1
TURRIFF CONSTRUCTION LIMITED - 1991-11-22
CONACRE CONTRACTORS LIMITED - 1978-12-31
4385, 00255014 - Companies House Default Address, Cardiff
Liquidation Corporate (8 parents)
Officer
~ 1998-06-01
IIF 10 - Director → ME
2
C/o Baker Tilly, City Plaza, Temple Row, Birmingham
Liquidation Corporate (1 parent)
Officer
1998-02-16 ~ 1999-01-30
IIF 12 - Director → ME
3
TENDERMILL NUNEATON LIMITED - 1991-07-24
FINSTONE LIMITED - 1989-12-21
Po Box 78, Budbrooke Road, Warwick
Dissolved Corporate
Officer
~ 1991-11-13
IIF 3 - Director → ME
4
BOULTON & PAUL LIMITED - 2009-10-23
55 Baker Street, London
Liquidation Corporate (1 parent)
Officer
1999-03-29 ~ 1999-10-08
IIF 28 - Secretary → ME
5
MIDLAND WOODWORKING COMPANY LIMITED - 1994-10-07
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (4 parents)
Officer
1999-03-29 ~ 1999-08-02
IIF 25 - Secretary → ME
6
JOHN SADD AND SONS LIMITED - 1994-10-07
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (3 parents)
Officer
1999-03-29 ~ 1999-08-02
IIF 24 - Secretary → ME
7
SNOWSTAR LIMITED - 1993-02-11
C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
Dissolved Corporate (2 parents)
Officer
1999-03-29 ~ 1999-10-08
IIF 29 - Secretary → ME
8
271 High Street, Uxbridge, Middlesex
Dissolved Corporate (2 parents)
Officer
2000-02-22 ~ 2002-06-14
IIF 17 - Director → ME
2000-02-22 ~ 2002-06-14
IIF 36 - Secretary → ME
9
RUGBY JOINERY UK LIMITED - 1999-09-21
JOHN CARR GROUP PLC - 1997-08-15
JOHN CARR (DONCASTER) P L C - 1989-02-08
Retford Road, Woodhouse Mill, Sheffield, South Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
1999-03-29 ~ 1999-10-08
IIF 16 - Director → ME
1999-03-29 ~ 1999-10-08
IIF 22 - Secretary → ME
10
Watch House Lane, Doncaster
Dissolved Corporate (7 parents)
Officer
1999-03-29 ~ 1999-10-08
IIF 30 - Secretary → ME
11
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (3 parents)
Officer
1999-03-29 ~ 1999-08-02
IIF 21 - Secretary → ME
12
C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
1999-03-29 ~ 1999-08-02
IIF 32 - Secretary → ME
13
SHARP BROS.& KNIGHT LIMITED - 1983-10-10
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (4 parents)
Officer
1999-03-29 ~ 1999-08-02
IIF 38 - Secretary → ME
14
9 Bond Court, Leeds
Liquidation Corporate (7 parents)
Officer
1999-03-29 ~ 1999-10-08
IIF 23 - Secretary → ME
15
Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, Birmingham
Liquidation Corporate (3 parents)
Officer
1993-07-05 ~ 1997-12-15
IIF 19 - Director → ME
1994-01-31 ~ 1997-12-15
IIF 34 - Secretary → ME
16
TURRIFF LIMITED - 1991-11-22
4385, 00486189 - Companies House Default Address, Cardiff
Liquidation Corporate (2 parents)
Officer
~ 1998-06-01
IIF 7 - Director → ME
17
MCINTYRE & KING LIMITED - 1998-04-03
KING DIRECT LIMITED - 1991-02-01
Harrington Dock, Liverpool
Dissolved Corporate (2 parents)
Officer
~ 1991-11-15
IIF 11 - Director → ME
18
SECURITAS SYSTEMS HOLDING UK LIMITED - 2009-09-16
SECURITAS SERVICES HOLDING LIMITED - 2006-09-11
YEOMAN SECURITY GROUP LIMITED - 2002-02-14
WINCHMORE INVESTMENTS PLC - 1986-12-15
Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2000-09-30 ~ 2001-09-30
IIF 15 - Director → ME
2000-11-16 ~ 2001-09-30
IIF 40 - Secretary → ME
19
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2000-09-30 ~ 2002-06-14
IIF 14 - Director → ME
2000-11-16 ~ 2002-06-14
IIF 35 - Secretary → ME
20
RYTON TESTING SERVICES LIMITED - 2002-05-10
CANDICE KITCHENS LTD - 2001-08-31
HEZRON METALS LIMITED - 1994-10-07
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
1999-03-29 ~ 1999-08-02
IIF 26 - Secretary → ME
21
JOHN CARR D.I.Y. SALES LIMITED - 1987-10-05
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
1999-03-29 ~ 1999-08-02
IIF 27 - Secretary → ME
22
ABBSEAL LIMITED - 1999-06-17
JOHN CARR STEEL PRODUCTS LIMITED - 1992-06-08
SAMSON LINTELS LIMITED - 1991-09-19
BIFORM LINTELS LTD - 1990-07-01
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
1999-03-29 ~ 1999-08-02
IIF 31 - Secretary → ME
23
SECURITAS GUARDING SERVICES LIMITED - 2000-12-13
PINKERTON SECURITY SERVICES LIMITED - 1999-10-22
PINKERTON'S SECURITY SERVICES LIMITED - 1992-11-26
MEASUREDEED LIMITED - 1991-10-10
Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
Active Corporate (4 parents)
Officer
2000-09-30 ~ 2002-06-14
IIF 13 - Director → ME
2000-11-16 ~ 2002-06-14
IIF 39 - Secretary → ME
24
AIR SECURITY LIMITED - 2005-04-15
AIR SECURITY SERVICES LIMITED - 1990-01-24
FAIRHAM SERVICES LIMITED - 1989-06-16
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2000-04-20 ~ 2002-06-14
IIF 4 - Director → ME
2000-02-22 ~ 2002-06-14
IIF 33 - Secretary → ME
25
The Spinney, Beausale, Warwick, Warwickshire
Dissolved Corporate (2 parents)
Officer
2007-12-07 ~ 2010-01-31
IIF 37 - LLP Designated Member → ME
26
TURRIFF HOUSING & DEVELOPMENT CO LIMITED - 1984-12-31
5th Floor Colmore Gate, 2 Colmore Row, Birmingham
Dissolved Corporate (2 parents)
Officer
~ 1998-06-01
IIF 5 - Director → ME
27
C/o Arthur Anderson & Company, 1 Victoria Square, Birmingham
Dissolved Corporate (5 parents)
Officer
1991-06-10 ~ 1991-11-13
IIF 2 - Director → ME
28
STONEMEN LIMITED - 1989-12-21
45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
~ 1991-11-13
IIF 1 - Director → ME
29
TURRIFF CORPORATION LIMITED - 1982-04-06
Four Brindley Place, Birmingham
Dissolved Corporate (1 parent)
Officer
~ 1998-06-30
IIF 20 - Secretary → ME
30
TURRIFF TAYLOR LIMITED - 1977-12-31
5th Floor Colmore Gate, 2 Colmore Row, Birmingham
Liquidation Corporate (2 parents)
Officer
~ 1998-06-01
IIF 6 - Director → ME
31
TURRIFF MECHANICAL SERVICES LIMITED - 1989-05-26
GEORGE E. TAYLOR & CO. LIMITED - 1982-10-01
4385, 00377443 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
~ 1998-06-01
IIF 9 - Director → ME
32
5th Floor Colmore Gate, 2colmore Row, Birmingham
Liquidation Corporate (7 parents)
Officer
~ 1998-06-01
IIF 8 - Director → ME
33
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-40,416,000 GBP2024-12-31
Officer
2004-06-17 ~ 2006-07-31
IIF 18 - Director → ME