1
40 Walnut Drive, Thorley Park, Bishop's Stortford, Hertfordshire
Active Corporate (7 parents)
Officer
1999-09-29 ~ now
IIF 17 - Director → ME
2004-09-01 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
2
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 27 - Director → ME
2011-09-28 ~ now
IIF 12 - Director → ME
2004-09-01 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
3
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 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-03-26
IIF 31 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
4
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 2 - Secretary → ME
5
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 18 - Director → ME
2004-09-01 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
6
Jupiter House Warley Hill Business Park, The Drive, Brentwood
Dissolved Corporate (8 parents)
Officer
2012-03-26 ~ dissolved
IIF 29 - Director → ME
7
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 21 - Director → ME
8
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 22 - Director → ME
9
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Active Corporate (5 parents)
Officer
2018-02-26 ~ now
IIF 20 - Director → ME
10
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 (8 parents)
Officer
2012-03-26 ~ dissolved
IIF 28 - Director → ME
11
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 24 - Director → ME
12
24 Old Queen Street, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
1999-03-08 ~ 2010-11-24
IIF 23 - Director → ME
2004-09-01 ~ 2010-09-24
IIF 7 - Secretary → ME
13
PLANET 2100 LIMITED
SC325317 03326577, 09971500, 06652867Warning 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 16 - Director → ME
2007-06-12 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
14
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 19 - Director → ME
2005-09-25 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Has significant influence or control → OE
15
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 15 - Director → ME
2009-12-30 ~ 2011-09-01
IIF 30 - Director → ME
2004-09-01 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Has significant influence or control → OE
IIF 37 - Right to appoint or remove directors → OE
16
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 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
17
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 26 - Director → ME
2004-09-01 ~ 2020-02-10
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-07-31
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Has significant influence or control → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
18
Metherell Gard, Burn View, Bude, Cornwall, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2012-07-12 ~ 2020-02-10
IIF 25 - Director → ME