1
ALARM COMMUNICATIONS LIMITED - 1999-01-07
ALARM COMMUNICATION CONTRACTORS LIMITED - 1998-09-29
C/o Marlowe Plc, 20 Grosvenor Place, London, EnglandActive Corporate (7 parents)
Equity (Company account)
706,200 GBP2021-04-30
Person with significant control
2023-06-28 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
2
CYMAC LIMITED - 1995-02-28
20 Grosvenor Place, London, EnglandActive Corporate (7 parents)
Equity (Company account)
-380,071 GBP2023-04-30
Person with significant control
2023-04-13 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
3
Marlowe Plc, 20 Grosvenor Place, London, EnglandActive Corporate (7 parents)
Person with significant control
2023-06-28 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
4
20 Grosvenor Place, London, EnglandActive Corporate (7 parents)
Equity (Company account)
4,518,314 GBP2020-07-31
Person with significant control
2023-06-28 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
5
20 Grosvenor Place, London, EnglandActive Corporate (7 parents)
Equity (Company account)
345,917 GBP2018-03-31
Person with significant control
2023-06-28 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
6
SWIFT FIRE & SECURITY (NATIONAL) LIMITED - 2018-03-26
SWIFT FIRE & SECURITY (SOUTHERN) LIMITED - 2012-10-02
SWIFT FIRE & SECURITY (SOUTH WEST) LIMITED - 2005-07-04
SWIFT 64 LIMITED - 2005-02-16
Marlowe Plc, 20 Grosvenor Place, London, EnglandActive Corporate (7 parents, 3 offsprings)
Person with significant control
2016-06-30 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
7
20 Grosvenor Place, London, EnglandActive Corporate (7 parents)
Equity (Company account)
2,317,789 GBP2022-07-31
Person with significant control
2023-06-28 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
8
BASEMARCH LIMITED - 1986-04-16
20 Grosvenor Place, London, EnglandActive Corporate (7 parents)
Profit/Loss (Company account)
449,996 GBP2019-04-01 ~ 2020-03-31
Person with significant control
2023-06-28 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
9
FIRE EXTINGUISHERS & MECHANICAL PRODUCTS (GROUP) LTD - 2014-12-10
SWIFT FIRE & MECHANICAL PRODUCTS LIMITED - 2014-05-28
FIRE EXTINGUISHERS & MECHANICAL PRODUCTS (GROUP) LTD - 2013-12-24
YATEWOOD ENGINEERING SERVICES LTD - 2013-02-18
Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Person with significant control
2016-06-30 ~ dissolvedCIF 29 - Ownership of shares – 75% or more → OE
10
NETWORK CENTRAL SERVICES LIMITED - 2005-12-05
Matthew Elliot House, 64, Broadway, Salford Quays, ManchesterDissolved Corporate (3 parents)
Officer
2011-11-18 ~ dissolvedCIF 14 - Director → ME
11
SWIFT FIRE & SECURITY LTD - 2015-02-21
SWIFT FIRE & SECURITY (NORTHERN) LIMITED - 2014-05-21
SWIFT FIRE & SECURITY SYSTEMS LIMITED - 2013-07-11
SWIFT FIRE & SECURITY (NATIONAL) LIMITED - 2012-10-02
SWIFT FIRE & SECURITY LIMITED - 2011-08-26
PREMIER FACILITIES MANAGEMENT SOLUTIONS LIMITED - 2008-05-28
Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Person with significant control
2016-06-30 ~ dissolvedCIF 25 - Ownership of shares – 75% or more → OE
12
SWIFT FIRE & SECURITY LIMITED - 2014-05-21
SWIFT FIRE & SECURITY (NATIONAL) LIMITED - 2011-08-26
Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 27 - Ownership of shares – 75% or more → OE
13
SWIFT FIRE AND SECURITY (ELECTRICAL ENGINEERS) LIMITED - 2015-02-21
N B S BUILDINGS SERVICES LIMITED - 2009-10-17
YETMORE LTD - 2008-06-02
Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 28 - Ownership of shares – 75% or more → OE
14
INTRUDER NORTH WEST LTD - 2016-01-08
SWIFT FIRE & SECURITY SYSTEMS LIMITED - 2004-05-10
BETTER VALUE MANAGEMENT LIMITED - 2003-08-29
SWIFT FIRE AND SECURITY LIMITED - 2003-06-19
INTRUDER NORTH WEST LIMITED - 2000-09-12
C/o Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (5 parents, 2 offsprings)
Person with significant control
2016-06-30 ~ dissolvedCIF 26 - Ownership of shares – 75% or more → OE
15
HAMMER INDUSTRIAL LTD - 2013-08-20
Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (5 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 30 - Ownership of shares – 75% or more → OE
16
20 Grosvenor Place, London, EnglandActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
141,830 GBP2023-03-31
Person with significant control
2023-06-13 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
17
20 Grosvenor Place, London, EnglandActive Corporate (7 parents)
Equity (Company account)
2,388,301 GBP2023-03-31
Person with significant control
2023-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE