1
A M JOYNER LIMITED - now
CPL (SOUTHERN) HOLDINGS LIMITED
- 2015-04-19
06526785 Unit K Butterick Building, New Lane, Havant, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2008-03-07 ~ 2009-10-30
IIF 27 - Secretary → ME
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2004-07-02 during the appointment or period of control
Commencement of winding up on 2004-11-17 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2005-08-22
C/o Onicus Limited, Citypoint, 1 Ropemaker Street, London
Dissolved Corporate (6 parents)
Officer
2003-11-19 ~ 2004-12-01
IIF 9 - Secretary → ME
3
Unit 10 Axis Park, Fort Fareham, Fareham, Hampshire
Dissolved Corporate (3 parents)
Officer
2009-03-17 ~ dissolved
IIF 23 - Secretary → ME
4
BUZWELL MANAGEMENT LIMITED
- now 04816637Insolvency (Case 1) Compulsory liquidation
Petition date on 2004-07-08 during the appointment or period of control
Commencement of winding up on 2004-09-22 during the appointment or period of control
Conclusion of winding up on 2010-07-05 during the appointment or period of control
Dissolved on 2010-10-13 during the appointment or period of control
Sherlock House, 73 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2003-07-01 ~ dissolved
IIF 11 - Secretary → ME
5
CPL MANAGEMENT SERVICES LIMITED - 2004-01-14
51 The Stream, Ditton, Aylesford, Kent, England
Dissolved Corporate (7 parents)
Officer
2008-06-03 ~ 2009-07-23
IIF 5 - Director → ME
2008-04-07 ~ 2009-07-23
IIF 20 - Secretary → ME
6
98 London Road, Bognor Regis, West Sussex
Dissolved Corporate (5 parents)
Officer
1996-11-01 ~ 1999-03-02
IIF 7 - Director → ME
1996-11-01 ~ 1999-03-02
IIF 26 - Secretary → ME
7
DI-SPARK HOLDINGS LIMITED
- 2001-04-30
04017538 24 Picton House Hussar Court, Waterlooville, Hants, England
Active Corporate (6 parents, 1 offspring)
Officer
2000-07-31 ~ 2003-06-29
IIF 25 - Secretary → ME
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2004-08-02 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2004-12-07
Conclusion of winding up on 2010-04-30
Dissolved on 2010-08-18
Begbies Traynor, 65 St Edmunds Church Street, Salisbury, Wiltshire
Dissolved Corporate (13 parents)
Officer
2003-12-01 ~ 2004-12-01
IIF 15 - Secretary → ME
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2004-07-08 during the appointment or period of control
Commencement of winding up on 2004-09-22 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2006-04-28
11 Dragoon House, Hussar Court, Waterlooville, Hampshire
Dissolved Corporate (6 parents)
Officer
2003-11-10 ~ 2004-12-01
IIF 12 - Secretary → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-16
Dissolved on 2018-03-30
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2009-04-20 ~ 2010-06-30
IIF 24 - Secretary → ME
11
21 Beechwood Avenue, Worthing, West Sussex
Dissolved Corporate (4 parents)
Officer
2007-01-02 ~ dissolved
IIF 6 - Director → ME
2007-01-02 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-25 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-07 during the appointment or period of control
Dissolved on 2011-05-04 during the appointment or period of control
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (5 parents)
Officer
2009-02-25 ~ dissolved
IIF 10 - Secretary → ME
13
SIGHTGUARD (FIRE) LIMITED
- now 03736496Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-09-03 during the appointment or period of control
Commencement of winding up on 2012-10-15 during the appointment or period of control
RP 217 LIMITED - 1999-07-05
Cvr Global Llp, New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (7 parents)
Officer
2010-10-01 ~ dissolved
IIF 18 - Secretary → ME
14
SIGHTGUARD HOLDING COMPANY LIMITED
07223214 37-39 High Street, Wootton Bridge, Ryde, Isle Of Wight
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2010-10-01 ~ 2014-02-25
IIF 4 - Director → ME
2010-10-01 ~ 2014-02-25
IIF 16 - Secretary → ME
15
SIGHTGUARD INTRUDER ALARMS LIMITED
04276948 37-39 High Street, Wootton Bridge, Ryde, Isle Of Wight, England
Dissolved Corporate (5 parents)
Officer
2010-10-01 ~ 2014-02-25
IIF 19 - Secretary → ME
16
21 Beechwood Ave., Durrington, West Worthing, West Sussex
Dissolved Corporate (2 parents)
Officer
(before 1991-10-01) ~ dissolved
IIF 3 - Director → ME
(before 1991-10-01) ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 2 - Has significant influence or control → OE
17
Insolvency (Case 1) In administration
Administration started on 2006-05-05 during the appointment or period of control
Administration ended on 2007-06-02 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-06-02 during the appointment or period of control
Dissolved on 2011-02-04 during the appointment or period of control
Highfield Court, Tollgate Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (10 parents)
Officer
2005-05-18 ~ dissolved
IIF 13 - Secretary → ME
18
V&G SECURITY SOLUTIONS LTD. - now
SIGHTGUARD SECURITY LIMITED
- 2019-06-25
07222181 Landguard Manor, Landguard Manor Road, Shanklin, Iow, England
Dissolved Corporate (9 parents)
Officer
2010-10-01 ~ 2014-02-25
IIF 17 - Secretary → ME
19
V. ANDERTON HOLDINGS LIMITED
- now 06829605A S R S FAREHAM HOLDINGS LIMITED
- 2010-12-29
06829605 The Old School House West Street, Southwick, Fareham, Hampshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2009-02-25 ~ now
IIF 14 - Secretary → ME
20
VIRTUE AEROSPACE LIMITED - now
Unit 3b Wessex Gate, Portsmouth Road, Horndean, Hants, England
Active Corporate (9 parents)
Officer
1997-10-24 ~ 2003-06-29
IIF 21 - Secretary → ME