1
Rannock House, Geddington Road, Corby
Dissolved Corporate (6 parents)
Officer
2014-06-09 ~ dissolved
IIF 14 - Director → ME
2
BOTLEIGH GRANGE PROPERTIES LTD - now
THE REAL INDIAN FOOD COMPANY LIMITED - 2012-03-20
ANGLO DUTCH FINANCE LIMITED
- 2010-08-02
04469554 Uhy Hacker Young, Quadrant House Floor 6, 4 Thomas More Square, London, England
Dissolved Corporate (10 parents)
Officer
2007-01-26 ~ 2008-02-01
IIF 7 - Secretary → ME
3
243 St. Albans Road, Watford, Herts, England
Dissolved Corporate (7 parents)
Officer
2007-01-26 ~ 2008-02-01
IIF 6 - Secretary → ME
4
Broadoak House, Brantridge Lane, Staplefield, Mainland Uk (excl Highlands), United Kingdom
Active Corporate (5 parents)
Officer
2013-11-04 ~ 2016-03-31
IIF 15 - Director → ME
5
GREENSTOCK DEVELOPMENT LIMITED
- now 08505090GREENSTOCK WASTE MANAGEMENT LIMITED
- 2015-07-30
08505090 2 Chapel Court, Chapel Court, London
Dissolved Corporate (3 parents)
Officer
2013-11-04 ~ 2016-03-31
IIF 17 - Director → ME
6
GREENSTOCK HOLDINGS LIMITED
- now 07890775GREENSTOCK LIMITED - 2013-04-15
2 Chapel Court, London
Dissolved Corporate (5 parents)
Officer
2013-11-04 ~ 2016-03-31
IIF 16 - Director → ME
7
22 Regent Street, Nottingham, England
Active Corporate (3 parents)
Officer
2022-06-01 ~ now
IIF 18 - Director → ME
Person with significant control
2022-06-04 ~ now
IIF 19 - Right to appoint or remove directors → OE
8
PURPLE DRAGON PRODUCTIONS LTD
- now 04468333AMARC FISHERIES LTD
- 2007-09-24
04468333 Secure Park Nine Mile Water, Nether Wallop, Stockbridge, Hampshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-01-26 ~ 2007-09-30
IIF 2 - Secretary → ME
9
Rannock House, Geddington Road, Corby, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2009-04-16 ~ dissolved
IIF 11 - Secretary → ME
10
SECUREBET LIMITED - now
SECUREBET (EUROPE) LIMITED
- 2009-02-20
04925451 York House, 353a Station Road, Harrow, Middlesex, England
Dissolved Corporate (12 parents)
Officer
2007-01-26 ~ 2007-10-08
IIF 1 - Secretary → ME
11
Telsecure Group Ltd, Secure Park, Nine Mile Water, Stockbridge
Dissolved Corporate (5 parents)
Officer
2007-01-26 ~ 2007-12-17
IIF 4 - Secretary → ME
12
Secure Park, Nine Mile Water, Nether Wallop, Stockbridge, Hampshire
Dissolved Corporate (8 parents)
Officer
2007-01-26 ~ 2007-10-18
IIF 3 - Secretary → ME
13
Telsecure Group Limited, Secure Park Nine Mile Water, Nether Wallop Stockbridge, Hampshire
Dissolved Corporate (7 parents)
Officer
2007-01-26 ~ 2007-10-22
IIF 5 - Secretary → ME
14
SECURETICKET (UK) LIMITED
- now 04832088Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-19
Dissolved on 2015-05-20
TRENDY FASHIONS LIMITED - 2005-11-01
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (14 parents)
Officer
2007-01-26 ~ 2007-11-12
IIF 8 - Secretary → ME
15
TELSECURE CONSULTING SERVICES LIMITED
06221981 Secure Park Nine Mile Water, Nether Wallop, Stockbridge, Hampshire, Uk
Dissolved Corporate (8 parents)
Officer
2007-05-10 ~ 2007-11-12
IIF 9 - Secretary → ME
16
Insolvency (Case 1) In administration
Administration started on 2009-01-26 during the appointment or period of control
Administration ended on 2010-02-17 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-12-30 during the appointment or period of control
Commencement of winding up on 2010-02-17 during the appointment or period of control
Conclusion of winding up on 2015-01-27 during the appointment or period of control
Dissolved on 2015-05-12 during the appointment or period of control
TELSECURE (EUROPE) LIMITED
- 2006-11-17
04639939TELSECURE (UK) LIMITED - 2003-12-05
Rsm Tenon, 34 Clarendon Road, Watford
Dissolved Corporate (19 parents)
Officer
2006-10-11 ~ dissolved
IIF 13 - Director → ME
2006-10-11 ~ 2008-08-12
IIF 12 - Secretary → ME
17
UDOO MUSIC LIMITED - now
Secure Park, Nine Mile Water, Nether Wallop, Stockbridge, Hampshire
Dissolved Corporate (5 parents)
Officer
2007-01-26 ~ 2008-02-01
IIF 10 - Secretary → ME