1
ADAMANT SAFE AND LOCK COMPANY LIMITED
01009797 Security House, 25 Addington Street, Manchester, Greater Manchester
Active Corporate (8 parents)
Officer
2006-02-24 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
2
ASSOCIATED GROUP HOLDINGS LIMITED
14670802 Security House, 25 Addington Street, Manchester, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-02-17 ~ now
IIF 35 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ASSOCIATED SAFE SYSTEMS LIMITED
07638754 Security House, 25 Addington Street, Manchester
Active Corporate (3 parents)
Equity (Company account)
304,998 GBP2024-10-31
Officer
2011-05-18 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
4
ASSOCIATED SECURITY SERVICES HOLDINGS LIMITED
06902102 Security House, 25 Addington Street, Manchester
Active Corporate (5 parents, 16 offsprings)
Equity (Company account)
3,562,388 GBP2024-10-31
Officer
2009-05-11 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-01
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ASSOCIATED SECURITY SERVICES LIMITED
- now 02453827 Security House, 25 Addington Street, Manchester
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
135,712 GBP2024-10-31
Officer
~ 2001-10-30
IIF 27 - Director → ME
~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
6
ASSOCIATED SECURITY SOLUTIONS LIMITED
07604165 Security House, 25 Addington Street, Manchester
Active Corporate (5 parents)
Equity (Company account)
7,599,846 GBP2024-10-31
Officer
2011-04-14 ~ now
IIF 22 - Director → ME
7
Turner Business Centre Greengate, Middleton, Manchester, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
47,151 GBP2023-06-30
Officer
2024-07-12 ~ now
IIF 24 - Director → ME
8
Security House, 25 Addington Street, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-04 ~ now
IIF 39 - Director → ME
9
BURTON SAFES LIMITED - 2022-09-02
Security House, 25 Addington Street, Manchester, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
666,684 GBP2024-04-30
Officer
2025-04-04 ~ now
IIF 33 - Director → ME
10
DON GIOVANNI'S (KNUTSFORD) LIMITED
10241610 Security House, 25 Addington Street, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,908,066 GBP2024-10-31
Officer
2016-06-20 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-20 ~ now
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
11
24 Fresco Drive, Littleover, Derby, England
Active Corporate (2 parents)
Equity (Company account)
40,156 GBP2024-03-31
Officer
2016-07-11 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
12
JOHN HOLDEN SECURITY SYSTEMS LIMITED
- now 01849968ASHBYSHIELD LIMITED - 1985-01-16
Security House, 25 Addington Street, Manchester, Greater Manchester
Active Corporate (6 parents)
Officer
2012-11-26 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
13
KEN DUROSE (LOCK & SAFE) COMPANY LIMITED
01452852 Security House 25 Addington Street, Manchester
Active Corporate (3 parents)
Officer
~ now
IIF 42 - Director → ME
~ 2001-10-31
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
14
Security House, 25 Addington Street, Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2025-04-04 ~ now
IIF 38 - Director → ME
15
Security House, 25 Addington Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-26 ~ now
IIF 17 - Director → ME
16
Security House, 25 Addington Street, Manchester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,327 GBP2024-04-30
Officer
2025-04-04 ~ now
IIF 31 - Director → ME
17
MANCHESTER SAFETY DEPOSIT CENTRE LIMITED
08210211 Security House, 25 Addington Street, Manchester
Active Corporate (3 parents)
Equity (Company account)
199,268 GBP2024-10-31
Officer
2012-09-11 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
18
R&S PROPERTY RENTALS (MANCHESTER) LIMITED
12042778 Security House, 25 Addington Street, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
77,165 GBP2024-06-30
Officer
2020-09-30 ~ now
IIF 21 - Director → ME
Person with significant control
2019-06-10 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
19
S.M.P. SECURITY SOLUTIONS LIMITED
08432973 Security House, 25 Addington Street, Manchester
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2013-03-06 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
20
Security House, 25 Addington Street, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-04 ~ now
IIF 40 - Director → ME
21
SAFES INTERNATIONAL (SCOTLAND) LIMITED
SC212448 Reliance House, 228-236 Nuneaton Street, Glasgow
Active Corporate (8 parents)
Equity (Company account)
167,915 GBP2024-10-31
Officer
2015-11-02 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
22
T. O'CONNOR (SECURITY SERVICES) LIMITED
- now 03204694T. O'CONNOR (PROPERTIES) LIMITED - 1996-08-27
Security House, 25 Addington Street, Manchester, Greater Manchester
Active Corporate (7 parents)
Officer
2002-05-31 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
23
TRUSTED SECURITY GROUP LIMITED
- now 07274865BURTON SAFES (HOLDINGS) LIMITED - 2020-03-12
WS9997 LTD - 2010-10-19
Security House, 25 Addington Street, Manchester, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Equity (Company account)
1,008,096 GBP2024-04-30
Officer
2025-04-04 ~ now
IIF 34 - Director → ME
24
TURNER SECURITY PROPERTIES LIMITED
14673610 Security House, 25 Addington Street, Manchester, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
4,695,611 GBP2024-10-31
Officer
2023-02-18 ~ now
IIF 32 - Director → ME
25
TURNER SECURITY PROPERTY GROUP LIMITED
14673772 Security House, 25 Addington Street, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
4,534,018 GBP2024-10-31
Officer
2023-02-18 ~ now
IIF 37 - Director → ME
Person with significant control
2023-02-18 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE