1
20 Thornsett Road, London
Active Corporate (4 parents)
Officer
2002-09-19 ~ 2023-05-02
IIF 16 - Director → ME
2002-09-19 ~ 2023-05-02
IIF 72 - Secretary → ME
Person with significant control
2016-10-19 ~ 2021-10-19
IIF 43 - Has significant influence or control → OE
2
20 Thornsett Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1,146.88 GBP2024-12-31
Officer
2011-03-24 ~ 2023-05-02
IIF 31 - Director → ME
2011-03-24 ~ 2023-05-02
IIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-24
IIF 53 - Has significant influence or control → OE
3
20 Thornsett Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1,146.88 GBP2024-12-31
Officer
2011-03-25 ~ 2023-05-02
IIF 28 - Director → ME
2011-03-25 ~ 2023-05-02
IIF 79 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-25
IIF 45 - Has significant influence or control → OE
4
LOST KEYS.COM LIMITED
- 2014-06-24
07531574 20 Thornsett Road, London, England
Active Corporate (8 parents)
Officer
2011-02-16 ~ 2023-05-02
IIF 30 - Director → ME
2011-02-16 ~ 2023-05-02
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-06
IIF 57 - Has significant influence or control → OE
5
20 Thornsett Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1995-04-18 ~ 2023-05-02
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-04-18
IIF 46 - Has significant influence or control → OE
6
20 Thornsett Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-02-20 ~ 2023-05-02
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-19
IIF 44 - Has significant influence or control → OE
7
20 Thornsett Road, London
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2023-05-02
IIF 3 - Has significant influence or control over the trustees of a trust → OE
8
20 Thornsett Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-04-04 ~ 2023-05-02
IIF 64 - Director → ME
9
20 Thornsett Road, London
Active Corporate (12 parents, 1 offspring)
Person with significant control
2016-08-01 ~ 2023-05-02
IIF 4 - Has significant influence or control → OE
10
20 Thornsett Road, London
Active Corporate (13 parents, 21 offsprings)
Officer
~ 2023-05-02
IIF 68 - Secretary → ME
Person with significant control
2016-10-30 ~ 2023-05-02
IIF 40 - Has significant influence or control → OE
11
BANHAM SECURITY GROUP LIMITED
- now 07586199 20 Thornsett Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2011-03-31 ~ 2023-05-02
IIF 32 - Director → ME
2011-03-31 ~ 2023-05-02
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 50 - Has significant influence or control → OE
12
BANHAM SECURITY HOLDINGS LIMITED
08207691 20 Thornsett Road, London
Active Corporate (12 parents, 3 offsprings)
Person with significant control
2016-04-22 ~ 2023-05-02
IIF 42 - Has significant influence or control → OE
13
20 Thornsett Road, London, England
Active Corporate (8 parents)
Officer
1995-04-18 ~ 2023-05-02
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-18
IIF 55 - Has significant influence or control → OE
14
WATERSIDE 30 LIMITED
- 2021-05-14
10016880 07964478, 10446805, 05706448, 03897899, 06664802, 10447279, 12509620, 08160767, SC820720, 08320535, 08320535, 07444466, 06357734, 09985594, 08320535, 05649281, 08320535, 07287484, 04492356, 04931477Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20 Thornsett Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-02-20 ~ 2023-05-02
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-19
IIF 47 - Has significant influence or control → OE
15
WATERSIDE 24 LIMITED
- 2015-08-13
08702944 07964478, 10446805, 05706448, 03897899, 06664802, 10447279, 12509620, 08160767, SC820720, 08320535, 08320535, 07444466, 06357734, 09985594, 08320535, 05649281, 08320535, 07287484, 04492356, 04931477Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Thornsett Road, London
Active Corporate (4 parents)
Officer
2013-09-24 ~ 2023-05-02
IIF 15 - Director → ME
Person with significant control
2016-04-16 ~ 2020-09-24
IIF 41 - Has significant influence or control → OE
16
20 Thornsett Road, London, England
Active Corporate (4 parents)
Officer
2000-03-31 ~ 2023-05-02
IIF 26 - Director → ME
2000-03-31 ~ 2023-05-02
IIF 74 - Secretary → ME
Person with significant control
2017-02-04 ~ 2022-02-22
IIF 5 - Has significant influence or control → OE
17
CHRISTINA NOBLE CHILDRENS FOUNDATION LIMITED - now
THE CHRISTINA NOBLE CHILDRENS FOUNDATION LIMITED - 2019-11-20
CHRISTINA NOBLE RIG AID FOUNDATION LIMITED
- 1993-12-06
02680268 38 Deodar Road, London, England
Active Corporate (6 parents)
Officer
1992-01-20 ~ 1992-07-06
IIF 25 - Director → ME
1992-01-20 ~ 1992-07-06
IIF 71 - Secretary → ME
18
WATERSIDE11 LIMITED
- 2010-07-16
07287484 07964478, 10446805, 05706448, 03897899, 06664802, 10447279, 12509620, 08160767, SC820720, 08320535, 08320535, 07444466, 06357734, 09985594, 08320535, 05649281, 08320535, 04492356, 04931477, 08702944Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20 Thornsett Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-06-17 ~ 2023-05-05
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-05
IIF 52 - Has significant influence or control → OE
19
CENTRAL MONITORING SERVICES LIMITED
- 2010-04-06
02406553 20 Thornsett Road, London
Active Corporate (4 parents)
Officer
2010-01-01 ~ 2023-05-02
IIF 14 - Director → ME
~ 2023-05-02
IIF 70 - Secretary → ME
Person with significant control
2016-04-16 ~ 2021-12-31
IIF 39 - Has significant influence or control → OE
20
COMPLETE SECURITY (ESSEX) LIMITED
- now 07353044WATERSIDE 12 LIMITED
- 2010-11-17
07353044 07964478, 10446805, 05706448, 03897899, 06664802, 10447279, 12509620, 08160767, SC820720, 08320535, 08320535, 07444466, 06357734, 09985594, 08320535, 05649281, 08320535, 07287484, 04492356, 04931477Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20 Thornsett Road, London
Active Corporate (4 parents)
Officer
2010-08-23 ~ 2023-05-02
IIF 20 - Director → ME
Person with significant control
2016-08-22 ~ 2021-12-31
IIF 2 - Has significant influence or control → OE
21
WATERSIDE 24 LIMITED
- 2013-07-16
08578726 07964478, 10446805, 05706448, 03897899, 06664802, 10447279, 12509620, 08160767, SC820720, 08320535, 08320535, 07444466, 06357734, 09985594, 08320535, 05649281, 08320535, 07287484, 04492356, 04931477Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20 Thornsett Road, London, England
Active Corporate (4 parents)
Officer
2013-06-20 ~ 2023-05-02
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-20
IIF 56 - Has significant influence or control → OE
22
GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED
- now 01634455BIDMENT LIMITED - 1982-11-25
20 Thornsett Road, London, England
Active Corporate (7 parents)
Equity (Company account)
4,721,914 GBP2021-12-31
Officer
2021-01-29 ~ 2023-05-02
IIF 65 - Director → ME
Person with significant control
2021-01-29 ~ 2022-01-11
IIF 51 - Has significant influence or control → OE
2021-01-31 ~ 2021-01-31
IIF 48 - Has significant influence or control → OE
23
20 Thornsett Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2011-05-18 ~ 2023-05-02
IIF 27 - Director → ME
2011-05-18 ~ 2023-05-02
IIF 83 - Secretary → ME
Person with significant control
2016-05-22 ~ 2022-05-18
IIF 59 - Has significant influence or control → OE
24
37 Frederick Place, Brighton
Dissolved Corporate (2 parents)
Officer
2015-03-13 ~ 2016-07-04
IIF 36 - Director → ME
25
115 Dalling Road 115 Dalling Road, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-157,771 GBP2016-07-31
Officer
2015-07-08 ~ 2016-07-04
IIF 38 - Director → ME
26
20 Thornsett Road, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
3,283 GBP2020-12-31
Officer
2021-01-29 ~ 2023-05-02
IIF 66 - Director → ME
Person with significant control
2021-01-29 ~ 2022-02-21
IIF 49 - Has significant influence or control → OE
27
20 Thornsett Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2011-02-25 ~ 2023-05-02
IIF 29 - Director → ME
2011-02-25 ~ 2023-05-02
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-02-22
IIF 54 - Has significant influence or control → OE
28
SECURITY 201 LIMITED
- now 08009392 11349468, 07598054, 03410123, 07435479, 16457214, 04555094, 06318085, 15564861, 10844600, 08039602, 10366481, 02944647, 12984002, 15289527, 08707278, 07101755, 10985690, 02866426, 10307654, 13760843Warning The number of records might exceed displayable range of browser, please consider
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... (more)WATERSIDE 20 LIMITED
- 2012-05-02
08009392 07964478, 10446805, 05706448, 03897899, 06664802, 10447279, 12509620, 08160767, SC820720, 08320535, 08320535, 07444466, 06357734, 09985594, 08320535, 05649281, 08320535, 07287484, 04492356, 04931477Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20 Thornsett Road, London, England
Active Corporate (4 parents)
Officer
2012-03-28 ~ 2023-05-02
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-06
IIF 58 - Has significant influence or control → OE
29
BANHAM HOME INSURANCE SERVICES LIMITED
- 2008-06-06
03572987DEODAR INSURANCE SERVICES LIMITED
- 1998-11-24
03572987 20 Thornsett Road, London, England
Active Corporate (4 parents)
Officer
1998-06-01 ~ 2023-05-02
IIF 23 - Director → ME
1998-06-01 ~ 2023-05-02
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-27
IIF 60 - Has significant influence or control → OE
30
20 Thornsett Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-06-25 ~ 2023-05-02
IIF 63 - Director → ME
31
WATERSIDE 38 LIMITED
12696805 07964478, 10446805, 05706448, 03897899, 06664802, 10447279, 12509620, 08160767, SC820720, 08320535, 08320535, 07444466, 06357734, 09985594, 08320535, 05649281, 08320535, 07287484, 04492356, 04931477Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20 Thornsett Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-06-25 ~ 2023-05-02
IIF 62 - Director → ME