1
 20 Thornsett Road, LondonActive Corporate (4 parents)
Officer
 2002-09-19 ~ 2023-05-02IIF 7  - Director →  ME
 2002-09-19 ~ 2023-05-02IIF 47  - Secretary →  ME
Person with significant control
 2016-10-19 ~ 2021-10-19IIF 57  - Has significant influence or control →  OE
2
 20 Thornsett Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,146.88 GBP2024-12-31
Officer
 2011-03-24 ~ 2023-05-02IIF 24  - Director →  ME
Person with significant control
 2016-04-06 ~ 2022-03-24IIF 67  - Has significant influence or control →  OE
3
 20 Thornsett Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,146.88 GBP2024-12-31
Officer
 2011-03-25 ~ 2023-05-02IIF 21  - Director →  ME
Person with significant control
 2016-04-06 ~ 2022-03-25IIF 59  - Has significant influence or control →  OE
4
LOST KEYS.COM LIMITED - 2014-06-24
 20 Thornsett Road, London, EnglandActive Corporate (8 parents)
Officer
 2011-02-16 ~ 2023-05-02IIF 23  - Director →  ME
Person with significant control
 2016-04-06 ~ 2020-10-06IIF 71  - Has significant influence or control →  OE
5
 20 Thornsett Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
 1995-04-18 ~ 2023-05-02IIF 44  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2022-04-18IIF 60  - Has significant influence or control →  OE
6
 20 Thornsett Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2016-02-20 ~ 2023-05-02IIF 14  - Director →  ME
Person with significant control
 2016-04-06 ~ 2022-02-19IIF 58  - Has significant influence or control →  OE
7
 20 Thornsett Road, LondonActive Corporate (11 parents)
Person with significant control
 2016-04-06 ~ 2023-05-02IIF 34  - Has significant influence or control over the trustees of a trust →  OE
8
 20 Thornsett Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2019-04-04 ~ 2023-05-02IIF 39  - Director →  ME
9
BANHAMS PATENT LOCKS HOLDINGS LIMITED - 2019-12-13
 20 Thornsett Road, LondonActive Corporate (12 parents, 1 offspring)
Person with significant control
 2016-08-01 ~ 2023-05-02IIF 35  - Has significant influence or control →  OE
10
BANHAMS PATENT LOCKS LIMITED - 2019-10-21
 20 Thornsett Road, LondonActive Corporate (13 parents, 21 offsprings)
Officer
  ~ 2023-05-02IIF 43  - Secretary →  ME
Person with significant control
 2016-10-30 ~ 2023-05-02IIF 54  - Has significant influence or control →  OE
11
BANHAM CLOSE PROTECTION LIMITED - 2015-02-12
 20 Thornsett Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2011-03-31 ~ 2023-05-02IIF 25  - Director →  ME
Person with significant control
 2016-04-06 ~ 2022-03-31IIF 64  - Has significant influence or control →  OE
12
 20 Thornsett Road, LondonActive Corporate (12 parents, 3 offsprings)
Person with significant control
 2016-04-22 ~ 2023-05-02IIF 56  - Has significant influence or control →  OE
13
 20 Thornsett Road, London, EnglandActive Corporate (8 parents)
Officer
 1995-04-18 ~ 2023-05-02IIF 42  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2016-04-18IIF 69  - Has significant influence or control →  OE
14
WATERSIDE 30 LIMITED - 2021-05-14
 20 Thornsett Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2016-02-20 ~ 2023-05-02IIF 13  - Director →  ME
Person with significant control
 2016-04-06 ~ 2022-02-19IIF 61  - Has significant influence or control →  OE
15
WATERSIDE 24 LIMITED - 2015-08-13
 20 Thornsett Road, LondonActive Corporate (4 parents)
Officer
 2013-09-24 ~ 2023-05-02IIF 5  - Director →  ME
Person with significant control
 2016-04-16 ~ 2020-09-24IIF 55  - Has significant influence or control →  OE
16
 20 Thornsett Road, London, EnglandActive Corporate (4 parents)
Officer
 2000-03-31 ~ 2023-05-02IIF 19  - Director →  ME
 2000-03-31 ~ 2023-05-02IIF 49  - Secretary →  ME
Person with significant control
 2017-02-04 ~ 2022-02-22IIF 36  - Has significant influence or control →  OE
17
CHRISTINA NOBLE RIG AID FOUNDATION LIMITED - 1993-12-06
THE CHRISTINA NOBLE CHILDRENS FOUNDATION LIMITED - 2019-11-20
 38 Deodar Road, London, EnglandActive Corporate (6 parents)
Officer
 1992-01-20 ~ 1992-07-06IIF 18  - Director →  ME
 1992-01-20 ~ 1992-07-06IIF 46  - Secretary →  ME
18
SECURISYS LINK LIMITED - 2012-02-09
WATERSIDE11 LIMITED - 2010-07-16
 20 Thornsett Road, London, EnglandDissolved Corporate (4 parents)
Officer
 2010-06-17 ~ 2023-05-05IIF 10  - Director →  ME
Person with significant control
 2016-04-06 ~ 2023-05-05IIF 66  - Has significant influence or control →  OE
19
CENTRAL MONITORING SERVICES LIMITED - 2010-04-06
 20 Thornsett Road, LondonActive Corporate (4 parents)
Officer
 2010-01-01 ~ 2023-05-02IIF 2  - Director →  ME
  ~ 2023-05-02IIF 45  - Secretary →  ME
Person with significant control
 2016-04-16 ~ 2021-12-31IIF 53  - Has significant influence or control →  OE
20
WATERSIDE 12 LIMITED - 2010-11-17
 20 Thornsett Road, LondonActive Corporate (4 parents)
Officer
 2010-08-23 ~ 2023-05-02IIF 12  - Director →  ME
Person with significant control
 2016-08-22 ~ 2021-12-31IIF 33  - Has significant influence or control →  OE
21
WATERSIDE 24 LIMITED - 2013-07-16
 20 Thornsett Road, London, EnglandActive Corporate (4 parents)
Officer
 2013-06-20 ~ 2023-05-02IIF 11  - Director →  ME
Person with significant control
 2016-04-06 ~ 2021-06-20IIF 70  - Has significant influence or control →  OE
22
BIDMENT LIMITED - 1982-11-25
 20 Thornsett Road, London, EnglandActive Corporate (7 parents)
Equity (Company account)
4,721,914 GBP2021-12-31
Officer
 2021-01-29 ~ 2023-05-02IIF 40  - Director →  ME
Person with significant control
 2021-01-29 ~ 2022-01-11IIF 65  - Has significant influence or control →  OE
 2021-01-31 ~ 2021-01-31IIF 62  - Has significant influence or control →  OE
23
 20 Thornsett Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2011-05-18 ~ 2023-05-02IIF 20  - Director →  ME
Person with significant control
 2016-05-22 ~ 2022-05-18IIF 73  - Has significant influence or control →  OE
24
 37 Frederick Place, BrightonDissolved Corporate (2 parents)
Officer
 2015-03-13 ~ 2016-07-04IIF 29  - Director →  ME
25
 115 Dalling Road 115 Dalling Road, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-157,771 GBP2016-07-31
Officer
 2015-07-08 ~ 2016-07-04IIF 31  - Director →  ME
26
 20 Thornsett Road, London, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
3,283 GBP2020-12-31
Officer
 2021-01-29 ~ 2023-05-02IIF 41  - Director →  ME
Person with significant control
 2021-01-29 ~ 2022-02-21IIF 63  - Has significant influence or control →  OE
27
CLOSE LINK SECURITY LIMITED - 2012-02-09
 20 Thornsett Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2011-02-25 ~ 2023-05-02IIF 22  - Director →  ME
Person with significant control
 2016-04-06 ~ 2022-02-22IIF 68  - Has significant influence or control →  OE
28
WATERSIDE 20 LIMITED - 2012-05-02
 20 Thornsett Road, London, EnglandActive Corporate (4 parents)
Officer
 2012-03-28 ~ 2023-05-02IIF 9  - Director →  ME
Person with significant control
 2016-04-06 ~ 2020-10-06IIF 72  - Has significant influence or control →  OE
29
DEODAR INSURANCE SERVICES LIMITED - 1998-11-24
BANHAM HOME INSURANCE SERVICES LIMITED - 2008-06-06
 20 Thornsett Road, London, EnglandActive Corporate (4 parents)
Officer
 1998-06-01 ~ 2023-05-02IIF 15  - Director →  ME
 1998-06-01 ~ 2023-05-02IIF 48  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2022-03-27IIF 74  - Has significant influence or control →  OE