1
1st Floor 147 Oxford Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-10-15 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
1st Floor 147 Oxford Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-09 ~ now
IIF 15 - Director → ME
Person with significant control
2022-09-09 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
16 Electric Boulevard, London, England
Active Corporate (2 parents)
Officer
2024-10-18 ~ now
IIF 32 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 3 - Right to appoint or remove directors → OE
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
4
3 Royal Crest Avenue, London, England, England
Active Corporate (2 parents)
Equity (Company account)
184,072 GBP2024-08-31
Officer
2022-09-23 ~ now
IIF 16 - Director → ME
Person with significant control
2022-11-24 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
3 Royal Crest Avenue, London, England
Active Corporate (2 parents)
Officer
2025-05-07 ~ now
IIF 18 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
3 Royal Crest Avenue, London, England
Active Corporate (2 parents)
Officer
2024-10-18 ~ now
IIF 33 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2024-10-18 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
First Floor Swan Buildings, 20 Swan Street, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-14 ~ now
IIF 36 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
8
Unit B Wrexham Technology Park, Croesnewydd Road, Wrexham, Wales
Active Corporate (2 parents)
Equity (Company account)
57,915 GBP2024-12-31
Officer
2025-11-25 ~ now
IIF 22 - Director → ME
9
3 Royal Crest Avenue, London, England
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 34 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
DIRECT C.C.T.V. LIMITED - 2022-04-08
4a Bowes Road, Bowes Road, Middlesbrough, England
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2021-12-31
Officer
2025-11-25 ~ now
IIF 19 - Director → ME
11
DIRECT C.C.T.V LIMITED - 2002-08-08
NITE SITE LTD. - 1995-02-02
9b/9c Bowes Road, Middlesbrough, Cleveland
Active Corporate (2 parents)
Officer
2025-11-25 ~ now
IIF 20 - Director → ME
12
DYNAMIC CCTV MANAGEMENT LTD - 2023-02-10
9b/9c Bowes Road, Middlesbrough, Cleveland, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2025-11-25 ~ now
IIF 21 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
13
1 Lyric Square, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-631 GBP2024-12-31
Officer
2022-08-23 ~ now
IIF 30 - Director → ME
Person with significant control
2022-08-23 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1 Lyric Square, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13,135 GBP2024-12-31
Officer
2021-09-10 ~ now
IIF 31 - Director → ME
Person with significant control
2021-09-10 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Flat 92, The Well House, 16 Sutton Court Road, London
Dissolved Corporate (2 parents)
Officer
2021-02-25 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
16
3 Royal Crest Avenue, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-09-15 ~ now
IIF 35 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
17
3 Royal Crescent Avenue, Royal Crest Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Person with significant control
2023-05-01 ~ now
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