1
585a Fulham Road, Fulham, LondonDissolved Corporate (1 parent)
Officer
2012-02-23 ~ dissolvedIIF 18 - Director → ME
2
96 Tolworth Broadway, Surbiton, EnglandActive Corporate (1 parent)
Officer
2024-06-13 ~ nowIIF 4 - Director → ME
Person with significant control
2024-06-13 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
3
284 EWELL ROAD LIMITED - 2024-10-25
96 Tolworth Broadway, Surbiton, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-16 ~ nowIIF 12 - Director → ME
Person with significant control
2023-06-16 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
4
96 Tolworth Broadway, Surbiton, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-28 ~ nowIIF 11 - Director → ME
Person with significant control
2023-02-28 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
5
96 Tolworth Broadway, Surbiton, EnglandActive Corporate (1 parent)
Officer
2025-06-12 ~ nowIIF 3 - Director → ME
Person with significant control
2025-06-12 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
585a Fulham Road, London, EnglandActive Corporate (2 parents)
Officer
2024-11-01 ~ nowIIF 17 - Director → ME
7
96 Tolworth Broadway, Surbiton, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-29 ~ nowIIF 8 - Director → ME
Person with significant control
2023-03-29 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
8
96 Tolworth Broadway, Surbiton, EnglandActive Corporate (1 parent)
Equity (Company account)
-93,114 GBP2024-09-30
Officer
2023-09-18 ~ nowIIF 9 - Director → ME
Person with significant control
2023-09-19 ~ nowIIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more → OE
9
EXION FACILITIES MANAGEMENT LIMITED - 2018-03-06
96 Tolworth Broadway, Surbiton, EnglandActive Corporate (1 parent)
Equity (Company account)
49,735 GBP2024-02-28
Officer
2016-11-30 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
10
66 Queens Drive, Surbiton, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-15 ~ nowIIF 10 - Director → ME
11
113 Dawes Road, LondonDissolved Corporate (2 parents)
Officer
2001-10-01 ~ dissolvedIIF 13 - Director → ME
12
EXIONFIRE & SECURITY LIMITED - 2015-03-26
EXIONFIRE LIMITED - 2018-02-13
96 The Broadway, Tolworth, Surbiton, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,602,532 GBP2024-03-31
Officer
2015-03-23 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
13
96 Tolworth Broadway, Surbiton, EnglandActive Corporate (1 parent)
Equity (Company account)
-980 GBP2024-02-28
Officer
2023-02-07 ~ nowIIF 5 - Director → ME
Person with significant control
2023-02-07 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
14
96 Tolworth Broadway, Surbiton, EnglandActive Corporate (2 parents)
Person with significant control
2024-06-24 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
15
96 Tolworth Broadway, Surbiton, EnglandActive Corporate (1 parent)
Officer
2025-05-29 ~ nowIIF 2 - Director → ME
Person with significant control
2025-05-29 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
16
585a Fulham Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
-112 GBP2018-09-30
Officer
2012-09-12 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-09-12 ~ dissolvedIIF 34 - Has significant influence or control → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
17
96 Tolworth Broadway, Surbiton, EnglandActive Corporate (2 parents)
Officer
2025-05-02 ~ nowIIF 7 - Director → ME
Person with significant control
2025-05-02 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
18
27 Old Gloucester Street, London, EnglandActive Corporate (8 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
828,258 GBP2024-12-31
Officer
2023-02-13 ~ nowIIF 32 - Director → ME
19
96 Tolworth Broadway, Surbiton, EnglandActive Corporate (2 parents)
Officer
2025-05-19 ~ nowIIF 1 - Director → ME
Person with significant control
2025-05-19 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE