1
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2018-08-29 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
2
K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-07-02 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
3
Gilbert Barker House, Burnt Mills Road, Basildon, Essex, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2023-12-14 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
4
Crestbridge Jersey 47, Esplanade, St Helier, JerseyRegistered Corporate (1 parent, 1 offspring)
Beneficial owner
2019-05-08 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - More than 25% → OE
CIF 15 - Ownership of shares - More than 25% → OE
5
Suite 1, Bollin House, Bollin Walk, Wilmslow, Cheshire, United KingdomActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-3,631 ARS2019-01-01 ~ 2019-12-31
Person with significant control
2017-08-25 ~ nowCIF 6 - Has significant influence or control → OE
6
OLDHAM GAS DETECTION LTD - 2007-05-23
Suite 1 Bollin House, Bollin Walk, Wilmslow, CheshireActive Corporate (5 parents)
Person with significant control
2017-08-25 ~ nowCIF 1 - Has significant influence or control → OE
7
Innovation Centre 2, Keele University Science Park, Keele, StaffordshireDissolved Corporate (2 parents)
Person with significant control
2016-07-02 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Has significant influence or control → OE
CIF 2 - Right to appoint or remove directors → OE
8
Capitol Building Oldbury, Bracknell, Berkshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2021-04-21 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
9
Capitol Building, Oldbury, Bracknell, Berkshire, EnglandActive Corporate (3 parents)
Person with significant control
2025-03-21 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
10
52 Hurricane Way, Norwich, EnglandActive Corporate (2 parents)
Person with significant control
2016-07-02 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
11
52 Hurricane Way, Norwich, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-07-02 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
12
52 Hurricane Way, Norwich, EnglandActive Corporate (2 parents)
Person with significant control
2024-11-27 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
13
DAILYHOUSE LIMITED - 1999-01-25
TRAFFICMASTER TELEMATICS SERVICES LIMITED - 2011-05-06
RAC TRAFFICMASTER TELEMATICS LIMITED - 2007-01-22
K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-07-02 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
14
Gilbert Barker House Burnt Mills Road, Basildon, Essex, United KingdomActive Corporate (3 parents)
Person with significant control
2021-12-01 ~ nowCIF 17 - Has significant influence or control → OE