1
BOURNE SECURITY LIMITED - now
GALLEYFLAIR LIMITED
- 1997-07-22
03283939 800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (19 parents)
Officer
1996-12-11 ~ 1997-07-21
IIF 11 - Director → ME
1996-12-11 ~ 1997-07-21
IIF 25 - Secretary → ME
2
82 Saint John Street, London
Active Corporate (9 parents)
Officer
2002-12-13 ~ 2012-04-23
IIF 5 - Director → ME
2003-01-16 ~ 2012-04-23
IIF 20 - Secretary → ME
3
CAPCON ARGEN RISK MANAGEMENT LIMITED
- now 02500867ARGEN RISK MANAGEMENT LIMITED
- 2004-08-17
02500867 82 Saint John Street, London
Active Corporate (10 parents)
Officer
2003-02-20 ~ 2012-04-23
IIF 3 - Director → ME
2003-02-20 ~ 2012-04-23
IIF 21 - Secretary → ME
4
ARGEN INFORMATION SERVICES LIMITED - 1979-12-31
ARGEN (INFORMATION SERVICES) LIMITED - 1978-12-31
82 Saint John Street, London
Active Corporate (11 parents)
Officer
2003-02-20 ~ 2012-04-23
IIF 4 - Director → ME
2003-02-20 ~ 2012-04-23
IIF 19 - Secretary → ME
5
CAPCON SURVEILLANCE BUREAU LIMITED
- 2006-10-16
04537748CLAIMANT ENQUIRY SERVICE LIMITED
- 2004-10-18
04537748 82 Saint John Street, London
Active Corporate (8 parents)
Officer
2002-09-19 ~ 2012-04-23
IIF 8 - Director → ME
2002-09-19 ~ 2012-04-23
IIF 24 - Secretary → ME
6
DRYCROWN LIMITED - 1999-07-14
82 Saint John Street, London
Active Corporate (17 parents)
Officer
1999-09-24 ~ 2011-12-16
IIF 6 - Director → ME
1999-10-20 ~ 2011-12-16
IIF 18 - Secretary → ME
7
CAPITOL GROUP LIMITED - now
K & J DULIEU LIMITED - 1993-09-06
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (23 parents)
Officer
1994-04-06 ~ 1999-03-31
IIF 12 - Director → ME
1994-04-19 ~ 1999-01-26
IIF 17 - Secretary → ME
8
CARLISLE SECURITY SERVICES LIMITED - now
CARLISLE FACILITIES SERVICES LIMITED - 2005-12-01
CAPITOL SECURITY SERVICES LIMITED
- 2003-04-13
02654100CAPITAL SECURITY SERVICES LIMITED - 1996-04-24
BURMA LIMITED - 1991-11-28
First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
Active Corporate (33 parents)
Officer
1998-10-16 ~ 1999-03-31
IIF 14 - Director → ME
9
CAVENDER PROPERTY SOLUTIONS LIMITED
08178145 3 Harvey Road, Guildford, Surrey
Active Corporate (3 parents)
Officer
2012-08-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
10
CAVENDER RESIDENTIAL SALES (GUILDFORD) LIMITED
09051415 3 Harvey Road, Guildford, Surrey
Active Corporate (3 parents)
Officer
2014-05-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-05-22 ~ now
IIF 28 - Has significant influence or control → OE
11
PIZZAEXPRESS (SOHO) LIMITED - now
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (24 parents)
Officer
~ 1993-01-19
IIF 16 - Director → ME
12
10 Chiswell Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-08-19 ~ 2011-10-26
IIF 10 - Director → ME
13
R-ISC INVESTIGATION & SURVEILLANCE COMPANY LIMITED - now
RENAISSANCE INVESTIGATION & SURVEILLANCE COMPANY LIMITED - 2009-04-01
SPECIALISED INVESTIGATION SERVICES LIMITED
- 2008-07-02
01830660 10762388, 06584012, 06079303Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Rsm, Central Square 5th Floor 29 Wellington Street, Leeds
Dissolved Corporate (23 parents)
Officer
1997-02-14 ~ 1999-03-31
IIF 15 - Director → ME
1997-02-14 ~ 1999-03-31
IIF 26 - Secretary → ME
14
SPECIALISED RISK MANAGEMENT LIMITED - now
TRACEDANCE LIMITED
- 2002-03-21
03268265 Liberty House Greenham Business Park, Greenham, Thatcham, England
Dissolved Corporate (21 parents)
Officer
1997-02-14 ~ 1999-03-31
IIF 13 - Director → ME
1997-02-14 ~ 1999-03-31
IIF 27 - Secretary → ME
15
STRATA INVESTMENT HOLDINGS PLC - now
METAL TIGER PLC - 2023-04-19
CAPCON HOLDINGS PLC
- 2011-10-26
04196004 Higher Shalford Farm, Charlton Musgrove, Wincanton, Somerset, England
Active Corporate (27 parents, 5 offsprings)
Officer
2001-05-01 ~ 2011-10-26
IIF 9 - Director → ME
2001-05-01 ~ 2013-01-14
IIF 23 - Secretary → ME
16
VINCENT SHERMAN (CREDITOR CLAIMS) LIMITED
03564073 82 Saint John Street, London
Active Corporate (10 parents)
Officer
2002-04-08 ~ 2012-04-23
IIF 7 - Director → ME
2002-04-08 ~ 2012-04-23
IIF 22 - Secretary → ME