1
1a Strode Street, Egham, Surrey
Active Corporate (2 parents)
Equity (Company account)
4,438 GBP2024-03-31
Officer
1999-03-31 ~ 2001-01-18
IIF 5 - Director → ME
2
40 Walnut Drive, Thorley Park, Bishop's Stortford, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1997-12-31 ~ 2004-09-01
IIF 23 - Secretary → ME
3
BEL-TECH SECURITY LIMITED - 2010-06-08
40 Walnut Drive, Bishop's Stortford, Hertfordshire
Active Corporate (1 parent)
Equity (Company account)
400 GBP2024-12-31
Officer
1997-12-31 ~ 2004-09-01
IIF 26 - Secretary → ME
4
VERITEL CORPORATION EUROPE LIMITED - 2010-12-30
40 Walnut Drive, Thorley Park, Bishop's Stortford, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
1997-04-28 ~ 1999-04-21
IIF 18 - Director → ME
1999-04-21 ~ 2004-09-01
IIF 40 - Secretary → ME
5
BELL COMMUNICATIONS SERVICES LIMITED - 2010-12-30
40 Walnut Drive, Thorley Park, Bishop's Stortford, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1997-12-31 ~ 2004-09-01
IIF 29 - Secretary → ME
6
1-4 Mitchell Road, Ferndown Industrial Esta, Wimborne, Dorset
Dissolved Corporate (2 parents)
Officer
1995-09-25 ~ 1996-01-17
IIF 4 - Director → ME
1995-09-25 ~ 1996-01-17
IIF 28 - Secretary → ME
7
CHOICE SECURITY SOLUTIONS LIMITED - 2014-09-16
1 Long Street, Tetbury, Gloucestershire
Active Corporate (3 parents)
Equity (Company account)
1,828,800 GBP2024-12-31
Officer
2004-10-26 ~ 2005-01-11
IIF 14 - Director → ME
8
1 Long Street, Tetbury, Gloucestershire
Dissolved Corporate (4 parents)
Equity (Company account)
-35,493 GBP2022-12-31
Officer
2004-10-26 ~ 2005-01-11
IIF 16 - Director → ME
9
1 Long Street, Tetbury, Gloucestershire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-12-17 ~ 2005-01-11
IIF 10 - Director → ME
10
BLUE GATES FARM LIMITED - 2008-01-16
71 Woodlands Park Drive, Gt Dunmow, Essex
Dissolved Corporate (4 parents)
Officer
2001-06-01 ~ 2004-09-01
IIF 36 - Secretary → ME
11
Bodicote House White Post Road, Bodicote, Banbury
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2018-07-19 ~ 2020-06-19
IIF 19 - Director → ME
Person with significant control
2018-07-19 ~ 2018-07-20
IIF 1 - Has significant influence or control → OE
12
Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Officer
1996-09-19 ~ 2001-05-21
IIF 8 - Director → ME
1996-09-19 ~ 1998-09-22
IIF 34 - Secretary → ME
13
BELL SECURITY LIMITED - 2008-06-04
BELL GROUP LIMITED - 1999-04-07
24 Old Queen Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1998-05-20 ~ 2004-09-01
IIF 32 - Secretary → ME
14
Prospect House, New Dixton Road, Monmouth, Wales
Active Corporate (3 parents)
Equity (Company account)
12,007 GBP2024-12-31
Officer
2020-07-10 ~ 2025-06-24
IIF 21 - Director → ME
15
60317, 10 Orange Street, Haymarket, London
Dissolved Corporate (2 parents)
Officer
2006-03-01 ~ 2007-06-07
IIF 13 - Director → ME
2006-03-01 ~ 2007-06-07
IIF 43 - Secretary → ME
16
ZEPHYRLIGHT LIMITED - 2010-10-26
41 Whitehall, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-17 ~ 2012-02-06
IIF 20 - Director → ME
17
SECURISYS DIGITECH LTD - 2008-04-09
41 Whitehall, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-01-16 ~ 2012-02-06
IIF 9 - Director → ME
2008-04-10 ~ 2012-02-06
IIF 33 - Secretary → ME
18
YEARNMEDIUM LIMITED - 1992-10-20
40 Walnut Drive, Thorley Park, Bishop's Stortford, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1997-12-31 ~ 2004-09-01
IIF 25 - Secretary → ME
19
BELL SECURITY GROUP LIMITED - 2010-06-08
BAB HOLDINGS LIMITED - 1997-01-02
40 Walnut Drive, Thorley Park, Bishop's Stortford, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-12-31 ~ 2004-09-01
IIF 24 - Secretary → ME
20
STANSTED SHEET METAL LIMITED - 2003-06-04
STANSTEAD SHEET METAL LIMITED - 1998-05-08
71 Woodlands Park Drive, Great Dunmow, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
1997-01-31 ~ 2004-08-31
IIF 3 - Director → ME
1997-01-31 ~ 2002-07-22
IIF 39 - Secretary → ME
21
EVERGREEN FM LIMITED - 2006-02-04
FACILITIES SOFTWARE INTERNATIONAL LIMITED - 2004-07-28
SWELLPOINT LIMITED - 1990-11-12
5 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents)
Equity (Company account)
3,067,944 GBP2024-06-30
Officer
1997-01-01 ~ 2001-10-01
IIF 2 - Director → ME
1997-01-01 ~ 2001-10-01
IIF 35 - Secretary → ME
22
BELL SECURITY (WEST) LIMITED - 2012-02-17
BELL FACILITIES MANAGEMENT LIMITED - 1996-01-12
WARMENSURE LIMITED - 1992-10-20
Winchester House, Deane Gate Avenue, Taunton, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
1997-12-31 ~ 2004-09-01
IIF 30 - Secretary → ME