1
Fire House Mayflower Close, Chandler's Ford, Eastleigh, EnglandActive Corporate (4 parents)
Equity (Company account)
2,440,562 GBP2022-08-31
Person with significant control
2023-08-14 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
2
Fire House Fire House, Mayflower Close, Chandlers Ford, Southampton, EnglandDissolved Corporate (6 parents, 1015 offsprings)
Equity (Company account)
801,693 GBP2020-03-31
Person with significant control
2020-10-05 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
3
ALERT SECURITY SYSTEMS LIMITED - 2007-09-25
Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, EnglandDissolved Corporate (6 parents)
Equity (Company account)
199,779 GBP2020-07-31
Person with significant control
2021-06-14 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
4
COLUMBUS ROAD TRANSPORT SERVICES LIMITED - 1991-04-04
Fire House Mayflower Close, Chandler's Ford, Eastleigh, EnglandDissolved Corporate (5 parents)
Equity (Company account)
70,279 GBP2022-03-31
Person with significant control
2022-11-07 ~ dissolvedCIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
5
Fire House Mayflower Close, Chandler's Ford, Eastleigh, EnglandActive Corporate (4 parents)
Equity (Company account)
984,752 GBP2023-03-31
Person with significant control
2023-09-25 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
6
FIRETEC FIRE & SECURITY LIMITED - 2006-01-04
Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, EnglandDissolved Corporate (6 parents)
Person with significant control
2019-06-03 ~ dissolvedCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
7
Fire House, Mayflower Close, Chandler's Ford, Hampshire, EnglandDissolved Corporate (6 parents)
Equity (Company account)
627,310 GBP2021-03-31
Person with significant control
2021-12-08 ~ dissolvedCIF 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
Unit 44 Work West Industrial Estate, 301 Glen Road, Belfast, AntrimActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
845,662 GBP2023-03-31
Person with significant control
2023-11-30 ~ 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
9
Fire House, Mayflower Close, Chandlers Ford, Hampshire, EnglandDissolved Corporate (6 parents)
Profit/Loss (Company account)
266,225 GBP2020-01-01 ~ 2020-12-31
Person with significant control
2021-03-01 ~ dissolvedCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
10
Fire House Mayflower Close, Chandler's Ford, Eastleigh, EnglandDissolved Corporate (5 parents)
Equity (Company account)
752,102 GBP2020-04-30
Person with significant control
2021-04-13 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
11
Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
317,500 GBP2024-04-30
Person with significant control
2024-07-19 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
12
Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, EnglandDissolved Corporate (6 parents)
Equity (Company account)
313,723 GBP2019-09-30
Person with significant control
2020-08-24 ~ dissolvedCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
13
Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, EnglandDissolved Corporate (4 parents)
Equity (Company account)
636,989 GBP2017-12-31
Person with significant control
2018-08-06 ~ dissolvedCIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
14
Fire House Mayflower Close, Chandlers Ford, Eastleigh, EnglandActive Corporate (3 parents)
Equity (Company account)
11 GBP2023-09-30
Person with significant control
2020-02-18 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
15
SHARPHURST FIRE PROTECTION SERVICES LTD - 2013-06-28
Fire House Mayflower Close, Chandlers Ford, Eastleigh, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-09-30
Person with significant control
2020-02-18 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
16
LEGIONGUARD LIMITED - 1985-08-28
Fire House, Mayflower Close, Chandlers Ford, Hampshire, EnglandDissolved Corporate (4 parents)
Profit/Loss (Company account)
95,006 GBP2020-11-01 ~ 2021-10-31
Person with significant control
2022-08-02 ~ dissolvedCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
17
ASH 115 LIMITED - 2010-03-02
Fire House Mayflower Close, Chandler's Ford, Eastleigh, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
378,059 GBP2023-03-31
Person with significant control
2023-06-12 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
18
Fire House Mayflower Close, Chandler's Ford, Eastleigh, United KingdomDissolved Corporate (5 parents, 3 offsprings)
Equity (Company account)
1,638,327 GBP2017-03-31
Person with significant control
2018-02-26 ~ dissolvedCIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
19
Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
202,538 GBP2020-09-30
Person with significant control
2025-04-02 ~ nowCIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
20
Fire House Mayflower Close, Chandler's Ford, Eastleigh, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,561,258 GBP2024-03-31
Person with significant control
2024-01-08 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 8 - Right to appoint or remove directors → OE
21
Fire House Mayflower Close, Chandlers Ford, Eastleigh, EnglandDissolved Corporate (6 parents)
Equity (Company account)
256,479 GBP2019-01-31
Person with significant control
2019-11-25 ~ dissolvedCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
22
Fire House Mayflower Close, Chandler's Ford, Eastleigh, EnglandActive Corporate (4 parents)
Equity (Company account)
207,583 GBP2023-02-28
Person with significant control
2024-03-18 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
23
Fire House Mayflower Close, Chandler's Ford, Eastleigh, EnglandActive Corporate (4 parents)
Equity (Company account)
79,555 GBP2023-01-31
Person with significant control
2024-03-18 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
24
Fire House Mayflower Close, Chandler's Ford, Eastleigh, United KingdomDissolved Corporate (4 parents)
Person with significant control
2018-06-01 ~ dissolvedCIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
25
Fire House Mayflower Close, Chandler's Ford, Eastleigh, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
200 GBP2024-09-28
Person with significant control
2024-03-28 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
26
Fire House, Mayflower Close, Chandlers Ford, EnglandDissolved Corporate (5 parents)
Equity (Company account)
159,167 GBP2022-03-31
Person with significant control
2022-07-19 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
27
THE KNIGHTHOOD GROUP LIMITED - 2012-03-28
KNIGHTHOOD SECURITY LTD. - 2003-12-11
COGCRAFT CONCEPTS LIMITED - 1994-05-06
Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, EnglandDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
404,505 GBP2021-05-31
Person with significant control
2021-11-17 ~ dissolvedCIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Right to appoint or remove directors → OE
28
Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, EnglandDissolved Corporate (5 parents)
Equity (Company account)
292,972 GBP2022-04-05
Person with significant control
2023-02-13 ~ dissolvedCIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
29
6 Langlands Street, Kilmarnock, Ayrshire, ScotlandActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-10-29 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
30
HAZEMORN LTD - 2013-09-04
Fire House Mayflower Close, Chandler's Ford, Eastleigh, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
64,964 GBP2021-09-30
Person with significant control
2022-02-21 ~ dissolvedCIF 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
31
UK TECHNICAL SOLUTIONS LIMITED - 2001-07-03
Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
494,081 GBP2023-06-30
Person with significant control
2024-07-22 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
32
KFS MARINE LTD - 2004-09-15
KENMORE FIRE & SAFETY LIMITED - 2004-08-09
Fire House, Mayflower Close, Chandlers Ford, Hampshire, EnglandActive Corporate (5 parents)
Equity (Company account)
880,592 GBP2023-06-30
Person with significant control
2024-07-19 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
33
CENTRAL FIRE SYSTEMS LIMITED - 2020-03-09
Fire House Mayflower Close, Chandler's Ford, Eastleigh, EnglandActive Corporate (4 parents)
Equity (Company account)
196,451 GBP2022-08-31
Person with significant control
2023-05-02 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
34
6 Langlands Street, Kilmarnock, Ayrshire, ScotlandActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-10-29 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
35
Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, EnglandActive Corporate (5 parents)
Equity (Company account)
517,094 GBP2024-03-31
Person with significant control
2024-07-10 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
36
Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,780,796 GBP2023-08-31
Person with significant control
2024-10-21 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
37
SPECTRUM SECURITY & COMMUNICATIONS LTD. - 2008-04-15
Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
98,527 GBP2023-10-31
Person with significant control
2025-03-14 ~ nowCIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
38
6 Langlands Street, Kilmarnock, Ayrshire, ScotlandActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-10-29 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
39
Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, EnglandDissolved Corporate (6 parents)
Equity (Company account)
620,580 GBP2019-11-30
Person with significant control
2020-08-10 ~ dissolvedCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
40
Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, EnglandActive Corporate (5 parents)
Person with significant control
2024-06-28 ~ nowCIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Right to appoint or remove directors → OE
41
ATLANTIS INTERACTIVE LTD - 2009-10-22
ATLANTIS DESIGNS LIMITED - 1998-10-01
Fire House, Mayflower Close, Chandlers Ford, Hampshire, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1,572,579 GBP2017-12-31
Person with significant control
2019-01-16 ~ dissolvedCIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
42
LUDGATE 393 LIMITED - 2007-11-08
Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, EnglandDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
484,191 GBP2022-04-30
Person with significant control
2022-05-19 ~ dissolvedCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
43
Fire House, Mayflower Close, Chandler's Ford, Hampshire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
519,263 GBP2017-12-31
Person with significant control
2018-08-21 ~ dissolvedCIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE