1
Unit A8 Block 14, 32 Coltness Lane Queenslie Industrial Estate, Glasgow, Scotland
Dissolved Corporate (9 parents)
Officer
2004-08-31 ~ 2010-11-24
IIF 43 - Secretary → ME
2
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 ~ 2010-11-24
IIF 18 - Director → ME
2004-09-01 ~ 2010-11-24
IIF 47 - Secretary → ME
3
40 Walnut Drive, Thorley Park, Bishop's Stortford, Hertfordshire
Active Corporate (7 parents)
Officer
1999-09-29 ~ now
IIF 22 - Director → ME
2004-09-01 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
4
BELL MANAGED INFORMATION TECHNOLOGIES LIMITED
- now 03870812BS DORMANT LIMITED
- 2001-01-11
03870812 Roding House, 970 Romford Road, London
Dissolved Corporate (17 parents)
Officer
1999-11-04 ~ 2010-11-24
IIF 21 - Director → ME
2004-09-01 ~ 2010-11-24
IIF 40 - Secretary → ME
5
ISSUETHEME LIMITED - 1991-05-28
Roding House, 970 Romford Road, London
Dissolved Corporate (15 parents)
Officer
1999-03-01 ~ 2010-11-24
IIF 19 - Director → ME
2004-09-01 ~ 2010-11-24
IIF 41 - Secretary → ME
6
BELL SECURITY (SCOTLAND) LIMITED
- now SC132667CENTREOBJECT LIMITED - 1991-09-11
Unit A8 Block 14, 32 Coltness Lane Queenslie Industrial Estate, Glasgow, Scotland
Dissolved Corporate (15 parents)
Officer
1999-03-01 ~ 2010-11-24
IIF 12 - Director → ME
2004-09-01 ~ 2010-11-24
IIF 46 - Secretary → ME
7
BEL-TECH SECURITY LIMITED
- 2010-06-08
02000600 40 Walnut Drive, Bishop's Stortford, Hertfordshire
Active Corporate (7 parents)
Officer
1999-09-29 ~ 2016-02-21
IIF 34 - Director → ME
2011-09-28 ~ now
IIF 11 - Director → ME
2004-09-01 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
8
VERITEL CORPORATION EUROPE LIMITED
- 2010-12-30
03361396 40 Walnut Drive, Thorley Park, Bishop's Stortford, Hertfordshire
Active Corporate (6 parents)
Officer
1999-09-29 ~ now
IIF 13 - Director → ME
2004-09-01 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2026-03-26
IIF 10 - Ownership of shares – 75% or more → OE
9
BRIGGS & STRATTON U.K. LIMITED
- now 02030483 1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (30 parents)
Officer
(before 1991-10-06) ~ 1998-03-22
IIF 45 - Secretary → ME
10
BUSINESS FITNESS CENTRE LIMITED
- now 02481528BELL COMMUNICATIONS SERVICES LIMITED
- 2010-12-30
02481528 40 Walnut Drive, Thorley Park, Bishop's Stortford, Hertfordshire
Active Corporate (7 parents)
Officer
1999-09-29 ~ now
IIF 23 - Director → ME
2004-09-01 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
11
BELL SECURITY (INTERNATIONAL) LIMITED - 1996-03-05
BOOKADMIRE LIMITED - 1995-03-23
Roding House, 970 Romford Road, London
Dissolved Corporate (14 parents)
Officer
1999-03-01 ~ 2010-11-24
IIF 15 - Director → ME
2004-09-01 ~ 2010-11-24
IIF 42 - Secretary → ME
12
Jupiter House Warley Hill Business Park, The Drive, Brentwood
Dissolved Corporate (10 parents)
Officer
2012-03-26 ~ dissolved
IIF 36 - Director → ME
13
DAGENHAM STEEL LIMITED - 1994-01-04
DAWNELLA ENGINEERING LIMITED - 1979-12-31
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Active Corporate (8 parents, 3 offsprings)
Officer
2012-03-26 ~ now
IIF 28 - Director → ME
14
EDDERTON LIMITED - 1999-12-22
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Active Corporate (10 parents, 1 offspring)
Officer
2012-03-26 ~ now
IIF 29 - Director → ME
15
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Active Corporate (5 parents)
Officer
2018-02-26 ~ now
IIF 27 - Director → ME
16
INDUSTRIAL ZEOLITE (US) LIMITED
- now 03862572INDUSTRIAL ZEOLITE (MEEKER) LIMITED - 1999-11-22
LATHERON LIMITED - 1999-11-11
Jupiter House Warley Hill Business Park, The Drive, Brentwood
Dissolved Corporate (10 parents)
Officer
2012-03-26 ~ dissolved
IIF 35 - Director → ME
17
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 ~ 2010-11-24
IIF 31 - Director → ME
18
24 Old Queen Street, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
1999-03-08 ~ 2010-11-24
IIF 30 - Director → ME
2004-09-01 ~ 2010-09-24
IIF 53 - Secretary → ME
19
PLANET 2100 LIMITED
SC325317 03326577, 12364155, 02770860Warning 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) 43 North Deeside Road, Kincardine O'neil, Aboyne, Scotland
Active Corporate (2 parents)
Officer
2007-06-12 ~ now
IIF 20 - Director → ME
2007-06-12 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
20
Roding House, 970 Romford Road, London
Dissolved Corporate (12 parents)
Officer
2008-01-28 ~ 2010-11-24
IIF 26 - Director → ME
2008-01-28 ~ 2010-11-24
IIF 44 - Secretary → ME
21
Roding House, 970 Romford Road, London
Dissolved Corporate (11 parents)
Officer
2008-01-28 ~ 2010-11-24
IIF 24 - Director → ME
2008-01-28 ~ 2010-11-24
IIF 39 - Secretary → ME
22
NUMBERBEACH LIMITED
- 2010-12-09
05243611 40 Walnut Drive, Thorley Park, Bishop's Stortford, Herts.
Active Corporate (4 parents)
Officer
2004-11-01 ~ now
IIF 25 - Director → ME
2005-09-25 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
IIF 9 - Right to appoint or remove directors → OE
23
SECURITY FACILITIES MANAGEMENT LIMITED
- now 02745613YEARNMEDIUM LIMITED - 1992-10-20
40 Walnut Drive, Thorley Park, Bishop's Stortford, Hertfordshire
Active Corporate (11 parents)
Officer
1999-03-01 ~ now
IIF 16 - Director → ME
2009-12-30 ~ 2011-09-01
IIF 37 - Director → ME
2004-09-01 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
24
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
1999-09-29 ~ now
IIF 14 - Director → ME
2004-09-01 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
25
Roding House, 970 Romford Road, London
Dissolved Corporate (12 parents)
Officer
2002-11-06 ~ 2010-11-24
IIF 17 - Director → ME
2004-09-01 ~ 2010-11-24
IIF 49 - Secretary → ME
26
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
1999-09-29 ~ 2020-02-10
IIF 33 - Director → ME
2004-09-01 ~ 2020-02-10
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-07-31
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
27
Metherell Gard, Burn View, Bude, Cornwall, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2012-07-12 ~ 2020-02-10
IIF 32 - Director → ME