1
Pennine Place, 2a Charing Cross Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
172,983 GBP2018-11-30
Officer
2023-05-31 ~ dissolved
IIF 5 - Secretary → ME
2
Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-05-31 ~ now
IIF 16 - Secretary → ME
3
PROJECT TRAFALGAR BIDCO LIMITED - 2021-08-04
Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-05-31 ~ now
IIF 6 - Secretary → ME
4
PROJECT TRAFALGAR HOLDCO LIMITED - 2021-08-04
Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-05-31 ~ now
IIF 12 - Secretary → ME
5
CLEARWAY ENVIROMENTAL SERVICES (UK) LIMITED - 2000-08-30
Fountain House Anchor Boulevard, Crossways Business Park, Dartford, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-05-31 ~ now
IIF 1 - Secretary → ME
6
SITEWATCH FIRE AND SURVEILLANCE LIMITED - 2024-01-08
Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,646,246 GBP2021-01-31
Officer
2023-05-31 ~ now
IIF 15 - Secretary → ME
7
Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2024-09-30 ~ now
IIF 20 - Director → ME
2023-05-31 ~ now
IIF 7 - Secretary → ME
8
GI INVESTMENTS UK LIMITED - 2019-05-02
Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-05-31 ~ now
IIF 13 - Secretary → ME
9
LOCILABS LIMITED - 2024-09-06
Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-9,445 GBP2023-09-30
Officer
2024-08-30 ~ now
IIF 17 - Director → ME
2024-08-30 ~ now
IIF 10 - Secretary → ME
10
Unit 8 Colvilles Park, East Kilbride, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-05-31 ~ now
IIF 2 - Secretary → ME
11
CERBERUS SECURITY AND MONITORING SERVICES LIMITED - 2024-01-08
Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-09-30 ~ now
IIF 18 - Director → ME
2023-05-31 ~ now
IIF 11 - Secretary → ME
12
B4 COURT GROUP LIMITED - 2011-10-18
Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,036,231 GBP2019-07-31
Officer
2023-05-31 ~ now
IIF 8 - Secretary → ME
13
The Old Bat And Ball, St John's Hill, Sevenoaks, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,754 GBP2024-06-30
Officer
2022-04-04 ~ now
IIF 21 - Director → ME
Person with significant control
2020-06-03 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
14
Pennine Place, 2a Charing Cross Road, London, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
13,616 GBP2017-03-31
Officer
2023-05-31 ~ dissolved
IIF 4 - Secretary → ME
15
Unit 8 Colvilles Park, East Kilbride, Glasgow, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
-5,843 GBP2017-06-30
Officer
2023-05-31 ~ dissolved
IIF 3 - Secretary → ME
16
SHOO 562 LIMITED - 2012-03-14
Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
397,425 GBP2022-07-01 ~ 2023-06-30
Officer
2023-10-18 ~ now
IIF 14 - Secretary → ME
17
THE CLEARWAY GROUP PLC - 2018-04-11
Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-09-30 ~ now
IIF 19 - Director → ME
2023-05-31 ~ now
IIF 9 - Secretary → ME