1
St George's Court, Winnington Avenue, Northwich, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-06-27 ~ 2013-07-11
IIF 25 - Director → ME
2
St George's Court, Winnington Avenue, Northwich, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-06-25 ~ 2013-07-11
IIF 22 - Director → ME
3
St George's Court, Winnington Avenue, Northwich, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-06-26 ~ 2013-07-11
IIF 24 - Director → ME
4
St George's Court, Winnington Avenue, Northwich, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-06-29 ~ 2013-07-11
IIF 23 - Director → ME
5
108 Lombard Business Park 8 Lombard Road, South Wimbledon, Wimbledon, Greater London, England
Active Corporate (4 parents)
Officer
2010-03-26 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
6
BROOKVEX COMMUNICATIONS LIMITED
07368868 108 Lombard Business Park 8 Lombard Road, South Wimbledon, Wimbledon, Greater London, England
Active Corporate (1 parent, 1 offspring)
Officer
2010-09-08 ~ now
IIF 11 - Director → ME
Person with significant control
2016-09-08 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Has significant influence or control → OE
IIF 36 - Ownership of shares – 75% or more → OE
7
Sandham House,boundary Business Court,92-94, Church Road, Mitcham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-31 ~ dissolved
IIF 13 - Director → ME
8
108 Lombard Business Park 8 Lombard Road, South Wimbledon, Wimbledon, Greater London, England
Active Corporate (3 parents)
Officer
2013-06-24 ~ 2025-06-30
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ 2025-06-30
IIF 33 - Ownership of shares – 75% or more → OE
9
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
In Administration Corporate (5 parents, 1 offspring)
Officer
2010-09-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-11
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
10
108 Lombard Business Park 8 Lombard Road, South Wimbledon, Wimbledon, Greater London, England
Active Corporate (3 parents)
Officer
2010-09-29 ~ 2025-06-30
IIF 16 - Director → ME
Person with significant control
2016-09-29 ~ 2022-02-11
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
11
BROOKVEX TECHNICAL SERVICES LIMITED
02062503 The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-02-13 ~ dissolved
IIF 19 - Director → ME
~ 2013-01-09
IIF 14 - Director → ME
1994-01-13 ~ 1999-04-01
IIF 42 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 34 - Has significant influence or control → OE
12
BVX PROPERTY HOLDINGS LTD
- now 09280322BROOKVEX HIGHWAYS & CIVILS LIMITED
- 2023-03-14
09280322 108 Lombard Business Park 8 Lombard Road, South Wimbledon, Wimbledon, Greater London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2014-10-27 ~ 2025-06-30
IIF 17 - Director → ME
Person with significant control
2016-10-01 ~ 2025-06-30
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
32 Maypole Road, Ashurst Wood, West Sussex
Dissolved Corporate (7 parents)
Officer
2002-09-24 ~ 2003-05-01
IIF 41 - Secretary → ME
14
GARDEN GATE BOUTIQUE LIMITED
- now 08580747SCORPION TECHNOLOGY LIMITED
- 2023-11-08
08580747 108 Lombard Business Park 8 Lombard Road, South Wimbledon, Wimbledon, Greater London, England
Active Corporate (4 parents)
Officer
2013-06-24 ~ 2025-06-30
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-19
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
15
INTEGRATE TELECOMMUNICATION LTD
13839272 108 Lombard Business Park 8 Lombard Road, South Wimbledon, Wimbledon, Greater London, England
Active Corporate (3 parents)
Officer
2022-01-10 ~ now
IIF 9 - Director → ME
16
LANDSMART TECHNOLOGIES LTD
- now 08415950 108 Lombard Business Park 8 Lombard Road, South Wimbledon, Wimbledon, Greater London, England
Active Corporate (3 parents)
Officer
2013-02-22 ~ now
IIF 8 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
17
SAFETY CRITICAL RESOURCING LIMITED
- now 05704216SAFETY CRITICAL RESOURCING PLC
- 2012-10-17
05704216BROOKVEX ENGINEERING PLC
- 2007-11-14
05704216BROOKVEX PERSONNEL PLC
- 2006-06-30
05704216 Sandham House Boundary Business Court 92-94, Church Road, Mitcham, Surrey
Dissolved Corporate (8 parents)
Officer
2006-02-09 ~ 2008-01-31
IIF 15 - Director → ME
2011-04-04 ~ dissolved
IIF 20 - Director → ME
18
108 Lombard Business Park 8 Lombard Road, South Wimbledon, Wimbledon, Greater London, England
Active Corporate (1 parent)
Officer
2013-06-27 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
19
108 Lombard Business Park 8 Lombard Road, South Wimbledon, Wimbledon, Greater London, England
Active Corporate (1 parent)
Officer
2013-06-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
20
SECURE VISION U.K. LIMITED
- now 03182801SECUREVISION UK LIMITED - 1997-05-23
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (10 parents)
Officer
2009-10-13 ~ dissolved
IIF 26 - Director → ME
21
SOUTH WIMBLEDON BUSINESS ASSOCIATION
09939140 C/o Box Office Supplies, 12 Deer Park Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-01-29 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 29 - Has significant influence or control as a member of a firm → OE
22
108 Lombard Business Park 8 Lombard Road, South Wimbledon, Wimbledon, Greater London, England
Active Corporate (4 parents)
Officer
2021-06-11 ~ now
IIF 7 - Director → ME
23
108 Lombard Business Park 8 Lombard Road, South Wimbledon, Wimbledon, Greater London, England
Active Corporate (4 parents)
Officer
2021-06-11 ~ now
IIF 10 - Director → ME
24
TECHNICAL SERVICES INNOVATION GROUP LTD
09878386 108 Lombard Business Park 8 Lombard Road, South Wimbledon, Wimbledon, Greater London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2025-07-21 ~ now
IIF 5 - Director → ME
2015-11-18 ~ 2025-06-30
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-30
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
25
108 Lombard Business Park 8 Lombard Road, South Wimbledon, Wimbledon, Greater London, England
Active Corporate (2 parents)
Officer
2023-10-09 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2023-10-09 ~ now
IIF 38 - Right to appoint or remove members → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE