
1 All Saints Close All Saints Close, Marcham, Abingdon, Oxfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-09-20 ~ now
IIF 41 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
4
24 CARAT PRODUCTIONS LIMITED
- 2013-07-22
06144256PERFECT BUSINESS LIMITED
- 2011-09-01
06144256 1 All Saints Close All Saints Close, Marcham, Abingdon, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2007-03-07 ~ dissolved
IIF 5 - Director → ME
5
50 Jermyn Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-04-10 ~ 2013-09-09
IIF 22 - LLP Designated Member → ME
6
CITY & WESTMINSTER CORPORATE FINANCE LLP
OC333278 50 Jermyn Street, London
Active Corporate (6 parents, 9 offsprings)
Officer
2007-12-12 ~ 2015-06-30
IIF 21 - LLP Designated Member → ME
7
COOLCHARM GOLD MINING COMPANY LTD.
- now 04888978 50 Jermyn Street, London
Dissolved Corporate (5 parents)
Officer
2003-09-25 ~ 2016-03-23
IIF 38 - Director → ME
8
CROMA SECURITY SOLUTIONS GROUP PLC - now
ASQUITH MOTOR CARRIAGE GROUP PLC - 2000-05-09
Unit 7 & 8, Fulcrum 4 Solent Way, Whiteley, Fareham, England
Active Corporate (31 parents, 7 offsprings)
Officer
2000-09-05 ~ 2003-12-22
IIF 8 - Director → ME
9
BENSON GROUP PLC - 1998-05-01
BENSON SBG PLC - 1987-11-27
SHEFFIELD BRICK GROUP P.L.C.(THE) - 1986-12-17
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (36 parents, 2 offsprings)
Officer
2001-06-14 ~ 2006-04-11
IIF 7 - Director → ME
10
EUROCITY (CRAWLEY) LIMITED
- now 03788163MANX (CRAWLEY) LIMITED - 2001-05-22
2nd Floor 75-77 Colmore Row, Birmingham
Dissolved Corporate (20 parents)
Officer
2002-03-20 ~ 2002-05-29
IIF 18 - Director → ME
11
GENERAL TRADING CORPORATION LIMITED
02821858 Phillip Roberts & Partners, 25b The Borough, Farnham, Surrey
Dissolved Corporate (4 parents)
Officer
1993-05-26 ~ dissolved
IIF 25 - Director → ME
12
GRO PROPERTIES LIMITED - now
GRO PROPERTIES PLC
- 2002-11-12
03219304 27 Lombard Street, Lichfield, England
Active Corporate (14 parents)
Officer
2001-08-24 ~ 2002-09-24
IIF 11 - Director → ME
13
GROUND RENT OPPORTUNITIES LIMITED
02872503 27 Lombard Street, Chancery House, Lichfield, England
Active Corporate (13 parents)
Officer
2001-08-24 ~ 2002-09-24
IIF 12 - Director → ME
14
2 Belmont Mews, Camberley, Surrey
Dissolved Corporate (2 parents)
Officer
2005-11-29 ~ dissolved
IIF 33 - Director → ME
15
2 Belmont Mews, Camberley, Surrey
Dissolved Corporate (2 parents)
Officer
2005-11-29 ~ dissolved
IIF 32 - Director → ME
16
2 Belmont Mews, Camberley, Surrey
Dissolved Corporate (2 parents)
Officer
2005-11-30 ~ dissolved
IIF 31 - Director → ME
17
2 Belmont Mews, Camberley, Surrey
Dissolved Corporate (2 parents)
Officer
2005-11-29 ~ dissolved
IIF 34 - Director → ME
18
MDG 2023 DORMANT 2 LIMITED - now
MEDICALS DIRECT GROUP LIMITED - 2023-12-01
MEDICALS DIRECT GROUP LIMITED - 2003-05-29
MEDICALS DIRECT GROUP PLC - 2003-04-24
COMMUNITY SECURITIES PLC
- 1999-12-16
03097124 4th Floor Park Gate, 161-163 Preston Road, Brighton, England
Dissolved Corporate (38 parents, 5 offsprings)
Officer
1995-09-01 ~ 1997-05-23
IIF 16 - Director → ME
19
MERCHANT HOUSE GROUP PLC - now
FORECASTEXPAND PUBLIC LIMITED COMPANY - 2000-09-11
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (22 parents, 6 offsprings)
Officer
2002-01-07 ~ 2002-09-27
IIF 15 - Director → ME
20
MOORE & BUCKLE (FLEXIBLE PACKAGING) LIMITED
01559652 9 Sutton Fold, Sutton Fold Industrial Park, St. Helens, Merseyside
Active Corporate (13 parents)
Officer
2004-04-15 ~ 2005-10-28
IIF 13 - Director → ME
21
PATERSONS FINANCIAL SERVICES LTD
- now 03867885LOGON2 GLOBAL SOLUTIONS.COM LIMITED - 2003-10-27
HR ONLINE.COM LIMITED - 2001-06-12
Flat 308 Peninsula Apartments 4 Praed Street Paddington, London
Dissolved Corporate (10 parents)
Officer
2005-02-18 ~ 2005-10-28
IIF 35 - Director → ME
22
194 Cheam Common Road, Worcester Park, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-11 ~ 2010-10-19
IIF 30 - Director → ME
23
PSG CONNECT LIMITED - now
P S G FRANCHISING LIMITED
- 2015-09-22
03674092WEBMAN SERVICES LIMITED - 1998-12-15
9th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (39 parents, 10 offsprings)
Officer
2004-06-23 ~ 2005-10-28
IIF 23 - Director → ME
24
PSG FINANCIAL SERVICES LIMITED - now
PSG MARKETING LIMITED
- 2012-03-30
05543910 1 London Street, Reading, England
Dissolved Corporate (19 parents)
Officer
2005-08-23 ~ 2005-10-28
IIF 17 - Director → ME
25
PSG SOLUTIONS LIMITED - now
SECURITY RESEARCH GROUP LIMITED - 2012-08-22
Security Research Group Plc, Vicarage House, 58 60 Kensington Church Street, London, England
Dissolved Corporate (8 parents)
Officer
2005-05-05 ~ 2006-01-10
IIF 36 - Director → ME
26
ROCHDALE DEVELOPMENT COMPANY LIMITED
- now 02235887ROCHDALE SPORTS STADIUM LIMITED - 1988-11-08
Moore & Buckle (flexible Packaging) Limited, 9 Sutton Fold, Sutton Fold Industrial Park, St. Helens, Merseyside, England
Active Corporate (12 parents, 4 offsprings)
Officer
2004-04-15 ~ 2005-10-28
IIF 28 - Director → ME
27
Winchester House, Deane Gate Avenue, Taunton, Somerset
Dissolved Corporate (4 parents)
Officer
2001-11-29 ~ dissolved
IIF 27 - Director → ME
2001-11-29 ~ dissolved
IIF 40 - Secretary → ME
28
1 Woodbank Avenue, Gerrads Cross, Bucks
Dissolved Corporate (4 parents)
Officer
2014-09-05 ~ dissolved
IIF 24 - Director → ME
29
SR (KENSINGTON) LIMITED - now
SECURITY RESEARCH LIMITED
- 2015-09-22
02488281PROVITE LIMITED - 1990-05-25
C/o J Warwick, Flat 308 Peninsula Apartments 4 Praed Street, Paddington, London, England
Dissolved Corporate (14 parents)
Officer
2003-01-31 ~ 2005-10-28
IIF 26 - Director → ME
30
SRG REALISATIONS (2017) PLC - now
SECURITY RESEARCH GROUP PLC - 2017-08-15
PSG SOLUTIONS PLC - 2012-08-22
LONDON & BOSTON INVESTMENTS PLC
- 2006-02-14
03170812CYBERTEC HOLDINGS PLC
- 2001-09-28
03170812MONEYADVANCE PUBLIC LIMITED COMPANY - 1996-06-06
40 31st Floor, Bank Street, London, England
Dissolved Corporate (25 parents, 4 offsprings)
Officer
1999-02-20 ~ 2005-10-28
IIF 37 - Director → ME
31
9 The Clares, Caterham, England
Dissolved Corporate (8 parents)
Officer
2002-05-14 ~ 2005-10-28
IIF 10 - Director → ME
32
1 All Saints Close All Saints Close, Marcham, Abingdon, Oxfordshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2000-10-06 ~ now
IIF 3 - Director → ME
2000-10-18 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-05-03 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
33
THE ASSOCIATION OF PERSONAL PROPERTY SEARCHERS
05447861 2 Ashgate Road, Chesterfield, Derbyshire
Dissolved Corporate (6 parents)
Officer
2005-05-10 ~ 2006-01-23
IIF 20 - Director → ME
34
THE MORANI PRESERVE LTD. - now
INVESTORTECH LIMITED - 2019-04-30
EXPRESSO EXPRESS COMPANY LIMITED
- 2016-05-03
05682106 50 Jermyn Street, London, England
Dissolved Corporate (6 parents)
Officer
2006-01-23 ~ 2009-01-28
IIF 29 - Director → ME
35
TIOGA DESIGN SERVICES LTD - now
AUDIOTEL INTERNATIONAL LIMITED
- 2022-04-25
01557063MIDDLEWISE LIMITED - 1981-12-31
St. Thomas House, Mansfield Road, Derby, England
Active Corporate (25 parents, 3 offsprings)
Officer
2003-01-31 ~ 2005-10-28
IIF 14 - Director → ME
36
2nd Floor, Sixty Circular Road, Douglas, Isle Of Man, Isle Of Man
Active Corporate (28 parents)
Officer
2001-10-22 ~ 2012-03-07
IIF 19 - Director → ME