1
20 Thornsett Road, London
Active Corporate (17 parents)
Officer
2023-05-02 ~ now
IIF 35 - Director → ME
2
20 Thornsett Road, London, England
Active Corporate (5 parents)
Officer
2023-05-02 ~ now
IIF 19 - Director → ME
3
20 Thornsett Road, London, England
Active Corporate (5 parents)
Officer
2023-05-02 ~ now
IIF 21 - Director → ME
4
LOST KEYS.COM LIMITED - 2014-06-24
20 Thornsett Road, London, England
Active Corporate (11 parents)
Officer
2014-07-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-06
IIF 11 - Has significant influence or control → OE
5
20 Thornsett Road, London, England
Active Corporate (10 parents)
Officer
1995-04-18 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-18
IIF 9 - Has significant influence or control → OE
6
BANHAM CLOSE PROTECTION LIMITED
10017011 20 Thornsett Road, London, England
Active Corporate (7 parents)
Officer
2023-05-02 ~ now
IIF 14 - Director → ME
7
20 Thornsett Road, London, England
Active Corporate (6 parents)
Officer
2019-04-04 ~ now
IIF 15 - Director → ME
8
BANHAM PATENT LOCKS HOLDINGS LIMITED
- now 08207714BANHAMS PATENT LOCKS HOLDINGS LIMITED
- 2019-12-13
08207714 20 Thornsett Road, London
Active Corporate (17 parents, 1 offspring)
Officer
2012-09-13 ~ now
IIF 12 - Director → ME
Person with significant control
2023-05-02 ~ now
IIF 6 - Has significant influence or control → OE
9
BANHAM PATENT LOCKS LIMITED
- now 00457812BANHAMS PATENT LOCKS LIMITED
- 2019-10-21
00457812 20 Thornsett Road, London
Active Corporate (23 parents, 21 offsprings)
Officer
~ now
IIF 23 - Director → ME
10
BANHAM SECURITY GROUP LIMITED
- now 07586199BANHAM CLOSE PROTECTION LIMITED - 2015-02-12
20 Thornsett Road, London, England
Active Corporate (5 parents)
Officer
2023-05-02 ~ now
IIF 24 - Director → ME
11
BANHAM SECURITY HOLDINGS LIMITED
08207691 20 Thornsett Road, London
Active Corporate (17 parents, 3 offsprings)
Officer
2012-09-13 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-22 ~ now
IIF 1 - Has significant influence or control → OE
12
20 Thornsett Road, London, England
Active Corporate (13 parents)
Officer
1995-04-18 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-18
IIF 10 - Has significant influence or control → OE
13
WATERSIDE 30 LIMITED - 2021-05-14
20 Thornsett Road, London, England
Active Corporate (7 parents)
Officer
2021-05-19 ~ now
IIF 34 - Director → ME
14
BRIDGE LANE (BATTERSEA) MANAGEMENT LIMITED
04512179 D & G Block Management, 192-198 Vauxhall Bridge Road, London, England
Active Corporate (15 parents)
Officer
2004-06-30 ~ 2019-04-01
IIF 39 - Director → ME
15
WATERSIDE 24 LIMITED - 2015-08-13
20 Thornsett Road, London
Active Corporate (7 parents)
Officer
2023-05-02 ~ now
IIF 22 - Director → ME
16
20 Thornsett Road, London, England
Active Corporate (11 parents)
Officer
2000-03-31 ~ now
IIF 38 - Director → ME
Person with significant control
2017-02-04 ~ 2022-02-22
IIF 8 - Has significant influence or control → OE
17
CLOSE LINK SECURITY LIMITED
- now 07287484SECURISYS LINK LIMITED
- 2012-02-09
07287484WATERSIDE11 LIMITED
- 2010-07-16
07287484 20 Thornsett Road, London, England
Dissolved Corporate (8 parents)
Officer
2010-06-17 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-05
IIF 7 - Has significant influence or control → OE
18
CENTRAL MONITORING SERVICES LIMITED
- 2010-04-06
02406553 20 Thornsett Road, London
Active Corporate (9 parents)
Officer
~ now
IIF 30 - Director → ME
Person with significant control
2016-04-16 ~ 2021-12-31
IIF 2 - Has significant influence or control → OE
19
COMPLETE SECURITY (ESSEX) LIMITED
- now 07353044WATERSIDE 12 LIMITED - 2010-11-17
20 Thornsett Road, London
Active Corporate (8 parents)
Officer
2023-05-02 ~ now
IIF 26 - Director → ME
20
WATERSIDE 24 LIMITED - 2013-07-16
20 Thornsett Road, London, England
Active Corporate (6 parents)
Officer
2023-05-02 ~ now
IIF 37 - Director → ME
21
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 ~ now
IIF 20 - Director → ME
Person with significant control
2021-01-29 ~ 2022-01-11
IIF 3 - Has significant influence or control → OE
22
20 Thornsett Road, London, England
Active Corporate (7 parents)
Officer
2023-05-02 ~ now
IIF 18 - Director → ME
23
20 Thornsett Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2021-01-29 ~ now
IIF 27 - Director → ME
Person with significant control
2021-01-29 ~ 2022-02-21
IIF 4 - Has significant influence or control → OE
24
RECRUIT SECURITY TRAINING LIMITED
08953729 20 Thornsett Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-05-01 ~ dissolved
IIF 41 - Director → ME
25
CLOSE LINK SECURITY LIMITED - 2012-02-09
20 Thornsett Road, London, England
Active Corporate (7 parents)
Officer
2023-05-02 ~ now
IIF 33 - Director → ME
26
WATERSIDE 20 LIMITED - 2012-05-02
20 Thornsett Road, London, England
Active Corporate (7 parents)
Officer
2023-05-02 ~ now
IIF 29 - Director → ME
27
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 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-27
IIF 5 - Has significant influence or control → OE
28
TOPS SECURITY SOLUTIONS LIMITED
05771238 20 Thornsett Road, London, England
Active Corporate (13 parents)
Officer
2022-06-29 ~ now
IIF 32 - Director → ME
29
20 Thornsett Road, London, England
Active Corporate (5 parents)
Officer
2023-05-02 ~ now
IIF 25 - Director → ME
30
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2012-07-30 ~ dissolved
IIF 42 - Director → ME
31
20 Thornsett Road, London, England
Active Corporate (5 parents)
Officer
2023-05-02 ~ now
IIF 31 - Director → ME