1
Unit 6 Merlin Business Park, Airport Service Road, Portsmouth, England
Active Corporate (9 parents)
Officer
2009-01-07 ~ now
IIF 22 - Director → ME
2004-02-09 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-10-21
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
2
Jones Avens, 53 Kent Road, Southsea, Portsmouth
Dissolved Corporate (1 parent)
Officer
2014-09-05 ~ dissolved
IIF 29 - Director → ME
2014-09-05 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Has significant influence or control → OE
3
BUNCH OF INTERNET THINGS LIMITED
09506323 53 Kent Road, Southsea, England
Dissolved Corporate (1 parent)
Officer
2015-03-24 ~ dissolved
IIF 1 - Director → ME
2015-03-24 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
4
53 Kent Road, Southsea, Hampshire
Active Corporate (5 parents)
Officer
2008-12-23 ~ now
IIF 19 - Director → ME
5
53 Kent Road, Southsea, Portsmouth, Hants
Dissolved Corporate (2 parents)
Officer
2010-06-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
6
53 Kent Road, Southsea, Portsmouth, Hampshire
Dissolved Corporate (2 parents)
Officer
2010-06-07 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
7
53 Kent Road Southsea, Portsmouth, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-13 ~ now
IIF 2 - Director → ME
8
53 Kent Road, Southsea, England
Active Corporate (3 parents, 3 offsprings)
Officer
2023-08-17 ~ now
IIF 23 - Director → ME
Person with significant control
2023-08-17 ~ 2025-10-21
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
9
GLOBAL PRESTIGE SOLUTIONS LIMITED
13244115 53 Kent Road Southsea, Portsmouth, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-11 ~ now
IIF 15 - Director → ME
10
53 Kent Road Southsea, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-14 ~ dissolved
IIF 30 - Director → ME
11
C/o B&c Associates, Trafalgar House Grenville Place Mill Hill, London
Dissolved Corporate (1 parent)
Officer
2005-09-13 ~ 2009-01-20
IIF 31 - Director → ME
2002-03-01 ~ dissolved
IIF 5 - Secretary → ME
12
Apartment C, Clearwater Apartments 38-42 South Parade, Southsea, Portsmouth, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-09-18 ~ now
IIF 13 - Director → ME
13
QVIS MONITORING LTD
- 2026-01-21
08708626 Unit 6 Merlin Park, Airport Service Road, Portsmouth, England
Active Corporate (4 parents)
Officer
2013-09-27 ~ now
IIF 24 - Director → ME
14
PURETECH ELECTRICAL PRODUCTS LTD
- now 13258740PURETECH ELECTRICAL WHOLESALERS LIMITED - 2021-10-27
53 Kent Road Southsea, Portsmouth, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-11 ~ now
IIF 18 - Director → ME
15
Jones Avens Chartered Accountants, 53 Kent Road, Southsea, Hampshire
Active Corporate (1 parent)
Officer
2012-08-07 ~ now
IIF 17 - Director → ME
Person with significant control
2016-08-07 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Has significant influence or control → OE
16
TRADING WORKS LIMITED - 2009-08-21
53 Kent Road, Southsea, Portsmouth, Hampshire
Dissolved Corporate (2 parents)
Officer
2010-03-25 ~ dissolved
IIF 32 - Director → ME
17
QVIS LIGHTING & SECURITY LIMITED
- now 08877091 4 Merlin Park, Airport Service Road, Portsmouth, Hampshire, England
Active Corporate (4 parents)
Officer
2014-02-05 ~ now
IIF 16 - Director → ME
2014-02-05 ~ now
IIF 10 - Secretary → ME
18
53 Kent Road, Southsea, Portsmouth, Hants
Active Corporate (1 parent)
Officer
2011-03-17 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
19
36 New Lane, Havant
Dissolved Corporate (1 parent)
Officer
2013-06-06 ~ dissolved
IIF 27 - Director → ME
2013-06-06 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
20
Jones Avens Chartered Accountants, 53 Kent Road, Southsea, Hampshire
Active Corporate (1 parent)
Officer
2012-08-07 ~ now
IIF 21 - Director → ME
Person with significant control
2016-08-07 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Has significant influence or control → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
21
Jones Avens, 53 Kent Road, Southsea
Dissolved Corporate (1 parent)
Officer
2013-05-29 ~ dissolved
IIF 28 - Director → ME
2013-05-29 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
22
C/o, B&c Associates, B&c Associates, Trafalgar House Grenville Place Mill Hill, London
Dissolved Corporate (1 parent)
Officer
2006-02-28 ~ dissolved
IIF 3 - Secretary → ME
23
C/o B&c Associates, Trafalgar House Grenville Place Mill Hill, London
Dissolved Corporate (1 parent)
Officer
2006-03-31 ~ dissolved
IIF 4 - Secretary → ME
24
SMART EMERGENCY TECHNOLOGIES LIMITED
16783083 Apartment C, Clearwater Apartments 38-42 South Parade, Southsea, Portsmouth, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-14 ~ now
IIF 14 - Director → ME
2025-10-14 ~ now
IIF 7 - Secretary → ME