1
ASCO EXTINGUISHERS COMPANY LIMITED
SC049134 Unit 1.1 Festival Court, Brand Street, Glasgow
Active Corporate (15 parents, 5 offsprings)
Officer
2009-02-23 ~ 2017-09-12
IIF 30 - Director → ME
2
ASSURED FIRE PROTECTION & SAFETY LTD
- now SC531067ASSURED FIRE & SAFETY LTD.
- 2017-07-18
SC531067ASSURED FIRE PROTECTION & SAFETY LTD.
- 2017-01-20
SC531067ASSURED FIRE LIMITED
- 2016-09-14
SC531067 Unit 1.1 Festival Court, Brand Place, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2016-03-30 ~ 2017-09-13
IIF 29 - Director → ME
3
ASSURED FIRE PROTECTION & SAFETY LTD.
SC294529 Unit 1.1 Festival Court, Brand Place, Glasgow
Dissolved Corporate (7 parents)
Officer
2015-06-23 ~ dissolved
IIF 28 - Director → ME
4
Premier House, 2 Jubilee Way, Elland, England
Active Corporate (12 parents)
Officer
2017-04-24 ~ 2017-09-12
IIF 39 - Director → ME
5
BWH MANUFACTURING LIMITED
- now 01346988ELLAND FIRE LIMITED - 1997-01-24
SICLI LIMITED - 1989-10-26
Premier House, 2 Jubilee Way, Elland, West Yorkshire
Active Corporate (11 parents)
Officer
2009-02-23 ~ 2009-03-02
IIF 37 - Director → ME
6
Premier House, 2 Jubilee Way, Elland
Dissolved Corporate (4 parents)
Officer
2013-07-18 ~ 2017-09-13
IIF 3 - Director → ME
7
CITY FIRE PROTECTION SERVICES LIMITED - now
LUKE & RUTLAND LTD
- 2022-07-26
06776782 Trenton House, 59a Imperial Way, Croydon, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-12-09 ~ 2017-09-12
IIF 40 - Director → ME
8
Premier House, 2 Jubilee Way, Elland
Dissolved Corporate (4 parents)
Officer
2013-07-18 ~ 2017-09-13
IIF 5 - Director → ME
9
FIRE EXTINGUISHING TRADES ASSOCIATION
00153244 Tudor House, Kingsway Business Park, Oldfield Road, Hampton, Middlesex
Active Corporate (65 parents)
Officer
2004-05-20 ~ 2007-04-01
IIF 41 - Director → ME
10
FASAS LIMITED - 1992-08-18
Premier House, 2 Jubilee Way, Elland, West Yorkshire
Active Corporate (9 parents)
Officer
2009-05-22 ~ 2017-09-13
IIF 25 - Director → ME
2009-05-22 ~ 2009-05-23
IIF 43 - Secretary → ME
11
Unit 1 59/69 Queens Road, High Wycombe, England
Active Corporate (11 parents)
Officer
2016-02-01 ~ 2017-09-14
IIF 34 - Director → ME
12
Premier House, 2 Jubilee Way, Elland
Active Corporate (8 parents, 4 offsprings)
Officer
2013-06-06 ~ 2017-09-12
IIF 8 - Director → ME
13
GENERAL FIRE APPLIANCE COMPANY LIMITED(THE) - 2004-03-17
G F A (HOLDINGS) LIMITED - 1986-11-05
TRUSHELFCO (NO. 990) LIMITED - 1986-10-01
Premier House, 2 Jubilee Way, Elland, West Yorkshire
Active Corporate (14 parents, 2 offsprings)
Officer
2009-02-23 ~ 2017-09-12
IIF 24 - Director → ME
14
GREEN CROSS FIRE SECURITY LIMITED
01056458 Premier House, 2 Jubilee Way, Elland, West Yorkshire
Active Corporate (11 parents)
Officer
2009-03-11 ~ 2017-09-13
IIF 11 - Director → ME
15
Premier House, 2 Jubilee Way, Elland, West Yorkshire
Active Corporate (16 parents, 13 offsprings)
Officer
2009-02-23 ~ 2017-09-12
IIF 16 - Director → ME
16
HOYLES (FIRE & SAFETY) LIMITED - 1989-04-13
HOYLES (FIRE AND SECURITY) LIMITED - 1981-12-31
Premier House, 2 Jubilee Way, Elland, West Yorkshire
Active Corporate (12 parents, 2 offsprings)
Officer
2009-02-23 ~ 2017-09-13
IIF 13 - Director → ME
17
L & P FIRE SAFETY EQUIPMENT LIMITED
- now 04607626L AND P FIRE PROTECTION SERVICES LIMITED - 2003-01-06
Premier House, 2 Jubilee Way, Elland, West Yorkshire
Active Corporate (12 parents)
Officer
2009-03-11 ~ 2017-09-13
IIF 26 - Director → ME
18
CANON FIRE PROTECTION LTD
- 2014-03-31
08837450 Premier House, 2 Jubilee Way, Elland
Active Corporate (9 parents)
Officer
2014-01-08 ~ 2017-09-12
IIF 4 - Director → ME
19
Premier House, Jubilee Way, Elland, England
Active Corporate (17 parents, 4 offsprings)
Officer
2009-02-23 ~ 2017-09-12
IIF 27 - Director → ME
20
Unit 1, 59-69 Queens Road, High Wycombe, Bucks
Active Corporate (15 parents)
Officer
2009-02-23 ~ 2017-09-13
IIF 33 - Director → ME
21
34 Shoreham Drive, Rotherham, England
Dissolved Corporate (1 parent)
Officer
2020-07-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-07-07 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
22
MODERN FIRE EXTINGUISHER SERVICES LIMITED
02843145 2 Premier House, Jubilee Way, Elland, England
Active Corporate (11 parents)
Officer
2016-12-09 ~ 2017-09-14
IIF 38 - Director → ME
2017-09-15 ~ 2018-08-03
IIF 10 - Director → ME
23
NU-SWIFT (ENGINEERING) LIMITED
- now 02916187TRUSTDEAN LIMITED - 1994-05-23
Premier House, 2 Jubilee Way, Elland, West Yorkshire
Active Corporate (17 parents)
Officer
2009-02-23 ~ 2017-09-12
IIF 19 - Director → ME
24
Premier House, 2 Jubilee Way, Elland, West Yorkshire
Active Corporate (16 parents, 2 offsprings)
Officer
2009-02-23 ~ 2017-09-12
IIF 18 - Director → ME
25
SOUTHERN FIRE LIMITED
- 2014-10-13
03098413INSUREMICRO LIMITED - 1995-10-30
Premier House, 2 Jubilee Way, Elland, West Yorkshire
Active Corporate (12 parents)
Officer
2009-03-11 ~ 2017-09-13
IIF 14 - Director → ME
26
Premier House, 2 Jubilee Way, Elland
Dissolved Corporate (4 parents)
Officer
2013-07-18 ~ 2017-09-13
IIF 6 - Director → ME
27
Premier House, 2 Jubilee Way, Elland, West Yorkshire
Active Corporate (13 parents)
Officer
2009-03-11 ~ 2017-09-13
IIF 12 - Director → ME
28
PROFESSIONAL FIRE PROTECTION LIMITED
08614180 Premier House, 2 Jubilee Way, Elland
Dissolved Corporate (4 parents)
Officer
2013-07-18 ~ 2017-09-13
IIF 7 - Director → ME
29
PYROTEC FIRE DETECTION LIMITED
- now 02959757PASSIVE SYSTEMS LTD. - 2000-03-15
NIGHTSHIELD SECURITY LIMITED - 1994-09-20
Unit 8, Caburn Enterprise Park The Broyle, Ringmer, Lewes, East Sussex
Active Corporate (13 parents)
Officer
2014-12-08 ~ 2017-09-13
IIF 36 - Director → ME
30
PYROTEC FIRE PROTECTION LIMITED
- now 03195161TRINITY FIRE LIMITED - 2002-08-15
Caburn Enterprise Park The Broyle, Ringmer, Lewes, East Sussex
Active Corporate (15 parents, 3 offsprings)
Officer
2014-12-08 ~ 2017-09-12
IIF 35 - Director → ME
31
T V F (UK) PLC - 2008-10-30
THAMES VALLEY FIRE PROTECTION LIMITED - 1998-08-11
THAMES VALLEY FIRE LIMITED - 1983-04-05
Unit 1, 59-69 Queens Road, High Wycombe, Buckinghamshire
Active Corporate (16 parents, 19 offsprings)
Officer
2009-02-23 ~ 2017-09-13
IIF 31 - Director → ME
32
THAMES VALLEY FIRE PROTECTION LIMITED
03613317 Premier House, 2 Jubilee Way, Elland, West Yorkshire
Active Corporate (10 parents)
Officer
2009-03-06 ~ 2017-09-13
IIF 23 - Director → ME
33
THE GENERAL FIRE APPLIANCE COMPANY LIMITED
- now 00308551GFA (HOLDINGS) LIMITED - 2004-03-17
KIDDE GENERAL FIRE LIMITED - 1986-11-05
GENERAL FIRE APPLIANCE COMPANY LIMITED (THE) - 1981-12-31
Premier House, 2 Jubilee Way, Elland, West Yorkshire
Active Corporate (10 parents, 2 offsprings)
Officer
2009-03-11 ~ 2017-09-13
IIF 20 - Director → ME
34
Premier House, 2 Jubilee Way, Elland, England
Dissolved Corporate (12 parents)
Officer
2011-11-17 ~ 2017-09-13
IIF 17 - Director → ME
35
TUNBRIDGE WELLS FIRE PROTECTION LIMITED
01825236 Unit 1 59/69 Queens Road, High Wycombe, England
Active Corporate (11 parents)
Officer
2014-07-01 ~ 2017-09-13
IIF 2 - Director → ME
36
Premier House, 2 Jubilee Way, Elland, West Yorkshire
Active Corporate (11 parents)
Officer
2009-03-06 ~ 2017-09-13
IIF 15 - Director → ME
37
TVF SYSTEMS SERVICES LIMITED
- now 04746562ULTRAFOG UK LIMITED - 2005-01-11
ULTRAFOG LIMITED - 2004-05-24
Unit 1, 59-69 Queens Road, High Wycombe, Buckinghamshire
Active Corporate (10 parents)
Officer
2009-03-06 ~ 2017-09-13
IIF 32 - Director → ME
38
59/69 Queens Road, High Wycombe, Buckinghamshire
Active Corporate (7 parents)
Officer
2011-01-04 ~ 2017-09-13
IIF 1 - Director → ME
39
UNITED FIRE ALARMS LIMITED
- now 02752889CFP CAVELLE LIMITED - 2004-08-09
Premier House, 2 Jubilee Way, Elland, West Yorkshire
Active Corporate (14 parents)
Officer
2009-02-23 ~ 2017-09-13
IIF 22 - Director → ME
40
WILTS FIRE EXTINGUISHER SERVICE LIMITED
02767824 Premier House, 2 Jubilee Way, Elland, West Yorkshire
Active Corporate (11 parents)
Officer
2009-03-11 ~ 2017-09-13
IIF 21 - Director → ME