1
175 Lower Hillmorton Road Rugby, Warwickshire, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
38,596 GBP2024-09-29
Person with significant control
2016-04-06 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
2
Cambridge House, 16 High Street, Saffron Walden, Essex
Dissolved Corporate (5 parents)
Officer
2012-05-08 ~ 2013-03-01
IIF 58 - Director → ME
3
AITECH VIDEO ANALYTICS LIMITED
- now 07597833AITECH ANALYTICS LIMITED
- 2013-01-11
07597833LINCOLN BRIGHT LIMITED
- 2013-01-09
07597833 Cambridge House, 16 High Street, Saffron Walden, Essex
Dissolved Corporate (3 parents)
Officer
2011-04-08 ~ 2013-03-01
IIF 40 - Director → ME
4
AMBERSTONE TECHNOLOGY LIMITED
- now 07409925AMBERSTONE SECURITY LIMITED - 2011-08-10
Greenside House, 50 Station Road, Wood Green, London
Active Corporate (12 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2012-06-25 ~ 2013-11-15
IIF 44 - Director → ME
2019-04-16 ~ 2023-12-01
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-29
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
5
ARGENBRIGHT SECURITY EUROPE LIMITED
- now 13249975AMBERSTONE SECURITY GROUP LIMITED
- 2022-12-01
13249975 Greenside House, 50 Station Road, Wood Green, London
Active Corporate (8 parents, 2 offsprings)
Officer
2021-03-08 ~ 2023-12-01
IIF 19 - Director → ME
Person with significant control
2021-03-08 ~ 2022-08-01
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
6
ASEL INTEGRATED SECURITY SOLUTIONS LTD - now
AMBERSTONE GUARDING LIMITED
- 2019-05-31
10259434INFINEYE SERVICES LIMITED
- 2018-09-29
10259434SAFARI TRAINING SOLUTIONS LIMITED - 2018-03-26
SAFARI MANPOWER LIMITED - 2016-08-24
Greenside House, 50 Station Road, Wood Green, London
Active Corporate (9 parents, 3 offsprings)
Turnover/Revenue (Company account)
108,000 GBP2022-04-01 ~ 2023-03-31
Officer
2018-09-28 ~ 2023-12-01
IIF 49 - Director → ME
Person with significant control
2018-09-24 ~ 2021-05-21
IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
7
ASEL TEMPORARY SECURITY SOLUTIONS LTD - now
PROTECTOR SECURITY SERVICES (NORTH EAST) LIMITED - 2003-06-26
Protector House, Station Approach, Team Valley, Gateshead
Active Corporate (21 parents, 5 offsprings)
Turnover/Revenue (Company account)
21,000 GBP2022-04-01 ~ 2023-03-31
Officer
2022-11-16 ~ 2023-12-01
IIF 14 - Director → ME
8
ASSOCIATION OF TOWN CENTRE MANAGEMENT
02814583 5 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (95 parents)
Equity (Company account)
51,030 GBP2024-12-31
Officer
2014-05-01 ~ 2015-01-05
IIF 50 - Director → ME
9
CRIME INTELLIGENCE CONSULTANCY LIMITED
- 2012-11-14
08242703 Cambridge House, 16 High Street, Saffron Walden, Essex
Dissolved Corporate (3 parents)
Officer
2012-10-05 ~ 2013-03-01
IIF 66 - Director → ME
10
CARDINAL (CENTRAL) SECURITY LIMITED
- 2011-04-27
05415612 Cambridge House, 16 High Street, Saffron Walden, Essex
Dissolved Corporate (7 parents)
Officer
2005-04-06 ~ 2008-06-06
IIF 4 - Director → ME
2008-11-27 ~ 2013-03-01
IIF 36 - Director → ME
11
C-OUTDOORS LIMITED
- 2013-11-20
05439733CARDINAL (NORTH) SECURITY LIMITED
- 2012-03-14
05439733CARDINAL CLEANING LIMITED
- 2010-12-09
05439733CARDINAL (LEEDS) LIMITED
- 2009-05-22
05439733 Regency House, Wood Street, Barnet, Hertfordshire
Dissolved Corporate (6 parents)
Equity (Company account)
-3,838 GBP2016-12-31
Officer
2005-04-29 ~ 2005-11-16
IIF 1 - Director → ME
2008-11-27 ~ 2014-07-29
IIF 69 - Director → ME
12
C/o, Rsm Tenon, 3rd Floor 34 Clarendon Road, Watford
Dissolved Corporate (3 parents)
Officer
2005-04-06 ~ 2005-11-16
IIF 6 - Director → ME
2008-11-27 ~ dissolved
IIF 31 - Director → ME
13
CARDINAL GROUP HOLDINGS LIMITED
06579555 Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2018-09-30
Officer
2008-04-29 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
14
CARDINAL LAST MINUTE SECURITY LIMITED
- now 06380125LAST MINUTE SECURITY SOLUTIONS LIMITED
- 2010-12-09
06380125 Cambridge House, 16 High Street, Saffron Walden, Essex
Dissolved Corporate (3 parents)
Officer
2007-09-24 ~ 2008-06-06
IIF 5 - Director → ME
2008-11-27 ~ dissolved
IIF 39 - Director → ME
IIF 33 - Director → ME
15
CARDINAL PROPERTY MANAGEMENT (SOUTH EAST) LIMITED
04733009 Station House Station Approach, Great Chesterford, Essex, England
Dissolved Corporate (12 parents)
Equity (Company account)
27,196 GBP2017-09-30
Officer
2003-06-05 ~ 2005-11-16
IIF 10 - Director → ME
2008-11-27 ~ 2017-11-03
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-03
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
16
CARDINAL BUSINESS SERVICES LIMITED
- 2005-10-14
04714467 Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2006-06-06 ~ 2017-11-03
IIF 26 - Director → ME
2004-01-08 ~ 2006-03-01
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-03
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
17
CARDINAL SECURITY SOLUTIONS LIMITED
06466274 Rsm Tenon Recovery, 34 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2008-11-27 ~ dissolved
IIF 32 - Director → ME
2008-01-08 ~ 2008-06-06
IIF 7 - Director → ME
18
CARDINAL SPECIAL EVENTS LIMITED
08104945 Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-14 ~ dissolved
IIF 37 - Director → ME
19
Cambridge House, 16 High Street, Saffron Walden, Essex
Dissolved Corporate (2 parents)
Officer
2013-12-09 ~ dissolved
IIF 35 - Director → ME
20
CARDINAL (SOUTH) SECURITY LIMITED
- 2012-04-03
06603758 Cambridge House, 16 High Street, Saffron Walden, Essex
Dissolved Corporate (4 parents)
Officer
2008-11-27 ~ 2012-10-30
IIF 41 - Director → ME
21
INNOVISE S & S HOLDINGS LIMITED - now
INNOVISE SOFTWARE AND SOLUTIONS LIMITED - 2010-11-10
TIMEGATE GROUP LIMITED - 2009-09-15
TIMEGATE MANAGED SERVICES LIMITED
- 2004-03-23
04843148 Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2003-07-31 ~ 2003-11-15
IIF 8 - Director → ME
2003-07-31 ~ 2004-01-08
IIF 11 - Secretary → ME
22
INNOVISE SOFTWARE LIMITED - now
AUTOMATION CATALYST LIMITED
- 2025-04-22
13896492 Kings Park House, 22 Kings Park Road, Southampton, England
Active Corporate (4 parents)
Equity (Company account)
24,430 GBP2024-12-31
Person with significant control
2022-04-22 ~ 2023-04-14
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
23
Cambridge House, 16 High Street, Saffron Walden, Essex
Dissolved Corporate (3 parents)
Officer
2011-12-22 ~ 2011-12-22
IIF 34 - Director → ME
24
Cartwrights, 33 Wood Street, Barnet, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-09-30
Officer
2022-09-27 ~ 2025-09-26
IIF 51 - Director → ME
Person with significant control
2022-09-27 ~ 2024-07-01
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
25
Cartwrights, 33 Wood Street, Barnet, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-30 ~ 2025-09-26
IIF 52 - Director → ME
Person with significant control
2022-09-30 ~ 2025-09-26
IIF 80 - Has significant influence or control → OE
26
Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-30
Officer
2020-10-06 ~ now
IIF 45 - Director → ME
Person with significant control
2020-10-06 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
27
MINISTRY OF IDEAS REGISTERED LIMITED
- now 08079164CARDINAL BUSINESS SOLUTIONS LIMITED - 2014-07-31
MINISTRY OF IDEAS REGISTERED LIMITED
- 2014-01-22
08079164 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (17 parents)
Net Assets/Liabilities (Company account)
231,978 GBP2024-12-31
Officer
2012-05-22 ~ 2012-05-22
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-29
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
28
MINISTRY OF IDEAS SOLUTIONS LIMITED - now
ORIS INTEGRATED SOLUTIONS LIMITED
- 2013-07-04
07836714 450 Ilford Lane, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2011-11-07 ~ 2013-03-01
IIF 65 - Director → ME
29
Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-06-10 ~ 2025-01-15
IIF 48 - Director → ME
Person with significant control
2018-06-10 ~ 2025-01-15
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
30
NATIONAL BUSINESS CRIME SOLUTION LIMITED
- now 08863690BUSINESS CRIME SOLUTION LIMITED - 2014-07-04
ORIS INTELLIGENCE LIMITED - 2014-02-12
4 Dukes Court, Bognor Road, Chichester, England
Active Corporate (15 parents)
Equity (Company account)
-235,507 GBP2024-09-30
Officer
2025-06-03 ~ now
IIF 13 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 78 - Has significant influence or control → OE
31
NBCIB LTD - now
BUSINESS CRIME INTELLIGENCE BUREAU LIMITED
- 2013-05-15
07214075 Cambridge House, 16 High Street, Saffron Walden, Essex
Dissolved Corporate (7 parents)
Officer
2013-01-15 ~ 2013-03-01
IIF 64 - Director → ME
32
Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-09-30
Officer
2012-05-11 ~ 2013-03-01
IIF 59 - Director → ME
33
ORIS ACADEMY LIMITED - now
CARDINAL ACADEMY LIMITED
- 2014-01-30
08364334 Cambridge House, 16 High Street, Saffron Walden, Essex
Dissolved Corporate (4 parents)
Officer
2013-01-17 ~ 2013-03-01
IIF 62 - Director → ME
34
Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
Dissolved Corporate (8 parents)
Equity (Company account)
-76,440 GBP2017-09-30
Officer
2012-11-20 ~ 2013-03-01
IIF 55 - Director → ME
2012-11-20 ~ 2013-02-01
IIF 21 - Secretary → ME
35
Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
5,259 GBP2024-09-30
Officer
2012-11-16 ~ 2013-03-01
IIF 72 - Director → ME
36
ORIS INTEGRATED SERVICES LIMITED
- now 06806665CARDINAL INTEGRATED SOLUTIONS LIMITED
- 2011-12-02
06806665TLPC SME LIMITED - 2009-04-27
Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-01 ~ dissolved
IIF 63 - Director → ME
37
Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
4,194 GBP2024-09-30
Officer
2012-06-27 ~ 2013-10-18
IIF 68 - Director → ME
38
Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2018-06-28 ~ 2022-06-01
IIF 53 - Director → ME
Person with significant control
2018-06-28 ~ 2022-06-01
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
39
OXFORD RETAIL INFORMATION SOLUTIONS LIMITED - 2004-04-05
Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
Dissolved Corporate (8 parents)
Equity (Company account)
-525,321 GBP2017-09-30
Officer
2012-11-20 ~ 2013-03-01
IIF 54 - Director → ME
2012-11-20 ~ 2013-02-01
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
40
GUARDED 365 LIMITED
- 2017-08-18
10653509 Cartwrights, 33 Wood Street, Barnet, England
Active Corporate (3 parents)
Equity (Company account)
-326,826 GBP2024-09-30
Officer
2017-03-06 ~ now
IIF 46 - Director → ME
Person with significant control
2017-03-06 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
2017-03-06 ~ 2017-03-06
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
41
450 Ilford Lane, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2011-09-06 ~ 2013-03-01
IIF 60 - Director → ME
42
Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-06 ~ 2013-03-01
IIF 70 - Director → ME
43
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (5 parents)
Officer
2012-06-01 ~ dissolved
IIF 24 - Director → ME
44
Protector House Station Approach, Team Valley, Gateshead, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-12-31
Officer
2022-11-16 ~ 2023-12-01
IIF 15 - Director → ME
45
5 Garvie Avenue, Gourock, Inverclyde, Scotland
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-11-16 ~ 2023-12-01
IIF 16 - Director → ME
46
FATGUTZ LIMITED - 2009-02-05
Protector House Station Approach, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (15 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2022-11-16 ~ 2023-12-01
IIF 17 - Director → ME
47
SECURITY TECHNOLOGY INNOVATIONS LIMITED
- now 13791441AMBERSTONE INNOVATIONS LIMITED
- 2022-08-04
13791441 Greenside House, 50 Station Road, Wood Green, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-09 ~ 2023-12-01
IIF 29 - Director → ME
Person with significant control
2021-12-09 ~ 2023-11-22
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
48
Cambridge House 16 High Street, Saffron Walden, Essex
Dissolved Corporate (3 parents, 6 offsprings)
Officer
2004-01-28 ~ dissolved
IIF 25 - Director → ME
49
Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-11-20 ~ 2013-03-01
IIF 56 - Director → ME
2012-11-20 ~ 2013-02-01
IIF 22 - Secretary → ME
50
STANLEY AND STATION HOUSE LIMITED
- now 12477804AMBERSTONE (STANLEY AND STATION HOUSE) LIMITED
- 2022-08-03
12477804 Hawthorne Farmhouse Ince Lane, Wimbolds Trafford, Chester, England
Active Corporate (2 parents)
Equity (Company account)
59,493 GBP2025-02-28
Officer
2020-02-24 ~ now
IIF 12 - Director → ME
Person with significant control
2020-02-24 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
51
STORE OF THE FUTURE TECHNOLOGY LIMITED
- now 08228124STORE OF THE FUTURE LIMITED
- 2013-01-17
08228124 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (3 parents)
Officer
2012-09-25 ~ 2013-03-01
IIF 67 - Director → ME
52
REAL-TIME MANAGEMENT SERVICES LIMITED
- 2007-09-10
05592298 Gable House, 239 Regents Park Road, London
Dissolved Corporate (5 parents)
Officer
2007-08-16 ~ 2008-06-06
IIF 3 - Director → ME
2008-11-27 ~ dissolved
IIF 30 - Director → ME
53
F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne And Wear
Dissolved Corporate (7 parents)
Profit/Loss (Company account)
-109,802 GBP2021-03-01 ~ 2022-02-28
Person with significant control
2017-02-25 ~ dissolved
IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
54
Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-01-31
Officer
2015-01-20 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
55
ORIS HOLDINGS LTD - 2004-04-28
Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
326,175 GBP2017-09-30
Officer
2012-11-20 ~ 2013-03-01
IIF 57 - Director → ME
2012-11-20 ~ 2013-02-01
IIF 23 - Secretary → ME
56
Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-01-20 ~ 2004-01-29
IIF 2 - Director → ME
57
WZ-UK LIMITED - 2009-07-09
TLPC TRAINING LIMITED - 2009-05-22
Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-05 ~ dissolved
IIF 38 - Director → ME
58
Pantiles Chambers, 85 High Street, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-06 ~ 2012-07-04
IIF 42 - Director → ME
59
Cambridge House, 16 High Street, Saffron Walden, Essex
Dissolved Corporate (2 parents)
Officer
2011-12-06 ~ dissolved
IIF 43 - Director → ME
60
4 Dukes Court, Bognor Road, Chichester, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2014-01-31 ~ 2016-09-28
IIF 73 - Director → ME
2012-11-15 ~ 2013-03-01
IIF 71 - Director → ME