1
ATTLAW SECURITY AND EVENTS LIMITED
11955657 3rd Floor, Chancery House, St Nicholas Way, Sutton, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-04-20 ~ now
IIF 2 - Director → ME
Person with significant control
2019-04-20 ~ 2019-09-16
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
2
COMMODITY BROKERS EUROPE LIMITED
07168047 John Philips & Co Ltd 81 Centaur Court Claydon Business Park, Great Blakenham, Ipswich, Suffolk
Dissolved Corporate (3 parents)
Officer
2010-07-12 ~ 2012-09-27
IIF 7 - Director → ME
3
CORPORATE VENTURES (EUROPE) LIMITED
05086752 28 The Avenue, Minehead, Somerset
Dissolved Corporate (4 parents)
Officer
2004-03-29 ~ 2008-02-21
IIF 18 - Director → ME
4
FIRST SECURITY GROUP LIMITED
- now 03501642Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-09
Dissolved on 2024-07-23
DMWSL 218 LIMITED - 1998-03-27
Level 12 The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (32 parents)
Officer
2007-07-16 ~ 2010-09-17
IIF 13 - Director → ME
5
INTERSERVE FINANCE LIMITED - now
Central Square, 29 Wellington Street, Leeds, England
Liquidation Corporate (12 parents, 1 offspring)
Officer
2008-02-05 ~ 2008-09-25
IIF 15 - Director → ME
6
MACLELLAN INTERNATIONAL LIMITED
- now 03688689CHECKCLEAN EXCELLENCE LIMITED - 2000-09-05
CHECKCLEAN LIMITED - 1999-06-15
COBLEIGH LIMITED - 1999-03-18
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (42 parents, 2 offsprings)
Officer
2004-01-13 ~ 2005-06-30
IIF 17 - Director → ME
7
MATRIX SECURITY AND TRAINING CONSULTANTS LIMITED
05364257 Solar House 4th Floor, Romford Road, London, England
Active Corporate (8 parents)
Officer
2020-08-07 ~ now
IIF 6 - Director → ME
8
Unit 1 The Vennland Business Park, Mart Road, Minehead, Somerset, England
Dissolved Corporate (4 parents)
Officer
2001-04-11 ~ 2015-02-10
IIF 16 - Director → ME
2001-04-11 ~ 2015-02-10
IIF 19 - Secretary → ME
9
MITIE SECURITY (FIRE & ELECTRONICS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Dissolved on 2024-03-15
INTERSERVE SECURITY (FIRE & ELECTRONICS) LIMITED
- 2020-12-03
02251935R & D SECURITY MANUFACTURING LIMITED
- 2009-08-29
02251935DALAGRIP LIMITED - 1988-12-29
Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (26 parents)
Officer
2008-08-04 ~ 2010-09-17
IIF 14 - Director → ME
10
MITIE SECURITY (FIRST) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-02
Commencement of winding up on 2024-12-02
INTERSERVE SECURITY (FIRST) LIMITED - 2020-12-03
FIRST SECURITY (GUARDS) LIMITED
- 2017-03-01
02053619SHIELD GUARDS LIMITED - 1987-01-27
Level 12, The Shard, 32 London Bridge Street, London, England
Liquidation Corporate (36 parents)
Officer
2007-07-16 ~ 2010-09-17
IIF 10 - Director → ME
11
MITIE SECURITY SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-11
Dissolved on 2025-01-16
INTERSERVE SECURITY LIMITED
- 2020-12-03
01933720HARRISON CARD LIMITED
- 2002-06-24
01933720COMPUTER HARMONY LIMITED - 1987-09-15
SANCHOCRAFT LIMITED - 1985-10-23
Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (43 parents)
Officer
1999-06-18 ~ 2010-09-17
IIF 11 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Dissolved on 2024-03-15
Level 12 The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2008-07-31 ~ 2010-09-17
IIF 12 - Director → ME
13
3rd Floor, Chancery House, St. Nicholas Way, Sutton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-16 ~ dissolved
IIF 3 - Director → ME
14
SERVOCA SECURE SOLUTIONS LIMITED
- now 03487146 06713669, 05011159, 06713795Warning 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)INTERNATIONAL SECURITY & SURVEILLANCE LTD. - 2008-10-15
Solar House, 1-9 Romford Road, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2019-03-19 ~ now
IIF 5 - Director → ME
2011-09-27 ~ 2018-08-28
IIF 4 - Director → ME
15
John Phillips & Co Ltd 81 Centaur Court Claydon Business Park, Great Blakenham, Ipswich, Suffolk
Dissolved Corporate (1 parent)
Officer
2011-08-22 ~ dissolved
IIF 9 - Director → ME
16
U & I SUGAR CORPORATION LIMITED
07750990 John Phillips & Co Ltd 81 Centaur Court Claydon Business Park, Great Blakenham, Ipswich, Suffolk
Dissolved Corporate (1 parent)
Officer
2011-08-24 ~ dissolved
IIF 8 - Director → ME