1
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (1 parent, 6 offsprings)
Equity (Company account)
2,899 GBP2025-03-31
Officer
2019-03-09 ~ now
IIF 13 - Director → ME
Person with significant control
2019-03-09 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
2
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1,021 GBP2024-06-30
Officer
2020-06-19 ~ now
IIF 12 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
3
80 High Street, Winchester, Hampshire
Dissolved Corporate (1 parent)
Officer
2012-11-26 ~ dissolved
IIF 19 - Director → ME
4
80 High Street, Winchester, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2015-03-23 ~ dissolved
IIF 20 - Director → ME
5
Monks Brook House 13 - 17 Hursley Road, Chandlers Ford, Eastleigh, Hampshire, England
Active Corporate (1 parent)
Equity (Company account)
-1,186 GBP2024-12-31
Officer
2013-07-04 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Has significant influence or control → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Right to appoint or remove directors → OE
6
Monks Brook House 13 - 17 Hursley Road, Chandlers Ford, Eastleigh, Hampshire, England
Active Corporate (1 parent)
Equity (Company account)
-794 GBP2024-12-31
Officer
2013-07-03 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-03 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
7
Monks Brook House 13 - 17 Hursley Road, Chandlers Ford, Eastleigh, Hampshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,569 GBP2024-12-31
Officer
2016-12-28 ~ now
IIF 8 - Director → ME
Person with significant control
2016-12-28 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
8
Monks Brook House 13 - 17 Hursley Road, Chandlers Ford, Eastleigh, Hampshire, England
Active Corporate (1 parent)
Equity (Company account)
-297 GBP2024-12-31
Officer
2013-07-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-03 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Has significant influence or control → OE
9
NIGHTWATCH SECURITY LTD - 2016-12-12
Monks Brook House 13 - 17 Hursley Road, Chandlers Ford, Eastleigh, Hampshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
6,302 GBP2025-03-31
Officer
2016-01-13 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
10
Monks Brook House, 13 - 17 Hursley Road, Chandlers Ford, Hampshire, England
Active Corporate (3 parents)
Officer
2026-01-08 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
11
CODE 9 ACADEMY LTD - 2023-12-31
Monks Brook House 13 - 17 Hursley Road, Chandlers Ford, Eastleigh, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
-159 GBP2024-01-31
Officer
2017-01-03 ~ now
IIF 6 - Director → ME
Person with significant control
2017-01-03 ~ now
IIF 36 - Has significant influence or control → OE
12
80 High Street, Winchester, Hampshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-12-19 ~ dissolved
IIF 23 - Director → ME
2011-09-02 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-09-02 ~ dissolved
IIF 52 - Has significant influence or control as a member of a firm → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Has significant influence or control → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Ownership of shares – 75% or more → OE
13
80 High Street, Winchester, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-09-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Has significant influence or control → OE
14
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
15
Unit 1 Faraday Court, Rankine Road, Basingstoke, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2015-05-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
16
16 Glenmore Business Park, Telford Road, Salisbury, Wiltshire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2024-04-05
Officer
2011-06-06 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Has significant influence or control → OE
IIF 46 - Right to appoint or remove directors → OE
17
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-19 ~ now
IIF 10 - Director → ME
Person with significant control
2022-06-19 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
18
CODE 9 SERVICE GROUP LTD - 2016-12-28
80 High Street, Winchester, Hampshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-32,533 GBP2015-12-31
Officer
2012-12-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-12-04 ~ dissolved
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
19
16 Glenmore Business Park, Telford Road, Salisbury, Wiltshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-474 GBP2025-03-31
Officer
2015-09-02 ~ now
IIF 17 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
20
16 Glenmore Business Park, Telford Road, Salisbury, Wiltshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2018-08-28 ~ now
IIF 16 - Director → ME
Person with significant control
2018-08-28 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
21
20 Wenlock Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-11 ~ now
IIF 2 - Director → ME
Person with significant control
2023-10-11 ~ now
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
22
16 Glenmore Business Park, Telford Road, Salisbury, Wiltshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2018-08-28 ~ now
IIF 15 - Director → ME
Person with significant control
2018-08-28 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
23
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-12-01 ~ now
IIF 11 - Director → ME
Person with significant control
2024-06-17 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE