1
837 WOLSELEY ROAD (MANAGEMENT COMPANY) PLYMOUTH LIMITED
02595636 The Garden Flat, 837 Wolseley Road, Plymouth, Devon
Dissolved Corporate (11 parents)
Officer
1992-03-18 ~ 1995-01-25
IIF 16 - Director → ME
2
213 St. Vincent Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2022-03-16 ~ now
IIF 10 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
3
ATLAS HOLDINGS LIMITED - now
ATLAS PERSONAL COMMUNICATIONS LTD. - 1999-06-28
ATLAS MOBILE PHONES LIMITED
- 1994-07-28
SC102650 First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (8 parents, 1 offspring)
Officer
1993-05-03 ~ 1993-12-31
IIF 15 - Director → ME
4
Safe Shores House Highland Avenue, Sandbank, Dunoon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-05-08 ~ dissolved
IIF 8 - Director → ME
5
SAFE SHORES LIMITED
- 2017-03-13
SC329029DALGLEN (NO.1113) LIMITED - 2007-09-05
213 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2008-07-14 ~ dissolved
IIF 5 - Director → ME
6
DISASTER MANAGEMENT SERVICES (UK) LIMITED
- now 08125670MUNDI GROUP LIMITED - 2021-10-14
DISASTER MANAGEMENT SERVICES (LONDON) LIMITED - 2016-09-19
304 High Road, Benfleet, Essex
Active Corporate (4 parents)
Officer
2025-06-16 ~ now
IIF 1 - Director → ME
2024-01-01 ~ 2024-04-01
IIF 4 - Director → ME
IIF 18 - Director → ME
7
304 High Road, Benfleet, Essex, England
Active Corporate (2 parents)
Officer
2025-01-08 ~ now
IIF 2 - Director → ME
Person with significant control
2025-01-08 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
8
INTEGRATED CARE SYSTEMS LIMITED
SC726493 213 St. Vincent Street, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2022-03-16 ~ now
IIF 11 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
9
MID-KENT CONTRACT CLEANING SERVICES LTD
11962386 C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
Liquidation Corporate (2 parents)
Officer
2019-04-25 ~ now
IIF 17 - Director → ME
Person with significant control
2019-04-25 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
82 Argyll Street, Dunoon
Active Corporate (33 parents)
Officer
2014-08-26 ~ 2017-03-23
IIF 12 - Director → ME
11
RESPONSE ALARM & COMMUNICATION SERVICES LTD.
SC169416 Safe Shores House Highland Avenue, Sandbank Business Park, Sandbank
Dissolved Corporate (6 parents)
Officer
2002-04-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-06-01 ~ 2019-11-01
IIF 21 - Ownership of shares – 75% or more → OE
12
SAFE SHORES MONITORING LTD
- now SC195841ARGYLL & THE ISLANDS TELECOM LTD.
- 2014-09-18
SC195841 213 St. Vincent Street, Glasgow, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
1999-10-04 ~ 2022-04-19
IIF 7 - Director → ME
1999-04-30 ~ 2006-04-01
IIF 19 - Secretary → ME
Person with significant control
2016-06-01 ~ 2019-05-03
IIF 25 - Ownership of shares – 75% or more → OE
13
T M MANAGEMENT CONSULTANTS LIMITED
14718449 C/o Begbies Traynor Llp The Officers Mess Business Centre Royston Road, Duxford, Cambridge
Liquidation Corporate (1 parent)
Officer
2023-03-09 ~ now
IIF 3 - Director → ME
Person with significant control
2023-03-09 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
14
THE SAFE SHORES GROUP LIMITED
- now SC329028DALGLEN (NO.1112) LIMITED - 2007-09-12
213 St. Vincent Street, Glasgow, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2008-07-14 ~ 2022-04-19
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-19
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE