1
ASEL TEMPORARY SECURITY SOLUTIONS LTD - now
PROTECTOR SECURITY SERVICES (NORTH EAST) LIMITED - 2003-06-26
Protector House, Station Approach, Team Valley, Gateshead
Active Corporate (21 parents, 5 offsprings)
Officer
2008-05-02 ~ 2022-11-16
IIF 12 - Director → ME
2
DURHAM CRICKET C.I.C. - now
DURHAM CRICKET LIMITED
- 2017-08-22
05238857 Emirates Riverside, Riverside, Chester Le Street, County Durham, England
Active Corporate (29 parents, 2 offsprings)
Officer
2006-11-10 ~ 2016-10-14
IIF 10 - Director → ME
3
HEATHROW AIRPORT HOLDINGS LIMITED - now
AIRPORT DEVELOPMENT AND INVESTMENT LIMITED
- 2008-10-06
05757208FGP BIDCO LIMITED - 2006-04-06
FGP BIDCO LTD - 2006-04-04
FGP BIDCO 1 LIMITED - 2006-03-30
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (98 parents, 3 offsprings)
Officer
2008-09-18 ~ 2010-12-31
IIF 15 - Director → ME
4
HIGH FLYERS AVIATION LIMITED
- now 04009112CRUTECO FOUR LIMITED
- 2000-10-13
04009112 246 Park View, Whitley Bay, Tyne & Wear
Dissolved Corporate (8 parents)
Officer
2000-10-06 ~ dissolved
IIF 2 - Director → ME
5
INVICTA SECURITIES LIMITED - 2001-05-30
99 Kenton Road, Harrow, England
Active Corporate (13 parents, 9 offsprings)
Officer
2005-03-01 ~ 2007-08-31
IIF 3 - Director → ME
6
LGC GROUP HOLDINGS LIMITED
- now 04812200LGC GROUP HOLDINGS PLC
- 2007-11-14
04812200LGC GROUP HOLDINGS LIMITED - 2003-10-16
EVER 2124 LIMITED - 2003-10-07
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (30 parents, 2 offsprings)
Officer
2005-03-15 ~ 2010-03-08
IIF 9 - Director → ME
7
LGC SCIENCE GROUP LIMITED
- now 07110945BEECHMARSH LIMITED - 2010-01-28
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (25 parents, 1 offspring)
Officer
2010-03-05 ~ 2016-03-08
IIF 8 - Director → ME
8
LHR AIRPORTS LIMITED - now
BAA AIRPORTS LIMITED - 2012-10-12
BAA PLC - 2006-11-21
ALNERY NO. 422 LIMITED - 1986-07-02
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (93 parents, 23 offsprings)
Officer
2007-09-13 ~ 2008-09-18
IIF 5 - Director → ME
9
MERCER STREET MARKETING AND CONSULTING LIMITED
- now 04393256STORMLANE LIMITED - 2002-05-01
Anson House The Flemming Business Centre Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (10 parents, 1 offspring)
Officer
2005-05-01 ~ 2017-12-31
IIF 13 - Director → ME
10
MERCER STREET SECURITY SYSTEMS LIMITED
05742698Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-29 during the appointment or period of control
Dissolved on 2025-04-24 during the appointment or period of control
Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-03-14 ~ dissolved
IIF 14 - Director → ME
11
THE MCCARTHY FOUNDATION
- 2000-08-18
02182441JOHN MCCARTHY FOUNDATION - 1994-03-31
Unit 4 Leanne Business Centre, Sandford Lane, Wareham, England
Active Corporate (35 parents, 1 offspring)
Officer
1999-11-16 ~ 2007-09-14
IIF 11 - Director → ME
12
THE ASSOCIATION OF CHIEF POLICE OFFICERS OF THE UNITED KINGDOM - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-02
Dissolved on 2018-12-18
THE ASSOCIATION OF CHIEF POLICE OFFICERS OF ENGLAND, WALES AND NORTHERN IRELAND
- 2013-06-12
03344583 Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (68 parents)
Officer
2000-03-22 ~ 2001-02-28
IIF 16 - Director → ME
13
THE CRIME CONCERN TRUST LIMITED
02259016 Rectory Lodge, High St, Brasted, Kent
Active Corporate (65 parents)
Officer
1997-04-24 ~ 1999-11-02
IIF 1 - Director → ME
14
TL REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2023-08-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-08-09
Dissolved on 2025-03-05
Insolvency (Case 1) In administration
Administration started on 2020-08-06
IBIS (576) LIMITED - 2000-07-14
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (36 parents, 14 offsprings)
Officer
2005-02-01 ~ 2007-02-28
IIF 6 - Director → ME
15
TRAVELEX GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-03
Dissolved on 2018-09-01
IBIS (621) LIMITED - 2001-01-09
6 Snow Hill, London
Dissolved Corporate (34 parents)
Officer
2005-02-01 ~ 2005-11-07
IIF 7 - Director → ME
16
Insolvency (Case 1) In administration
Administration started on 2020-08-06
Administration ended on 2023-08-04
TRAPAX PAYMENTS LIMITED
- 2006-05-19
05356574THE OWLS LIMITED - 2005-02-23
Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (43 parents, 2 offsprings)
Officer
2005-08-02 ~ 2015-05-01
IIF 4 - Director → ME