1
REMOTE VIDEO RECEIVING CENTRE LTD - 2006-06-14
Suite 2 720 Mandarin Court, Warrington, England
Active Corporate (5 parents)
Profit/Loss (Company account)
84,705 GBP2023-12-01 ~ 2024-11-30
Officer
2015-01-01 ~ 2024-01-31
IIF 28 - Director → ME
2005-10-21 ~ 2006-02-28
IIF 29 - Secretary → ME
2
ARM SECURE HOLDINGS LIMITED
- now 09749507LIMA TECHNOLOGY LIMITED
- 2016-03-02
09749507 Suite 2, 720 Mandarin Court, Centre Park, Warrington, England
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
-245 GBP2024-11-30
Officer
2015-08-26 ~ 2024-01-31
IIF 24 - Director → ME
Person with significant control
2016-08-25 ~ 2017-01-01
IIF 2 - Ownership of voting rights - 75% or more → OE
3
ASSET PROTECTION GROUP COMPLIANCE LIMITED
- now 05360258REMOTE VIDEO RESPONSE LIMITED
- 2022-03-16
05360258SWIFT FIRE & SECURITY (BRISTOL) LIMITED - 2007-03-22
Suite 2 720 Mandarin Court, Warrington, England
Active Corporate (2 parents)
Equity (Company account)
54 GBP2024-11-30
Officer
2015-05-01 ~ 2024-01-31
IIF 16 - Director → ME
4
VRC HOLDINGS LIMITED
- 2018-10-11
09621327JOMOBA SERVICES LTD
- 2018-02-13
09621327DEWBRIDGE CONSULTANCY LIMITED
- 2015-12-23
09621327 Suite 2, 720 Mandarin Court Centre Park, Warrington, England
Active Corporate (4 parents)
Profit/Loss (Company account)
33,411 GBP2023-12-01 ~ 2024-11-30
Officer
2015-06-03 ~ 2024-01-31
IIF 26 - Director → ME
5
CANNON FIRE HOLDINGS LIMITED
- 2023-03-10
09304813HAVENHALL ENGINEERING LTD
- 2017-10-26
09304813 Suite 2, 720 Mandarin Court, Centre Park, Warrington, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-11-30
Officer
2014-11-11 ~ 2024-01-31
IIF 17 - Director → ME
6
KIMBERTON ENGINEERING LTD - 2015-01-13
Suite 2, 720 Mandarin Court, Centre Park, Warrington, England
Active Corporate (6 parents)
Profit/Loss (Company account)
374,397 GBP2023-12-01 ~ 2024-11-30
Person with significant control
2016-10-01 ~ 2017-11-01
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
7
CANNON FIRE SPRINKLERS CONTRACTS LTD
- now 08882620CANNON FIRE INSTALLATIONS LTD
- 2020-03-11
08882620 Suite 2, 720 Mandarin Court, Warrington, England
Active Corporate (5 parents)
Profit/Loss (Company account)
7,465 GBP2023-12-01 ~ 2024-11-30
Officer
2015-10-31 ~ 2024-01-31
IIF 27 - Director → ME
8
CANNON FIRE TRADE SERVICES LIMITED
- now 09274225ZONEBUSTER LTD - 2014-12-23
Suite 2,720 Mandarin Court, Centre Park, Warrington, England
Active Corporate (4 parents)
Equity (Company account)
668 GBP2024-11-30
Person with significant control
2016-10-01 ~ 2016-10-01
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
9
CLIVE HOUSE PROPERTIES LIMITED
- now 03948589 Matthew Elliot House, 64 Broadway, Salford Quays, Manchester
Dissolved Corporate (1 parent)
Officer
2004-01-22 ~ 2011-11-01
IIF 9 - Director → ME
2003-08-15 ~ 2011-11-01
IIF 31 - Secretary → ME
10
DAC BUSINESS SUPPORT SERVICES LTD
- now 10591584ARK COMPLETE SERVICES LTD
- 2019-09-04
10591584BAYCROFT SERVICES LIMITED
- 2018-05-16
10591584 Crown House 4 High Street, Tyldesley, Manchester, Greater Manchester, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
626,188 GBP2024-05-31
Officer
2018-02-06 ~ 2019-09-30
IIF 15 - Director → ME
11
FIRE & SECURITY (GROUP) LIMITED - now
Marlowe Plc, 20 Grosvenor Place, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
2011-10-05 ~ 2015-06-01
IIF 20 - Director → ME
2006-05-01 ~ 2006-05-31
IIF 33 - Secretary → ME
12
FIRE AND SECURITY NATIONAL PARTNERS LIMITED
- now 08550533ASSET PROTECTION PARTNERS LTD
- 2022-10-04
08550533KEYHOLDING AND RESPONSE LIMITED
- 2022-08-03
08550533KEYHOLDING RESPONSE LTD - 2013-09-16
SPEARWELL COMMERCE LTD - 2013-08-20
Suite 2 720 Mandarin Court, Centre Park, Warrington, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2015-10-31 ~ 2024-01-31
IIF 22 - Director → ME
13
SWIFT FIRE & SECURITY (PROJECTS) LIMITED - 2015-02-03
FIRE EXTINGUISHERS & MECHANICAL PRODUCTS LIMITED - 2014-05-23
07526930SWIFT FIRE RISK ASSESSMENTS LIMITED - 2008-11-25
SWIFT FIRE SAFETY ASSESSMENT LIMITED - 2007-05-16
Mandarin Court Suite 2, 720 Mandarin Court, Centre Park, Warrington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-01 ~ 2016-10-31
IIF 10 - Director → ME
Person with significant control
2016-10-01 ~ 2016-10-31
IIF 4 - Ownership of voting rights - 75% or more → OE
14
I.N.W. (YORKSHIRE) LTD - now
City Mills Peel Street, Morley, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2005-02-11 ~ 2006-01-01
IIF 30 - Secretary → ME
15
JAMOBON SHARED SERVICES LTD - 2025-02-20
PREMIER BUSINESS SUPPORT SERVICES LTD - 2021-04-19
PREMIER BUSINESS SUPPORT SERVICES LIMITED - 2016-10-01
JACKSONS AUDIT LIMITED
- 2006-01-17
03338249 Newton Grange Newton Lane, Tattenhall, Chester, Cheshire, England
Active Corporate (6 parents)
Equity (Company account)
318,129 GBP2024-05-31
Officer
2003-03-31 ~ 2006-05-31
IIF 11 - Director → ME
16
MARLOWE FIRE & SECURITY GROUP LIMITED - now
SWIFT FIRE AND SECURITY GROUP LIMITED - 2020-02-06
SWIFT FIRE AND SECURITY GROUP PLC
- 2016-04-21
01609444SWIFT SECURITY SYSTEMS PUBLIC LIMITED COMPANY - 2004-09-02
SWIFT DETECTION SERVICES LIMITED - 1988-08-15
HURSTCOIN LIMITED - 1982-03-29
Marlowe Plc, 20 Grosvenor Place, London, England
Active Corporate (7 parents, 17 offsprings)
Officer
2006-03-03 ~ 2007-02-28
IIF 12 - Director → ME
2007-04-25 ~ 2015-06-01
IIF 21 - Director → ME
17
PEOPLESAFE SERVICES LIMITED - now
CANNON FIRE SPRINKLERS LIMITED
- 2020-05-07
08828778PEOPLESAFE LIMITED
- 2018-09-25
08828778PEOPLE SAFE LIMITED - 2014-07-09
FIRST ABILITY LTD - 2014-05-14
Suite 2, 720 Mandarin Court Centre Park, Warrington, England
Active Corporate (2 parents)
Equity (Company account)
-290,619 GBP2024-11-30
Officer
2015-10-31 ~ 2019-10-11
IIF 25 - Director → ME
18
RVRC PROPERTY LIMITED
- 2022-03-16
06235194RVRC LIMITED - 2008-06-03
Newton Grange Newton Lane, Tattenhall, Chester, England
Active Corporate (1 parent)
Equity (Company account)
13,952 GBP2024-11-30
Officer
2015-05-01 ~ 2024-01-31
IIF 19 - Director → ME
19
SWIFT CENTRAL SUPPORT LIMITED
- now 05522859NETWORK CENTRAL SERVICES LIMITED
- 2005-12-05
05522859 Matthew Elliot House, 64, Broadway, Salford Quays, Manchester
Dissolved Corporate (3 parents)
Officer
2005-07-29 ~ 2006-01-02
IIF 13 - Director → ME
20
SWIFT FIRE SUPPRESSION SYSTEMS LIMITED
- now 05995007PREMIER BUSINESS ADVISERS LIMITED
- 2015-06-25
03897573 Marlowe Plc, 20 Grosvenor Place, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2001-03-31 ~ 2010-06-01
IIF 7 - Director → ME
2010-01-22 ~ 2013-03-15
IIF 32 - Secretary → ME
21
SWIFT HOLDINGS (GB) LIMITED
- now 03947842 Matthew Elliot House, 64 Broadway, Salford Quays, Manchester
Dissolved Corporate (2 offsprings)
Officer
2003-03-31 ~ 2013-03-01
IIF 8 - Director → ME
22
UK FIRE & SECURITY LIMITED
- now 15399267 Suite 2, 720 Mandarin Court, Centre Park, Warrington, England
Active Corporate (5 parents)
Profit/Loss (Company account)
61,711 GBP2023-12-01 ~ 2024-11-30
Officer
2018-02-06 ~ 2023-12-31
IIF 23 - Director → ME
23
VIDEO RECEIVING CENTRE LIMITED
- now 04227664CENTRAL MONITORING CENTRE LIMITED - 2004-04-27
SUNGLOW RESTAURANTS LIMITED - 2001-06-11
Suite 2, 720 Mandarin Court Centre Park, Warrington, England
Active Corporate (5 parents)
Profit/Loss (Company account)
206,310 GBP2023-12-01 ~ 2024-11-30
Officer
2015-05-01 ~ 2023-01-31
IIF 18 - Director → ME