1
C/o Lornham Ltd, 7 New Quebec Street, London, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 53 - Has significant influence or control → OE
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-04
Dissolved on 2012-06-13
Unit A8 Block 14, 32 Coltness Lane Queenslie Industrial Estate, Glasgow, Scotland
Dissolved Corporate (9 parents)
Officer
2000-05-05 ~ 2008-07-01
IIF 18 - Director → ME
3
ADVANCED SMARTCARD TECHNOLOGIES LIMITED
- now SC293461ADVANCED SMARTCARD TECHNOLOGIES PLC - 2007-09-26
The Torus Building, Rankine, Avenue, Scottish Enterprise, Technology Park, East Kilbride, Glasgow
Dissolved Corporate (16 parents)
Officer
2012-11-13 ~ dissolved
IIF 45 - Director → ME
4
5 White Oak Square, London Road, Swanley, Kent
Dissolved Corporate (3 parents)
Officer
2009-01-02 ~ dissolved
IIF 49 - Director → ME
5
APPLIED TECHNOLOGY MONITORING PLC
04023172 Unit 3c The Waterfront, Newburn Riverside, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
2004-11-09 ~ 2007-12-12
IIF 20 - Director → ME
6
Unit 3 Bluegates, Stortford Road, Great Dunmow, Essex
Dissolved Corporate (4 parents)
Officer
2010-07-15 ~ dissolved
IIF 55 - LLP Designated Member → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-04
Dissolved on 2012-05-27
ROUTE 1 MAINTENANCE LIMITED
- 1999-12-17
02128024BUSYPRESS LIMITED - 1987-07-14
Roding House, 970 Romford Road, London
Dissolved Corporate (14 parents)
Officer
1999-11-22 ~ 2008-07-01
IIF 21 - Director → ME
8
40 Walnut Drive, Thorley Park, Bishop's Stortford, Hertfordshire
Active Corporate (7 parents)
Officer
1996-10-31 ~ 2008-07-01
IIF 33 - Director → ME
9
BELL MANAGED INFORMATION TECHNOLOGIES LIMITED
- now 03870812Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-04
Dissolved on 2012-05-27
BS DORMANT LIMITED - 2001-01-11
BELLFIRE LIMITED - 1999-12-14
Roding House, 970 Romford Road, London
Dissolved Corporate (17 parents)
Officer
2001-02-16 ~ 2008-07-01
IIF 23 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-04
Dissolved on 2012-05-27
ISSUETHEME LIMITED
- 1991-05-28
02590018 Roding House, 970 Romford Road, London
Dissolved Corporate (15 parents)
Officer
1991-05-01 ~ 2008-07-01
IIF 16 - Director → ME
11
34 Diamond Road, Dromore, Co Down
Active Corporate (4 parents)
Officer
1991-09-10 ~ now
IIF 62 - Director → ME
IIF 61 - Director → ME
12
BELL SECURITY (SCOTLAND) LIMITED
- now SC132667Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-04
Dissolved on 2012-06-13
CENTREOBJECT LIMITED
- 1991-09-11
SC132667 Unit A8 Block 14, 32 Coltness Lane Queenslie Industrial Estate, Glasgow, Scotland
Dissolved Corporate (15 parents)
Officer
1991-08-07 ~ 2008-07-01
IIF 19 - Director → ME
13
BELL SECURITY LIMITED - now
BEL-TECH SECURITY LIMITED
- 2010-06-08
02000600 40 Walnut Drive, Bishop's Stortford, Hertfordshire
Active Corporate (7 parents)
Officer
(before 1992-02-14) ~ 2008-07-01
IIF 31 - Director → ME
14
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
1999-04-21 ~ 2008-07-01
IIF 29 - Director → ME
1997-04-28 ~ 1999-04-21
IIF 60 - Secretary → ME
15
BLUEGATES BUSINESS PARK MANAGEMENT CO LIMITED
15398581 Unit 4 Bluegates Business Park Stortford Road, Little Canfield, Dunmow, England
Active Corporate (4 parents)
Officer
2024-01-09 ~ 2024-04-12
IIF 58 - Director → ME
16
5 White Oak Square, London Road, Swanley, Kent
Dissolved Corporate (3 parents)
Officer
2007-03-09 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
17
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
(before 1991-03-15) ~ 2008-07-01
IIF 34 - Director → ME
18
8 Benview Road, Clarkston, Glasgow
Dissolved Corporate (14 parents)
Officer
2009-04-17 ~ 2011-01-15
IIF 40 - Director → ME
19
CLOCKJACK INVESTMENTS LIMITED
- now 07681691Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-14 during the appointment or period of control
Dissolved on 2023-02-02 during the appointment or period of control
WISHBONE INVESTMENTS LTD
- 2012-11-30
07681691 Third Floor, 112 Clerkenwell Road, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-07-02 ~ 2017-05-30
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
20
CORRINGALES CONSTRUCTION LTD
- now 04213585BLUE GATES FARM LIMITED - 2008-01-16
71 Woodlands Park Drive, Gt Dunmow, Essex
Dissolved Corporate (8 parents)
Officer
2008-09-19 ~ dissolved
IIF 26 - Director → ME
21
Unit 4 Bluegates Business Park Stortford Road, Little Canfield, Dunmow, England
Active Corporate (4 parents)
Officer
2016-01-21 ~ 2017-01-13
IIF 12 - Director → ME
2017-09-11 ~ now
IIF 13 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-04
Dissolved on 2012-05-27
BELL SECURITY (INTERNATIONAL) LIMITED
- 1996-03-05
03022198BOOKADMIRE LIMITED
- 1995-03-23
03022198 Roding House, 970 Romford Road, London
Dissolved Corporate (14 parents)
Officer
1995-03-03 ~ 2004-12-31
IIF 15 - Director → ME
23
Unit 5, Sargeant Partnership London Road, White Oak Square, Swanley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-22 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
24
BROOMCO (2179) LIMITED - 2000-05-25
5 White Oak Square, London Road, Swanley, Kent, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2012-11-13 ~ dissolved
IIF 42 - Director → ME
25
BROOMCO (2180) LIMITED - 2000-06-19
First Floor Holes Bay House Marshes End, Upton Road, Poole, England
Active Corporate (29 parents, 3 offsprings)
Officer
2012-11-13 ~ 2016-01-25
IIF 43 - Director → ME
26
EXCHANGE HOUSE PROPERTY LIMITED
11963690 95 Main Road, St. Lawrence, Southminster, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-31 ~ now
IIF 24 - Director → ME
Person with significant control
2019-09-04 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
27
FSI GLOBAL LIMITED
- 2013-04-09
05942150FSI (HOLDINGS) LIMITED
- 2012-07-09
05942150 9 King Street, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2006-12-14 ~ 2021-08-11
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-11
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
28
5 White Oak Square, London Road, Swanley, Kent
Dissolved Corporate (4 parents)
Officer
2008-03-26 ~ 2010-11-15
IIF 51 - Director → ME
29
GLOBAL INTEGRATED SOFTWARE LIMITED
08341629 Unit 5 London Road, White Oak Square, Swanley, Kent, England
Dissolved Corporate (2 parents)
Officer
2012-12-27 ~ dissolved
IIF 38 - Director → ME
30
The Tiger House, Sywell Aerodrome, Northampton, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2013-04-01 ~ dissolved
IIF 56 - LLP Designated Member → ME
31
MRI SOFTWARE SOLUTIONS LIMITED - now
FSI (FM SOLUTIONS) LIMITED
- 2026-04-17
04468712 9 King Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2002-11-06 ~ 2017-03-09
IIF 11 - Director → ME
32
ECEBS MUSIC LIMITED - 2005-11-02
BROOMCO (2178) LIMITED - 2000-06-08
First Floor Holes Bay House Marshes End, Upton Road, Poole, England
Active Corporate (26 parents)
Officer
2012-11-13 ~ 2016-01-25
IIF 44 - Director → ME
33
24 Old Queen Street, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
1998-05-20 ~ 2008-07-01
IIF 30 - Director → ME
34
RODING 123 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-04
Dissolved on 2012-05-27
Roding House, 970 Romford Road, London
Dissolved Corporate (12 parents)
Officer
2008-01-28 ~ 2008-07-01
IIF 17 - Director → ME
35
RODING 124 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-04
Dissolved on 2012-05-27
Roding House, 970 Romford Road, London
Dissolved Corporate (11 parents)
Officer
2008-01-28 ~ 2008-07-01
IIF 22 - Director → ME
36
SECURITY FACILITIES MANAGEMENT LIMITED
- now 02745613YEARNMEDIUM LIMITED
- 1992-10-20
02745613 40 Walnut Drive, Thorley Park, Bishop's Stortford, Hertfordshire
Active Corporate (11 parents)
Officer
1992-09-29 ~ 2008-07-01
IIF 32 - Director → ME
37
SMART CARD SOFTWARE LIMITED
- now 05258105WB CO (1340) LIMITED
- 2004-12-17
05258105 05305902, 05601147, 06645260Warning 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) 5 White Oak Square, London Road, Swanley, Kent
Active Corporate (15 parents, 1 offspring)
Officer
2004-11-18 ~ 2016-01-25
IIF 27 - Director → ME
38
SOCCAR LIMITED - now
BELL SECURITY GROUP LIMITED
- 2010-06-08
03200577BAB HOLDINGS LIMITED
- 1997-01-02
03200577 40 Walnut Drive, Thorley Park, Bishop's Stortford, Hertfordshire
Active Corporate (9 parents)
Officer
1996-05-17 ~ 2008-07-01
IIF 28 - Director → ME
39
Unit 5, Sargeant Partnership London Road, White Oak Square, Swanley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-27 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-05-27 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
40
STROOD HALL BARNS MANAGEMENT COMPANY LIMITED
09188609 Bluegates, Stortford Road, Great Dunmow, Essex, England
Dissolved Corporate (3 parents)
Officer
2014-08-28 ~ dissolved
IIF 59 - Director → ME
2014-08-28 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2018-08-01 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
41
72 Fielding Road, Chiswick, London
Active Corporate (5 parents)
Officer
2012-09-17 ~ now
IIF 25 - Director → ME
Person with significant control
2017-06-02 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
TOWER TAXI TECHNOLOGY 35 LIMITED LIABILITY PARTNERSHIP - 2004-04-14
Abbey House, 25 Clarendon Road, Redhill, Surrey
Dissolved Corporate (128 parents)
Officer
2004-08-16 ~ dissolved
IIF 54 - LLP Member → ME
43
VERTEX SERVICES GROUP LIMITED
- now 02522345EVERGREEN FM LIMITED - 2006-02-04
FACILITIES SOFTWARE INTERNATIONAL LIMITED - 2004-07-28
SWELLPOINT LIMITED - 1990-11-12
5 White Oak Square, London Road, Swanley, Kent
Active Corporate (13 parents)
Officer
2007-12-13 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
VIROCURE ENVIRONMENTAL SOLUTIONS (UK) LIMITED
06749514 5 White Oak Square, London Road, Swanley, Kent
Dissolved Corporate (7 parents)
Officer
2008-11-14 ~ dissolved
IIF 50 - Director → ME
45
5 White Oak Square, London Road, Swanley, Kent
Dissolved Corporate (3 parents)
Officer
2008-11-14 ~ dissolved
IIF 47 - Director → ME
46
VIROCURE PERSONAL SOLUTIONS LIMITED
06942747 5 White Oak Square, London Road, Swanley, Kent
Dissolved Corporate (4 parents)
Officer
2009-06-24 ~ dissolved
IIF 48 - Director → ME
47
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-04
Dissolved on 2012-05-27
Roding House, 970 Romford Road, London
Dissolved Corporate (12 parents)
Officer
2002-11-06 ~ 2008-07-01
IIF 14 - Director → ME
48
WITT ENERGY LIMITED - now
BELL SECURITY (WEST) LIMITED
- 2012-02-17
02745610BELL FACILITIES MANAGEMENT LIMITED
- 1996-01-12
02745610WARMENSURE LIMITED
- 1992-10-20
02745610 Winchester House, Deane Gate Avenue, Taunton, England
Dissolved Corporate (12 parents)
Officer
1992-09-29 ~ 2008-07-01
IIF 35 - Director → ME
49
WOODVALE PROPERTY DEVELOPMENTS LTD
11099270 Unit 5 White Oak Square, London Road, Swanley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-06 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-12-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE