1
CITY CAR PHONES (LIVERPOOL) LIMITED - 1989-01-16
LASERLINE CAR ALARMS (UK) LIMITED - 1997-06-18
LASERLINE (UK) LIMITED - 2022-10-03
12 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
2
SECURE MICROSYSTEMS LIMITED - 2022-10-03
12 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
3
ACTRA.CO.UK LIMITED - 2009-01-19
21ST CENTURY TECHNOLOGIES LIMITED - 2009-04-01
12 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
4
12 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
5
12 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
6
Unit 1 Crigglestone Industrial Estate, Crigglestone, Wakefield, West Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
3,933,221 GBP2025-04-30
Person with significant control
2025-09-01 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
7
SOUNDLINX LIMITED - 2007-12-31
12 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
8
12 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
4,295,804 GBP2022-09-30
Person with significant control
2023-01-17 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
9
12 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
10
SEXTONS IN CAR ENTERTAINMENTS LIMITED - 1994-06-17
SEXTONS IN CAR ENTERTAINMENT LIMITED - 2000-02-28
21ST CENTURY FLEET SYSTEMS LIMITED - 2022-10-02
TOAD (UK) LIMITED - 2009-05-28
21ST CENTURY TECHNOLOGY SOLUTIONS LIMITED - 2016-07-01
12 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
11
STRIKEORB LIMITED - 1989-08-09
SECOND BASE SYSTEMS LIMITED - 2009-05-20
21ST CENTURY TECHNOLOGY LIMITED - 2009-05-27
12 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
12
HILL BENJAMIN LIMITED - 1989-10-18
DATATOOL (UK) LIMITED - 2010-04-12
HILL MARKETING LIMITED - 1997-04-17
S.C. HILL LIMITED - 2001-06-29
JADETREE LIMITED - 1984-04-13
12 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
13
STAFFSON LIMITED - 1991-06-28
12 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
14
12 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
15
TOAD GROUP LIMITED - 2003-06-10
ACTRA.COM LIMITED - 2003-05-27
12 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE