1
100 Marylebone Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-18,090 GBP2024-12-31
Officer
2017-05-17 ~ 2024-02-28IIF 27 - Director → ME
2
BRIDGE SECURITY MONITORING LTD - 2016-04-14
COUGAR MONITORING (S.E.) LTD - 2003-11-12
PICCADILLY PROJECTS LIMITED - 2003-07-10
Onega House, 112 Main Road, Sidcup, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,511,648 GBP2023-07-31
Officer
2003-07-08 ~ 2003-10-30IIF 3 - Director → ME
3
4 St. Dunstans Technology Park, Ripley Street, Bradford, EnglandActive Corporate (9 parents, 2 offsprings)
Profit/Loss (Company account)
7,808 GBP2019-04-01 ~ 2020-03-31
Officer
2003-08-05 ~ 2021-01-05IIF 7 - Director → ME
4
4 St Dunstans Technology Park, Off Ripley Street, Bradford, West YorkshireActive Corporate (5 parents)
Officer
2013-12-20 ~ 2021-03-17IIF 24 - Director → ME
5
THE DATABASE GROUP LIMITED - 2016-02-27
LIMEBROOK COMPUTERS LIMITED - 1992-09-28
LINDOR LIMITED - 1990-08-24
DATEMA LIMITED - 1988-01-18
LIMEBROOK COMPUTERS LIMITED - 1987-10-20
7 The Green, Sidcup, EnglandActive Corporate (5 parents)
Total liabilities (Company account)
2,261,031 GBP2023-12-29
Officer
2003-01-21 ~ 2006-09-05IIF 6 - Director → ME
6
22 Chancery Lane, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
194 GBP2018-12-30
Officer
2010-12-01 ~ 2013-02-21IIF 12 - Director → ME
7
KINGS SOLUTIONS GROUP LIMITED - 2023-10-05
4 St Dunstans Technology Park, Ripley Street, Bradford, West YorkshireActive Corporate (5 parents, 5 offsprings)
Officer
2013-12-20 ~ 2023-10-31IIF 17 - Director → ME
8
1st Floor Tudor House Le Bordage, St Peter Port, GuernseyActive Corporate (2 parents)
Officer
2019-05-01 ~ 2023-11-13IIF 33 - Director → ME
9
100 Marylebone Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
939,131 GBP2023-12-31
Officer
2020-07-15 ~ 2024-07-26IIF 2 - Director → ME
10
York Gate, 100 Marylebone Road, LondonActive Corporate (6 parents)
Profit/Loss (Company account)
178,572 GBP2022-01-01 ~ 2022-12-31
Officer
2008-07-11 ~ 2020-11-12IIF 4 - Director → ME
11
KING SECURITY SYSTEMS LIMITED - 1998-11-05
J.KING(ELECTRONICS)LIMITED - 1995-04-11
4 St. Dunstans Technology Park, Ripley Street, Bradford, West YorkshireActive Corporate (14 parents, 5 offsprings)
Officer
2013-12-20 ~ 2021-03-04IIF 14 - Director → ME
12
CLOUD KINGS LTD - 2016-05-13
4 St Dunstans Technology Park, Ripley Street, Bradford, West YorkshireActive Corporate (5 parents)
Officer
2013-12-20 ~ 2021-03-17IIF 19 - Director → ME
13
4 St Dunstans Technology Park, Ripley Street, Bradford, West YorkshireActive Corporate (6 parents)
Officer
2013-12-20 ~ 2021-03-17IIF 13 - Director → ME
14
8-12 York Gate 100 Marylebone Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2,509 GBP2023-11-30
Officer
~ 1994-03-28IIF 32 - Director → ME
15
MERIDIAN VAT RECLAIM SERVICES LIMITED - 2009-04-01
Spaces Oxford Street Mappin House, 4 Winsley Street, London, Uk, EnglandActive Corporate (2 parents)
Officer
1993-07-14 ~ 2001-06-13IIF 10 - Director → ME
16
MERIDIAN RECLAIM SERVICES LIMITED - 1992-10-30
1st Floor, Omni House, 252 Belsize Road, London, EnglandDissolved Corporate (3 parents)
Officer
~ 2001-06-13IIF 5 - Director → ME
17
8-12 York Gate Marylebone Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,666,514 GBP2024-03-31
Officer
2002-09-02 ~ 2023-10-31IIF 8 - Director → ME
18
Third Floor, 10 South Parade, Leeds, West Yorkshire, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2013-12-18 ~ 2024-03-15IIF 26 - Director → ME
19
1a Newcomen Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2016-05-17 ~ 2024-10-09IIF 30 - Director → ME
20
1a Newcomen Street, London Bridge, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
300 GBP2024-03-31
Officer
2020-03-17 ~ 2024-12-04IIF 29 - Director → ME
21
VERIZON SECURITY INSTALLATIONS LTD - 2017-01-05
PRIMEDEFENCE LIMITED - 2016-12-07
Prime House Sapcote Trading Centre, Powke Lane, Cradley Heath, West MidlandsDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-03-30
Officer
2015-06-01 ~ 2016-02-20IIF 1 - Director → ME
22
Harben House 13a Harben Parade, Finchley Road, London, United KingdomDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
26,784 GBP2023-03-31
Officer
1997-03-12 ~ 1997-07-16IIF 9 - Director → ME
23
PRECIS (1641) LIMITED - 1998-07-13
Kirsh Family Office, York Gate, 100 Marylebone Road, LondonDissolved Corporate (4 parents)
Officer
2012-03-20 ~ 2018-04-03IIF 43 - Director → ME
24
PRECIS (1642) LIMITED - 1998-07-13
Kirsh Family Office, York Gate, 100 Marylebone Road, LondonDissolved Corporate (4 parents)
Officer
2012-03-20 ~ 2018-04-03IIF 41 - Director → ME
25
PRECIS (1640) LIMITED - 1998-07-10
8-12 York Gate 100 Marylebone Road, London, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
2012-03-20 ~ 2018-04-03IIF 42 - Director → ME
26
PRECIS (1648) LIMITED - 1998-07-13
8-12 York Gate 100 Marylebone Road, London, EnglandActive Corporate (5 parents)
Officer
2012-03-20 ~ 2018-04-03IIF 40 - Director → ME
27
NORTHERN MONITORING SERVICES LIMITED - 1992-09-18
FLEETBEAM LIMITED - 1987-06-08
4 St Dunstans Technology Park, Ripley Street, Bradford, West YorkshireActive Corporate (6 parents)
Officer
2013-12-20 ~ 2021-03-17IIF 16 - Director → ME
28
8th Floor East Westworld, West Gate, London, EnglandDissolved Corporate (3 parents)
Officer
1995-07-19 ~ 2001-06-13IIF 31 - Director → ME
29
SPARK ECOMMERCE GROUP LIMITED - 2019-06-27
CROSSCO (1283) LIMITED - 2012-07-04
Network House, Third Avenue, Marlow, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2012-06-29 ~ 2018-12-04IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-04IIF 47 - Has significant influence or control → OE
30
SPARK RESPONSE LIMITED - 2019-06-27
Network House, Third Avenue, Marlow, United KingdomActive Corporate (5 parents)
Officer
2002-08-13 ~ 2018-12-04IIF 36 - Director → ME
2004-04-01 ~ 2010-08-04IIF 48 - Secretary → ME