1
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-191,508 GBP2023-08-31
Officer
2022-08-10 ~ dissolvedIIF 67 - Director → ME
Person with significant control
2022-08-10 ~ dissolvedIIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – 75% or more → OE
2
77 Green Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-199,414 GBP2023-08-31
Officer
2022-08-10 ~ dissolvedIIF 70 - Director → ME
Person with significant control
2022-08-10 ~ dissolvedIIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
3
Abis Technology Ltd, Unit 80, Woodside Business Park, Birkenhead, EnglandDissolved Corporate (2 parents)
Officer
2014-04-16 ~ dissolvedIIF 24 - Director → ME
2014-04-16 ~ dissolvedIIF 2 - Secretary → ME
4
Unit 80 Woodside Business Park, Shore Road, Birkenhead, EnglandDissolved Corporate (1 parent)
Officer
2016-06-08 ~ dissolvedIIF 21 - Director → ME
2016-06-08 ~ dissolvedIIF 8 - Secretary → ME
5
87 Plashet Road, Upton Park, EnglandDissolved Corporate (1 parent)
Officer
2022-10-05 ~ dissolvedIIF 90 - Director → ME
Person with significant control
2022-10-05 ~ dissolvedIIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
6
Suite 21, 3a Bridgewater St, Baltic Triangle, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)
Officer
2024-03-08 ~ nowIIF 17 - Director → ME
7
Suite 21 3a, Bridgewater Street, Baltic Triangle, Liverpool, EnglandActive Corporate (1 parent, 4 offsprings)
Officer
2023-05-30 ~ nowIIF 18 - Director → ME
Person with significant control
2023-05-30 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
8
77 Green Street, London, EnglandActive Corporate (1 parent)
Officer
2025-04-10 ~ nowIIF 48 - Director → ME
Person with significant control
2025-04-10 ~ nowIIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – 75% or more → OE
9
87 Plashet Road, Upton Park, EnglandDissolved Corporate (1 parent)
Officer
2022-10-05 ~ dissolvedIIF 73 - Director → ME
Person with significant control
2022-10-05 ~ dissolvedIIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
10
87 Plashet Road, Upton Park, EnglandDissolved Corporate (1 parent)
Officer
2022-10-05 ~ dissolvedIIF 77 - Director → ME
Person with significant control
2022-10-05 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
11
CCTV PLANET EUROPE LIMITED - 2014-10-31
2 Ash Road, Bebington, Wirral, Merseyside, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,158 GBP2016-08-31
Officer
2014-08-28 ~ dissolvedIIF 23 - Director → ME
2014-08-28 ~ dissolvedIIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
12
30 Uphall Road, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2022-10-11 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2022-10-11 ~ dissolvedIIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
13
30 Uphall Road, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2022-10-12 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2022-10-12 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
14
87 Plashet Road, Upton Park, EnglandDissolved Corporate (1 parent)
Officer
2022-10-05 ~ dissolvedIIF 91 - Director → ME
Person with significant control
2022-10-05 ~ dissolvedIIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
15
30 Uphall Road, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2022-10-12 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2022-10-12 ~ dissolvedIIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
16
87 Plashet Road, Upton Park, EnglandDissolved Corporate (1 parent)
Officer
2022-10-05 ~ dissolvedIIF 88 - Director → ME
Person with significant control
2022-10-05 ~ dissolvedIIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
17
Flat 6 10 Park Road South, Prenton, Merseyside, United KingdomDissolved Corporate (1 parent)
Officer
2011-05-31 ~ dissolvedIIF 15 - Director → ME
18
30 Uphall Road, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2022-10-12 ~ dissolvedIIF 65 - Director → ME
Person with significant control
2022-10-12 ~ dissolvedIIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
19
8-10 Greatorex Street, London, EnglandDissolved Corporate (1 parent)
Officer
2013-11-08 ~ dissolvedIIF 95 - Director → ME
2013-11-08 ~ dissolvedIIF 10 - Secretary → ME
20
87 Plashet Road, Upton Park, EnglandDissolved Corporate (1 parent)
Officer
2022-10-05 ~ dissolvedIIF 89 - Director → ME
Person with significant control
2022-10-05 ~ dissolvedIIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of shares – 75% or more → OE
21
87 Plashet Road, Upton Park, EnglandDissolved Corporate (1 parent)
Officer
2022-10-05 ~ dissolvedIIF 82 - Director → ME
Person with significant control
2022-10-05 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
22
20 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2025-02-04 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2025-02-04 ~ dissolvedIIF 118 - Ownership of voting rights - 75% or more → OE
23
87 Plashet Road, Upton Park, EnglandDissolved Corporate (1 parent)
Officer
2022-10-05 ~ dissolvedIIF 74 - Director → ME
Person with significant control
2022-10-05 ~ dissolvedIIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
24
106b Villiers Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-5,910 GBP2025-03-31
Officer
2024-03-19 ~ nowIIF 29 - Director → ME
Person with significant control
2024-03-19 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
25
187 Cranbrook Road, Room No. 1, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2017-07-03 ~ dissolvedIIF 71 - Director → ME
Person with significant control
2017-07-03 ~ dissolvedIIF 125 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 125 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 125 - Right to appoint or remove directors → OE
26
30 Uphall Road, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2022-10-11 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2022-10-11 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
27
Suite 21 3a Bridgewater Street, Baltic Triangle, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Officer
2024-04-28 ~ nowIIF 19 - Director → ME
28
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-20 ~ nowIIF 36 - Director → ME
2025-01-20 ~ nowIIF 9 - Secretary → ME
Person with significant control
2025-01-20 ~ nowIIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
29
Flat 1 3 Saffron Central Square, Croydon, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2020-08-05 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-08-05 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
30
21 The Hub 3a Bridgewater Street, Baltic Triangle, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)
Person with significant control
2020-03-24 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
31
30 Uphall Road, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2022-10-12 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2022-10-12 ~ dissolvedIIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
32
30 Uphall Road, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2022-10-11 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2022-10-11 ~ dissolvedIIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
33
87 Plashet Road, Upton Park, EnglandDissolved Corporate (1 parent)
Officer
2022-10-05 ~ dissolvedIIF 79 - Director → ME
Person with significant control
2022-10-05 ~ dissolvedIIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
34
101 Carlyle Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-08-07 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2020-08-07 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE
35
101 Carlyle Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-08-07 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2020-08-07 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE
36
ABIS TECHNOLOGY LIMITED - 2017-12-19
WIRRAL ELECTRONICS LTD - 2018-05-01
152 City Road, Kemp House, London, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-33,663 GBP2017-03-31
Officer
2011-06-22 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
37
77 Green Street, London, EnglandActive Corporate (1 parent)
Officer
2025-08-21 ~ nowIIF 49 - Director → ME
Person with significant control
2025-08-21 ~ nowIIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
38
8-10 Greatorex Street, London, EnglandDissolved Corporate (1 parent)
Officer
2013-04-29 ~ dissolvedIIF 68 - Director → ME
39
63-66 Hatton Garden, London, EnglandActive Corporate (2 parents)
Total liabilities (Company account)
6,476 GBP2024-11-30
Officer
2023-11-03 ~ nowIIF 20 - Director → ME
40
Unit 80 Woodside Business Park, BirkenheadDissolved Corporate (1 parent)
Officer
2013-11-13 ~ dissolvedIIF 28 - Director → ME
2013-11-13 ~ dissolvedIIF 4 - Secretary → ME
41
87 Plashet Road, Upton Park, EnglandDissolved Corporate (1 parent)
Officer
2022-10-05 ~ dissolvedIIF 85 - Director → ME
Person with significant control
2022-10-05 ~ dissolvedIIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
42
87 Plashet Road, Upton Park, EnglandDissolved Corporate (1 parent)
Officer
2022-10-05 ~ dissolvedIIF 80 - Director → ME
Person with significant control
2022-10-05 ~ dissolvedIIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
43
30 Uphall Road, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2022-10-11 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2022-10-11 ~ dissolvedIIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
44
87 Plashet Road, Upton Park, EnglandDissolved Corporate (1 parent)
Officer
2022-10-05 ~ dissolvedIIF 76 - Director → ME
Person with significant control
2022-10-05 ~ dissolvedIIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
45
30 Uphall Road, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2022-10-12 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2022-10-12 ~ dissolvedIIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
46
Greatorex Business Centre 08-10 Greatorex Street, Unit-104, Whitechapel, United KingdomDissolved Corporate (1 parent)
Officer
2014-09-11 ~ dissolvedIIF 96 - Director → ME
47
131 High Street, Gillingham, EnglandDissolved Corporate (2 parents)
Officer
2022-10-05 ~ dissolvedIIF 87 - Director → ME
48
30 Uphall Road, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2022-10-12 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2022-10-12 ~ dissolvedIIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
49
Suit 21, 3a Bridgewater Street, Baltic Triangle, Liverpool, Liverpool, United KingdomActive Corporate (2 parents)
Total liabilities (Company account)
162,604 GBP2024-06-30
Officer
2021-05-24 ~ nowIIF 16 - Director → ME
50
25 Stradbroke Grove, Ilford, United KingdomDissolved Corporate (3 parents)
Officer
2014-10-15 ~ dissolvedIIF 14 - Director → ME
51
13 Cheshunt Road, London, EnglandActive Corporate (3 parents)
Officer
2025-04-25 ~ nowIIF 30 - Director → ME
52
87 Plashet Road, Upton Park, EnglandDissolved Corporate (1 parent)
Officer
2022-10-05 ~ dissolvedIIF 86 - Director → ME
Person with significant control
2022-10-05 ~ dissolvedIIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of shares – 75% or more → OE
53
Nexus House Room B1 And B2, 19/21 Albion Place, Maidstone, EnglandActive Corporate (1 parent)
Equity (Company account)
-86,983 GBP2023-10-31
Officer
2020-02-02 ~ nowIIF 31 - Director → ME
Person with significant control
2020-02-02 ~ nowIIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 104 - Right to appoint or remove directors as a member of a firm → OE
IIF 104 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 104 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 104 - Right to appoint or remove directors with control over the trustees of a trust → OE
54
Unit 80 Woodside Business Park, Birkenhead, EnglandDissolved Corporate (1 parent)
Officer
2018-05-02 ~ dissolvedIIF 25 - Director → ME
2018-05-02 ~ dissolvedIIF 3 - Secretary → ME
Person with significant control
2018-05-02 ~ dissolvedIIF 39 - Has significant influence or control → OE