1
5 New Street Square, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2011-05-11 ~ 2017-07-10
IIF 21 - Director → ME
2011-06-30 ~ 2017-07-10
IIF 55 - Secretary → ME
Person with significant control
2016-08-01 ~ 2017-07-10
IIF 38 - Has significant influence or control → OE
2
5 New Street Square, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2011-05-11 ~ 2017-07-10
IIF 14 - Director → ME
2011-06-30 ~ 2017-07-10
IIF 48 - Secretary → ME
Person with significant control
2017-05-01 ~ 2017-07-10
IIF 32 - Has significant influence or control → OE
3
FIRST REMIT LIMITED - 2003-09-30
GO ORGANISATION LTD - 2001-06-05
5 New Street Square, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2011-05-11 ~ 2017-07-10
IIF 19 - Director → ME
2011-06-30 ~ 2017-07-10
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-10
IIF 37 - Has significant influence or control → OE
4
HTEC HOLDINGS LIMITED - 1997-06-27
CHLODOMOS LIMITED - 1996-01-05
5 New Street Square, London, United Kingdom
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2009-01-01 ~ 2017-07-10
IIF 12 - Director → ME
2011-06-30 ~ 2017-07-10
IIF 46 - Secretary → ME
Person with significant control
2017-01-01 ~ 2017-07-10
IIF 29 - Has significant influence or control → OE
5
HIGH TECHNOLOGY ELECTRONICS LIMITED - 1987-10-01
HI-TECH ELECTRONICS LIMITED - 1980-12-31
5 New Street Square, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Equity (Company account)
9,943,072 GBP2024-12-31
Officer
2009-01-01 ~ 2017-07-10
IIF 10 - Director → ME
2011-06-30 ~ 2017-07-10
IIF 57 - Secretary → ME
Person with significant control
2017-04-01 ~ 2017-07-10
IIF 30 - Has significant influence or control → OE
6
5 New Street Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-10-31 ~ 2017-07-10
IIF 17 - Director → ME
Person with significant control
2016-10-30 ~ 2017-07-10
IIF 36 - Has significant influence or control → OE
7
INDIGO RETAIL HOLDINGS LIMITED
- now 06317633IRH 2007 LIMITED - 2007-11-26
5 New Street Square, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-05-31 ~ 2017-07-10
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-10
IIF 43 - Has significant influence or control → OE
8
INDIGO RETAIL TECHNOLOGY LIMITED
- now 03322036SOFTOPTION DEVELOPMENTS LIMITED - 2008-02-07
5 New Street Square, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2013-05-31 ~ 2017-07-10
IIF 24 - Director → ME
2013-05-31 ~ 2017-07-10
IIF 56 - Secretary → ME
Person with significant control
2017-02-01 ~ 2017-07-10
IIF 42 - Has significant influence or control → OE
9
INTER GALACTIC II LIMITED
- now 03321527INTER CLEAR SERVICE LIMITED - 2000-04-20
5 New Street Square, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2011-05-11 ~ 2017-07-10
IIF 15 - Director → ME
2011-06-30 ~ 2017-07-10
IIF 49 - Secretary → ME
Person with significant control
2017-01-01 ~ 2017-07-10
IIF 34 - Has significant influence or control → OE
10
JET SET WASH SYSTEMS LIMITED
- now 06406795HTEC INTELLIGENT VALETING SOLUTIONS LIMITED - 2008-02-08
HEXAGON 349 LIMITED - 2008-01-02
Jet Set Wash Systems Limited, Air-serv Redgate Road, South Lancashire Industrial Estate, Ashton-in-makerfield, Wigan, Lancashire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-01-01 ~ 2010-07-23
IIF 8 - Director → ME
11
DALACROSS LIMITED - 1995-05-10
5 New Street Square, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2011-05-11 ~ 2017-07-10
IIF 13 - Director → ME
2011-06-30 ~ 2017-07-10
IIF 47 - Secretary → ME
Person with significant control
2017-01-01 ~ 2017-07-10
IIF 31 - Has significant influence or control → OE
12
5 New Street Square, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2011-05-11 ~ 2017-07-10
IIF 20 - Director → ME
2011-06-30 ~ 2017-07-10
IIF 54 - Secretary → ME
Person with significant control
2017-05-01 ~ 2017-07-10
IIF 40 - Has significant influence or control → OE
13
OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED - now
AOT HOLDINGS (EUROPE) LIMITED
- 2008-07-11
02013251APPLIED OPSEC HOLDINGS (EUROPE) LIMITED - 2003-04-02
APPLIED OPTICAL TECHNOLOGIES (UK) LIMITED - 2000-05-16
APPLIED OPTICAL TECHNOLOGIES LIMITED - 2000-01-19
APPLIED HOLOGRAPHICS INTERNATIONAL LIMITED - 1999-12-14
AMBERHOLD LIMITED - 1986-08-19
40 Phoenix Road, Crowther, District 3, Washington, Tyne & Wear
Active Corporate (15 parents, 1 offspring)
Officer
2004-10-31 ~ 2007-11-05
IIF 27 - Director → ME
14
APPLIED OPSEC LIMITED - 2003-04-13
APPLIED HOLOGRAPHICS EMBOSSED LIMITED - 2000-04-19
CALMSOLD LIMITED - 1986-07-15
40 Phoenix Road, Washington, Tyne & Wear
Active Corporate (18 parents)
Officer
2004-10-31 ~ 2007-11-05
IIF 26 - Director → ME
15
Office 35, Steel House 4300 Parkway, Solent Business Park, Whiteley, Fareham, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-24 ~ now
IIF 1 - Director → ME
16
ORIOLE LITHIUM LIMITED
- 2025-04-14
15501408 Office 35, Steel House 4300 Parkway, Solent Business Park, Whiteley, Fareham, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-18 ~ now
IIF 2 - Director → ME
17
Office 35, Steel House 4300 Parkway, Solent Business Park, Whiteley, Fareham, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-18 ~ now
IIF 6 - Director → ME
18
STRATEX INTERNATIONAL PLC
- 2018-09-04
05601091 Office 35, Steel House 4300 Parkway, Solent Business Park, Whiteley, Fareham, United Kingdom
Active Corporate (21 parents, 6 offsprings)
Officer
2018-06-04 ~ now
IIF 5 - Director → ME
2018-06-04 ~ now
IIF 45 - Secretary → ME
19
PREPAID CARD MANAGEMENT LIMITED
- now 06033805HEXAGON 338 LIMITED - 2007-07-10
C/o Htec Limited, George Curl Way, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2009-07-09 ~ 2017-07-10
IIF 7 - Director → ME
2011-06-30 ~ 2017-07-10
IIF 58 - Secretary → ME
Person with significant control
2016-12-01 ~ 2017-07-10
IIF 33 - Has significant influence or control → OE
20
RETAIL MARKETS (EUROPE) LIMITED
03226314 5 New Street Square, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2011-05-11 ~ 2017-07-10
IIF 22 - Director → ME
2011-06-30 ~ 2017-07-10
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-10
IIF 39 - Has significant influence or control → OE
21
EIGHTFOURTHREE LIMITED - 2012-09-10
5 New Street Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2015-04-02 ~ 2017-07-10
IIF 16 - Director → ME
Person with significant control
2017-04-01 ~ 2017-07-10
IIF 35 - Has significant influence or control → OE
22
STRATEX EXPLORATION LIMITED
- now 05213577ORIOLE EXPLORATION LIMITED
- 2019-09-20
05213577STRATEX EXPLORATION LIMITED
- 2018-07-25
05213577 Office 35, Steel House 4300 Parkway, Solent Business Park, Whiteley, Fareham, United Kingdom
Active Corporate (11 parents)
Officer
2018-06-04 ~ now
IIF 3 - Director → ME
23
STRATEX WEST AFRICA LIMITED
- now 06390516SILVREX LIMITED - 2012-01-31
Office 35, Steel House 4300 Parkway, Solent Business Park, Whiteley, Fareham, United Kingdom
Active Corporate (12 parents)
Officer
2018-06-04 ~ now
IIF 4 - Director → ME
24
THE OPSEC SECURITY GROUP EMPLOYEE TRUSTEE COMPANY LIMITED
- now 03783327THE AH LTIP TRUSTEE COMPANY LIMITED
- 2007-04-13
03783327CROSSCO (409) LIMITED - 1999-07-08
40 Phoenix Road, Crowther, District 3, Washington, Tyne & Wear
Dissolved Corporate (13 parents)
Officer
2004-10-31 ~ 2007-11-05
IIF 25 - Director → ME
25
UNIVERSE GROUP LIMITED - now
UNIVERSE GROUP PLC
- 2022-02-07
02639726CARD CLEAR PLC - 2000-01-12
5 New Street Square, London, United Kingdom
Active Corporate (44 parents, 10 offsprings)
Equity (Company account)
-1,463,101 GBP2024-12-31
Officer
2009-01-01 ~ 2017-07-10
IIF 11 - Director → ME
2011-06-30 ~ 2017-07-10
IIF 50 - Secretary → ME
26
UNIVERSE TRUSTEES (NO.2) LIMITED
- now 04706251DE FACTO 1052 LIMITED - 2003-07-01
5 New Street Square, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2011-05-11 ~ 2017-07-10
IIF 18 - Director → ME
2011-06-30 ~ 2017-07-10
IIF 53 - Secretary → ME
Person with significant control
2017-04-01 ~ 2017-07-10
IIF 41 - Has significant influence or control → OE
27
Morton Fraser Macroberts Llp Level 5, 9 Haymarket Square, Edinburgh, United Kingdom
Dissolved Corporate (16 parents)
Officer
2012-02-15 ~ 2017-07-10
IIF 9 - Director → ME
2012-02-15 ~ 2017-07-10
IIF 44 - Secretary → ME
Person with significant control
2016-12-31 ~ 2017-07-10
IIF 28 - Has significant influence or control → OE