1
145 Meadowcroft, Aylesbury, Buckinghamshire
Active Corporate (34 parents)
Officer
2022-02-24 ~ now
IIF 2 - Director → ME
2
20 Stockaway, Weedon, Aylesbury, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2013-08-06 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
3
BRAIN TUMOUR RESEARCH LIMITED - 2014-03-06
37 Chalkdell Drive, Shenley Wood, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2016-10-19 ~ 2024-01-26
IIF 3 - Director → ME
4
BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)
00896431 1st Floor, 1 Birch Court Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, England
Active Corporate (262 parents, 8 offsprings)
Officer
2008-07-16 ~ 2013-01-15
IIF 14 - Director → ME
5
DBS INVESTMENT HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-06-09
Dissolved on 2010-10-09
DANKA INVESTMENT HOLDINGS LIMITED - 2007-03-21
DANKA EUROPEAN LIMITED - 1996-02-02
TRUSHELFCO (NO. 2046) LIMITED - 1994-12-19
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
1999-05-28 ~ 2000-12-20
IIF 8 - Director → ME
6
DBS SERVICES INTERNATIONAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-01-31
Dissolved on 2010-10-09
KFM FACILITIES MANAGEMENT LIMITED
- 1997-12-11
01916390KODAK FACILITIES MANAGEMENT LIMITED - 1996-12-31
KODASNAP LIMITED - 1991-08-19
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
1997-03-10 ~ 2001-06-29
IIF 9 - Director → ME
1997-03-10 ~ 2000-07-27
IIF 16 - Secretary → ME
7
LOOMIS CASH MANAGEMENT LIMITED
- now 04118304Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-27 during the appointment or period of control
Dissolved on 2012-09-18 during the appointment or period of control
SECURITAS CASH MANAGEMENT LIMITED - 2007-03-29
CASTLEGATE 179 LIMITED - 2001-03-01
C/o Tenon Recovery, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (27 parents)
Officer
2007-08-16 ~ dissolved
IIF 15 - Director → ME
8
LOOMIS HOLDING UK LIMITED
- now 02586369SECURITAS HOLDING UK LIMITED - 2007-03-29
PINKERTON NORTH ATLANTIC LIMITED - 2000-03-09
PINKERTON'S NORTH ATLANTIC LIMITED - 1992-11-26
SOLIDHELP LIMITED - 1991-06-17
The Lookout 2nd Floor, 4 Bull Close Road, Nottingham, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2008-02-12 ~ 2012-12-31
IIF 13 - Director → ME
9
The Lookout 2nd Floor, 4 Bull Close Road, Nottingham, United Kingdom
Active Corporate (10 parents)
Officer
2011-11-03 ~ 2012-12-31
IIF 5 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-29 during the appointment or period of control
Dissolved on 2010-11-09 during the appointment or period of control
SECURITAS CASH HANDLING SERVICES EUROPE LIMITED - 2007-03-29
CASTLEGATE 117 LIMITED - 2001-03-23
C/o Tenon Recovery The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (18 parents)
Officer
2009-01-19 ~ dissolved
IIF 10 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-10
Dissolved on 2015-04-15
SECURITAS MICRO-ROUTE LIMITED - 2007-03-29
MICRO-ROUTE LIMITED - 2000-06-28
RR TRANSPORT SERVICES LIMITED - 1990-04-19
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (21 parents)
Officer
2008-02-12 ~ 2012-12-31
IIF 12 - Director → ME
12
LOOMIS UK FINANCE COMPANY LIMITED
07834722 The Lookout 2nd Floor, 4 Bull Close Road, Nottingham, United Kingdom
Active Corporate (10 parents)
Officer
2011-11-03 ~ 2012-12-31
IIF 4 - Director → ME
13
SECURITAS UK LIMITED - 2007-03-29
TRADEIDEAL LIMITED - 1996-06-20
The Lookout 2nd Floor, 4 Bull Close Road, Nottingham, United Kingdom
Active Corporate (28 parents)
Officer
2008-02-12 ~ 2013-06-28
IIF 11 - Director → ME
14
OLDMS LIMITED - now
PITNEY BOWES MANAGEMENT SERVICES LIMITED
- 2013-08-13
02905989ALNERY NO 1352 LIMITED - 1994-07-05
5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2002-01-04 ~ 2005-12-22
IIF 7 - Director → ME