1
585a Fulham Road, Fulham, London
Dissolved Corporate (1 parent)
Officer
2012-02-23 ~ dissolved
IIF 18 - Director → ME
2
96 Tolworth Broadway, Surbiton, England
Active Corporate (1 parent)
Officer
2024-06-13 ~ now
IIF 5 - Director → ME
Person with significant control
2024-06-13 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
3
284 EWELL ROAD LIMITED - 2024-10-25
96 Tolworth Broadway, Surbiton, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-16 ~ now
IIF 12 - Director → ME
Person with significant control
2023-06-16 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
96 Tolworth Broadway, Surbiton, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-28 ~ now
IIF 9 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
5
96 Tolworth Broadway, Surbiton, England
Active Corporate (1 parent)
Officer
2025-06-12 ~ now
IIF 4 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
6
585a Fulham Road, London, England
Active Corporate (2 parents)
Officer
2024-11-01 ~ now
IIF 17 - Director → ME
7
96 Tolworth Broadway, Surbiton, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-29 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-29 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
96 Tolworth Broadway, Surbiton, England
Active Corporate (1 parent)
Equity (Company account)
-93,114 GBP2024-09-30
Officer
2023-09-18 ~ now
IIF 7 - Director → ME
Person with significant control
2023-09-19 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
9
EXION FACILITIES MANAGEMENT LIMITED - 2018-03-06
96 Tolworth Broadway, Surbiton, England
Active Corporate (1 parent)
Equity (Company account)
49,735 GBP2024-02-28
Officer
2016-11-30 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
10
66 Queens Drive, Surbiton, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-15 ~ now
IIF 8 - Director → ME
11
113 Dawes Road, London
Dissolved Corporate (2 parents)
Officer
2001-10-01 ~ dissolved
IIF 15 - Director → ME
12
EXIONFIRE LIMITED - 2018-02-13
EXIONFIRE & SECURITY LIMITED - 2015-03-26
96 The Broadway, Tolworth, Surbiton, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,602,532 GBP2024-03-31
Officer
2015-03-23 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
13
96 Tolworth Broadway, Surbiton, England
Active Corporate (1 parent)
Equity (Company account)
-980 GBP2024-02-28
Officer
2023-02-07 ~ now
IIF 6 - Director → ME
Person with significant control
2023-02-07 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
14
96 Tolworth Broadway, Surbiton, England
Active Corporate (2 parents)
Person with significant control
2024-06-24 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
15
96 Tolworth Broadway, Surbiton, England
Active Corporate (1 parent)
Officer
2025-05-29 ~ now
IIF 3 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
16
585a Fulham Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
-112 GBP2018-09-30
Officer
2012-09-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
17
96 Tolworth Broadway, Surbiton, England
Active Corporate (2 parents)
Officer
2025-05-02 ~ now
IIF 10 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
27 Old Gloucester Street, London, England
Active Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
828,258 GBP2024-12-31
Officer
2023-02-13 ~ now
IIF 33 - Director → ME
19
96 Tolworth Broadway, Surbiton, England
Active Corporate (2 parents)
Officer
2025-05-19 ~ now
IIF 1 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE