1
3rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (1 parent, 6 offsprings)
Equity (Company account)
2,899 GBP2025-03-31
Officer
2019-03-09 ~ nowIIF 32 - Director → ME
Person with significant control
2019-03-09 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
2
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,021 GBP2024-06-30
Officer
2020-06-19 ~ nowIIF 31 - Director → ME
Person with significant control
2020-06-19 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
80 High Street, Winchester, HampshireDissolved Corporate (1 parent)
Officer
2012-11-26 ~ dissolvedIIF 43 - Director → ME
4
80 High Street, Winchester, Hampshire, EnglandDissolved Corporate (1 parent)
Officer
2015-03-23 ~ dissolvedIIF 44 - Director → ME
5
Monks Brook House 13 - 17 Hursley Road, Chandlers Ford, Eastleigh, Hampshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,186 GBP2024-12-31
Officer
2013-07-04 ~ nowIIF 26 - Director → ME
Person with significant control
2016-07-04 ~ nowIIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
6
Monks Brook House 13 - 17 Hursley Road, Chandlers Ford, Eastleigh, Hampshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-794 GBP2024-12-31
Officer
2013-07-03 ~ nowIIF 28 - Director → ME
Person with significant control
2016-07-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
Monks Brook House 13 - 17 Hursley Road, Chandlers Ford, Eastleigh, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1,569 GBP2024-12-31
Officer
2016-12-28 ~ nowIIF 27 - Director → ME
Person with significant control
2016-12-28 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
8
Monks Brook House 13 - 17 Hursley Road, Chandlers Ford, Eastleigh, Hampshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-297 GBP2024-12-31
Officer
2013-07-03 ~ nowIIF 24 - Director → ME
Person with significant control
2016-07-03 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
NIGHTWATCH SECURITY LTD - 2016-12-12
Monks Brook House 13 - 17 Hursley Road, Chandlers Ford, Eastleigh, Hampshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
6,302 GBP2025-03-31
Officer
2016-01-13 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
10
CODE 9 ACADEMY LTD - 2023-12-31
Monks Brook House 13 - 17 Hursley Road, Chandlers Ford, Eastleigh, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-159 GBP2024-01-31
Officer
2017-01-03 ~ nowIIF 25 - Director → ME
Person with significant control
2017-01-03 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
11
80 High Street, Winchester, HampshireDissolved Corporate (2 parents, 1 offspring)
Officer
2011-12-19 ~ dissolvedIIF 47 - Director → ME
2011-09-02 ~ dissolvedIIF 40 - Secretary → ME
Person with significant control
2016-09-02 ~ dissolvedIIF 19 - Has significant influence or control → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
12
80 High Street, Winchester, HampshireDissolved Corporate (3 parents)
Officer
2013-09-12 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2016-09-12 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Has significant influence or control → OE
13
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-07-05 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2016-07-05 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
14
Unit 1 Faraday Court, Rankine Road, Basingstoke, Hampshire, EnglandDissolved Corporate (1 parent)
Officer
2015-05-26 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
15
KRAKEN ELECTRICAL LTD - 2024-04-23
Monksbrook House 13 - 17 Hursley Road, Chandler's Ford, Eastleigh, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
93 GBP2025-01-31
Person with significant control
2024-04-03 ~ nowIIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
16
16 Glenmore Business Park, Telford Road, Salisbury, Wiltshire, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2024-04-05
Officer
2011-06-06 ~ nowIIF 33 - Director → ME
Person with significant control
2016-06-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
17
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-19 ~ nowIIF 29 - Director → ME
Person with significant control
2022-06-19 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
18
CODE 9 SERVICE GROUP LTD - 2016-12-28
80 High Street, Winchester, HampshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-32,533 GBP2015-12-31
Officer
2012-12-04 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2016-12-04 ~ dissolvedIIF 18 - Right to appoint or remove directors as a member of a firm → OE
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
19
16 Glenmore Business Park, Telford Road, Salisbury, Wiltshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-474 GBP2025-03-31
Officer
2015-09-02 ~ nowIIF 36 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
20
16 Glenmore Business Park, Telford Road, Salisbury, Wiltshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2018-08-28 ~ nowIIF 35 - Director → ME
Person with significant control
2018-08-28 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
21
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-11 ~ nowIIF 38 - Director → ME
Person with significant control
2023-10-11 ~ nowIIF 22 - Right to appoint or remove directors as a member of a firm → OE
22
16 Glenmore Business Park, Telford Road, Salisbury, Wiltshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2018-08-28 ~ nowIIF 34 - Director → ME
Person with significant control
2018-08-28 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
23
20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-12-01 ~ nowIIF 30 - Director → ME
Person with significant control
2024-06-17 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE