1
ADI-GARDINER EMEA LIMITED
- now 02005506THE GARDINER GROUP LIMITED - 2006-10-17
GARDINER GROUP PLC(THE) - 2003-06-19
Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, England
Dissolved Corporate (26 parents, 3 offsprings)
Officer
2013-05-17 ~ 2015-02-14
IIF 7 - Director → ME
2
ADI-GARDINER HOLDING LIMITED
- now 04541361GARDINER GROUP EUROPE HOLDING (UK) LIMITED - 2006-10-27
OTHELLO SOLUTIONS LIMITED - 2003-08-13
Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, England
Liquidation Corporate (19 parents, 1 offspring)
Officer
2013-06-01 ~ 2015-02-14
IIF 3 - Director → ME
3
SECURITY DISTRIBUTION GROUP LIMITED
- 2006-10-17
01322200GARDINER SECURITY LIMITED - 2001-05-04
GEOFF GARDINER SECURITY LIMITED - 1986-09-11
GEOFF GARDNER SECURITY LIMITED - 1978-12-31
DAPGLOW LIMITED - 1977-12-31
Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, England
Active Corporate (34 parents)
Officer
2006-10-02 ~ 2015-02-14
IIF 8 - Director → ME
4
BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)
00896431 1st Floor, 1 Birch Court Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, England
Active Corporate (261 parents, 8 offsprings)
Officer
1997-07-15 ~ 2000-07-12
IIF 19 - Director → ME
2019-01-21 ~ now
IIF 4 - Director → ME
5
ELECTRONIC CALL HANDLING OPERATIONS LIMITED
- now 10932318ELECTRONIC CALL HANDLING OPERATIONS TRADING AS ECHO LIMITED - 2018-07-02
Unit 1b Focus 4 Fourth Avenue, Letchworth Garden City, Hertfordshire, England
Active Corporate (7 parents)
Officer
2021-01-15 ~ now
IIF 2 - Director → ME
6
7 The Avenue, South Milford, Leeds, England
Active Corporate (5 parents)
Officer
2023-10-06 ~ 2023-11-11
IIF 6 - Director → ME
7
2 Briardene Court, Sherburn In Elmet, Leeds, North Yorkshire, England
Active Corporate (1 parent)
Officer
2018-10-29 ~ now
IIF 1 - Director → ME
Person with significant control
2018-10-29 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
8
RISCO GROUP UK LIMITED - now
GARDTEC LIMITED - 2005-03-30
GARDINER TECHNOLOGY LIMITED
- 2002-02-06
02084510SECURITY ACCESSORIES LIMITED - 1989-10-05
GALATECH LIMITED - 1987-01-16
Unit 2 Blueberry Business Park, Kingsway, Rochdale, Lancashire, England
Active Corporate (22 parents)
Officer
1995-04-24 ~ 2001-07-13
IIF 18 - Director → ME
9
SECURITY HOUSE PROPERTY MANAGEMENT LIMITED
02363742 Anbrian House, 1 The Tything, Worcester, England
Dissolved Corporate (13 parents)
Officer
2019-01-10 ~ dissolved
IIF 11 - Director → ME
10
SECURITY TRAINING & EDUCATION PARTNERSHIP STRATEGY LIMITED
04580457 Anbrian House, 1 The Tything, Worcester, England
Dissolved Corporate (10 parents)
Officer
2019-01-10 ~ dissolved
IIF 16 - Director → ME
11
SITO INTERNATIONAL LIMITED
- now 04580415SECURE ENVIRONMENT AWARDING BODY LIMITED - 2006-02-15
Anbrian House, 1 The Tything, Worcester, England
Dissolved Corporate (10 parents)
Officer
2019-01-10 ~ dissolved
IIF 10 - Director → ME
12
Anbrian House, 1 The Tything, Worcester, England
Dissolved Corporate (19 parents)
Officer
2019-01-10 ~ dissolved
IIF 12 - Director → ME
13
SKILLS FOR SECURITY LIMITED
- now 04382724S5C LIMITED - 2005-08-05
Axis Building 4, Rhodes Way, Watford, England
Active Corporate (48 parents, 2 offsprings)
Officer
2019-04-16 ~ 2022-09-01
IIF 13 - Director → ME
14
SKILLS FOR SECURITY RECRUITMENT LIMITED
- now 04405516CINTO LIMITED - 2006-01-26
Axis Building 4, Rhodes Way, Watford, England
Active Corporate (18 parents)
Officer
2019-01-10 ~ 2022-09-01
IIF 5 - Director → ME
15
SKILLSFOR LTD - now
SECURITY INDUSTRY TRAINING ORGANISATION LIMITED
- 2022-09-05
02555976 Axis Building 4, Rhodes Way, Watford, England
Active Corporate (40 parents, 1 offspring)
Officer
2019-01-10 ~ 2022-09-01
IIF 14 - Director → ME
16
Anbrian House, 1 The Tything, Worcester, England
Dissolved Corporate (4 parents)
Officer
2019-01-10 ~ dissolved
IIF 17 - Director → ME
17
THE SECURITY SYSTEMS INSPECTORATE
02147000 Anbrian House, 1 The Tything, Worcester, England
Dissolved Corporate (9 parents)
Officer
2019-01-10 ~ dissolved
IIF 15 - Director → ME
18
VIDECON PUBLIC LIMITED COMPANY - 2015-03-19
Unit 1 Concept Business Park, Smithies Lane, Heckmondwike, West Yorkshire
Active Corporate (19 parents)
Officer
2015-04-07 ~ 2018-01-31
IIF 9 - Director → ME