1
Unit 7, Harmony Court, Govan, GlasgowCorporate (2 parents)
Officer
1999-11-25 ~ 2002-03-31IIF 3 - director → ME
2
Unit 7, Harmony Court, Govan, GlasgowCorporate (2 parents)
Officer
1999-11-25 ~ 2002-03-31IIF 2 - director → ME
3
Pennine Place, 2a Charing Cross Road, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
172,983 GBP2018-11-30
Officer
2019-09-13 ~ 2023-05-31IIF 27 - director → ME
4
90 St Faiths Lane, Norwich, NorfolkDissolved corporate (2 parents)
Officer
1993-08-31 ~ 1999-02-12IIF 11 - director → ME
5
Penway Place, 2a Charing Cross Road, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2014-11-19 ~ 2023-05-31IIF 37 - director → ME
Person with significant control
2016-04-06 ~ 2016-10-14IIF 38 - Ownership of shares – 75% or more → OE
6
PROJECT TRAFALGAR HOLDCO LIMITED - 2021-08-04
Penway Place, 2a Charing Cross Road, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2021-07-27 ~ 2023-05-31IIF 24 - director → ME
7
CLEARWAY ENVIROMENTAL SERVICES (UK) LIMITED - 2000-08-30
Fountain House Anchor Boulevard, Crossways Business Park, Dartford, EnglandCorporate (5 parents, 1 offspring)
Officer
2016-12-05 ~ 2023-05-31IIF 31 - director → ME
8
SITEWATCH FIRE AND SURVEILLANCE LIMITED - 2024-01-08
Penway Place, 2a Charing Cross Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,646,246 GBP2021-01-31
Officer
2022-06-09 ~ 2023-05-31IIF 23 - director → ME
9
Penway Place, 2a Charing Cross Road, London, United KingdomCorporate (4 parents, 8 offsprings)
Officer
2016-10-11 ~ 2023-05-31IIF 26 - director → ME
10
GI INVESTMENTS UK LIMITED - 2019-05-02
Penway Place, 2a Charing Cross Road, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2017-03-28 ~ 2023-05-31IIF 17 - director → ME
11
Unit 8 Colvilles Park, East Kilbride, Glasgow, ScotlandCorporate (4 parents)
Officer
2019-07-18 ~ 2023-05-31IIF 21 - director → ME
12
CERBERUS SECURITY AND MONITORING SERVICES LIMITED - 2024-01-08
Penway Place, 2a Charing Cross Road, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2018-04-18 ~ 2023-05-31IIF 25 - director → ME
13
SALISBURY COMMUNICATIONS LIMITED - 2002-02-15
SALISBURY ASSOCIATES LIMITED - 2000-04-03
PODFIELD LIMITED - 1993-02-08
Ambassador House, 2 White Kennett Street, LondonDissolved corporate (1 parent)
Officer
1993-01-19 ~ 1996-12-18IIF 7 - director → ME
14
B4 COURT GROUP LIMITED - 2011-10-18
Penway Place, 2a Charing Cross Road, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
1,036,231 GBP2019-07-31
Officer
2019-09-13 ~ 2023-05-31IIF 29 - director → ME
15
Kpmg, 8 Salisbury Square, LondonCorporate (1 parent)
Officer
1997-06-02 ~ 1999-05-07IIF 9 - director → ME
16
GENERAL SITE SERVICES LIMITED - 1981-12-31
Centurion House 129 Deansgate, ManchesterDissolved corporate (3 parents)
Officer
~ 1998-03-25IIF 1 - director → ME
17
Pennine Place, 2a Charing Cross Road, London, EnglandDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
13,616 GBP2017-03-31
Officer
2018-04-18 ~ 2023-05-31IIF 28 - director → ME
18
Premiere House, Elstree Way, Borehamwood, HertfordshireDissolved corporate (3 parents)
Officer
2006-09-28 ~ 2011-06-30IIF 18 - director → ME
19
Unit 7, Harmony Court, Govan, GlasgowCorporate (2 parents)
Officer
1999-11-25 ~ 2002-03-31IIF 4 - director → ME
20
MANCHESTER CHEMICAL COMPANY,LIMITED (THE) - 1981-12-31
90 St Faiths Lane, Norwich, NorfolkDissolved corporate (2 parents)
Officer
1993-08-31 ~ 1999-02-12IIF 12 - director → ME
21
UNIQSAUCES LIMITED - 2005-06-22
UNIQFOODS LIMITED - 2000-09-29
FISHER QUALITY FOODS LIMITED - 1999-03-17
EVEDALE FOODS LIMITED - 1994-11-28
HIREFUTURE LIMITED - 1991-04-10
Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, BuckinghamshireCorporate (3 parents)
Officer
1994-10-06 ~ 1999-02-12IIF 10 - director → ME
22
DE FACTO 820 LIMITED - 2000-03-02
Beaufort House, Cricket Field Road, UxbridgeDissolved corporate (2 parents)
Officer
2000-03-01 ~ 2002-03-31IIF 13 - director → ME
23
SITEXORBIS LIMITED - 2014-05-09
ORBIS PROPERTY PROTECTION LIMITED - 2009-03-31
INTRUDER DETECTION SERVICES LIMITED - 1997-06-30
Beaufort House, Cricket Field Road, Uxbridge, MiddlesexCorporate (3 parents, 10 offsprings)
Officer
1999-11-25 ~ 2002-03-31IIF 6 - director → ME
24
Unit 8 Colvilles Park, East Kilbride, Glasgow, ScotlandDissolved corporate (4 parents)
Equity (Company account)
-5,843 GBP2017-06-30
Officer
2017-07-04 ~ 2023-05-31IIF 30 - director → ME
25
Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandDissolved corporate (5 parents)
Officer
2009-01-30 ~ 2011-06-30IIF 19 - director → ME
26
AVONSTEAD LIMITED - 1989-02-20
Premiere House, Elstree Way, Borehamwood, HertfordshireDissolved corporate (3 parents)
Officer
2004-06-30 ~ 2011-06-30IIF 34 - director → ME
27
VPS (UK) LIMITED - 2011-03-31
RESPONSE FACILITIES MANAGEMENT LIMITED - 2011-02-11
THORNCOMBE GUARANTEE LIMITED - 2000-04-06
DENKAM LIMITED - 1997-03-17
Third Floor International Buildings, 71 Kingsway, London, England, EnglandDissolved corporate (9 parents)
Officer
2006-09-28 ~ 2011-06-30IIF 20 - director → ME
28
37 Kirk Wynd, Kirkcaldy, FifeCorporate (3 parents)
Officer
1994-10-06 ~ 1995-06-26IIF 8 - director → ME
29
SITE SECURITY (HIRE) LIMITED - 1987-02-19
Beaufort House, Cricket Field Road, UxbridgeDissolved corporate (2 parents)
Officer
1999-11-25 ~ 2002-03-31IIF 5 - director → ME
30
FEWS LIMITED - 2009-03-30
ASPIRATIONS CONSULTANTS LIMITED - 2002-11-04
Premiere House, Elstree Way, Borehamwood, HertfordshireDissolved corporate (3 parents)
Officer
2006-08-24 ~ 2011-06-30IIF 16 - director → ME
31
THE CLEARWAY GROUP PLC - 2018-04-11
Penway Place, 2a Charing Cross Road, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2016-10-07 ~ 2023-05-31IIF 22 - director → ME
Person with significant control
2016-10-07 ~ 2016-12-05IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
MAXAM SECURITY SERVICES LIMITED - 1996-02-12
LAW 535 LIMITED - 1993-12-15
Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandCorporate (5 parents, 14 offsprings)
Officer
2003-09-19 ~ 2011-06-30IIF 36 - director → ME
33
SAFE ESTATES SERVICES LIMITED - 2011-03-31
Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandCorporate (6 parents, 15 offsprings)
Officer
2004-12-20 ~ 2011-06-30IIF 15 - director → ME
34
DMWSL 411 LIMITED - 2003-09-12
Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandCorporate (5 parents, 13 offsprings)
Officer
2003-09-19 ~ 2013-10-28IIF 33 - director → ME
35
VACANT PROPERTY SECURITY (MIDLANDS) LIMITED - 2011-02-11
MAXAM SECURITY SERVICES (MIDLANDS) LIMITED - 1996-02-23
SHEENBRIDGE ENGINEERING LIMITED - 1996-01-02
Third Floor International Buildings, 71 Kingsway, London, England, EnglandDissolved corporate (9 parents)
Officer
2003-09-19 ~ 2011-06-30IIF 35 - director → ME