1
ATTLAW SECURITY AND EVENTS LIMITED
11955657 3rd Floor, Chancery House, St Nicholas Way, Sutton, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-04-20 ~ now
IIF 2 - Director → ME
Person with significant control
2019-04-20 ~ 2019-09-16
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BROOKVEX TECHNICAL SERVICES LIMITED
02062503 The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (11 parents, 1 offspring)
Officer
2004-08-02 ~ 2005-05-07
IIF 9 - Director → ME
3
BUSINESS MATTERS (UK) LIMITED
- now 02719519PRESTIGEMANOR LIMITED - 1997-11-13
3rd Floor Chancery House, Saint Nicholas Way, Sutton, Surrey
Active Corporate (13 parents)
Officer
2021-10-26 ~ 2024-10-25
IIF 15 - Director → ME
4
3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey, England
Dissolved Corporate (4 parents)
Officer
2018-07-12 ~ dissolved
IIF 18 - Director → ME
5
Chancery House, St. Nicholas Way, Sutton, Surrey
Active Corporate (13 parents, 6 offsprings)
Officer
2007-02-26 ~ 2024-10-25
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-10-25
IIF 29 - Has significant influence or control → OE
6
3rd Floor, Chancery House St Nicholas Way, Sutton, Surrey, .
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 11 - Director → ME
7
Long Reach Galleon Boulevard, Crossways Business Park, Dartford, Kent
Active Corporate (18 parents, 21 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
FURNACE WOOD ROAD FUND ASSOCIATION LIMITED
05932301 San Felipe Lake View Road, Felbridge, East Grinstead, England
Active Corporate (42 parents)
Officer
2006-09-12 ~ 2007-11-14
IIF 23 - Director → ME
9
GGK INVESTMENTS LIMITED - now
MONARCH GLOBAL SECURITIES & TRADE FINANCE LIMITED - 2014-03-27
GGK INVESTMENTS LIMITED - 2011-11-11
HYDE CORPORATE SERVICES LIMITED
- 2011-06-16
03842065HYDE CONSULTING LIMITED
- 2008-07-11
03842065 1 Canada Square, London, England
Dissolved Corporate (14 parents)
Officer
1999-09-15 ~ 2011-06-07
IIF 6 - Director → ME
10
GOLDSMITHS CORPORATE FINANCE LIMITED
- now 07535459GOLDSMITH CORPORATE FINANCE LIMITED
- 2011-04-27
07535459 3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
2011-02-18 ~ 2012-01-24
IIF 21 - Director → ME
11
HYDE CONSULTING TAX SOLUTIONS LIMITED
04296326 3rd Floor Chancery House, Saint Nicholas Way, Sutton, Surrey
Dissolved Corporate (7 parents)
Officer
2001-10-01 ~ dissolved
IIF 16 - Director → ME
12
CH INTERNATIONAL (LONDON) LTD
- 2011-04-13
04876852 33 Cavendish Square, London
Dissolved Corporate (11 parents)
Officer
2011-04-01 ~ dissolved
IIF 19 - Director → ME
13
K. S. SECURITY SCREEN COMPANY LIMITED
- 1991-02-20
02326508CLYKE PROPERTIES LIMITED
- 1989-03-07
02326508 C/o Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
Liquidation Corporate (12 parents)
Officer
~ 1994-08-22
IIF 7 - Director → ME
~ 1993-11-01
IIF 33 - Secretary → ME
14
Bruntwood Limited, York House, York Street, Manchester, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
1994-05-02 ~ 1995-12-11
IIF 4 - Director → ME
1994-05-02 ~ 1994-07-15
IIF 31 - Secretary → ME
15
The Old Exchange 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (3 parents)
Officer
2011-01-12 ~ dissolved
IIF 22 - Director → ME
16
MATRIX SECURITY AND TRAINING CONSULTANTS LIMITED
05364257 Solar House 4th Floor, Romford Road, London, England
Active Corporate (8 parents)
Officer
2020-08-07 ~ now
IIF 3 - Director → ME
17
MITIE SECURITY SERVICES LIMITED - now
INTERSERVE SECURITY LIMITED - 2020-12-03
MACLELLAN ATTLAW SECURITY LIMITED - 2007-12-03
HARRISON CARD LIMITED
- 2002-06-24
01933720COMPUTER HARMONY LIMITED - 1987-09-15
SANCHOCRAFT LIMITED - 1985-10-23
Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (41 parents)
Officer
2000-09-26 ~ 2003-12-09
IIF 8 - Director → ME
18
MONICALL SYSTEMS LIMITED
- 2007-08-16
04612230 295 Whitechapel Road, London
Dissolved Corporate (9 parents)
Officer
2007-03-29 ~ 2009-01-05
IIF 5 - Director → ME
19
7 More London Riverside, London
In Administration Corporate (12 parents)
Officer
2008-04-29 ~ 2009-09-30
IIF 12 - Director → ME
20
SWIM STREET LIMITED
- 2018-04-16
10773543 16 Mill Road, Fareham, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2018-04-12 ~ dissolved
IIF 13 - Director → ME
21
3rd Floor, Chancery House, St. Nicholas Way, Sutton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-16 ~ dissolved
IIF 17 - Director → ME
22
SAFETY CRITICAL RESOURCING LIMITED - now
SAFETY CRITICAL RESOURCING PLC
- 2012-10-17
05704216BROOKVEX ENGINEERING PLC
- 2007-11-14
05704216BROOKVEX PERSONNEL PLC
- 2006-06-30
05704216 Sandham House Boundary Business Court 92-94, Church Road, Mitcham, Surrey
Dissolved Corporate (8 parents)
Officer
2006-02-09 ~ 2011-04-04
IIF 10 - Director → ME
2006-02-09 ~ 2007-03-08
IIF 32 - Secretary → ME
23
3rd Floor, Chancery House, St. Nicholas Way, Sutton, England
Dissolved Corporate (1 parent)
Officer
2023-02-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-02-21 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
24
SERVOCA SECURE SOLUTIONS LIMITED
- now 03487146 06713669, 06713795, 04107118Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INTERNATIONAL SECURITY & SURVEILLANCE LTD. - 2008-10-15
Solar House, 1-9 Romford Road, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2019-11-29 ~ now
IIF 1 - Director → ME
25
THE WOODEN RAMP COMPANY LIMITED
09283635 3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2015-09-15 ~ dissolved
IIF 24 - Director → ME
26
Kingsley House, 22-24 Elm Road, Leigh-on-sea, Essex, England
Active Corporate (4 parents)
Officer
2016-09-06 ~ 2018-08-01
IIF 14 - Director → ME
Person with significant control
2016-06-29 ~ 2018-07-06
IIF 26 - Ownership of shares – 75% or more → OE