1
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-191,508 GBP2023-08-31
Officer
2022-08-10 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2022-08-10 ~ dissolvedIIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
2
77 Green Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-199,414 GBP2023-08-31
Officer
2022-08-10 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2022-08-10 ~ dissolvedIIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
3
Abis Technology Ltd, Unit 80, Woodside Business Park, Birkenhead, EnglandDissolved Corporate (2 parents)
Officer
2014-04-16 ~ dissolvedIIF 103 - Director → ME
2014-04-16 ~ dissolvedIIF 138 - Secretary → ME
4
Unit 80 Woodside Business Park, Shore Road, Birkenhead, EnglandDissolved Corporate (1 parent)
Officer
2016-06-08 ~ dissolvedIIF 100 - Director → ME
2016-06-08 ~ dissolvedIIF 144 - Secretary → ME
5
87 Plashet Road, Upton Park, EnglandDissolved Corporate (1 parent)
Officer
2022-10-05 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2022-10-05 ~ dissolvedIIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
6
Suite 21, 3a Bridgewater St, Baltic Triangle, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)
Officer
2024-03-08 ~ nowIIF 96 - Director → ME
7
Suite 21 3a, Bridgewater Street, Baltic Triangle, Liverpool, EnglandActive Corporate (1 parent, 4 offsprings)
Officer
2023-05-30 ~ nowIIF 97 - Director → ME
Person with significant control
2023-05-30 ~ nowIIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
8
77 Green Street, London, EnglandActive Corporate (1 parent)
Officer
2025-04-10 ~ nowIIF 1 - Director → ME
Person with significant control
2025-04-10 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
9
87 Plashet Road, Upton Park, EnglandDissolved Corporate (1 parent)
Officer
2022-10-05 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2022-10-05 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
10
87 Plashet Road, Upton Park, EnglandDissolved Corporate (1 parent)
Officer
2022-10-05 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2022-10-05 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
11
CCTV PLANET EUROPE LIMITED - 2014-10-31
2 Ash Road, Bebington, Wirral, Merseyside, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,158 GBP2016-08-31
Officer
2014-08-28 ~ dissolvedIIF 102 - Director → ME
2014-08-28 ~ dissolvedIIF 137 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – 75% or more → OE
12
30 Uphall Road, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2022-10-11 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2022-10-11 ~ dissolvedIIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
13
30 Uphall Road, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2022-10-12 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-10-12 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
14
87 Plashet Road, Upton Park, EnglandDissolved Corporate (1 parent)
Officer
2022-10-05 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2022-10-05 ~ dissolvedIIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
15
30 Uphall Road, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2022-10-12 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2022-10-12 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
16
87 Plashet Road, Upton Park, EnglandDissolved Corporate (1 parent)
Officer
2022-10-05 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2022-10-05 ~ dissolvedIIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
17
Flat 6 10 Park Road South, Prenton, Merseyside, United KingdomDissolved Corporate (1 parent)
Officer
2011-05-31 ~ dissolvedIIF 120 - Director → ME
18
30 Uphall Road, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2022-10-12 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2022-10-12 ~ dissolvedIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
19
8-10 Greatorex Street, London, EnglandDissolved Corporate (1 parent)
Officer
2013-11-08 ~ dissolvedIIF 48 - Director → ME
2013-11-08 ~ dissolvedIIF 134 - Secretary → ME
20
87 Plashet Road, Upton Park, EnglandDissolved Corporate (1 parent)
Officer
2022-10-05 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2022-10-05 ~ dissolvedIIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
21
87 Plashet Road, Upton Park, EnglandDissolved Corporate (1 parent)
Officer
2022-10-05 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2022-10-05 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
22
20 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2025-02-04 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2025-02-04 ~ dissolvedIIF 67 - Ownership of voting rights - 75% or more → OE
23
87 Plashet Road, Upton Park, EnglandDissolved Corporate (1 parent)
Officer
2022-10-05 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2022-10-05 ~ dissolvedIIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
24
106b Villiers Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-5,910 GBP2025-03-31
Officer
2024-03-19 ~ nowIIF 109 - Director → ME
Person with significant control
2024-03-19 ~ nowIIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
25
187 Cranbrook Road, Room No. 1, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2017-07-03 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2017-07-03 ~ dissolvedIIF 74 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 74 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 74 - Right to appoint or remove directors → OE
26
30 Uphall Road, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2022-10-11 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2022-10-11 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
27
Suite 21 3a Bridgewater Street, Baltic Triangle, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Officer
2024-04-28 ~ nowIIF 98 - Director → ME
28
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-20 ~ nowIIF 108 - Director → ME
2025-01-20 ~ nowIIF 145 - Secretary → ME
Person with significant control
2025-01-20 ~ nowIIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
29
Flat 1 3 Saffron Central Square, Croydon, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2020-08-05 ~ dissolvedIIF 118 - Director → ME
Person with significant control
2020-08-05 ~ dissolvedIIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
30
21 The Hub 3a Bridgewater Street, Baltic Triangle, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)
Person with significant control
2020-03-24 ~ dissolvedIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
31
30 Uphall Road, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2022-10-12 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2022-10-12 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
32
30 Uphall Road, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2022-10-11 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2022-10-11 ~ dissolvedIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
33
87 Plashet Road, Upton Park, EnglandDissolved Corporate (1 parent)
Officer
2022-10-05 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2022-10-05 ~ dissolvedIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
34
101 Carlyle Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-08-07 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2020-08-07 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OE
35
101 Carlyle Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-08-07 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2020-08-07 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OE
36
ABIS TECHNOLOGY LIMITED - 2017-12-19
WIRRAL ELECTRONICS LTD - 2018-05-01
152 City Road, Kemp House, London, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-33,663 GBP2017-03-31
Officer
2011-06-22 ~ dissolvedIIF 135 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
37
77 Green Street, London, EnglandActive Corporate (1 parent)
Officer
2025-08-21 ~ nowIIF 2 - Director → ME
Person with significant control
2025-08-21 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
38
8-10 Greatorex Street, London, EnglandDissolved Corporate (1 parent)
Officer
2013-04-29 ~ dissolvedIIF 21 - Director → ME
39
63-66 Hatton Garden, London, EnglandActive Corporate (2 parents)
Total liabilities (Company account)
6,476 GBP2024-11-30
Officer
2023-11-03 ~ nowIIF 99 - Director → ME
40
Unit 80 Woodside Business Park, BirkenheadDissolved Corporate (1 parent)
Officer
2013-11-13 ~ dissolvedIIF 107 - Director → ME
2013-11-13 ~ dissolvedIIF 140 - Secretary → ME
41
87 Plashet Road, Upton Park, EnglandDissolved Corporate (1 parent)
Officer
2022-10-05 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2022-10-05 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
42
87 Plashet Road, Upton Park, EnglandDissolved Corporate (1 parent)
Officer
2022-10-05 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2022-10-05 ~ dissolvedIIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
43
30 Uphall Road, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2022-10-11 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2022-10-11 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
44
87 Plashet Road, Upton Park, EnglandDissolved Corporate (1 parent)
Officer
2022-10-05 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2022-10-05 ~ dissolvedIIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
45
30 Uphall Road, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2022-10-12 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-10-12 ~ dissolvedIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
46
Greatorex Business Centre 08-10 Greatorex Street, Unit-104, Whitechapel, United KingdomDissolved Corporate (1 parent)
Officer
2014-09-11 ~ dissolvedIIF 49 - Director → ME
47
131 High Street, Gillingham, EnglandDissolved Corporate (2 parents)
Officer
2022-10-05 ~ dissolvedIIF 40 - Director → ME
48
30 Uphall Road, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2022-10-12 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2022-10-12 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
49
Suit 21, 3a Bridgewater Street, Baltic Triangle, Liverpool, Liverpool, United KingdomActive Corporate (2 parents)
Total liabilities (Company account)
162,604 GBP2024-06-30
Officer
2021-05-24 ~ nowIIF 95 - Director → ME
50
25 Stradbroke Grove, Ilford, United KingdomDissolved Corporate (3 parents)
Officer
2014-10-15 ~ dissolvedIIF 119 - Director → ME
51
13 Cheshunt Road, London, EnglandActive Corporate (3 parents)
Officer
2025-04-25 ~ nowIIF 110 - Director → ME
52
87 Plashet Road, Upton Park, EnglandDissolved Corporate (1 parent)
Officer
2022-10-05 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2022-10-05 ~ dissolvedIIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
53
Nexus House Room B1 And B2, 19/21 Albion Place, Maidstone, EnglandActive Corporate (1 parent)
Equity (Company account)
-86,983 GBP2023-10-31
Officer
2020-02-02 ~ nowIIF 50 - Director → ME
Person with significant control
2020-02-02 ~ nowIIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 117 - Right to appoint or remove directors as a member of a firm → OE
IIF 117 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 117 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 117 - Right to appoint or remove directors with control over the trustees of a trust → OE
54
Unit 80 Woodside Business Park, Birkenhead, EnglandDissolved Corporate (1 parent)
Officer
2018-05-02 ~ dissolvedIIF 104 - Director → ME
2018-05-02 ~ dissolvedIIF 139 - Secretary → ME
Person with significant control
2018-05-02 ~ dissolvedIIF 125 - Has significant influence or control → OE