1
AFA-MINERVA(EMI)HOLDINGS LIMITED - 1985-05-03
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (16 parents)
Officer
1992-03-31 ~ 1996-07-03
IIF 8 - Director → ME
2
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (15 parents)
Officer
1992-03-31 ~ 1996-07-03
IIF 10 - Director → ME
3
EMOS INFORMATION SYSTEMS LIMITED
01743307 The Lennox, Lennox Road, Basingstoke, Hampshire, England
Active Corporate (16 parents, 1 offspring)
Officer
1995-04-28 ~ 1996-07-03
IIF 11 - Director → ME
4
LISCADELL LIMITED - 1985-09-24
The Lennox, Lennox Road, Basingstoke, Hampshire, England
Dissolved Corporate (13 parents)
Officer
1995-04-28 ~ 1996-07-03
IIF 13 - Director → ME
5
JEL BUILDING MANAGEMENT LIMITED
- now 00476245ISS CLORIUS LIMITED - 1990-01-17
CLORIUS METERS LIMITED - 1978-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (20 parents)
Officer
1992-03-31 ~ 1996-07-03
IIF 7 - Director → ME
6
JEL BUILDING MANAGEMENT SYSTEMS LIMITED
- now 01180226J.E.L. ENERGY CONSERVATION SERVICES LIMITED - 1989-10-01
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (17 parents)
Officer
1992-03-31 ~ 1996-07-03
IIF 5 - Director → ME
7
LAWN TURF AND TOPSOIL LIMITED
- now 03879038MICHCO 188 LIMITED - 2000-05-18
Peplows, Moorgate House, King Street, Newton Abbot, Devon
Dissolved Corporate (11 parents)
Officer
2000-12-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
MINERVA FIRE DEFENCE LIMITED
- now 00479124MINERVA FIRE DEFENCE (EMI) LIMITED
- 1994-08-31
00479124 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (15 parents)
Officer
1992-03-31 ~ 1996-07-03
IIF 2 - Director → ME
9
Unit 2 The Dean, Alresford, Hampshire
Dissolved Corporate (7 parents)
Officer
2000-09-07 ~ 2006-09-13
IIF 1 - Director → ME
10
THORN ELECTRICAL INDUSTRIES LIMITED
00296531 4 Tenterden Street, London
Liquidation Corporate (9 parents)
Officer
1992-03-31 ~ 1994-07-22
IIF 9 - Director → ME
11
THORN SECURITY GROUP LIMITED
- now 02899116MATTINGLY ONE LIMITED
- 1994-05-27
02899116 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (24 parents, 1 offspring)
Officer
1994-04-26 ~ 1996-07-01
IIF 12 - Director → ME
12
THORN SECURITY INTERNATIONAL LIMITED
- now 02922440EXPORTBAND LIMITED
- 1994-05-27
02922440 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (17 parents)
Officer
1994-05-17 ~ 1996-07-03
IIF 6 - Director → ME
13
THORN EMI PROTECH LIMITED - 1987-04-01
THORN EMI FIRE APPLIANCES LIMITED - 1986-04-25
UNIQUE FIRE PROTECTION LIMITED - 1984-03-29
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (35 parents, 3 offsprings)
Officer
1992-03-31 ~ 1996-07-03
IIF 3 - Director → ME
14
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (18 parents)
Officer
1994-05-24 ~ 1996-07-03
IIF 4 - Director → ME