1
5 The Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire
Dissolved Corporate (9 parents)
Officer
1993-03-29 ~ 1996-10-01
IIF 22 - Director → ME
1993-03-29 ~ 1996-10-01
IIF 9 - Secretary → ME
2
57 Park Avenue, Chelmsford, England
Active Corporate (2 parents)
Officer
2022-05-03 ~ now
IIF 26 - Director → ME
3
ANGELS DELIGHT PARTIES LIMITED
- 2015-04-09
08747790 57 Park Avenue, Chelmsford
Dissolved Corporate (2 parents)
Officer
2013-10-24 ~ dissolved
IIF 6 - Secretary → ME
4
57 Park Avenue, Chelmsford, Essex
Dissolved Corporate (1 parent)
Officer
2012-08-09 ~ dissolved
IIF 45 - Director → ME
5
Hunter House 150 Hutton Road, Shenfield, Brentwood, England
Active Corporate (1 parent)
Officer
2025-12-09 ~ now
IIF 25 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
6
Hunter House 150 Hutton Road, Shenfield, Brentwood, England
Active Corporate (1 parent)
Officer
2025-12-10 ~ now
IIF 24 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
7
EMSTREY CONSTRUCTION SERVICES LIMITED - now
VITAL SECURITY LIMITED
- 2009-07-10
05136451 18 St Thomas Road, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2005-04-01 ~ 2006-05-22
IIF 39 - Director → ME
8
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2012-02-13 ~ dissolved
IIF 33 - Director → ME
2012-02-13 ~ dissolved
IIF 4 - Secretary → ME
9
Matrix House, 12-16 Lionel Road, Canvey Island, Essex
Dissolved Corporate (5 parents)
Officer
2012-05-16 ~ 2012-08-21
IIF 34 - Director → ME
10
PLASMA LIGHTING SOLUTIONS LIMITED
- now 08170714VITAL LIGHTING SYSTEMS LIMITED
- 2014-07-30
08170714 57 Park Avenue, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2012-08-07 ~ dissolved
IIF 43 - Director → ME
2012-08-16 ~ dissolved
IIF 7 - Secretary → ME
11
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2004-09-20 ~ 2008-11-13
IIF 38 - Director → ME
2003-11-15 ~ 2004-05-01
IIF 40 - Director → ME
2003-11-15 ~ 2004-05-01
IIF 18 - Secretary → ME
12
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2012-02-14 ~ dissolved
IIF 32 - Director → ME
2012-02-14 ~ dissolved
IIF 5 - Secretary → ME
13
10 Lodge Avenue, Chelmsford, Essex
Active Corporate (3 parents)
Officer
2011-08-15 ~ 2011-12-31
IIF 44 - Director → ME
2011-08-15 ~ 2011-12-31
IIF 2 - Secretary → ME
14
57 Park Avenue, Chelmsford, Essex
Active Corporate (2 parents)
Officer
2010-10-06 ~ now
IIF 30 - Director → ME
2010-10-06 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
15
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
1994-06-04 ~ 1996-10-01
IIF 23 - Director → ME
1994-03-02 ~ 1996-10-01
IIF 8 - Secretary → ME
16
THE MOULETEC GROUP LIMITED - now
COMPLETE LAND SERVICES LIMITED - 2010-04-13
IPCENTA (UK) LIMITED - 2002-10-08
COMPLETEL UK LIMITED
- 2002-06-25
03578293CHARCO 731 LIMITED - 1998-08-28
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (17 parents)
Officer
2002-05-15 ~ 2002-05-17
IIF 42 - Director → ME
2000-04-03 ~ 2002-05-17
IIF 13 - Secretary → ME
17
TSH TILBURY LIMITED - now
03056799 LIMITED - 2014-03-05
GROVEGREEN ENTERPRISES LIMITED
- 2002-10-08
03056799 Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2002-05-15 ~ 2010-05-20
IIF 46 - Director → ME
2003-05-14 ~ 2010-12-16
IIF 14 - Secretary → ME
18
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (20 parents)
Officer
2003-12-22 ~ dissolved
IIF 21 - LLP Designated Member → ME
19
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2004-07-16 ~ 2008-06-01
IIF 29 - Director → ME
2004-07-16 ~ 2008-06-01
IIF 12 - Secretary → ME
20
VITAL ELECTRONIC SURVEILLANCE LIMITED
05177638 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England
Dissolved Corporate (6 parents)
Officer
2004-07-16 ~ 2009-05-26
IIF 37 - Director → ME
2004-07-16 ~ 2009-05-26
IIF 16 - Secretary → ME
21
MAPLE LANDSCAPES LIMITED - 2005-03-03
2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England
Dissolved Corporate (5 parents)
Officer
2005-09-26 ~ 2009-03-16
IIF 35 - Director → ME
22
IPCENTA MANAGEMENT SERVICES COMPANY LIMITED - 2002-10-08
C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2003-02-28 ~ dissolved
IIF 48 - Director → ME
2003-02-28 ~ dissolved
IIF 15 - Secretary → ME
23
VITAL SPARES & SERVICES LIMITED
- 2009-07-10
04502083VITAL COMMUNICATIONS (UK) LIMITED
- 2005-08-25
04502083 Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2003-05-14 ~ 2009-08-03
IIF 36 - Director → ME
2003-05-14 ~ 2009-08-03
IIF 17 - Secretary → ME
24
THATCH SYSTEMS LIMITED
- 2003-07-23
04793953 Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2003-06-30 ~ 2004-05-26
IIF 28 - Director → ME
2003-06-30 ~ 2004-05-26
IIF 10 - Secretary → ME
25
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2004-07-16 ~ dissolved
IIF 27 - Director → ME
2004-07-16 ~ dissolved
IIF 11 - Secretary → ME
26
VITAL WORLDWIDE COMMUNICATIONS LIMITED
04502247 Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2003-05-14 ~ dissolved
IIF 47 - Director → ME
2003-05-14 ~ dissolved
IIF 20 - Secretary → ME
27
Leigh House, Weald Road, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2012-02-13 ~ dissolved
IIF 31 - Director → ME
2012-02-13 ~ dissolved
IIF 3 - Secretary → ME
28
FILE MANAGEMENT LIMITED
- 2007-10-16
06320803 C.o Quantuma Advisory Limited, 40a Station Road, Upminster
Dissolved Corporate (13 parents)
Officer
2007-10-16 ~ 2008-01-07
IIF 41 - Director → ME
2007-10-16 ~ 2008-01-07
IIF 19 - Secretary → ME