1
C/o Lornham Ltd, 7 New Quebec Street, London, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 38 - 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 35 - Director → ME
3
Unit 3 Bluegates, Stortford Road, Great Dunmow, Essex
Dissolved Corporate (4 parents)
Officer
2010-07-15 ~ dissolved
IIF 40 - 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 21 - Director → ME
5
34 Diamond Road, Dromore, Co Down
Active Corporate (4 parents)
Officer
1991-09-10 ~ now
IIF 46 - 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 19 - 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 17 - Director → ME
1997-04-28 ~ 1999-04-21
IIF 45 - 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 43 - Director → ME
9
5 White Oak Square, London Road, Swanley, Kent
Dissolved Corporate (3 parents)
Officer
2007-03-09 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - 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 22 - Director → ME
11
8 Benview Road, Clarkston, Glasgow
Dissolved Corporate (14 parents)
Officer
2009-04-17 ~ 2011-01-15
IIF 30 - 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 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - 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 14 - 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 29 - Director → ME
2017-09-11 ~ now
IIF 11 - 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 24 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - 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 32 - 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 33 - 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 12 - Director → ME
Person with significant control
2019-09-04 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - 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 27 - 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 28 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-11
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - 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 26 - Director → ME
22
The Tiger House, Sywell Aerodrome, Northampton, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2013-04-01 ~ dissolved
IIF 41 - 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 34 - Director → ME
24
24 Old Queen Street, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
1998-05-20 ~ 2008-07-01
IIF 18 - 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 20 - Director → ME
26
SMART CARD SOFTWARE LIMITED
- now 05258105WB CO (1340) LIMITED
- 2004-12-17
05258105 05305903, 05489381, 06645260Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 White Oak Square, London Road, Swanley, Kent
Active Corporate (15 parents, 1 offspring)
Officer
2004-11-18 ~ 2016-01-25
IIF 15 - 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 16 - 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 25 - Director → ME
Person with significant control
2016-05-27 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - 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 44 - Director → ME
2014-08-28 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2018-08-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
30
72 Fielding Road, Chiswick, London
Active Corporate (5 parents)
Officer
2012-09-17 ~ now
IIF 13 - Director → ME
Person with significant control
2017-06-02 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - 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 39 - 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 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - 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 23 - 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 42 - Director → ME
Person with significant control
2017-12-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE