1
AITECH VIDEO ANALYTICS LIMITED
- now 07597833AITECH ANALYTICS LIMITED - 2013-01-11
LINCOLN BRIGHT LIMITED - 2013-01-09
Cambridge House, 16 High Street, Saffron Walden, Essex
Dissolved Corporate (3 parents)
Officer
2013-03-01 ~ dissolved
IIF 8 - Director → ME
2
60 Arden Mansions 31 Sleaford Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-22 ~ now
IIF 6 - Director → ME
3
CARDINAL (CENTRAL) SECURITY LIMITED - 2011-04-27
CARDINAL OUTDOORS LIMITED - 2010-12-09
Cambridge House, 16 High Street, Saffron Walden, Essex
Dissolved Corporate (7 parents)
Officer
2013-03-01 ~ dissolved
IIF 9 - Director → ME
4
60 Arden Mansions 60 Arden Mansions, London, United Kingdom
Active Corporate (2 parents)
Officer
2008-04-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
5
Units 17/18 Gunnels Wood Park, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-06-06 ~ dissolved
IIF 11 - Director → ME
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-26 ~ now
IIF 14 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Dissolved Corporate (4 parents)
Officer
2013-03-01 ~ dissolved
IIF 7 - Director → ME
8
SENSORMATIC COMMERCIAL/INDUSTRIAL LIMITED
- now 02709753ELKINLANE LIMITED - 1998-07-07
Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Active Corporate (38 parents)
Officer
2002-07-23 ~ 2008-01-04
IIF 1 - Director → ME
2002-07-23 ~ 2008-01-04
IIF 2 - Secretary → ME
9
STORE OF THE FUTURE TECHNOLOGY LIMITED
- now 08228124STORE OF THE FUTURE LIMITED - 2013-01-17
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (3 parents)
Officer
2013-03-01 ~ dissolved
IIF 10 - Director → ME
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-20 ~ now
IIF 12 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
UNITED KINGDOM SECURITY INDUSTRY COMPLIANCE ASSOCIATION LTD
16756097 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-01 ~ now
IIF 13 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
12
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-05 ~ now
IIF 5 - Director → ME
Person with significant control
2021-05-05 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
13
1 Kings Avenue, London
Active Corporate (4 parents)
Officer
2024-03-07 ~ 2024-07-18
IIF 15 - Director → ME
Person with significant control
2024-03-07 ~ 2024-08-27
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
14
13/17 High Beech Road High Beech Road, Loughton, England
Active Corporate (2 parents, 2 offsprings)
Officer
2017-07-03 ~ now
IIF 4 - Director → ME
Person with significant control
2017-07-03 ~ now
IIF 16 - Has significant influence or control → OE