1
The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-11-30
Officer
2022-11-24 ~ now
IIF 14 - Director → ME
Person with significant control
2022-11-24 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
2
2 Axon Business Park Commerce Road, Lynch Wood, Peterborough
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
392,057 GBP2016-02-29
Officer
2012-08-22 ~ dissolved
IIF 47 - Director → ME
2012-02-29 ~ 2015-01-26
IIF 38 - Director → ME
2010-08-26 ~ 2012-03-01
IIF 29 - Director → ME
3
Broomy, Bineham Park Farm East Grinstead Road, North Chailey, Lewes, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2009-03-09 ~ 2022-06-01
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-01
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
4
BUSINESSWATCH GUARDING SERVICES LIMITED
11431125 The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
204,634 GBP2024-06-30
Officer
2018-06-25 ~ now
IIF 24 - Director → ME
2018-06-25 ~ 2020-03-25
IIF 36 - Director → ME
Person with significant control
2018-06-25 ~ 2024-10-29
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
24HR HOMEWATCH UK LIMITED
- 2003-12-22
04311613 Unit 29 Metro Centre Woodston Industrial Park, Welbeck Way, Peterborough, Cambridgeshire
Active Corporate (15 parents)
Equity (Company account)
-2,829,109 GBP2024-03-31
Officer
2001-10-26 ~ 2007-03-31
IIF 37 - Director → ME
2001-10-26 ~ 2022-06-03
IIF 28 - Director → ME
2011-01-04 ~ 2014-08-29
IIF 39 - Director → ME
2001-10-26 ~ 2006-03-08
IIF 50 - Secretary → ME
6
BUSINESSWATCH UK HOLDINGS LIMITED
06067087 Unit 29 Metro Centre Woodston Industrial Park, Welbeck Way, Peterborough, Cambridgeshire
Active Corporate (12 parents, 11 offsprings)
Equity (Company account)
-2,176,136 GBP2024-03-31
Officer
2007-01-25 ~ 2022-06-01
IIF 33 - Director → ME
7
BUSINESSWATCH UK SECURITY SERVICES LIMITED
06067073 Brooke House John Hyrne Way, Longwater Business Park, New Costessey, Norwich, Norfolk
Dissolved Corporate (9 parents)
Officer
2007-01-25 ~ 2009-02-25
IIF 31 - Director → ME
8
The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
8,058 GBP2023-10-31
Officer
2020-10-14 ~ 2020-10-14
IIF 32 - Director → ME
Person with significant control
2020-10-14 ~ 2020-10-14
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-10-14 ~ 2024-07-31
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CITY GROUP SECURITY LIMITED
- now 02814854CITY SECURITY SERVICES LIMITED
- 2023-06-19
02814854CROPSEAL LIMITED - 1993-06-09
Unit 18 Greenwich Centre Business Park, 53 Norman Road, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
2,032,961 GBP2024-06-30
Officer
2019-03-13 ~ now
IIF 20 - Director → ME
10
Camburgh House, New Dover Road, Canterbury, England
Active Corporate (10 parents)
Equity (Company account)
-19,552 GBP2024-03-31
Officer
2017-06-02 ~ 2022-06-01
IIF 42 - Director → ME
11
The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-03 ~ now
IIF 16 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
Unit 29 The Metro Centre Welbeck Way, Woodston Industrial Estate, Peterborough, Cambridgeshire, England
Active Corporate (11 parents)
Equity (Company account)
64,821 GBP2024-03-31
Officer
2015-03-31 ~ 2022-06-01
IIF 46 - Director → ME
13
The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
3 GBP2023-06-30
Officer
2020-07-28 ~ now
IIF 44 - Director → ME
14
The Old Town Hall Market Place, Oundle, Peterborough, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-27 ~ now
IIF 41 - Director → ME
Person with significant control
2025-11-27 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
15
The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
29,998 GBP2024-03-31
Officer
2023-03-10 ~ now
IIF 40 - Director → ME
2016-10-07 ~ 2022-06-01
IIF 49 - Director → ME
16
The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 21 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
17
The Centre Building Orton Enterprise Centre, Orton Southgate, Peterborough, Cambridgeshire, England
Active Corporate (4 parents)
Equity (Company account)
34,569 GBP2024-05-31
Person with significant control
2018-12-20 ~ 2019-12-18
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-6,493 GBP2024-10-31
Officer
2021-10-11 ~ now
IIF 19 - Director → ME
Person with significant control
2021-10-11 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
19
PARAMOUNT PLASTERING SERVICES LIMITED - 2010-06-01
Monkswell House Unit 127, Manse Lane, Knaresborough, North Yorkshire
Active Corporate (12 parents)
Equity (Company account)
1,448,325 GBP2022-06-30
Officer
2021-05-07 ~ now
IIF 23 - Director → ME
20
The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
448 GBP2022-06-30
Officer
2021-03-19 ~ now
IIF 15 - Director → ME
Person with significant control
2021-03-19 ~ 2022-07-07
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
MARIONETTE HOSPITALITY LTD
- 2023-06-01
14717904 18 Appold Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2023-03-09 ~ 2024-09-30
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
22
LIMITLESS ACCOMMODATION LIMITED
12996735 The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
1,959 GBP2022-04-01 ~ 2023-03-31
Officer
2020-11-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-11-04 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
23
SECRI-PLEX LIMITED - 1989-04-25
CIRCUITURGENT LIMITED - 1989-04-07
Securi-plex Limited, Avaiation House Swordfish Way, Sherburn In Elmet, Leeds, North Yorkshire
Active Corporate (17 parents)
Equity (Company account)
2,714,372 GBP2024-03-31
Officer
2016-05-09 ~ 2022-06-03
IIF 48 - Director → ME
24
SIGHT & SOUND SECURITY LIMITED
- now 05761963SIGHT & SOUND SECURITY SOLUTIONS LIMITED - 2020-04-16
The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
960,913 GBP2021-03-31
Officer
2021-10-21 ~ now
IIF 25 - Director → ME
25
1-4 London Road, Spalding, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-01 ~ now
IIF 26 - Director → ME
26
TRUST SECURITY SYSTEMS LIMITED
- now 03535731TRUST SECURITY SYSTEMS (DERBYSHIRE) LIMITED - 2003-01-13
29 Metro Centre The Metro Centre, Welbeck Way, Woodston Ind Estate, Peterborough, England
Active Corporate (16 parents)
Equity (Company account)
-247,736 GBP2024-03-31
Officer
2015-01-15 ~ 2022-06-01
IIF 45 - Director → ME
27
The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
79,811 GBP2024-05-31
Officer
2019-05-23 ~ now
IIF 17 - Director → ME
Person with significant control
2019-05-23 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
28
The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
2,973,495 GBP2024-06-30
Officer
2018-12-17 ~ now
IIF 18 - Director → ME
Person with significant control
2021-08-26 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2018-12-17 ~ 2020-04-27
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
29
Sion Park Birchanger Lane, Birchanger, Bishop's Stortford, England
Dissolved Corporate (4 parents)
Equity (Company account)
119,829 GBP2018-08-31
Officer
2017-10-17 ~ dissolved
IIF 30 - Director → ME