1
BA DISTRIBUTION LIMITED
- 2014-06-18
06776891 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (1 parent)
Officer
2008-12-18 ~ dissolved
IIF 12 - Director → ME
2
Crime Prevention Services Ltd Security House, A55 Expressway, Northop, Mold, Flintshire, Wales
Active Corporate (7 parents)
Officer
2006-07-04 ~ 2010-06-18
IIF 14 - Director → ME
3
Crime Prevention Services Ltd Security House, A55 Expressway, Northop, Mold, Flintshire, Wales
Active Corporate (9 parents)
Officer
2006-03-01 ~ 2010-06-18
IIF 18 - Director → ME
4
CRIME PREVENTION SERVICES CONTRACTS LIMITED
- now 07034656BRABCO 924 LIMITED
- 2010-02-19
07034656 07034642, 07034637, 07095533Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Security House Westbound A55 Expressway, Northop Hall, Mold
Dissolved Corporate (8 parents)
Officer
2010-02-05 ~ 2010-06-18
IIF 23 - Director → ME
5
CRIME PREVENTION SERVICES GROUP LIMITED
05909377 Crime Prevention Services Ltd Security House, A55 Expressway, Northop, Mold, Flintshire, Wales
Active Corporate (8 parents)
Officer
2006-08-17 ~ 2010-06-18
IIF 15 - Director → ME
6
BRABCO 827 LIMITED
- 2009-02-27
06699266 06618514, 06558181, 06651711Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Security House Westbound A55 Expressway, Northop Hall, Mold
Dissolved Corporate (8 parents)
Officer
2009-02-12 ~ 2010-06-18
IIF 13 - Director → ME
7
CRIME PREVENTION SERVICES LIMITED
- now 01837846CRIME PREVENTION SERVICES (INTRUDER ALARMS) LIMITED - 1988-01-14
Crime Prevention Services Ltd Security House, A55 Expressway, Northop, Mold, Flintshire, Wales
Active Corporate (10 parents, 2 offsprings)
Officer
2006-03-01 ~ 2010-06-18
IIF 19 - Director → ME
8
210 Price Street, Birkenhead, Merseyside, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-10-25 ~ now
IIF 2 - Director → ME
9
210 Price Street, Birkenhead, Merseyside, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-10-25 ~ now
IIF 1 - Director → ME
10
ENERGY EFFICIENCY TOPCO LIMITED
15827605 210 Price Street, Birkenhead, Merseyside, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-25 ~ now
IIF 3 - Director → ME
11
C/o Harrison Latham & Company, 97 Tulketh Street, Southport, Merseyside
Active Corporate (2 parents, 1 offspring)
Officer
2007-07-02 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
12
ESSANDORE CORPORATE SERVICES LIMITED
- now 05517068QUIET HOMES CARE LIMITED
- 2007-12-12
05517068 Harrison Latham, 97 Tulketh Street, Southport, Merseyside
Active Corporate (5 parents)
Officer
2005-07-25 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
13
Harrison Latham, 97 Tulketh Street, Southport, Merseyside
Active Corporate (8 parents)
Officer
2001-10-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-23
IIF 29 - Ownership of shares – 75% or more → OE
14
FLY BY NITE CONFERENCES LIMITED
- now 02384426PALL MALL INDUSTRIES LIMITED
- 1993-10-29
02384426 The Fbn Complex, Shawbank Road, Lakeside, Redditch
Active Corporate (10 parents)
Officer
~ 1993-10-20
IIF 24 - Director → ME
~ 1993-10-31
IIF 35 - Secretary → ME
15
210-222 Price Street, Birkenhead, Merseyside
Dissolved Corporate (6 parents)
Officer
2013-09-25 ~ dissolved
IIF 17 - Director → ME
16
FOZ CONTRACT SERVICES LTD
- now 05158659FOZ ELECTRICAL LIMITED
- 2013-11-28
05158659 Sfp, 9 Ensign House Admirals Way Marsh Wall, London
Dissolved Corporate (10 parents)
Officer
2013-11-22 ~ dissolved
IIF 22 - Director → ME
17
97 Tulketh Street, Southport, Merseyside
Active Corporate (7 parents)
Officer
2008-04-02 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
18
HEXAGON INFORMATION TECHNOLOGY LIMITED
- now 03125827LINDRIDGE COMPUTERS LIMITED
- 1996-08-16
03125827 116 Chester Street, Birkenhead, Merseyside, England
Dissolved Corporate (5 parents)
Officer
1996-07-17 ~ dissolved
IIF 16 - Director → ME
1995-11-15 ~ dissolved
IIF 26 - Secretary → ME
19
C/o Harrison Latham, 97 Tulketh Street, Southport, Merseyside, England
Active Corporate (2 parents)
Officer
2020-12-11 ~ now
IIF 9 - Director → ME
Person with significant control
2020-12-11 ~ 2022-11-03
IIF 37 - Ownership of shares – 75% or more → OE
2024-07-09 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
20
MRS.LAM'S DELICIOUS FOOD COMPANY LIMITED
- now 02999519LAM COMMUNICATIONS LIMITED - 1997-05-19
Davidson House, Forbury Square, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
1997-12-01 ~ 2006-05-12
IIF 21 - Director → ME
2001-07-20 ~ 2006-05-12
IIF 25 - Secretary → ME
21
SPRYTESYSTEMS LIMITED - 2004-01-19
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2013-07-22 ~ 2015-08-06
IIF 20 - Director → ME
22
C/o O'connors Legal Services Limited The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (1 parent, 2 offsprings)
Officer
2022-11-02 ~ now
IIF 4 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
23
C/o Harrrison Latham & Company, 97 Tulketh Street, Southport, Merseyside, England
Active Corporate (2 parents)
Officer
2015-12-09 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-03
IIF 31 - Has significant influence or control → OE
2024-07-09 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
24
C/o Harrrison Latham & Company, 97 Tulketh Street, Southport, Merseyside, England
Active Corporate (1 parent)
Officer
2016-06-03 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-03 ~ now
IIF 33 - Ownership of shares – 75% or more → OE