1
LOST KEYS.COM LIMITED - 2014-06-24
 20 Thornsett Road, London, EnglandActive Corporate (8 parents)
Officer
 2014-07-01 ~ 2023-05-02IIF 7  - Director →  ME
Person with significant control
 2016-04-06 ~ 2020-10-06IIF 24  - Has significant influence or control →  OE
2
 20 Thornsett Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2016-02-20 ~ 2023-05-02IIF 4  - Director →  ME
Person with significant control
 2016-04-06 ~ 2022-02-19IIF 30  - Has significant influence or control →  OE
3
 20 Thornsett Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2019-04-04 ~ 2023-05-02IIF 11  - Director →  ME
4
BANHAMS PATENT LOCKS HOLDINGS LIMITED - 2019-12-13
 20 Thornsett Road, LondonActive Corporate (12 parents, 1 offspring)
Officer
 2012-09-13 ~ 2023-05-02IIF 17  - Director →  ME
5
BANHAMS PATENT LOCKS LIMITED - 2019-10-21
 20 Thornsett Road, LondonActive Corporate (13 parents, 21 offsprings)
Officer
  ~ 2023-05-02IIF 18  - Director →  ME
6
 20 Thornsett Road, LondonActive Corporate (12 parents, 3 offsprings)
Officer
 2012-09-13 ~ 2023-05-02IIF 16  - Director →  ME
Person with significant control
 2016-04-22 ~ 2023-05-02IIF 20  - Has significant influence or control →  OE
7
 20 Thornsett Road, London, EnglandActive Corporate (8 parents)
Officer
 2011-11-23 ~ 2023-05-02IIF 8  - Director →  ME
Person with significant control
 2016-04-06 ~ 2016-04-18IIF 29  - Has significant influence or control →  OE
8
WATERSIDE 30 LIMITED - 2021-05-14
 20 Thornsett Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2016-02-20 ~ 2023-05-02IIF 6  - Director →  ME
Person with significant control
 2016-04-06 ~ 2022-02-19IIF 23  - Has significant influence or control →  OE
9
WATERSIDE 24 LIMITED - 2015-08-13
 20 Thornsett Road, LondonActive Corporate (4 parents)
Officer
 2013-09-24 ~ 2023-05-02IIF 15  - Director →  ME
Person with significant control
 2016-04-16 ~ 2020-09-24IIF 21  - Has significant influence or control →  OE
10
SECURISYS LINK LIMITED - 2012-02-09
WATERSIDE11 LIMITED - 2010-07-16
 20 Thornsett Road, London, EnglandDissolved Corporate (4 parents)
Officer
 2010-07-23 ~ 2023-05-05IIF 5  - Director →  ME
Person with significant control
 2016-04-06 ~ 2023-05-05IIF 28  - Has significant influence or control →  OE
11
CENTRAL MONITORING SERVICES LIMITED - 2010-04-06
 20 Thornsett Road, LondonActive Corporate (4 parents)
Officer
 1995-06-23 ~ 2023-05-02IIF 36  - Director →  ME
Person with significant control
 2016-04-16 ~ 2021-12-31IIF 22  - Has significant influence or control →  OE
12
WATERSIDE 12 LIMITED - 2010-11-17
 20 Thornsett Road, LondonActive Corporate (4 parents)
Officer
 2010-08-23 ~ 2023-05-02IIF 1  - Director →  ME
Person with significant control
 2016-08-22 ~ 2021-12-31IIF 32  - Has significant influence or control →  OE
13
BIDMENT LIMITED - 1982-11-25
 20 Thornsett Road, London, EnglandActive Corporate (7 parents)
Equity (Company account)
4,721,914 GBP2021-12-31
Officer
 2021-01-29 ~ 2023-05-02IIF 3  - Director →  ME
Person with significant control
 2021-01-29 ~ 2022-01-11IIF 31  - Has significant influence or control →  OE
14
 22 Parkway, Southgate, LondonDissolved Corporate (3 parents)
Officer
 2004-08-25 ~ 2005-03-21IIF 35  - Director →  ME
15
THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2000-12-29
THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2005-03-10
THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED - 2005-03-11
NATIONAL SECURITY INSPECTORATE - 2005-03-09
 Sentinel House, 5 Reform Road, Maidenhead, BerkshireActive Corporate (6 parents, 1 offspring)
Equity (Company account)
2,084,566 GBP2024-03-31
Officer
 2020-09-23 ~ 2025-01-16IIF 14  - Director →  ME
16
KENSINGTON & CHELSEA CHAMBER OF TRADE AND COMMERCE LTD (THE) - 2021-10-06
 Second Floor Windsor House, 40/41 Great Castle Street, LondonActive Corporate (16 parents)
Officer
 2017-04-04 ~ 2024-07-10IIF 12  - Director →  ME
17
 20 Thornsett Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
 2016-05-22 ~ 2022-05-18IIF 33  - Has significant influence or control →  OE
18
 20 Thornsett Road, London, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
3,283 GBP2020-12-31
Officer
 2021-01-29 ~ 2023-05-02IIF 9  - Director →  ME
Person with significant control
 2021-01-29 ~ 2022-02-21IIF 26  - Has significant influence or control →  OE
19
CLOSE LINK SECURITY LIMITED - 2012-02-09
 20 Thornsett Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
 2016-04-06 ~ 2022-02-22IIF 25  - Has significant influence or control →  OE
20
WATERSIDE 20 LIMITED - 2012-05-02
 20 Thornsett Road, London, EnglandActive Corporate (4 parents)
Officer
 2013-04-01 ~ 2023-05-02IIF 34  - Director →  ME
Person with significant control
 2016-04-06 ~ 2020-10-06IIF 27  - Has significant influence or control →  OE
21
 Flat C, 64 Park Road, London, EnglandActive Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
39,298 GBP2024-03-31
Officer
 2023-02-07 ~ 2024-08-30IIF 2  - Director →  ME