1
The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2022-11-24 ~ now
IIF 14 - Director → ME
Person with significant control
2022-11-24 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-14 during the appointment or period of control
Dissolved on 2017-07-25 during the appointment or period of control
2 Axon Business Park Commerce Road, Lynch Wood, Peterborough
Dissolved Corporate (3 parents)
Officer
2010-08-26 ~ 2012-03-01
IIF 29 - Director → ME
2012-02-29 ~ 2015-01-26
IIF 37 - Director → ME
2012-08-22 ~ dissolved
IIF 4 - Director → ME
3
Broomy, Bineham Park Farm East Grinstead Road, North Chailey, Lewes, England
Dissolved Corporate (5 parents)
Officer
2009-03-09 ~ 2022-06-01
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-01
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
BUSINESSWATCH GROUP SERVICES LIMITED
06116829 Unit 2, Swan Court Forder Way, Hampton, Peterborough
Dissolved Corporate (2 parents)
Officer
2007-02-19 ~ dissolved
IIF 12 - Director → ME
5
BUSINESSWATCH GUARDING SERVICES LIMITED
11431125Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-28 during the appointment or period of control
Commencement of winding up on 2026-01-28 during the appointment or period of control
Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
Liquidation Corporate (4 parents)
Officer
2018-06-25 ~ 2020-03-25
IIF 35 - Director → ME
2018-06-25 ~ now
IIF 24 - Director → ME
Person with significant control
2018-06-25 ~ 2024-10-29
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
6
24HR HOMEWATCH UK LIMITED
- 2003-12-22
04311613 Aviation House Swordfish Way, Sherburn In Elmet, Leeds, England
Active Corporate (15 parents)
Officer
2001-10-26 ~ 2022-06-03
IIF 28 - Director → ME
2011-01-04 ~ 2014-08-29
IIF 38 - Director → ME
2001-10-26 ~ 2007-03-31
IIF 36 - Director → ME
2001-10-26 ~ 2006-03-08
IIF 34 - Secretary → ME
7
BUSINESSWATCH UK HOLDINGS LIMITED
06067087 Aviation House Swordfish Way, Sherburn In Elmet, Leeds, England
Active Corporate (12 parents, 11 offsprings)
Officer
2007-01-25 ~ 2022-06-01
IIF 32 - Director → ME
8
BUSINESSWATCH UK SECURITY SERVICES LIMITED
06067073 Brooke House John Hyrne Way, Longwater Business Park, New Costessey, Norwich, Norfolk
Dissolved Corporate (9 parents)
Officer
2007-01-25 ~ 2009-02-25
IIF 31 - Director → ME
9
The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-14 ~ 2020-10-14
IIF 13 - Director → ME
Person with significant control
2020-10-14 ~ 2020-10-14
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-10-14 ~ 2024-07-31
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CITY GROUP SECURITY LIMITED
- now 02814854CITY SECURITY SERVICES LIMITED
- 2023-06-19
02814854CROPSEAL LIMITED - 1993-06-09
Unit 18 Greenwich Centre Business Park, 53 Norman Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-03-13 ~ now
IIF 20 - Director → ME
11
Camburgh House, New Dover Road, Canterbury, England
Dissolved Corporate (10 parents)
Officer
2017-06-02 ~ 2022-06-01
IIF 8 - Director → ME
12
The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-03 ~ now
IIF 16 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
13
Aviation House Swordfish Way, Sherburn In Elmet, Leeds, England
Active Corporate (11 parents)
Officer
2015-03-31 ~ 2022-06-01
IIF 3 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-01-28 during the appointment or period of control
Declaration of solvency sworn on 2026-01-28 during the appointment or period of control
Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
Liquidation Corporate (8 parents)
Officer
2020-07-28 ~ now
IIF 1 - Director → ME
15
The Old Town Hall Market Place, Oundle, Peterborough, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-27 ~ now
IIF 7 - Director → ME
Person with significant control
2025-11-27 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
16
The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
Active Corporate (13 parents)
Officer
2023-03-10 ~ now
IIF 9 - Director → ME
2016-10-07 ~ 2022-06-01
IIF 6 - Director → ME
17
The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 21 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
The Centre Building Orton Enterprise Centre, Orton Southgate, Peterborough, Cambridgeshire, England
Active Corporate (4 parents)
Person with significant control
2018-12-20 ~ 2019-12-18
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
19
The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-11 ~ now
IIF 19 - Director → ME
Person with significant control
2021-10-11 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-01-28 during the appointment or period of control
Declaration of solvency sworn on 2026-01-28 during the appointment or period of control
PARAMOUNT PLASTERING SERVICES LIMITED - 2010-06-01
Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
Liquidation Corporate (13 parents)
Officer
2021-05-07 ~ now
IIF 23 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-28 during the appointment or period of control
Commencement of winding up on 2026-01-28 during the appointment or period of control
Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
Liquidation Corporate (5 parents, 1 offspring)
Officer
2021-03-19 ~ now
IIF 15 - Director → ME
Person with significant control
2021-03-19 ~ 2022-07-07
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
22
MARIONETTE HOSPITALITY LTD
- 2023-06-01
14717904 18 Appold Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-03-09 ~ 2024-09-30
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
23
LIMITLESS ACCOMMODATION LIMITED
12996735 The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-11-04 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
24
SECRI-PLEX LIMITED - 1989-04-25
CIRCUITURGENT LIMITED - 1989-04-07
Securi-plex Limited, Avaiation House Swordfish Way, Sherburn In Elmet, Leeds, North Yorkshire
Active Corporate (17 parents)
Officer
2016-05-09 ~ 2022-06-03
IIF 5 - Director → ME
25
SIGHT & SOUND SECURITY LIMITED
- now 05761963Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-01-28 during the appointment or period of control
Declaration of solvency sworn on 2026-01-28 during the appointment or period of control
SIGHT & SOUND SECURITY SOLUTIONS LIMITED - 2020-04-16
Unit 3, Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
Liquidation Corporate (13 parents)
Officer
2021-10-21 ~ now
IIF 25 - Director → ME
26
1-4 London Road, Spalding, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-01 ~ now
IIF 26 - Director → ME
27
TRUST SECURITY SYSTEMS LIMITED
- now 03535731TRUST SECURITY SYSTEMS (DERBYSHIRE) LIMITED - 2003-01-13
Aviation House Swordfish Way, Sherburn In Elmet, Leeds, England
Active Corporate (16 parents)
Officer
2015-01-15 ~ 2022-06-01
IIF 2 - Director → ME
28
The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-23 ~ now
IIF 17 - Director → ME
Person with significant control
2019-05-23 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
29
The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2018-12-17 ~ now
IIF 18 - Director → ME
Person with significant control
2018-12-17 ~ 2020-04-27
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
2021-08-26 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
30
Sion Park Birchanger Lane, Birchanger, Bishop's Stortford, England
Dissolved Corporate (4 parents)
Officer
2017-10-17 ~ dissolved
IIF 30 - Director → ME