1
BLACK POINT REC PAYROLL LTD - now
COUSER ROBERTS ASSOCIATES LTD
- 2022-06-06
11713334 Creative Industries Centre, Wolverhampton Science Park, Wolverhampton, England
Active Corporate (4 parents)
Officer
2018-12-05 ~ 2019-12-19
IIF 14 - Director → ME
Person with significant control
2018-12-05 ~ 2021-06-18
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
7 Angel Close, Dukinfield, England
Active Corporate (4 parents)
Officer
2016-04-27 ~ 2024-06-05
IIF 9 - Director → ME
Person with significant control
2017-04-06 ~ 2020-05-07
IIF 16 - Ownership of shares – 75% or more → OE
3
3e The Old Courthouse, Chapel Street, Dukinfield, England
Dissolved Corporate (2 parents)
Officer
2020-05-27 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-05-27 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
97 High Street, Lees, Oldham, Lancashire, England
Active Corporate (2 parents)
Officer
2021-03-22 ~ now
IIF 3 - Director → ME
5
CUCKFIELD MOTOR COMPANY LIMITED
06305531 2nd Floor, Preston Park House, South Road, Brighton, East Sussex, England
Active Corporate (4 parents)
Officer
2007-07-09 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-09 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
6
FLEET INTEGRATED SECURITY SERVICES LIMITED
07954338 Lancaster House Fountain Court, Millennium Business Park, Mansfield, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-17 ~ dissolved
IIF 4 - Director → ME
7
LINK INTEGRATED SECURITY SERVICES LIMITED
04234708Insolvency (Case 1) In administration
Administration started on 2016-03-03 during the appointment or period of control
Administration ended on 2017-03-07 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-03-07 during the appointment or period of control
Dissolved on 2019-04-18 during the appointment or period of control
Leonard Curtis, 36 Park Row, Leeds
Dissolved Corporate (11 parents)
Officer
2001-06-14 ~ dissolved
IIF 11 - Director → ME
8
LINK INTEGRATED SECURITY SYSTEMS LIMITED
- now 03431857Insolvency (Case 1) In administration
Administration started on 2009-07-29 during the appointment or period of control
Administration ended on 2010-07-30 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-30 during the appointment or period of control
Dissolved on 2015-01-31 during the appointment or period of control
GOODLINK (UK) LIMITED
- 2006-09-20
03431857 Regent House, Clinton Avenue, Nottingham
Dissolved Corporate (16 parents)
Officer
2000-02-02 ~ dissolved
IIF 7 - Director → ME
9
MAXWELL ANTHONY ASSOCIATES LIMITED
10000550 Hilltop Fern Hill, Grasscroft, Oldham
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 8 - Director → ME
10
MAXWELL ANTHONY SECURITY AND RISK MANAGEMENT CONSULTANTS LTD
11000460 139-143 Union Street, Oldham, Lancashire
Dissolved Corporate (1 parent)
Officer
2017-10-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-10-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
11
97 High Street, Lees, Oldham, England
Active Corporate (1 parent)
Officer
2025-04-01 ~ now
IIF 2 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
12
7 Angel Close, Dukinfield, England
Active Corporate (3 parents)
Officer
2019-07-18 ~ 2024-06-05
IIF 5 - Director → ME
13
PRIMARY DETECTION SYSTEMS LTD
- now 11650406 Unit 3 Cowhill Trading Estate, Tramway Road, Ashton-under-lyne, United Kingdom
Active Corporate (5 parents)
Officer
2018-10-30 ~ now
IIF 13 - Director → ME
Person with significant control
2018-10-30 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
37 Dobcross New Road, Dobcross, Oldham, England
Active Corporate (1 parent)
Officer
2024-12-13 ~ now
IIF 1 - Director → ME
2024-12-13 ~ now
IIF 20 - Secretary → ME
Person with significant control
2024-12-13 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE