1
Cambridge House, 16 High Street, Saffron Walden, Essex
Dissolved Corporate (5 parents)
Officer
2013-09-18 ~ dissolved
IIF 23 - Director → ME
2012-05-08 ~ 2012-05-08
IIF 31 - Director → ME
2
Woodlands 27 Ferney Road, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-11-28 ~ now
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
3
Regency House, 33 Wood Street, Barnet, Hertfordshire, England
Active Corporate (2 parents)
Officer
2025-05-22 ~ now
IIF 9 - Director → ME
Person with significant control
2025-05-22 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Cambridge House, 16 High Street, Saffron Walden, Essex
Dissolved Corporate (3 parents)
Officer
2011-12-22 ~ dissolved
IIF 25 - Director → ME
5
Cartwrights, 33 Wood Street, Barnet, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-09-30
Officer
2022-09-27 ~ now
IIF 1 - Director → ME
Person with significant control
2022-09-27 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
6
Cartwrights, 33 Wood Street, Barnet, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-30 ~ now
IIF 2 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 34 - Has significant influence or control → OE
7
MINISTRY OF IDEAS REGISTERED LIMITED - now
CARDINAL BUSINESS SOLUTIONS LIMITED - 2014-07-31
MINISTRY OF IDEAS REGISTERED LIMITED
- 2014-01-22
08079164 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (17 parents)
Net Assets/Liabilities (Company account)
231,978 GBP2024-12-31
Officer
2012-05-22 ~ 2012-05-22
IIF 30 - Director → ME
2015-05-23 ~ 2018-03-29
IIF 17 - Director → ME
8
Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-04-02 ~ now
IIF 8 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
9
NATIONAL BUSINESS CRIME SOLUTION LIMITED
- now 08863690BUSINESS CRIME SOLUTION LIMITED
- 2014-07-04
08863690ORIS INTELLIGENCE LIMITED
- 2014-02-12
08863690 4 Dukes Court, Bognor Road, Chichester, England
Active Corporate (15 parents)
Equity (Company account)
-235,507 GBP2024-09-30
Officer
2014-01-27 ~ 2017-10-01
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
10
NATIONAL RETAIL CRIME ALLIANCE LTD
15676301 Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
Active Corporate (3 parents)
Officer
2024-04-24 ~ 2025-09-24
IIF 11 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
11
NBCIA LIMITED - 2012-09-30
Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-09-30
Officer
2014-05-12 ~ dissolved
IIF 22 - Director → ME
2012-05-11 ~ 2012-05-11
IIF 32 - Director → ME
12
CARDINAL ACADEMY LIMITED
- 2014-01-30
08364334 Cambridge House, 16 High Street, Saffron Walden, Essex
Dissolved Corporate (4 parents)
Officer
2014-01-16 ~ dissolved
IIF 28 - Director → ME
13
ORIS EVENTS LIMITED
- 2015-10-27
08865914 Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2014-01-28 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
14
Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
Dissolved Corporate (8 parents)
Equity (Company account)
-76,440 GBP2017-09-30
Officer
2013-03-01 ~ dissolved
IIF 14 - Director → ME
15
Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
5,259 GBP2024-09-30
Officer
2013-03-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
16
ORIS FORUMS LIMITED - 2012-11-15
08296757 Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
4,194 GBP2024-09-30
Officer
2013-10-18 ~ now
IIF 5 - Director → ME
2012-06-27 ~ 2012-06-27
IIF 29 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
17
Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2014-01-28 ~ 2018-06-28
IIF 13 - Director → ME
2022-06-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-28
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
2022-06-01 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
18
OXFORD RETAIL INFORMATION SOLUTIONS LIMITED - 2004-04-05
Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
Dissolved Corporate (8 parents)
Equity (Company account)
-525,321 GBP2017-09-30
Officer
2013-03-01 ~ dissolved
IIF 16 - Director → ME
19
GUARDED 365 LIMITED - 2017-08-18
Cartwrights, 33 Wood Street, Barnet, England
Active Corporate (3 parents)
Equity (Company account)
-326,826 GBP2024-09-30
Officer
2024-02-12 ~ now
IIF 10 - Director → ME
20
450 Ilford Lane, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2013-03-01 ~ 2014-07-01
IIF 24 - Director → ME
21
Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-03-01 ~ dissolved
IIF 26 - Director → ME
22
Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-03-01 ~ dissolved
IIF 27 - Director → ME
23
STANLEY AND STATION HOUSE LIMITED
- now 12477804AMBERSTONE (STANLEY AND STATION HOUSE) LIMITED - 2022-08-03
Hawthorne Farmhouse Ince Lane, Wimbolds Trafford, Chester, England
Active Corporate (2 parents)
Equity (Company account)
59,493 GBP2025-02-28
Officer
2024-02-28 ~ now
IIF 12 - Director → ME
24
ORIS HOLDINGS LTD - 2004-04-28
Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
326,175 GBP2017-09-30
Officer
2013-03-01 ~ dissolved
IIF 15 - Director → ME
2005-04-01 ~ 2012-11-20
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
25
4 Dukes Court, Bognor Road, Chichester, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2025-09-12 ~ 2025-09-24
IIF 18 - Director → ME
2016-09-28 ~ 2017-10-01
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
26
Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2015-07-08 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE