1
ATTLAW SECURITY AND EVENTS LIMITED
11955657 3rd Floor, Chancery House, St Nicholas Way, Sutton, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,005,249 GBP2024-09-30
Officer
2019-04-20 ~ now
IIF 7 - Director → ME
Person with significant control
2019-04-20 ~ 2019-09-16
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
BROOKVEX TECHNICAL SERVICES LIMITED
02062503 The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (11 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-1,722,900 GBP2016-12-31
Officer
2004-08-02 ~ 2005-05-07
IIF 14 - Director → ME
3
BUSINESS MATTERS (UK) LIMITED
- now 02719519PRESTIGEMANOR LIMITED - 1997-11-13
3rd Floor Chancery House, Saint Nicholas Way, Sutton, Surrey
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
15,554 GBP2024-09-30
Officer
2021-10-26 ~ 2024-10-25
IIF 20 - Director → ME
4
3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey, England
Dissolved Corporate (4 parents)
Officer
2018-07-12 ~ dissolved
IIF 23 - Director → ME
5
Chancery House, St. Nicholas Way, Sutton, Surrey
Active Corporate (13 parents, 6 offsprings)
Officer
2007-02-26 ~ 2024-10-25
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-10-25
IIF 4 - Has significant influence or control → OE
6
3rd Floor, Chancery House St Nicholas Way, Sutton, Surrey, .
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 16 - Director → ME
7
Long Reach Galleon Boulevard, Crossways Business Park, Dartford, Kent
Active Corporate (18 parents, 21 offsprings)
Equity (Company account)
132,917 GBP2020-12-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
8
FURNACE WOOD ROAD FUND ASSOCIATION LIMITED
05932301 The Birches Felcot Road, Felbridge, East Grinstead, England
Active Corporate (42 parents)
Equity (Company account)
65,981 GBP2024-12-31
Officer
2006-09-12 ~ 2007-11-14
IIF 28 - Director → ME
9
GGK INVESTMENTS LIMITED - now
MONARCH GLOBAL SECURITIES & TRADE FINANCE LIMITED - 2014-03-27
GGK INVESTMENTS LIMITED - 2011-11-11
HYDE CORPORATE SERVICES LIMITED
- 2011-06-16
03842065HYDE CONSULTING LIMITED
- 2008-07-11
03842065 1 Canada Square, London, England
Dissolved Corporate (14 parents)
Officer
1999-09-15 ~ 2011-06-07
IIF 11 - Director → ME
10
GOLDSMITHS CORPORATE FINANCE LIMITED
- now 07535459GOLDSMITH CORPORATE FINANCE LIMITED
- 2011-04-27
07535459 3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey
Dissolved Corporate (5 parents)
Equity (Company account)
-110,880 GBP2018-02-28
Officer
2011-02-18 ~ 2012-01-24
IIF 26 - Director → ME
11
HYDE CONSULTING TAX SOLUTIONS LIMITED
04296326 3rd Floor Chancery House, Saint Nicholas Way, Sutton, Surrey
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-30
Officer
2001-10-01 ~ dissolved
IIF 21 - Director → ME
12
CH INTERNATIONAL (LONDON) LTD
- 2011-04-13
04876852 33 Cavendish Square, London
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2011-04-01 ~ dissolved
IIF 24 - Director → ME
13
K. S. SECURITY SCREEN COMPANY LIMITED
- 1991-02-20
02326508CLYKE PROPERTIES LIMITED
- 1989-03-07
02326508 C/o Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
Liquidation Corporate (12 parents)
Equity (Company account)
435,616 GBP2023-09-30
Officer
~ 1994-08-22
IIF 12 - Director → ME
~ 1993-11-01
IIF 33 - Secretary → ME
14
Bruntwood Limited, York House, York Street, Manchester, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
1994-05-02 ~ 1995-12-11
IIF 9 - Director → ME
1994-05-02 ~ 1994-07-15
IIF 31 - Secretary → ME
15
The Old Exchange 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (3 parents)
Officer
2011-01-12 ~ dissolved
IIF 27 - Director → ME
16
MATRIX SECURITY AND TRAINING CONSULTANTS LIMITED
05364257 Solar House 4th Floor, Romford Road, London, England
Active Corporate (8 parents)
Equity (Company account)
-132,391 GBP2024-09-30
Officer
2020-08-07 ~ now
IIF 8 - Director → ME
17
MITIE SECURITY SERVICES LIMITED - now
INTERSERVE SECURITY LIMITED - 2020-12-03
MACLELLAN ATTLAW SECURITY LIMITED - 2007-12-03
HARRISON CARD LIMITED
- 2002-06-24
01933720COMPUTER HARMONY LIMITED - 1987-09-15
SANCHOCRAFT LIMITED - 1985-10-23
Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (41 parents)
Officer
2000-09-26 ~ 2003-12-09
IIF 13 - Director → ME
18
MONICALL SYSTEMS LIMITED
- 2007-08-16
04612230 295 Whitechapel Road, London
Dissolved Corporate (9 parents)
Officer
2007-03-29 ~ 2009-01-05
IIF 10 - Director → ME
19
7 More London Riverside, London
In Administration Corporate (12 parents)
Officer
2008-04-29 ~ 2009-09-30
IIF 17 - Director → ME
20
SWIM STREET LIMITED
- 2018-04-16
10773543 16 Mill Road, Fareham, Hampshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
46,931 GBP2022-10-31
Officer
2018-04-12 ~ dissolved
IIF 18 - Director → ME
21
3rd Floor, Chancery House, St. Nicholas Way, Sutton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-16 ~ dissolved
IIF 22 - Director → ME
22
SAFETY CRITICAL RESOURCING LIMITED - now
SAFETY CRITICAL RESOURCING PLC
- 2012-10-17
05704216BROOKVEX ENGINEERING PLC
- 2007-11-14
05704216BROOKVEX PERSONNEL PLC
- 2006-06-30
05704216 Sandham House Boundary Business Court 92-94, Church Road, Mitcham, Surrey
Dissolved Corporate (8 parents)
Officer
2006-02-09 ~ 2011-04-04
IIF 15 - Director → ME
2006-02-09 ~ 2007-03-08
IIF 32 - Secretary → ME
23
3rd Floor, Chancery House, St. Nicholas Way, Sutton, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2023-02-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-02-21 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
24
INTERNATIONAL SECURITY & SURVEILLANCE LTD. - 2008-10-15
Solar House, 1-9 Romford Road, London, England
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
-466,627 GBP2024-09-30
Officer
2019-11-29 ~ now
IIF 6 - Director → ME
25
THE WOODEN RAMP COMPANY LIMITED
09283635 3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2015-09-15 ~ dissolved
IIF 29 - Director → ME
26
Kingsley House, 22-24 Elm Road, Leigh-on-sea, Essex, England
Active Corporate (4 parents)
Equity (Company account)
-158,811 GBP2024-06-30
Officer
2016-09-06 ~ 2018-08-01
IIF 19 - Director → ME
Person with significant control
2016-06-29 ~ 2018-07-06
IIF 1 - Ownership of shares – 75% or more → OE