1
20 Thornsett Road, London
Active Corporate (17 parents)
Officer
2002-09-19 ~ 2023-05-02
IIF 42 - Director → ME
2002-09-19 ~ 2023-05-02
IIF 70 - Secretary → ME
Person with significant control
2016-10-19 ~ 2021-10-19
IIF 5 - Has significant influence or control → OE
2
AFRICA SINGS,AFRICA DANCES LIMITED
07601543 38 Deodar Road, London
Dissolved Corporate (1 parent)
Officer
2011-04-12 ~ dissolved
IIF 59 - Director → ME
2011-04-12 ~ dissolved
IIF 84 - Secretary → ME
3
20 Thornsett Road, London, England
Active Corporate (5 parents)
Officer
2011-03-24 ~ 2023-05-02
IIF 57 - Director → ME
2011-03-24 ~ 2023-05-02
IIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-24
IIF 15 - Has significant influence or control → OE
4
20 Thornsett Road, London, England
Active Corporate (5 parents)
Officer
2011-03-25 ~ 2023-05-02
IIF 54 - Director → ME
2011-03-25 ~ 2023-05-02
IIF 79 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-25
IIF 7 - Has significant influence or control → OE
5
LOST KEYS.COM LIMITED
- 2014-06-24
07531574 20 Thornsett Road, London, England
Active Corporate (11 parents)
Officer
2011-02-16 ~ 2023-05-02
IIF 56 - Director → ME
2023-12-12 ~ now
IIF 77 - Secretary → ME
2011-02-16 ~ 2023-05-02
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-06
IIF 19 - Has significant influence or control → OE
6
20 Thornsett Road, London, England
Active Corporate (10 parents)
Officer
1995-04-18 ~ 2023-05-02
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-04-18
IIF 8 - Has significant influence or control → OE
7
20 Thornsett Road, London, England
Active Corporate (7 parents)
Officer
2016-02-20 ~ 2023-05-02
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-19
IIF 6 - Has significant influence or control → OE
8
20 Thornsett Road, London
Active Corporate (16 parents)
Officer
2010-07-23 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-02
IIF 29 - Has significant influence or control over the trustees of a trust → OE
9
20 Thornsett Road, London, England
Active Corporate (6 parents)
Officer
2019-04-04 ~ 2023-05-02
IIF 24 - Director → ME
10
20 Thornsett Road, London
Active Corporate (17 parents, 1 offspring)
Officer
2012-09-10 ~ now
IIF 34 - Director → ME
Person with significant control
2016-08-01 ~ 2023-05-02
IIF 30 - Has significant influence or control → OE
11
20 Thornsett Road, London
Active Corporate (23 parents, 21 offsprings)
Officer
1997-07-01 ~ now
IIF 38 - Director → ME
2023-12-12 ~ now
IIF 75 - Secretary → ME
(before 1991-10-30) ~ 2023-05-02
IIF 66 - Secretary → ME
Person with significant control
2016-10-30 ~ 2023-05-02
IIF 2 - Has significant influence or control → OE
12
BANHAM SECURITY GROUP LIMITED
- now 07586199 20 Thornsett Road, London, England
Active Corporate (5 parents)
Officer
2011-03-31 ~ 2023-05-02
IIF 58 - Director → ME
2011-03-31 ~ 2023-05-02
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 12 - Has significant influence or control → OE
13
BANHAM SECURITY HOLDINGS LIMITED
08207691 20 Thornsett Road, London
Active Corporate (17 parents, 3 offsprings)
Officer
2012-09-10 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-22 ~ 2023-05-02
IIF 4 - Has significant influence or control → OE
14
20 Thornsett Road, London, England
Active Corporate (13 parents)
Officer
2009-10-01 ~ now
IIF 37 - Director → ME
2023-12-12 ~ now
IIF 76 - Secretary → ME
1995-04-18 ~ 2023-05-02
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-18
IIF 17 - Has significant influence or control → OE
15
WATERSIDE 30 LIMITED
- 2021-05-14
10016880 10446805, 12696805, 10447279Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 20 Thornsett Road, London, England
Active Corporate (7 parents)
Officer
2016-02-20 ~ 2023-05-02
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-19
IIF 9 - Has significant influence or control → OE
16
WATERSIDE 24 LIMITED
- 2015-08-13
08702944 08578726, 08320535, 08320535Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 20 Thornsett Road, London
Active Corporate (7 parents)
Officer
2013-09-24 ~ 2023-05-02
IIF 41 - Director → ME
Person with significant control
2016-04-16 ~ 2020-09-24
IIF 3 - Has significant influence or control → OE
17
20 Thornsett Road, London, England
Active Corporate (11 parents)
Officer
2000-03-31 ~ 2023-05-02
IIF 52 - Director → ME
2000-03-31 ~ 2023-05-02
IIF 72 - Secretary → ME
Person with significant control
2017-02-04 ~ 2022-02-22
IIF 31 - Has significant influence or control → OE
18
CHRISTINA NOBLE CHILDRENS FOUNDATION LIMITED
- now 02680268THE CHRISTINA NOBLE CHILDRENS FOUNDATION LIMITED
- 2019-11-20
02680268CHRISTINA NOBLE RIG AID FOUNDATION LIMITED
- 1993-12-06
02680268 38 Deodar Road, London, England
Active Corporate (43 parents)
Officer
2002-05-15 ~ now
IIF 39 - Director → ME
1992-01-20 ~ 1992-07-06
IIF 51 - Director → ME
1992-01-20 ~ 1992-07-06
IIF 69 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 23 - Has significant influence or control over the trustees of a trust → OE
19
WATERSIDE11 LIMITED
- 2010-07-16
07287484 10446805, 03897899, 06357734Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 20 Thornsett Road, London, England
Dissolved Corporate (8 parents)
Officer
2010-06-17 ~ 2023-05-05
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-05
IIF 14 - Has significant influence or control → OE
20
CENTRAL MONITORING SERVICES LIMITED
- 2010-04-06
02406553 20 Thornsett Road, London
Active Corporate (9 parents)
Officer
2010-01-01 ~ 2023-05-02
IIF 40 - Director → ME
(before 1991-09-05) ~ 2023-05-02
IIF 68 - Secretary → ME
Person with significant control
2016-04-16 ~ 2021-12-31
IIF 1 - Has significant influence or control → OE
21
38 Deodar Road, London
Dissolved Corporate (2 parents)
Officer
2011-04-12 ~ dissolved
IIF 60 - Director → ME
2011-04-12 ~ dissolved
IIF 85 - Secretary → ME
22
COMPLETE SECURITY (ESSEX) LIMITED
- now 07353044WATERSIDE 12 LIMITED
- 2010-11-17
07353044 06357734, 03897899, 07964478Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 20 Thornsett Road, London
Active Corporate (8 parents)
Officer
2010-08-23 ~ 2023-05-02
IIF 46 - Director → ME
Person with significant control
2016-08-22 ~ 2021-12-31
IIF 28 - Has significant influence or control → OE
23
WATERSIDE 24 LIMITED
- 2013-07-16
08578726 08702944, 08320535, 08320535Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 20 Thornsett Road, London, England
Active Corporate (6 parents)
Officer
2013-06-20 ~ 2023-05-02
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-20
IIF 18 - Has significant influence or control → OE
24
GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED
- now 01634455BIDMENT LIMITED - 1982-11-25
20 Thornsett Road, London, England
Active Corporate (16 parents)
Officer
2021-01-29 ~ 2023-05-02
IIF 25 - Director → ME
Person with significant control
2021-01-29 ~ 2022-01-11
IIF 13 - Has significant influence or control → OE
2021-01-31 ~ 2021-01-31
IIF 10 - Has significant influence or control → OE
25
20 Thornsett Road, London, England
Active Corporate (7 parents)
Officer
2011-05-18 ~ 2023-05-02
IIF 53 - Director → ME
2011-05-18 ~ 2023-05-02
IIF 83 - Secretary → ME
Person with significant control
2016-05-22 ~ 2022-05-18
IIF 21 - Has significant influence or control → OE
26
37 Frederick Place, Brighton
Dissolved Corporate (2 parents)
Officer
2015-03-13 ~ 2016-07-04
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
27
115 Dalling Road 115 Dalling Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-08 ~ 2016-07-04
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
28
20 Thornsett Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2021-01-29 ~ 2023-05-02
IIF 26 - Director → ME
Person with significant control
2021-01-29 ~ 2022-02-21
IIF 11 - Has significant influence or control → OE
29
RECRUIT SECURITY TRAINING LIMITED
08953729 20 Thornsett Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-03-24 ~ dissolved
IIF 61 - Director → ME
30
38 Deodar Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-05 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2020-07-05 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
31
20 Thornsett Road, London, England
Active Corporate (7 parents)
Officer
2011-02-25 ~ 2023-05-02
IIF 55 - Director → ME
2011-02-25 ~ 2023-05-02
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-02-22
IIF 16 - Has significant influence or control → OE
32
SECURITY 201 LIMITED
- now 08009392 07435479, 08278477, 02944647Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WATERSIDE 20 LIMITED
- 2012-05-02
08009392 05649281, 08735280, 09675704Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 20 Thornsett Road, London, England
Active Corporate (7 parents)
Officer
2012-03-28 ~ 2023-05-02
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-06
IIF 20 - Has significant influence or control → OE
33
BANHAM HOME INSURANCE SERVICES LIMITED
- 2008-06-06
03572987DEODAR INSURANCE SERVICES LIMITED
- 1998-11-24
03572987 20 Thornsett Road, London, England
Active Corporate (6 parents)
Officer
1998-06-01 ~ 2023-05-02
IIF 49 - Director → ME
1998-06-01 ~ 2023-05-02
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-27
IIF 22 - Has significant influence or control → OE
34
20 Thornsett Road, London, England
Active Corporate (5 parents)
Officer
2020-06-25 ~ 2023-05-02
IIF 74 - Director → ME
35
WATERSIDE 22 LIMITED
08160767 08578726, 09675704, 06357734Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2012-07-30 ~ dissolved
IIF 50 - Director → ME
36
WATERSIDE 38 LIMITED
12696805 10446805, 10016880, 10447279Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 20 Thornsett Road, London, England
Active Corporate (5 parents)
Officer
2020-06-25 ~ 2023-05-02
IIF 73 - Director → ME