1
1a Strode Street, Egham, Surrey
Active Corporate (7 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 (7 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1997-12-31 ~ 2004-09-01
IIF 23 - Secretary → ME
3
BELL SECURITY LIMITED - now
BEL-TECH SECURITY LIMITED
- 2010-06-08
02000600 40 Walnut Drive, Bishop's Stortford, Hertfordshire
Active Corporate (7 parents)
Equity (Company account)
400 GBP2024-12-31
Officer
1997-12-31 ~ 2004-09-01
IIF 26 - Secretary → ME
4
BFIT LIMITED - now
VERITEL CORPORATION EUROPE LIMITED
- 2010-12-30
03361396 40 Walnut Drive, Thorley Park, Bishop's Stortford, Hertfordshire
Active Corporate (6 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
BUSINESS FITNESS CENTRE LIMITED - now
BELL COMMUNICATIONS SERVICES LIMITED
- 2010-12-30
02481528 40 Walnut Drive, Thorley Park, Bishop's Stortford, Hertfordshire
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1997-12-31 ~ 2004-09-01
IIF 29 - Secretary → ME
6
CARFORD CATERING EQUIPMENT LIMITED
01365512 1-4 Mitchell Road, Ferndown Industrial Esta, Wimborne, Dorset
Dissolved Corporate (8 parents)
Officer
1995-09-25 ~ 1996-01-17
IIF 4 - Director → ME
1995-09-25 ~ 1996-01-17
IIF 28 - Secretary → ME
7
CHOICE FIRE & SECURITY SOLUTIONS LIMITED - now
CHOICE SECURITY SOLUTIONS LIMITED
- 2014-09-16
05269897 1 Long Street, Tetbury, Gloucestershire
Active Corporate (14 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 (12 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 (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-12-17 ~ 2005-01-11
IIF 10 - Director → ME
10
CORRINGALES CONSTRUCTION LTD - now
BLUE GATES FARM LIMITED
- 2008-01-16
04213585 71 Woodlands Park Drive, Gt Dunmow, Essex
Dissolved Corporate (8 parents)
Officer
2001-06-01 ~ 2004-09-01
IIF 36 - Secretary → ME
11
CRIBENMARYA LIMITED
- 2010-03-16
07075175 10 Towerfield Road, Shoeburyness, Essex
Dissolved Corporate (2 parents)
Officer
2009-11-13 ~ dissolved
IIF 22 - Director → ME
2009-11-13 ~ dissolved
IIF 44 - Secretary → ME
12
Bodicote House White Post Road, Bodicote, Banbury
Dissolved Corporate (13 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
13
JAEGER HOUSE REALISATIONS NO.1 LIMITED
- now 05963595SECURISYS LINK LIMITED
- 2010-07-16
05963595 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (6 parents)
Officer
2006-10-11 ~ dissolved
IIF 15 - Director → ME
2006-10-11 ~ dissolved
IIF 27 - Secretary → ME
14
Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
Dissolved Corporate (16 parents)
Officer
1996-09-19 ~ 2001-05-21
IIF 8 - Director → ME
1996-09-19 ~ 1998-09-22
IIF 34 - Secretary → ME
15
NISCAYAH LIMITED - now
24 Old Queen Street, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
1998-05-20 ~ 2004-09-01
IIF 32 - Secretary → ME
16
RICHMOND ROAD (TOWCESTER) MANAGEMENT LIMITED
01879871 Prospect House, New Dixton Road, Monmouth, Wales
Active Corporate (27 parents)
Equity (Company account)
12,007 GBP2024-12-31
Officer
2020-07-10 ~ 2025-06-24
IIF 21 - Director → ME
17
SECURISYS HIGH SECURITY LIMITED
05224636 60317, 10 Orange Street, Haymarket, London
Dissolved Corporate (5 parents)
Officer
2007-08-08 ~ dissolved
IIF 7 - Director → ME
2006-03-01 ~ 2007-06-07
IIF 13 - Director → ME
2007-08-08 ~ dissolved
IIF 37 - Secretary → ME
2006-03-01 ~ 2007-06-07
IIF 43 - Secretary → ME
18
41 Whitehall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-06-17 ~ 2012-02-06
IIF 20 - Director → ME
19
SECURISYS INFORMATION LTD
- now 06474896SECURISYS DIGITECH LTD
- 2008-04-09
06474896 41 Whitehall, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-01-16 ~ 2012-02-06
IIF 9 - Director → ME
2008-04-10 ~ 2012-02-06
IIF 33 - Secretary → ME
20
Meridian House 62 Station Road, North Chingford, London
Dissolved Corporate (7 parents)
Officer
2006-03-14 ~ dissolved
IIF 11 - Director → ME
2006-03-14 ~ dissolved
IIF 41 - Secretary → ME
21
SECURISYS PRONTAC LIMITED
- now 05642679PRONTAC CLAIMS SOLUTIONS (INTL) LIMITED
- 2007-02-21
05642679 60317, 10 Orange Street, Haymarket, London
Dissolved Corporate (5 parents)
Officer
2007-01-24 ~ dissolved
IIF 6 - Director → ME
2007-01-24 ~ dissolved
IIF 38 - Secretary → ME
22
Box 60317, 10 Orange Street, Haymarket, London
Dissolved Corporate (3 parents)
Officer
2007-01-02 ~ dissolved
IIF 12 - Director → ME
2007-01-02 ~ dissolved
IIF 31 - Secretary → ME
23
SECURITY FACILITIES MANAGEMENT LIMITED
- now 02745613YEARNMEDIUM LIMITED - 1992-10-20
40 Walnut Drive, Thorley Park, Bishop's Stortford, Hertfordshire
Active Corporate (11 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1997-12-31 ~ 2004-09-01
IIF 25 - Secretary → ME
24
SOCCAR LIMITED - now
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)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-12-31 ~ 2004-09-01
IIF 24 - Secretary → ME
25
SPECIALISED SECURITY MANUFACTURING LIMITED
- now 03310621STANSTED SHEET METAL LIMITED
- 2003-06-04
03310621STANSTEAD SHEET METAL LIMITED
- 1998-05-08
03310621 71 Woodlands Park Drive, Great Dunmow, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
1997-01-31 ~ 2004-08-31
IIF 3 - Director → ME
1997-01-31 ~ 2002-07-22
IIF 39 - Secretary → ME
26
VERTEX SERVICES GROUP LIMITED - now
EVERGREEN FM LIMITED - 2006-02-04
FACILITIES SOFTWARE INTERNATIONAL LIMITED
- 2004-07-28
02522345SWELLPOINT LIMITED - 1990-11-12
5 White Oak Square, London Road, Swanley, Kent
Active Corporate (13 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
27
WITT ENERGY LIMITED - now
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)
Equity (Company account)
100 GBP2019-08-31
Officer
1997-12-31 ~ 2004-09-01
IIF 30 - Secretary → ME
28
60317, 10 Orange Street, Haymarket, London
Dissolved Corporate (7 parents)
Officer
2006-03-14 ~ dissolved
IIF 17 - Director → ME
2006-03-14 ~ dissolved
IIF 42 - Secretary → ME