1
INTERNATIONAL MONITORING SERVICES LIMITED - 2014-01-13
PROTECTACCESS LIMITED - 2010-05-13
Cvr Global Llp Three Brindleyplace, 2nd Floor, BirminghamDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-435,771 GBP2016-03-31
Officer
2011-07-01 ~ 2013-03-27IIF 21 - director → ME
2011-07-01 ~ 2013-03-27IIF 49 - secretary → ME
2
RMS (CTAC) INTEGRATED SOLUTIONS LTD. - 2014-01-13
RMS INTEGRATED SOLUTIONS LTD - 2011-11-24
Cvr Global Llp, 3 Brindley Place, 2nd Floor, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2011-07-01 ~ 2013-03-27IIF 29 - director → ME
3
FALANX ASSYNT LIMITED - 2021-10-14
STIRLING ASSYNT (EUROPE) LIMITED - 2017-09-23
3rd Floor 2 Glass Wharf, Bristol, EnglandCorporate (2 parents)
Officer
2018-03-01 ~ 2021-10-06IIF 36 - director → ME
4
A1 M Business Centre, Dixons Hill Road, Welham Green, HertfordshireDissolved corporate (1 parent)
Officer
2008-02-22 ~ 2008-11-26IIF 7 - director → ME
2008-02-22 ~ 2008-11-26IIF 43 - secretary → ME
5
CORERO BUSINESS SYSTEMS LIMITED - 2017-06-12
CORERO SYSTEMS LIMITED - 2011-06-27
MONDAS INFORMATION TECHNOLOGY LIMITED - 2007-02-23
Smith Cooper, 158 Edmund Street, BirminghamDissolved corporate (4 parents)
Officer
1999-01-01 ~ 2007-10-31IIF 23 - director → ME
2004-12-06 ~ 2007-10-31IIF 48 - secretary → ME
6
CORERO PLC - 2011-06-29
MONDAS PLC - 2007-02-27
Salisbury House, 29 Finsbury Circus, London, EnglandCorporate (8 parents, 2 offsprings)
Officer
1999-01-01 ~ 2007-10-31IIF 22 - director → ME
2004-12-06 ~ 2007-10-31IIF 47 - secretary → ME
7
Westminster House, Blacklocks Hill, Banbury, OxfordshireCorporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2011-07-01 ~ 2017-06-29IIF 11 - director → ME
2011-07-01 ~ 2017-06-29IIF 53 - secretary → ME
8
A1 M Business Centre, Dixons Hill Road, Welham Green, HertfordshireDissolved corporate (1 parent)
Officer
2008-02-22 ~ 2008-11-26IIF 8 - director → ME
2008-02-22 ~ 2008-11-26IIF 41 - secretary → ME
9
ADVANCED SECURITY CONSULTING LIMITED - 2016-07-16
Second Floor, One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandCorporate (5 parents, 1 offspring)
Officer
2018-03-01 ~ 2023-12-12IIF 35 - director → ME
10
Second Floor, One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandCorporate (5 parents)
Officer
2018-03-01 ~ 2023-12-12IIF 34 - director → ME
11
C/o Zenith Hygiene Group, A1 (m) Business Centre, Dixons Hill Road Welham Green, HertfordshireDissolved corporate (1 parent)
Officer
2008-02-22 ~ 2008-11-26IIF 6 - director → ME
2008-02-22 ~ 2008-11-26IIF 45 - secretary → ME
12
TUDOR CHEMICALS LIMITED - 1992-03-27
A1 M Business Centre, Dixons Hill Road, Welham Green, HertfordshireDissolved corporate (1 parent)
Officer
2008-02-22 ~ 2008-11-26IIF 4 - director → ME
2008-02-22 ~ 2008-11-26IIF 44 - secretary → ME
13
WESTMINSTER AVIATION SECURITY SERVICES (ME) LTD. - 2021-02-25
TRAVEL SAS LTD - 2016-09-07
Westminster Group Plc, Westminster House, Blacklocks Hill, Banbury, OxfordshireCorporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2011-08-04 ~ 2017-06-29IIF 18 - director → ME
14
FIRST BASE TECHNOLOGIES LIMITED - 2010-01-29
269 Church Street, Blackpool, LancashireCorporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Person with significant control
2018-06-30 ~ 2021-08-03IIF 37 - Has significant influence or control → OE
15
17 Clarendon Road, Clarendon Dock, BelfastDissolved corporate (3 parents)
Officer
2008-02-25 ~ 2008-11-26IIF 1 - director → ME
2008-02-25 ~ 2008-11-26IIF 57 - secretary → ME
16
Westminster House, Blacklocks Hill, Banbury, OxfordshireCorporate (4 parents)
Officer
2014-08-11 ~ 2017-06-29IIF 15 - director → ME
2014-10-01 ~ 2017-06-29IIF 56 - secretary → ME
17
Westminster Group Plc, Westminster House, Blacklocks Hill, Banbury, OxfordshireDissolved corporate (1 parent)
Officer
2011-08-04 ~ 2017-06-29IIF 17 - director → ME
18
WESTMINSTER AVIATION SERVICES LIMITED - 2011-12-07
WESTMINSTER TECHNOLOGIES LIMITED - 2011-12-02
COGIDLE LIMITED - 2000-10-09
Westminster House, Blacklocks Hill, Banbury, OxfordshireCorporate (5 parents)
Officer
2011-07-01 ~ 2017-06-29IIF 14 - director → ME
2011-07-01 ~ 2017-06-29IIF 51 - secretary → ME
19
RONAWELL PLC - 2000-10-30
Westminster House, Blacklocks Hill, Banbury, OxfordshireCorporate (7 parents, 10 offsprings)
Officer
2011-07-01 ~ 2017-06-29IIF 12 - director → ME
2011-07-01 ~ 2017-06-29IIF 50 - secretary → ME
20
COGJASMINE LIMITED - 2000-12-13
Westminster House, Blacklocks Hill, Banbury, OxfordshireCorporate (4 parents)
Officer
2011-07-01 ~ 2017-06-29IIF 10 - director → ME
2011-07-01 ~ 2017-06-29IIF 52 - secretary → ME
21
WESTMINSTER MIDDLE EAST ONE LIMITED - 2016-07-07
Westminster House, Blacklocks Hill, Banbury, Oxfordshire, EnglandDissolved corporate (1 parent)
Officer
2016-05-25 ~ 2016-10-13IIF 27 - director → ME
22
WESTMINSTER MANAGED SERVICES LIMITED - 2022-01-07
WESTMINSTER FACILITIES MANAGEMENT LIMITED - 2019-04-18
Westminster House, Blacklocks Hill, Banbury, OxfordshireCorporate (3 parents)
Officer
2011-07-01 ~ 2017-06-29IIF 28 - director → ME
23
Westminster House, Blacklocks Hill, Banbury, OxfordshireCorporate (4 parents)
Officer
2013-06-12 ~ 2017-06-29IIF 16 - director → ME
2013-06-12 ~ 2017-06-29IIF 55 - secretary → ME
24
LONGMOOR SECURITY LIMITED - 2021-02-25
LONGMOOR SERVICES LIMITED - 2009-12-31
Westminster House, Blacklocks Hill, Banbury, OxfordshireCorporate (5 parents, 1 offspring)
Officer
2011-07-01 ~ 2017-06-29IIF 13 - director → ME
2011-07-01 ~ 2017-06-29IIF 54 - secretary → ME
25
ZENITH HYGIENE GROUP LIMITED - 2008-12-10
ZENITH HYGIENE GROUP PLC - 2008-11-26
ZENITH HYGIENE GROUP LIMITED - 2004-11-02
INTERCEDE 1951 LIMITED - 2004-08-12
Deer Park Court Deer Park Court, Donnington Wood, Telford, EnglandCorporate (3 parents, 2 offsprings)
Officer
2007-12-21 ~ 2008-11-26IIF 2 - director → ME
2007-12-22 ~ 2008-11-26IIF 46 - secretary → ME
26
INTERCEDE 1958 LIMITED - 2004-08-26
Zenith House A1 (m) Business Centre, Dixons Hill Road, Welham Green, HertfordshireDissolved corporate (2 parents)
Officer
2008-02-25 ~ 2008-11-26IIF 5 - director → ME
2008-02-25 ~ 2008-11-26IIF 42 - secretary → ME
27
ZENITH CHEMICAL SYSTEMS LIMITED - 2004-09-14
ZENITH CHEMICALS SYSTEMS LIMITED - 1996-07-01
Deer Park Court Deer Park Court, Donnington Wood, Telford, EnglandCorporate (3 parents, 1 offspring)
Officer
2008-02-25 ~ 2008-11-26IIF 3 - director → ME
2007-12-22 ~ 2008-11-26IIF 40 - secretary → ME