1
68 Alder Lodge, 73 Stevenage Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2002-02-07 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
2
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-279,651 GBP2023-12-31
Officer
1991-12-24 ~ now
IIF 8 - Director → ME
3
SAWBELL LIMITED - 1987-11-19
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
36,432 GBP2023-12-31
Officer
~ now
IIF 7 - Director → ME
Person with significant control
2017-03-27 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
4
BOSS PARTS LIMITED - 2002-10-30
68 Alder Lodge, 73 Stevenage Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2002-04-29 ~ now
IIF 9 - Director → ME
Person with significant control
2016-05-25 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
68 Alder Lodge, 73 Stevenage Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2012-10-19 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 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
6
S P W, 239 Regents Park Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2021-02-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-02-17 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
7
68 Alder Lodge, 73 Stevenage Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1996-08-09 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-09 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
8
68 Alder Lodge, 73 Stevenage Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1994-08-24 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-09 ~ 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
9
DETECTION MONITORING TECHNOLOGIES LIMITED - 2009-10-07
68 Alder Lodge, 73 Stevenage Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-06-30
Officer
2009-09-30 ~ now
IIF 11 - Director → ME
2005-06-08 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-07-09 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE