1
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-09 ~ now
IIF 11 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (2 parents)
Officer
2026-03-31 ~ now
IIF 10 - Director → ME
Person with significant control
2026-03-31 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
40 Walnut Drive, Thorley Park, Bishop's Stortford, Hertfordshire
Active Corporate (7 parents)
Officer
2008-07-01 ~ 2009-12-30
IIF 5 - Director → ME
4
BELL SECURITY LIMITED - now
BEL-TECH SECURITY LIMITED
- 2010-06-08
02000600 40 Walnut Drive, Bishop's Stortford, Hertfordshire
Active Corporate (7 parents)
Officer
2008-07-01 ~ 2009-12-29
IIF 4 - Director → ME
5
BFIT LIMITED - now
VERITEL CORPORATION EUROPE LIMITED
- 2010-12-30
03361396 40 Walnut Drive, Thorley Park, Bishop's Stortford, Hertfordshire
Active Corporate (6 parents)
Officer
2008-07-01 ~ 2009-12-29
IIF 3 - Director → ME
6
BUSINESS FITNESS CENTRE LIMITED - now
BELL COMMUNICATIONS SERVICES LIMITED
- 2010-12-30
02481528 40 Walnut Drive, Thorley Park, Bishop's Stortford, Hertfordshire
Active Corporate (7 parents)
Officer
2008-07-01 ~ 2009-12-29
IIF 7 - Director → ME
7
NISCAYAH HOLDINGS LIMITED
- now 02073469SECURITAS SYSTEMS HOLDING UK LIMITED - 2009-09-16
SECURITAS SERVICES HOLDING LIMITED - 2006-09-11
YEOMAN SECURITY GROUP LIMITED - 2002-02-14
WINCHMORE INVESTMENTS PLC - 1986-12-15
Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
Active Corporate (55 parents, 2 offsprings)
Officer
2010-03-29 ~ 2011-01-13
IIF 9 - Director → ME
8
BELL GROUP LIMITED - 1999-04-07
24 Old Queen Street, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
2004-10-27 ~ 2011-01-13
IIF 2 - Director → ME
9
SECURITY FACILITIES MANAGEMENT LIMITED
- now 02745613YEARNMEDIUM LIMITED - 1992-10-20
40 Walnut Drive, Thorley Park, Bishop's Stortford, Hertfordshire
Active Corporate (11 parents)
Officer
2008-07-01 ~ 2009-12-30
IIF 8 - Director → ME
10
SOCCAR LIMITED - now
BELL SECURITY GROUP LIMITED
- 2010-06-08
03200577BAB HOLDINGS LIMITED - 1997-01-02
40 Walnut Drive, Thorley Park, Bishop's Stortford, Hertfordshire
Active Corporate (9 parents)
Officer
2008-07-01 ~ 2009-12-30
IIF 6 - Director → ME
11
WITT ENERGY LIMITED - now
BELL SECURITY (WEST) LIMITED
- 2012-02-17
02745610BELL FACILITIES MANAGEMENT LIMITED - 1996-01-12
WARMENSURE LIMITED - 1992-10-20
Winchester House, Deane Gate Avenue, Taunton, England
Dissolved Corporate (12 parents)
Officer
2008-07-01 ~ 2009-12-30
IIF 1 - Director → ME