1
20 Thornsett Road, London
Active Corporate (17 parents)
Officer
2002-09-19 ~ 2023-05-02
IIF 9 - Director → ME
2002-09-19 ~ 2023-05-02
IIF 49 - Secretary → ME
Person with significant control
2016-10-19 ~ 2021-10-19
IIF 59 - 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 26 - 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 24 - Director → ME
2011-03-24 ~ 2023-05-02
IIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-24
IIF 69 - Has significant influence or control → OE
4
20 Thornsett Road, London, England
Active Corporate (5 parents)
Officer
2011-03-25 ~ 2023-05-02
IIF 21 - Director → ME
2011-03-25 ~ 2023-05-02
IIF 79 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-25
IIF 61 - 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 23 - Director → ME
2011-02-16 ~ 2023-05-02
IIF 78 - Secretary → ME
2023-12-12 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-06
IIF 73 - Has significant influence or control → OE
6
20 Thornsett Road, London, England
Active Corporate (10 parents)
Officer
1995-04-18 ~ 2023-05-02
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-04-18
IIF 62 - Has significant influence or control → OE
7
20 Thornsett Road, London, England
Active Corporate (7 parents)
Officer
2016-02-20 ~ 2023-05-02
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-19
IIF 60 - Has significant influence or control → OE
8
20 Thornsett Road, London
Active Corporate (16 parents)
Officer
2010-07-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-02
IIF 34 - 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 41 - Director → ME
10
20 Thornsett Road, London
Active Corporate (17 parents, 1 offspring)
Officer
2012-09-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-01 ~ 2023-05-02
IIF 35 - Has significant influence or control → OE
11
20 Thornsett Road, London
Active Corporate (23 parents, 21 offsprings)
Officer
1997-07-01 ~ now
IIF 5 - Director → ME
~ 2023-05-02
IIF 45 - Secretary → ME
2023-12-12 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-10-30 ~ 2023-05-02
IIF 56 - 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 25 - Director → ME
2011-03-31 ~ 2023-05-02
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 66 - 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 3 - Director → ME
Person with significant control
2016-04-22 ~ 2023-05-02
IIF 58 - Has significant influence or control → OE
14
20 Thornsett Road, London, England
Active Corporate (13 parents)
Officer
2009-10-01 ~ now
IIF 4 - Director → ME
1995-04-18 ~ 2023-05-02
IIF 44 - Secretary → ME
2023-12-12 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-18
IIF 71 - Has significant influence or control → OE
15
WATERSIDE 30 LIMITED
- 2021-05-14
10016880 08009392, 12509620, 10446805Warning 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 14 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-19
IIF 63 - 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 8 - Director → ME
Person with significant control
2016-04-16 ~ 2020-09-24
IIF 57 - Has significant influence or control → OE
17
20 Thornsett Road, London, England
Active Corporate (11 parents)
Officer
2000-03-31 ~ 2023-05-02
IIF 19 - Director → ME
2000-03-31 ~ 2023-05-02
IIF 51 - Secretary → ME
Person with significant control
2017-02-04 ~ 2022-02-22
IIF 36 - 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 6 - Director → ME
1992-01-20 ~ 1992-07-06
IIF 18 - Director → ME
1992-01-20 ~ 1992-07-06
IIF 48 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 77 - Has significant influence or control over the trustees of a trust → OE
19
WATERSIDE11 LIMITED
- 2010-07-16
07287484 01023141, 07964478, 03897899Warning 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 11 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-05
IIF 68 - 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 7 - Director → ME
~ 2023-05-02
IIF 47 - Secretary → ME
Person with significant control
2016-04-16 ~ 2021-12-31
IIF 55 - Has significant influence or control → OE
21
38 Deodar Road, London
Dissolved Corporate (2 parents)
Officer
2011-04-12 ~ dissolved
IIF 27 - Director → ME
2011-04-12 ~ dissolved
IIF 85 - Secretary → ME
22
COMPLETE SECURITY (ESSEX) LIMITED
- now 07353044WATERSIDE 12 LIMITED
- 2010-11-17
07353044 06357734, 10447279, 07648859Warning 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 13 - Director → ME
Person with significant control
2016-08-22 ~ 2021-12-31
IIF 33 - 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 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-20
IIF 72 - 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 42 - Director → ME
Person with significant control
2021-01-29 ~ 2022-01-11
IIF 67 - Has significant influence or control → OE
2021-01-31 ~ 2021-01-31
IIF 64 - Has significant influence or control → OE
25
20 Thornsett Road, London, England
Active Corporate (7 parents)
Officer
2011-05-18 ~ 2023-05-02
IIF 20 - Director → ME
2011-05-18 ~ 2023-05-02
IIF 83 - Secretary → ME
Person with significant control
2016-05-22 ~ 2022-05-18
IIF 75 - Has significant influence or control → OE
26
37 Frederick Place, Brighton
Dissolved Corporate (2 parents)
Officer
2015-03-13 ~ 2016-07-04
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - 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 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - 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 43 - Director → ME
Person with significant control
2021-01-29 ~ 2022-02-21
IIF 65 - 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 28 - Director → ME
30
38 Deodar Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-05 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-07-05 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
31
20 Thornsett Road, London, England
Active Corporate (7 parents)
Officer
2011-02-25 ~ 2023-05-02
IIF 22 - Director → ME
2011-02-25 ~ 2023-05-02
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-02-22
IIF 70 - Has significant influence or control → OE
32
SECURITY 201 LIMITED
- now 08009392 02944647, 15177324, 04555094Warning 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 08032515, 08320535, 08160767Warning 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 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-06
IIF 74 - 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 16 - Director → ME
1998-06-01 ~ 2023-05-02
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-27
IIF 76 - Has significant influence or control → OE
34
20 Thornsett Road, London, England
Active Corporate (5 parents)
Officer
2020-06-25 ~ 2023-05-02
IIF 40 - Director → ME
35
WATERSIDE 22 LIMITED
08160767 07353044, 06357734, 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) 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2012-07-30 ~ dissolved
IIF 17 - Director → ME
36
WATERSIDE 38 LIMITED
12696805 11268908, 12509620, 10446805Warning 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 39 - Director → ME