1
19-20 Hyde Park Place, London
Active Corporate (11 parents)
Equity (Company account)
8,008 GBP2025-06-30
Officer
2018-04-06 ~ now
IIF 33 - Director → ME
2
6 KING'S ROAD MANAGEMENT COMPANY LIMITED
03285818 59 Kimbolton Road, Hail Weston, St. Neots, England
Active Corporate (6 parents)
Equity (Company account)
-28,836 GBP2024-03-31
Officer
1996-11-29 ~ 2016-01-01
IIF 16 - Director → ME
2026-01-28 ~ now
IIF 10 - Director → ME
3
Hail Weston House, Hail Weston, Saint Neots, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-15 ~ now
IIF 4 - Director → ME
Person with significant control
2024-05-15 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)
00896431 1st Floor, 1 Birch Court Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, England
Active Corporate (261 parents, 8 offsprings)
Officer
2006-07-05 ~ 2012-06-27
IIF 11 - Director → ME
5
Hail Weston House, Hail Weston, St Neots, Cambridgeshire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2025-12-09 ~ now
IIF 6 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
6
TENSOR TIME SYSTEMS LLP
- 2018-05-25
OC306959 Hail Weston House, Hail Weston, St Neots, Huntingdon
Active Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
839,557 GBP2024-03-31
Officer
2004-02-18 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
7
40 High Street, Buckden, Cambridgeshire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2025-12-09 ~ now
IIF 18 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
8
ENERGY SOFTWARE DEVELOPEMENT LLP - now
HEATING SAVE MANAGEMENT LLP
- 2016-09-17
OC342154 7 Melrose Avenue, Liverpool, England
Dissolved Corporate (9 parents)
Officer
2008-12-17 ~ 2016-03-01
IIF 2 - LLP Designated Member → ME
9
HEATING BILLS LIMITED - 2008-12-04
589 Great North Road, Eaton Ford, St. Neots, England
Active Corporate (4 parents)
Equity (Company account)
-401,302 GBP2024-03-31
Officer
2025-12-11 ~ now
IIF 19 - Director → ME
10
Hail Weston House, Hail Weston, St Neots, Cambs
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2026-01-14 ~ now
IIF 9 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
11
19/20 Hyde Park Place, London
Dissolved Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
439 GBP2015-06-30
Officer
2006-08-01 ~ 2013-08-20
IIF 17 - Director → ME
12
SMART CONSUMER ALLIANCE LIMITED
10907704 Hail Weston House Kimbolton Road, Hail Weston, St. Neots, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-08-09 ~ now
IIF 20 - Director → ME
Person with significant control
2017-08-09 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
13
SMART ROOM SYSTEMS LIMITED
- now 05512811BIOLOCK LIMITED - 2014-11-07
Hail Weston House, Hail Weston, St. Neots, Cambridgeshire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2025-12-09 ~ now
IIF 12 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 29 - Has significant influence or control → OE
14
TENSOR BUILDING SERVICES LIMITED
05277096 Hail Weston House, Hail Weston, St Neots, Cambridgeshire
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2024-06-10 ~ now
IIF 7 - Director → ME
15
TENSOR CLOSED CIRCUIT TELEVISION LIMITED
- 2020-01-23
05279410 Hail Weston House, Hail Weston, St Neots, Cambridgeshire
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-01-03 ~ now
IIF 5 - Director → ME
16
Hail Weston House, Hail Weston, St. Neots, Cambridgeshire
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
1,343,230 GBP2024-03-31
Officer
1998-11-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
17
Hail Weston House, Hail Weston, St Neots, Cambs
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-04-21 ~ now
IIF 8 - Director → ME
18
Hail Weston House, Hail Weston, Huntingdon St Neots, Cambridgeshire
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
6,921,310 GBP2024-03-31
Officer
1994-04-29 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
19
Hail Weston House Kimbolton Road, Hail Weston, St. Neots, Cambridgeshire
Active Corporate (25 parents)
Current Assets (Company account)
3,945,472 GBP2024-03-31
Officer
2011-05-03 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove members → OE
20
260-270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-01
Officer
2022-05-26 ~ now
IIF 21 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
THE PARANOID CELLULOID COMPANY LIMITED
- now 03327639HYACINTH FILMS LIMITED - 1999-03-12
Hail Weston House Kimbolton Road, Hail Weston, St. Neots, England
Active Corporate (14 parents)
Equity (Company account)
-26,495 GBP2024-03-31
Officer
1999-09-23 ~ now
IIF 14 - Director → ME