1
Serenity House, Gate Lane, Sutton Coldfield, EnglandDissolved Corporate (2 parents)
Officer
2021-12-08 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2021-12-08 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
Suite 501 Unit 2 94a Wycliffe Road, NorthamptonActive Corporate (3 parents)
Equity (Company account)
-97,992 GBP2020-10-31
Officer
2021-03-30 ~ nowIIF 5 - Director → ME
3
SECURE HOME SYSTEMS LTD - 2021-06-01
ONCALL GROUP SECURITY LTD - 2021-06-01
Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2020-04-30
Officer
2021-07-01 ~ nowIIF 11 - Director → ME
4
Unit 26 Park Lane, Wolverhampton, EnglandActive Corporate (3 parents)
Equity (Company account)
10,555 GBP2024-08-31
Officer
2023-07-27 ~ nowIIF 18 - Director → ME
Person with significant control
2023-08-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
PEMBERTON SECURITY LIMITED - 2022-02-09
Unit 28 Falling Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
231,412 GBP2022-08-31
Officer
2024-05-15 ~ nowIIF 21 - Director → ME
6
7 Leicester Road, Wigston, EnglandActive Corporate (3 parents)
Equity (Company account)
11,275 GBP2024-04-30
Officer
2023-04-25 ~ nowIIF 16 - Director → ME
7
SAFEHOUSE ALARMS LTD - 2019-10-22
PROTECT AND ASSIST LTD - 2023-01-17
BRIGHT LIFE PRE PAID FUNERALS LIMITED - 2017-11-06
ALARM 24 LTD - 2022-12-09
Unit 28 Park Lane, Wolverhampton, EnglandActive Corporate (4 parents)
Equity (Company account)
-28,388 GBP2020-12-31
Officer
2022-12-07 ~ nowIIF 22 - Director → ME
8
SMART HOME PROTECTION LTD - 2021-06-17
Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
84,321 GBP2024-08-31
Officer
2021-07-01 ~ nowIIF 10 - Director → ME
9
TWP NEWCO 100 LIMITED - 2021-06-08
Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
113,703 GBP2024-08-31
Officer
2021-07-01 ~ nowIIF 9 - Director → ME
10
TWP NEWCO 100 LIMITED - 2021-06-30
ON CALL TECHNICAL SUPPORT LIMITED - 2021-06-08
Unit 28 Park Lane, Wolverhampton, EnglandDissolved Corporate (3 parents)
Officer
2021-07-01 ~ dissolvedIIF 14 - Director → ME
11
SECURENETT HOME SECURITY LTD - 2023-10-10
SAINT JOHN SECURITY INSTALLATIONS LIMITED - 2017-04-03
SMITH SOUTHALL LIMITED - 2000-10-12
Unit 26 Falling Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, United KingdomActive Corporate (4 parents)
Equity (Company account)
92 GBP2020-03-31
Officer
2023-10-09 ~ nowIIF 23 - Director → ME
12
SECURE HOME SYSTEMS LTD - 2021-06-01
Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, EnglandActive Corporate (3 parents, 15 offsprings)
Equity (Company account)
102,827 GBP2024-08-31
Officer
2021-07-01 ~ nowIIF 13 - Director → ME
13
TWP NEWCO 99 LIMITED - 2021-06-30
PROTECT AND SERVE HOME SECURITY LIMITED - 2021-06-08
Unit 28 Falling Park Industrial Estate, Park Lane, Wolverhampton, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,549 GBP2024-05-31
Officer
2021-04-29 ~ nowIIF 19 - Director → ME
14
TWP NEWCO 99 LIMITED - 2021-06-08
Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, EnglandActive Corporate (3 parents, 15 offsprings)
Equity (Company account)
161,791 GBP2024-08-31
Officer
2021-07-01 ~ nowIIF 8 - Director → ME
15
DIRECT RESPONSE SECURITY SYSTEMS LIMITED - 2014-06-18
Suite 501, Unit 2 94a Wycliffe Road, NorthamptonActive Corporate (3 parents)
Equity (Company account)
-239,512 GBP2024-04-30
Officer
2021-03-30 ~ nowIIF 6 - Director → ME
16
FIRST CONTACT SECURITY LIMITED - 2021-06-01
Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
303,266 GBP2024-08-31
Officer
2021-07-01 ~ nowIIF 12 - Director → ME
17
Unit 28 Park Lane, Wolverhampton, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-03-31 ~ nowIIF 15 - Director → ME
Person with significant control
2023-03-31 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
18
Unit 28 Park Lane, Falings Park, Wolverhampton, EnglandActive Corporate (2 parents)
Equity (Company account)
4,530 GBP2024-05-31
Officer
2020-05-06 ~ nowIIF 7 - Director → ME
Person with significant control
2020-05-06 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 28 Falling Park Industrial Estate, Park Lane, Wolverhampton, EnglandActive Corporate (4 parents)
Equity (Company account)
19,882 GBP2024-03-31
Officer
2023-09-12 ~ nowIIF 20 - Director → ME