1
Cambridge House, 16 High Street, Saffron Walden, Essex
Dissolved Corporate (2 parents)
Officer
2013-09-18 ~ dissolved
IIF 38 - Director → ME
2
Woodlands 27 Ferney Road, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-11-28 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
Regency House, 33 Wood Street, Barnet, Hertfordshire, England
Active Corporate (2 parents)
Officer
2025-05-22 ~ now
IIF 24 - Director → ME
Person with significant control
2025-05-22 ~ now
IIF 10 - Right to appoint or remove directors → OE
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
4
Cambridge House, 16 High Street, Saffron Walden, Essex
Dissolved Corporate (2 parents)
Officer
2011-12-22 ~ dissolved
IIF 40 - Director → ME
5
Cartwrights, 33 Wood Street, Barnet, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
2 GBP2024-09-30
Officer
2022-09-27 ~ now
IIF 16 - Director → ME
Person with significant control
2022-09-27 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
Cartwrights, 33 Wood Street, Barnet, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-30 ~ now
IIF 17 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 2 - Has significant influence or control → OE
7
Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-04-02 ~ now
IIF 23 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
8
NATIONAL RETAIL CRIME ALLIANCE LTD
15676301 Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
Active Corporate (3 parents)
Person with significant control
2024-04-24 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
NBCIA LIMITED - 2012-09-30
Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-09-30
Officer
2014-05-12 ~ dissolved
IIF 37 - Director → ME
10
CARDINAL ACADEMY LIMITED
- 2014-01-30
08364334 Cambridge House, 16 High Street, Saffron Walden, Essex
Dissolved Corporate (2 parents)
Officer
2014-01-16 ~ dissolved
IIF 43 - Director → ME
11
ORIS EVENTS LIMITED
- 2015-10-27
08865914 Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2014-01-28 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-76,440 GBP2017-09-30
Officer
2013-03-01 ~ dissolved
IIF 29 - Director → ME
13
Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
5,259 GBP2024-09-30
Officer
2013-03-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
14
ORIS FORUMS LIMITED - 2012-11-15
08296757 Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
4,194 GBP2024-09-30
Officer
2013-10-18 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
15
Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-06-01 ~ now
IIF 19 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
16
OXFORD RETAIL INFORMATION SOLUTIONS LIMITED - 2004-04-05
Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-525,321 GBP2017-09-30
Officer
2013-03-01 ~ dissolved
IIF 31 - Director → ME
17
GUARDED 365 LIMITED - 2017-08-18
Cartwrights, 33 Wood Street, Barnet, England
Active Corporate (2 parents)
Equity (Company account)
-326,826 GBP2024-09-30
Officer
2024-02-12 ~ now
IIF 25 - Director → ME
18
Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-01 ~ dissolved
IIF 41 - Director → ME
19
Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-01 ~ dissolved
IIF 42 - Director → ME
20
STANLEY AND STATION HOUSE LIMITED
- now 12477804AMBERSTONE (STANLEY AND STATION HOUSE) LIMITED - 2022-08-03
Hawthorne Farmhouse Ince Lane, Wimbolds Trafford, Chester, England
Active Corporate (2 parents)
Equity (Company account)
59,493 GBP2025-02-28
Officer
2024-02-28 ~ now
IIF 27 - Director → ME
21
ORIS HOLDINGS LTD - 2004-04-28
Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
326,175 GBP2017-09-30
Officer
2013-03-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
22
Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2015-07-08 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE