1
03697164 LIMITED - now
LATIUM GROUP LIMITED
- 2014-04-22
03697164 8 Salisbury Square, London
Liquidation Corporate (15 parents)
Officer
1999-08-23 ~ 2001-04-30
IIF 5 - Director → ME
2
ADI-GARDINER EMEA LIMITED - now
THE GARDINER GROUP LIMITED - 2006-10-17
GARDINER GROUP PLC(THE)
- 2003-06-19
02005506 Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, England
Dissolved Corporate (26 parents, 3 offsprings)
Officer
1992-07-07 ~ 1999-08-20
IIF 4 - Director → ME
3
ADI-GARDINER LIMITED - now
SECURITY DISTRIBUTION GROUP LIMITED - 2006-10-17
GARDINER SECURITY LIMITED
- 2001-05-04
01322200GEOFF GARDINER SECURITY LIMITED - 1986-09-11
GEOFF GARDNER SECURITY LIMITED - 1978-12-31
DAPGLOW LIMITED - 1977-12-31
Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, England
Active Corporate (34 parents)
Officer
1993-03-11 ~ 1999-08-20
IIF 3 - Director → ME
4
ALARMEXPRESS HOLDINGS LIMITED
- now 02351524ALARMEXPRESS LIMITED - 1991-02-18
ALARMEXPRESS (WEST LONDON) LIMITED - 1989-07-13
PINKINTONE LIMITED - 1989-03-08
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (21 parents)
Officer
1997-07-04 ~ 1999-08-20
IIF 6 - Director → ME
5
Units 3 & 4, Kinning Parkway Ind Estate 47 Mclellan Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2012-02-29 ~ 2012-06-18
IIF 12 - Director → ME
6
AZUL CONSULTING (INTERNATIONAL) LTD
09996925 Oak Tree House, Harwood Road Northminster Business Park, Upper Poppleton, York, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-02-10 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
7
11 Hazelwood Road, Hale, Altrincham, England
Active Corporate (5 parents)
Officer
2016-09-13 ~ now
IIF 34 - Director → ME
Person with significant control
2016-09-13 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
8
SHARP CREATION PLC - 2006-10-30
SHARP CREATION LIMITED - 2004-10-06
WC CO (17) LIMITED - 2003-07-08
Deloitte Llp, Four, Brindley Place, Birmingham
Dissolved Corporate (13 parents)
Officer
2008-04-24 ~ 2015-02-10
IIF 10 - Director → ME
9
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2012-07-25 ~ 2014-12-12
IIF 11 - Director → ME
10
CORPORATE PURCHASE AND FACILITIES LIMITED
- now 06192259PORTBURY PROPERTY COMPANY LIMITED - 2007-04-25
2 Oriental Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-02-29 ~ 2012-06-18
IIF 17 - Director → ME
11
DATACARE BUSINESS SYSTEMS LIMITED
- now 01529016ANTSTOP LIMITED - 1981-12-31
The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey
Dissolved Corporate (20 parents)
Officer
2011-09-26 ~ 2012-06-18
IIF 30 - Director → ME
12
DOCUMENT CONTROL SERVICES LIMITED
- now 03386132MMDS LIMITED - 1997-11-14
The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill
Dissolved Corporate (19 parents)
Officer
2011-09-26 ~ 2012-06-18
IIF 23 - Director → ME
13
ENTRED 14 LIMITED - now
ALARMEXPRESS LIMITED
- 2011-08-23
02154295ALARMEXPRESS CENTRAL LIMITED - 1993-05-21
UNITED ALARM PRODUCTS LIMITED - 1991-01-28
INGLEWOOD FINANCIAL SERVICES LIMITED - 1987-12-04
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (24 parents)
Officer
1997-07-04 ~ 1999-08-20
IIF 8 - Director → ME
14
EXCLUSIVE GROUP PUBLIC LIMITED COMPANY - 2002-06-21
AUTOCHAIN LIMITED - 1994-11-23
2 Oriental Road, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2012-02-29 ~ 2012-06-18
IIF 16 - Director → ME
15
The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-09-26 ~ 2012-06-18
IIF 22 - Director → ME
16
HARROW GREEN GROUP LIMITED
- now 03728937PALMDELL LIMITED - 1999-04-29
2 Oriental Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2012-02-29 ~ 2012-06-18
IIF 13 - Director → ME
17
HARROW GREEN REMOVALS LIMITED - 2004-06-30
2 Oriental Road, London
Active Corporate (27 parents, 4 offsprings)
Officer
2012-02-29 ~ 2012-06-18
IIF 14 - Director → ME
18
11 Hazelwood Road, Hale, Altrincham, England
Active Corporate (5 parents)
Officer
2008-04-30 ~ now
IIF 33 - Director → ME
Person with significant control
2017-04-27 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
19
PETER COX RENEWABLES LIMITED
- 2014-12-15
07613069 Aniseed House Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, Lancashire
Dissolved Corporate (6 parents)
Officer
2011-04-21 ~ dissolved
IIF 35 - Director → ME
20
2 Oriental Road, London
Dissolved Corporate (10 parents)
Officer
2012-02-29 ~ 2012-06-18
IIF 18 - Director → ME
21
MULTI-VIDEO DISTRIBUTORS LIMITED
- now 01592487GEMCROSS LIMITED - 1982-01-21
C/o Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (11 parents)
Officer
1994-02-04 ~ 1999-08-20
IIF 2 - Director → ME
22
ECOLAB SERVICES LIMITED - 2004-04-01
TERMINIX LIMITED - 2003-04-14
TERMINIX PETER COX LIMITED - 1999-07-08
PETER COX LIMITED - 1997-12-22
STATGO LIMITED - 1990-11-19
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (44 parents)
Officer
2011-09-26 ~ 2014-12-12
IIF 1 - Director → ME
23
3 Algores Way, Weasenham Lane, Wisbech, Cambridgeshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-04-05 ~ now
IIF 32 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
24
PREMIERCHOICE (HOLDINGS) LIMITED - 2006-01-03
3 Algores Way, Weasenham Lane, Wisbech, Cambridgeshire
Active Corporate (16 parents)
Officer
2022-09-12 ~ now
IIF 31 - Director → ME
25
RESTORE (SCOTLAND) LIMITED
- now SC197073PATERSON DATA MANAGEMENT LIMITED - 2011-09-23
ROBERT PATERSON REMOVAL AND STORAGE LIMITED - 2002-11-11
MILLBRY 253 LTD. - 1999-07-01
Units 2-6 Airlink Bu Pk Clark Street, Paisley, Renfrewshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-09-26 ~ 2012-06-18
IIF 27 - Director → ME
26
RESTORE LTD. - 2010-07-21
Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, United Kingdom
Dissolved Corporate (16 parents)
Officer
2011-09-26 ~ 2012-06-18
IIF 29 - Director → ME
27
RESTORE GROUP HOLDINGS LIMITED
- now 02706187TRANS-PARENT LIMITED - 1999-11-02
EXPECTRAPID LIMITED - 1992-06-03
The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, United Kingdom
Dissolved Corporate (18 parents)
Officer
2011-09-26 ~ 2012-06-18
IIF 26 - Director → ME
28
MAVINWOOD PLC. - 2010-09-08
DYNO GROUP PLC - 2004-09-17
8 Beam Reach, Coldharbour Lane, Rainham, Essex, England
Active Corporate (30 parents, 25 offsprings)
Officer
2011-05-04 ~ 2012-06-18
IIF 15 - Director → ME
29
140 Coniscliffe Road, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2013-07-01 ~ dissolved
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 39 - Has significant influence or control → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Has significant influence or control over the trustees of a trust → OE
30
JCCO 262 LIMITED - 2011-03-09
The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey
Dissolved Corporate (13 parents)
Officer
2011-09-26 ~ 2012-06-18
IIF 24 - Director → ME
31
147 Ashley Road, Hale, Altrincham, England
Active Corporate (4 parents)
Person with significant control
2017-09-06 ~ 2021-05-12
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
INHOCO 2303 LIMITED - 2001-05-10
Dte House, Hollins Mount Hollins Lane, Bury, Lancashire
Dissolved Corporate (17 parents)
Officer
2002-01-24 ~ 2005-07-08
IIF 9 - Director → ME
33
STAPLEDON HOLDINGS LIMITED
- now 04416755DOCUMENT CONTROL SERVICES (HOLDINGS) LIMITED - 2003-07-03
INGLEBY (1501) LIMITED - 2002-08-15
The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-09-26 ~ 2012-06-18
IIF 25 - Director → ME
34
ULTRAFRAME PUBLIC LIMITED COMPANY - 1997-09-12
ULTRA FRAME LIMITED - 1987-11-09
Enterprise Works, Salthill Road, Clitheroe, Lancs
Active Corporate (49 parents, 4 offsprings)
Officer
2006-11-16 ~ 2007-03-02
IIF 19 - Director → ME
35
WANSDYKE HOLDINGS LIMITED - 2001-03-29
SLD (WANSDYKE) LIMITED - 2000-04-11
The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey
Dissolved Corporate (20 parents)
Officer
2011-09-26 ~ 2012-06-18
IIF 20 - Director → ME
36
WANSDYKE SECURITY LIMITED - 2001-03-29
The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey
Dissolved Corporate (19 parents)
Officer
2011-09-26 ~ 2012-06-18
IIF 28 - Director → ME
37
WANSDYKE SECURITY LIMITED
- now 04087743SILBURY 226 LIMITED - 2001-03-29
2nd Floor 7 - 10 Chandos Street, London, England
Active Corporate (26 parents)
Officer
2011-09-26 ~ 2012-06-18
IIF 21 - Director → ME
38
26 Red Lion Square, London
Dissolved Corporate (11 parents)
Officer
2008-07-22 ~ 2009-06-30
IIF 7 - Director → ME