1
40 Walnut Drive, Thorley Park, Bishop's Stortford, Hertfordshire
Active Corporate (7 parents)
Officer
1999-09-29 ~ now
IIF 6 - Director → ME
2004-09-01 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
2
BEL-TECH SECURITY LIMITED
- 2010-06-08
02000600 40 Walnut Drive, Bishop's Stortford, Hertfordshire
Active Corporate (7 parents)
Officer
1999-09-29 ~ 2016-02-21
IIF 16 - Director → ME
2011-09-28 ~ now
IIF 1 - Director → ME
2004-09-01 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
3
VERITEL CORPORATION EUROPE LIMITED
- 2010-12-30
03361396 40 Walnut Drive, Thorley Park, Bishop's Stortford, Hertfordshire
Active Corporate (6 parents)
Officer
1999-09-29 ~ now
IIF 2 - Director → ME
2004-09-01 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
4
BRIGGS & STRATTON U.K. LIMITED
- now 02030483 1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (30 parents)
Officer
~ 1998-03-22
IIF 30 - Secretary → ME
5
BUSINESS FITNESS CENTRE LIMITED
- now 02481528BELL COMMUNICATIONS SERVICES LIMITED
- 2010-12-30
02481528 40 Walnut Drive, Thorley Park, Bishop's Stortford, Hertfordshire
Active Corporate (7 parents)
Officer
1999-09-29 ~ now
IIF 7 - Director → ME
2004-09-01 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
6
Jupiter House Warley Hill Business Park, The Drive, Brentwood
Dissolved Corporate (8 parents)
Officer
2012-03-26 ~ dissolved
IIF 18 - Director → ME
7
DAGENHAM STEEL LIMITED - 1994-01-04
DAWNELLA ENGINEERING LIMITED - 1979-12-31
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Active Corporate (8 parents, 3 offsprings)
Officer
2012-03-26 ~ now
IIF 10 - Director → ME
8
EDDERTON LIMITED - 1999-12-22
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Active Corporate (10 parents, 1 offspring)
Officer
2012-03-26 ~ now
IIF 11 - Director → ME
9
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Active Corporate (5 parents)
Officer
2018-02-26 ~ now
IIF 9 - Director → ME
10
INDUSTRIAL ZEOLITE (US) LIMITED
- now 03862572INDUSTRIAL ZEOLITE (MEEKER) LIMITED - 1999-11-22
LATHERON LIMITED - 1999-11-11
Jupiter House Warley Hill Business Park, The Drive, Brentwood
Dissolved Corporate (8 parents)
Officer
2012-03-26 ~ dissolved
IIF 17 - Director → ME
11
NISCAYAH HOLDINGS LIMITED
- now 02073469SECURITAS SYSTEMS HOLDING UK LIMITED - 2009-09-16
SECURITAS SERVICES HOLDING LIMITED - 2006-09-11
YEOMAN SECURITY GROUP LIMITED - 2002-02-14
WINCHMORE INVESTMENTS PLC - 1986-12-15
Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
Active Corporate (55 parents, 2 offsprings)
Officer
2010-03-29 ~ 2010-11-24
IIF 13 - Director → ME
12
24 Old Queen Street, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
1999-03-08 ~ 2010-11-24
IIF 12 - Director → ME
2004-09-01 ~ 2010-09-24
IIF 35 - Secretary → ME
13
PLANET 2100 LIMITED
SC325317 03326577, 11333728, 05458356Warning 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) 43 North Deeside Road, Kincardine O'neil, Aboyne, Scotland
Active Corporate (2 parents)
Officer
2007-06-12 ~ now
IIF 5 - Director → ME
2007-06-12 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
14
NUMBERBEACH LIMITED
- 2010-12-09
05243611 40 Walnut Drive, Thorley Park, Bishop's Stortford, Herts.
Active Corporate (4 parents)
Officer
2004-11-01 ~ now
IIF 8 - Director → ME
2005-09-25 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Has significant influence or control → OE
15
SECURITY FACILITIES MANAGEMENT LIMITED
- now 02745613YEARNMEDIUM LIMITED - 1992-10-20
40 Walnut Drive, Thorley Park, Bishop's Stortford, Hertfordshire
Active Corporate (11 parents)
Officer
1999-03-01 ~ now
IIF 4 - Director → ME
2009-12-30 ~ 2011-09-01
IIF 19 - Director → ME
2004-09-01 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
16
BELL SECURITY GROUP LIMITED
- 2010-06-08
03200577BAB HOLDINGS LIMITED - 1997-01-02
40 Walnut Drive, Thorley Park, Bishop's Stortford, Hertfordshire
Active Corporate (9 parents)
Officer
1999-09-29 ~ now
IIF 3 - Director → ME
2004-09-01 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
17
BELL SECURITY (WEST) LIMITED
- 2012-02-17
02745610BELL FACILITIES MANAGEMENT LIMITED - 1996-01-12
WARMENSURE LIMITED - 1992-10-20
Winchester House, Deane Gate Avenue, Taunton, England
Dissolved Corporate (12 parents)
Officer
1999-09-29 ~ 2020-02-10
IIF 15 - Director → ME
2004-09-01 ~ 2020-02-10
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-07-31
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
18
Metherell Gard, Burn View, Bude, Cornwall, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2012-07-12 ~ 2020-02-10
IIF 14 - Director → ME