1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-04
Dissolved on 2012-06-13
Unit A8 Block 14, 32 Coltness Lane Queenslie Industrial Estate, Glasgow, Scotland
Dissolved Corporate (9 parents)
Officer
2004-08-31 ~ 2010-11-24
IIF 42 - Secretary → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-04
Dissolved on 2012-05-27
ROUTE 1 MAINTENANCE LIMITED
- 1999-12-17
02128024BUSYPRESS LIMITED - 1987-07-14
Roding House, 970 Romford Road, London
Dissolved Corporate (14 parents)
Officer
1999-11-22 ~ 2010-11-24
IIF 8 - Director → ME
2004-09-01 ~ 2010-11-24
IIF 46 - Secretary → ME
3
40 Walnut Drive, Thorley Park, Bishop's Stortford, Hertfordshire
Active Corporate (7 parents)
Officer
1999-09-29 ~ now
IIF 12 - Director → ME
2004-09-01 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
4
BELL MANAGED INFORMATION TECHNOLOGIES LIMITED
- now 03870812Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-04
Dissolved on 2012-05-27
BS DORMANT LIMITED
- 2001-01-11
03870812 Roding House, 970 Romford Road, London
Dissolved Corporate (17 parents)
Officer
1999-11-04 ~ 2010-11-24
IIF 11 - Director → ME
2004-09-01 ~ 2010-11-24
IIF 39 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-04
Dissolved on 2012-05-27
ISSUETHEME LIMITED - 1991-05-28
Roding House, 970 Romford Road, London
Dissolved Corporate (15 parents)
Officer
1999-03-01 ~ 2010-11-24
IIF 9 - Director → ME
2004-09-01 ~ 2010-11-24
IIF 40 - Secretary → ME
6
BELL SECURITY (SCOTLAND) LIMITED
- now SC132667Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-04
Dissolved on 2012-06-13
CENTREOBJECT LIMITED - 1991-09-11
Unit A8 Block 14, 32 Coltness Lane Queenslie Industrial Estate, Glasgow, Scotland
Dissolved Corporate (15 parents)
Officer
1999-03-01 ~ 2010-11-24
IIF 2 - Director → ME
2004-09-01 ~ 2010-11-24
IIF 45 - Secretary → ME
7
BEL-TECH SECURITY LIMITED
- 2010-06-08
02000600 40 Walnut Drive, Bishop's Stortford, Hertfordshire
Active Corporate (7 parents)
Officer
1999-09-29 ~ 2016-02-21
IIF 24 - Director → ME
2011-09-28 ~ now
IIF 1 - Director → ME
2004-09-01 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
8
VERITEL CORPORATION EUROPE LIMITED
- 2010-12-30
03361396 40 Walnut Drive, Thorley Park, Bishop's Stortford, Hertfordshire
Active Corporate (6 parents)
Officer
1999-09-29 ~ now
IIF 3 - Director → ME
2004-09-01 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2026-03-26
IIF 57 - Ownership of shares – 75% or more → OE
9
BRIGGS & STRATTON U.K. LIMITED
- now 02030483 1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (30 parents)
Officer
(before 1991-10-06) ~ 1998-03-22
IIF 44 - Secretary → ME
10
BUSINESS FITNESS CENTRE LIMITED
- now 02481528BELL COMMUNICATIONS SERVICES LIMITED
- 2010-12-30
02481528 40 Walnut Drive, Thorley Park, Bishop's Stortford, Hertfordshire
Active Corporate (7 parents)
Officer
1999-09-29 ~ now
IIF 13 - Director → ME
2004-09-01 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-04
Dissolved on 2012-05-27
BELL SECURITY (INTERNATIONAL) LIMITED - 1996-03-05
BOOKADMIRE LIMITED - 1995-03-23
Roding House, 970 Romford Road, London
Dissolved Corporate (14 parents)
Officer
1999-03-01 ~ 2010-11-24
IIF 5 - Director → ME
2004-09-01 ~ 2010-11-24
IIF 41 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-21 during the appointment or period of control
Dissolved on 2025-06-03 during the appointment or period of control
Jupiter House Warley Hill Business Park, The Drive, Brentwood
Dissolved Corporate (10 parents)
Officer
2012-03-26 ~ dissolved
IIF 26 - Director → ME
13
DAGENHAM STEEL LIMITED - 1994-01-04
DAWNELLA ENGINEERING LIMITED - 1979-12-31
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Active Corporate (8 parents, 3 offsprings)
Officer
2012-03-26 ~ now
IIF 18 - Director → ME
14
EDDERTON LIMITED - 1999-12-22
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Active Corporate (10 parents, 1 offspring)
Officer
2012-03-26 ~ now
IIF 19 - Director → ME
15
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Active Corporate (5 parents)
Officer
2018-02-26 ~ now
IIF 17 - Director → ME
16
INDUSTRIAL ZEOLITE (US) LIMITED
- now 03862572Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-21 during the appointment or period of control
Dissolved on 2025-06-06 during the appointment or period of control
INDUSTRIAL ZEOLITE (MEEKER) LIMITED - 1999-11-22
LATHERON LIMITED - 1999-11-11
Jupiter House Warley Hill Business Park, The Drive, Brentwood
Dissolved Corporate (10 parents)
Officer
2012-03-26 ~ dissolved
IIF 25 - Director → ME
17
NISCAYAH HOLDINGS LIMITED
- now 02073469SECURITAS SYSTEMS HOLDING UK LIMITED - 2009-09-16
SECURITAS SERVICES HOLDING LIMITED - 2006-09-11
YEOMAN SECURITY GROUP LIMITED - 2002-02-14
WINCHMORE INVESTMENTS PLC - 1986-12-15
Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
Active Corporate (55 parents, 2 offsprings)
Officer
2010-03-29 ~ 2010-11-24
IIF 21 - Director → ME
18
24 Old Queen Street, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
1999-03-08 ~ 2010-11-24
IIF 20 - Director → ME
2004-09-01 ~ 2010-09-24
IIF 52 - Secretary → ME
19
PLANET 2100 LIMITED
SC325317 03326577, 12364155, 02770860Warning 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) 43 North Deeside Road, Kincardine O'neil, Aboyne, Scotland
Active Corporate (2 parents)
Officer
2007-06-12 ~ now
IIF 10 - Director → ME
2007-06-12 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-04
Dissolved on 2012-05-27
Roding House, 970 Romford Road, London
Dissolved Corporate (12 parents)
Officer
2008-01-28 ~ 2010-11-24
IIF 16 - Director → ME
2008-01-28 ~ 2010-11-24
IIF 43 - Secretary → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-04
Dissolved on 2012-05-27
Roding House, 970 Romford Road, London
Dissolved Corporate (11 parents)
Officer
2008-01-28 ~ 2010-11-24
IIF 14 - Director → ME
2008-01-28 ~ 2010-11-24
IIF 38 - Secretary → ME
22
NUMBERBEACH LIMITED
- 2010-12-09
05243611 40 Walnut Drive, Thorley Park, Bishop's Stortford, Herts.
Active Corporate (4 parents)
Officer
2004-11-01 ~ now
IIF 15 - Director → ME
2005-09-25 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
IIF 36 - Right to appoint or remove directors → OE
23
SECURITY FACILITIES MANAGEMENT LIMITED
- now 02745613YEARNMEDIUM LIMITED - 1992-10-20
40 Walnut Drive, Thorley Park, Bishop's Stortford, Hertfordshire
Active Corporate (11 parents)
Officer
1999-03-01 ~ now
IIF 6 - Director → ME
2009-12-30 ~ 2011-09-01
IIF 27 - Director → ME
2004-09-01 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
24
BELL SECURITY GROUP LIMITED
- 2010-06-08
03200577BAB HOLDINGS LIMITED - 1997-01-02
40 Walnut Drive, Thorley Park, Bishop's Stortford, Hertfordshire
Active Corporate (9 parents)
Officer
1999-09-29 ~ now
IIF 4 - Director → ME
2004-09-01 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-04
Dissolved on 2012-05-27
Roding House, 970 Romford Road, London
Dissolved Corporate (12 parents)
Officer
2002-11-06 ~ 2010-11-24
IIF 7 - Director → ME
2004-09-01 ~ 2010-11-24
IIF 48 - Secretary → ME
26
BELL SECURITY (WEST) LIMITED
- 2012-02-17
02745610BELL FACILITIES MANAGEMENT LIMITED - 1996-01-12
WARMENSURE LIMITED - 1992-10-20
Winchester House, Deane Gate Avenue, Taunton, England
Dissolved Corporate (12 parents)
Officer
1999-09-29 ~ 2020-02-10
IIF 23 - Director → ME
2004-09-01 ~ 2020-02-10
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-07-31
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
27
Metherell Gard, Burn View, Bude, Cornwall, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2012-07-12 ~ 2020-02-10
IIF 22 - Director → ME