1
ALARM COMMUNICATION CONTRACTORS LIMITED - 1998-09-29
ALARM COMMUNICATIONS LIMITED - 1999-01-07
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 29 - Ownership of shares – 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - 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 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
3
SWIFT CONNECT MONITORING LIMITED - 2018-02-28
Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (5 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
4
Marlowe Plc, 20 Grosvenor Place, London, EnglandActive Corporate (7 parents)
Person with significant control
2023-06-28 ~ nowCIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
5
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 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
6
20 Grosvenor Place, London, EnglandActive Corporate (7 parents)
Equity (Company account)
345,917 GBP2018-03-31
Person with significant control
2023-06-28 ~ nowCIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of shares – 75% or more → OE
7
SWIFT FIRE AND SECURITY GROUP LIMITED - 2020-02-06
HURSTCOIN LIMITED - 1982-03-29
SWIFT DETECTION SERVICES LIMITED - 1988-08-15
SWIFT SECURITY SYSTEMS PUBLIC LIMITED COMPANY - 2004-09-02
SWIFT FIRE AND SECURITY GROUP PLC - 2016-04-21
Marlowe Plc, 20 Grosvenor Place, London, EnglandActive Corporate (7 parents)
Person with significant control
2016-06-30 ~ 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
8
SWIFT FIRE & SECURITY (SOUTH WEST) LIMITED - 2005-07-04
SWIFT 64 LIMITED - 2005-02-16
SWIFT FIRE & SECURITY (NATIONAL) LIMITED - 2018-03-26
SWIFT FIRE & SECURITY (SOUTHERN) LIMITED - 2012-10-02
Marlowe Plc, 20 Grosvenor Place, London, EnglandActive Corporate (7 parents, 3 offsprings)
Person with significant control
2016-06-30 ~ 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
9
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 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
10
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 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
11
LUCANBERRY LTD - 2013-04-29
Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (5 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OE
12
SWIFT FIRE & MECHANICAL PRODUCTS LIMITED - 2014-05-28
FIRE EXTINGUISHERS & MECHANICAL PRODUCTS (GROUP) LTD - 2014-12-10
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 39 - Ownership of shares – 75% or more → OE
13
NETWORK CENTRAL SERVICES LIMITED - 2005-12-05
Matthew Elliot House, 64, Broadway, Salford Quays, ManchesterDissolved Corporate (3 parents)
Officer
2011-11-18 ~ dissolvedCIF 17 - Director → ME
14
SWIFT FIRE & SECURITY (NATIONAL) LIMITED - 2012-10-02
SWIFT FIRE & SECURITY (NORTHERN) LIMITED - 2014-05-21
SWIFT FIRE & SECURITY LTD - 2015-02-21
SWIFT FIRE & SECURITY SYSTEMS LIMITED - 2013-07-11
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 35 - Ownership of shares – 75% or more → OE
15
SWIFT FIRE & SECURITY (NATIONAL) LIMITED - 2011-08-26
SWIFT FIRE & SECURITY LIMITED - 2014-05-21
Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 37 - Ownership of shares – 75% or more → OE
16
YETMORE LTD - 2008-06-02
SWIFT FIRE AND SECURITY (ELECTRICAL ENGINEERS) LIMITED - 2015-02-21
N B S BUILDINGS SERVICES LIMITED - 2009-10-17
Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 38 - Ownership of shares – 75% or more → OE
17
PREMIER BUSINESS ADVISERS LIMITED - 2015-06-25
Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (5 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OE
18
Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
273 GBP2016-03-31
Person with significant control
2016-06-30 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OE
19
SWIFT FIRE AND SECURITY LIMITED - 2003-06-19
SWIFT FIRE & SECURITY SYSTEMS LIMITED - 2004-05-10
INTRUDER NORTH WEST LIMITED - 2000-09-12
INTRUDER NORTH WEST LTD - 2016-01-08
BETTER VALUE MANAGEMENT LIMITED - 2003-08-29
C/o Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (5 parents, 2 offsprings)
Person with significant control
2016-06-30 ~ dissolvedCIF 36 - Ownership of shares – 75% or more → OE
20
HAMMER INDUSTRIAL LTD - 2013-08-20
Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (5 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 40 - Ownership of shares – 75% or more → OE
21
Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (5 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OE
22
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 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
23
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 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