1
C/o Lornham Ltd, 7 New Quebec Street, London, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
2
ADVANCED SMARTCARD TECHNOLOGIES LIMITED
- now SC293461ADVANCED SMARTCARD TECHNOLOGIES PLC - 2007-09-26
The Torus Building, Rankine, Avenue, Scottish Enterprise, Technology Park, East Kilbride, Glasgow
Dissolved Corporate (16 parents)
Officer
2012-11-13 ~ dissolved
IIF 44 - Director → ME
3
Unit 3 Bluegates, Stortford Road, Great Dunmow, Essex
Dissolved Corporate (4 parents)
Officer
2010-07-15 ~ dissolved
IIF 17 - LLP Designated Member → ME
4
40 Walnut Drive, Thorley Park, Bishop's Stortford, Hertfordshire
Active Corporate (7 parents)
Officer
1996-10-31 ~ 2008-07-01
IIF 30 - Director → ME
5
34 Diamond Road, Dromore, Co Down
Active Corporate (4 parents)
Officer
1991-09-10 ~ now
IIF 15 - Director → ME
IIF 47 - Director → ME
6
BELL SECURITY LIMITED - now
BEL-TECH SECURITY LIMITED
- 2010-06-08
02000600 40 Walnut Drive, Bishop's Stortford, Hertfordshire
Active Corporate (7 parents)
Officer
~ 2008-07-01
IIF 28 - Director → ME
7
BFIT LIMITED - now
VERITEL CORPORATION EUROPE LIMITED
- 2010-12-30
03361396 40 Walnut Drive, Thorley Park, Bishop's Stortford, Hertfordshire
Active Corporate (6 parents)
Officer
1999-04-21 ~ 2008-07-01
IIF 26 - Director → ME
1997-04-28 ~ 1999-04-21
IIF 46 - Secretary → ME
8
BLUEGATES BUSINESS PARK MANAGEMENT CO LIMITED
15398581 Unit 4 Bluegates Business Park Stortford Road, Little Canfield, Dunmow, England
Active Corporate (4 parents)
Officer
2024-01-09 ~ 2024-04-12
IIF 6 - Director → ME
9
5 White Oak Square, London Road, Swanley, Kent
Dissolved Corporate (3 parents)
Officer
2007-03-09 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
10
BUSINESS FITNESS CENTRE LIMITED - now
BELL COMMUNICATIONS SERVICES LIMITED
- 2010-12-30
02481528 40 Walnut Drive, Thorley Park, Bishop's Stortford, Hertfordshire
Active Corporate (7 parents)
Officer
~ 2008-07-01
IIF 31 - Director → ME
11
8 Benview Road, Clarkston, Glasgow
Dissolved Corporate (14 parents)
Officer
2009-04-17 ~ 2011-01-15
IIF 39 - Director → ME
12
CLOCKJACK INVESTMENTS LIMITED
- now 07681691WISHBONE INVESTMENTS LTD
- 2012-11-30
07681691 Third Floor, 112 Clerkenwell Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-07-02 ~ 2017-05-30
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
CORRINGALES CONSTRUCTION LTD
- now 04213585BLUE GATES FARM LIMITED - 2008-01-16
71 Woodlands Park Drive, Gt Dunmow, Essex
Dissolved Corporate (8 parents)
Officer
2008-09-19 ~ dissolved
IIF 23 - Director → ME
14
Unit 4 Bluegates Business Park Stortford Road, Little Canfield, Dunmow, England
Active Corporate (4 parents)
Officer
2016-01-21 ~ 2017-01-13
IIF 38 - Director → ME
2017-09-11 ~ now
IIF 20 - Director → ME
15
Unit 5, Sargeant Partnership London Road, White Oak Square, Swanley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-22 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
16
BROOMCO (2179) LIMITED - 2000-05-25
5 White Oak Square, London Road, Swanley, Kent, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2012-11-13 ~ dissolved
IIF 41 - Director → ME
17
BROOMCO (2180) LIMITED - 2000-06-19
First Floor Holes Bay House Marshes End, Upton Road, Poole, England
Active Corporate (29 parents, 3 offsprings)
Officer
2012-11-13 ~ 2016-01-25
IIF 42 - Director → ME
18
EXCHANGE HOUSE PROPERTY LIMITED
11963690 95 Main Road, St. Lawrence, Southminster, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-31 ~ now
IIF 21 - Director → ME
Person with significant control
2019-09-04 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
19
9 King Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2002-11-06 ~ 2017-03-09
IIF 36 - Director → ME
20
FSI GLOBAL LIMITED
- 2013-04-09
05942150FSI (HOLDINGS) LIMITED
- 2012-07-09
05942150 9 King Street, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2006-12-14 ~ 2021-08-11
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-11
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
21
GLOBAL INTEGRATED SOFTWARE LIMITED
08341629 Unit 5 London Road, White Oak Square, Swanley, Kent, England
Dissolved Corporate (2 parents)
Officer
2012-12-27 ~ dissolved
IIF 35 - Director → ME
22
The Tiger House, Sywell Aerodrome, Northampton, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2013-04-01 ~ dissolved
IIF 18 - LLP Designated Member → ME
23
ECEBS MUSIC LIMITED - 2005-11-02
BROOMCO (2178) LIMITED - 2000-06-08
First Floor Holes Bay House Marshes End, Upton Road, Poole, England
Active Corporate (26 parents)
Officer
2012-11-13 ~ 2016-01-25
IIF 43 - Director → ME
24
BELL SECURITY LIMITED
- 2008-06-04
03567598BELL GROUP LIMITED
- 1999-04-07
03567598 24 Old Queen Street, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
1998-05-20 ~ 2008-07-01
IIF 27 - Director → ME
25
SECURITY FACILITIES MANAGEMENT LIMITED
- now 02745613YEARNMEDIUM LIMITED
- 1992-10-20
02745613 40 Walnut Drive, Thorley Park, Bishop's Stortford, Hertfordshire
Active Corporate (11 parents)
Officer
1992-09-29 ~ 2008-07-01
IIF 29 - Director → ME
26
SMART CARD SOFTWARE LIMITED
- now 05258105WB CO (1340) LIMITED
- 2004-12-17
05258105 5 White Oak Square, London Road, Swanley, Kent
Active Corporate (15 parents, 1 offspring)
Officer
2004-11-18 ~ 2016-01-25
IIF 24 - Director → ME
27
SOCCAR LIMITED - now
BELL SECURITY GROUP LIMITED
- 2010-06-08
03200577BAB HOLDINGS LIMITED
- 1997-01-02
03200577 40 Walnut Drive, Thorley Park, Bishop's Stortford, Hertfordshire
Active Corporate (9 parents)
Officer
1996-05-17 ~ 2008-07-01
IIF 25 - Director → ME
28
Unit 5, Sargeant Partnership London Road, White Oak Square, Swanley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-27 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-05-27 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
29
STROOD HALL BARNS MANAGEMENT COMPANY LIMITED
09188609 Bluegates, Stortford Road, Great Dunmow, Essex, England
Dissolved Corporate (3 parents)
Officer
2014-08-28 ~ dissolved
IIF 7 - Director → ME
2014-08-28 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2018-08-01 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
30
72 Fielding Road, Chiswick, London
Active Corporate (5 parents)
Officer
2012-09-17 ~ now
IIF 22 - Director → ME
Person with significant control
2017-06-02 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
31
TOWER TAXI TECHNOLOGY 35 LIMITED LIABILITY PARTNERSHIP - 2004-04-14
Abbey House, 25 Clarendon Road, Redhill, Surrey
Dissolved Corporate (128 parents)
Officer
2004-08-16 ~ dissolved
IIF 16 - LLP Member → ME
32
VERTEX SERVICES GROUP LIMITED
- now 02522345EVERGREEN FM LIMITED - 2006-02-04
FACILITIES SOFTWARE INTERNATIONAL LIMITED - 2004-07-28
SWELLPOINT LIMITED - 1990-11-12
5 White Oak Square, London Road, Swanley, Kent
Active Corporate (13 parents)
Officer
2007-12-13 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
WITT ENERGY LIMITED - now
BELL SECURITY (WEST) LIMITED
- 2012-02-17
02745610BELL FACILITIES MANAGEMENT LIMITED
- 1996-01-12
02745610WARMENSURE LIMITED
- 1992-10-20
02745610 Winchester House, Deane Gate Avenue, Taunton, England
Dissolved Corporate (12 parents)
Officer
1992-09-29 ~ 2008-07-01
IIF 32 - Director → ME
34
WOODVALE PROPERTY DEVELOPMENTS LTD
11099270 Unit 5 White Oak Square, London Road, Swanley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-06 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-12-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE