1
40 Walnut Drive, Thorley Park, Bishop's Stortford, Hertfordshire
Active Corporate (7 parents)
Officer
1999-09-29 ~ now
IIF 6 - Director → ME
2004-09-01 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
2
BEL-TECH SECURITY LIMITED
- 2010-06-08
02000600 40 Walnut Drive, Bishop's Stortford, Hertfordshire
Active Corporate (7 parents)
Officer
1999-09-29 ~ 2016-02-21
IIF 16 - Director → ME
2011-09-28 ~ now
IIF 1 - Director → ME
2004-09-01 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
3
VERITEL CORPORATION EUROPE LIMITED
- 2010-12-30
03361396 40 Walnut Drive, Thorley Park, Bishop's Stortford, Hertfordshire
Active Corporate (6 parents)
Officer
1999-09-29 ~ now
IIF 2 - Director → ME
2004-09-01 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
4
BRIGGS & STRATTON U.K. LIMITED
- now 02030483 1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (30 parents)
Officer
~ 1998-03-22
IIF 29 - Secretary → ME
5
BUSINESS FITNESS CENTRE LIMITED
- now 02481528BELL COMMUNICATIONS SERVICES LIMITED
- 2010-12-30
02481528 40 Walnut Drive, Thorley Park, Bishop's Stortford, Hertfordshire
Active Corporate (7 parents)
Officer
1999-09-29 ~ now
IIF 7 - Director → ME
2004-09-01 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
6
INDUSTRIAL CHEMICALS (US) LIMITED
05654071 Jupiter House Warley Hill Business Park, The Drive, Brentwood
Dissolved Corporate (8 parents)
Officer
2012-03-26 ~ dissolved
IIF 18 - Director → ME
7
INDUSTRIAL CHEMICALS GROUP LIMITED
- now 01248371DAGENHAM STEEL LIMITED - 1994-01-04
DAWNELLA ENGINEERING LIMITED - 1979-12-31
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Active Corporate (8 parents, 3 offsprings)
Officer
2012-03-26 ~ now
IIF 10 - Director → ME
8
INDUSTRIAL CHEMICALS LIMITED
- now 03886037EDDERTON LIMITED - 1999-12-22
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Active Corporate (10 parents, 1 offspring)
Officer
2012-03-26 ~ now
IIF 11 - Director → ME
9
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Active Corporate (5 parents)
Officer
2018-02-26 ~ now
IIF 9 - Director → ME
10
INDUSTRIAL ZEOLITE (US) LIMITED
- now 03862572INDUSTRIAL ZEOLITE (MEEKER) LIMITED - 1999-11-22
LATHERON LIMITED - 1999-11-11
Jupiter House Warley Hill Business Park, The Drive, Brentwood
Dissolved Corporate (8 parents)
Officer
2012-03-26 ~ dissolved
IIF 17 - Director → ME
11
NISCAYAH HOLDINGS LIMITED
- now 02073469SECURITAS SYSTEMS HOLDING UK LIMITED - 2009-09-16
SECURITAS SERVICES HOLDING LIMITED - 2006-09-11
YEOMAN SECURITY GROUP LIMITED - 2002-02-14
WINCHMORE INVESTMENTS PLC - 1986-12-15
Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
Active Corporate (55 parents, 2 offsprings)
Officer
2010-03-29 ~ 2010-11-24
IIF 13 - Director → ME
12
BELL SECURITY LIMITED
- 2008-06-04
03567598BELL GROUP LIMITED
- 1999-04-07
03567598 24 Old Queen Street, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
1999-03-08 ~ 2010-11-24
IIF 12 - Director → ME
2004-09-01 ~ 2010-09-24
IIF 34 - Secretary → ME
13
43 North Deeside Road, Kincardine O'neil, Aboyne, Scotland
Active Corporate (2 parents)
Officer
2007-06-12 ~ now
IIF 5 - Director → ME
2007-06-12 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
14
NUMBERBEACH LIMITED
- 2010-12-09
05243611 40 Walnut Drive, Thorley Park, Bishop's Stortford, Herts.
Active Corporate (4 parents)
Officer
2004-11-01 ~ now
IIF 8 - Director → ME
2005-09-25 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
IIF 27 - Right to appoint or remove directors → OE
15
SECURITY FACILITIES MANAGEMENT LIMITED
- now 02745613YEARNMEDIUM LIMITED - 1992-10-20
40 Walnut Drive, Thorley Park, Bishop's Stortford, Hertfordshire
Active Corporate (11 parents)
Officer
2009-12-30 ~ 2011-09-01
IIF 19 - Director → ME
1999-03-01 ~ now
IIF 4 - Director → ME
2004-09-01 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of shares – 75% or more → OE
16
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)
Officer
1999-09-29 ~ now
IIF 3 - Director → ME
2004-09-01 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
17
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)
Officer
1999-09-29 ~ 2020-02-10
IIF 15 - Director → ME
2004-09-01 ~ 2020-02-10
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-07-31
IIF 26 - Has significant influence or control → OE
IIF 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
18
Metherell Gard, Burn View, Bude, Cornwall, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2012-07-12 ~ 2020-02-10
IIF 14 - Director → ME