1
AUTOMATED LOSS PREVENTION SYSTEMS INTERNATIONAL LIMITED
- now 01529871AUTOMATED SECURITY LOSS PREVENTION LIMITED - 1991-07-29
BONUSASSET LIMITED - 1989-07-17
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (16 parents)
Officer
1993-06-04 ~ 1996-11-25
IIF 10 - Director → ME
2
AUTOMATED LOSS PREVENTION SYSTEMS LIMITED
- now 02486617GLADECROFT PLC - 1990-05-18
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (25 parents)
Officer
1993-11-29 ~ 1996-11-25
IIF 30 - Director → ME
1991-06-17 ~ 1992-04-15
IIF 25 - Director → ME
3
AUTOMATED SECURITY (HOLDINGS) LIMITED - now
AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY
- 2018-03-01
00321639 Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (33 parents, 2 offsprings)
Officer
(before 1991-05-09) ~ 1996-05-29
IIF 8 - Director → ME
4
AUTOMATED SECURITY (PROPERTIES) LTD
- now 00894721SPECTRE SECURITY LIMITED
- 1981-12-31
00894721 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
(before 1991-05-09) ~ 1996-11-25
IIF 17 - Director → ME
5
AUTOMATED SECURITY INFORMATION SYSTEMS TECHNOLOGY LIMITED
- now 00925997D P ADVISERS LIMITED
- 1990-11-20
00925997 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (10 parents)
Officer
(before 1991-08-16) ~ 1996-11-25
IIF 4 - Director → ME
6
AUTOMATED SECURITY LIMITED
- now 02467427ALPS (PROPERTIES) LIMITED
- 1990-08-01
02467427LEGIBUS 1527 LIMITED
- 1990-05-25
02467427 02468264, 02467428, 02611804Warning 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 The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (23 parents, 1 offspring)
Officer
(before 1992-05-09) ~ 1996-11-25
IIF 34 - Director → ME
7
BRITANNIC SECURITY SYSTEMS LIMITED
02920595 261 Lyndon Road, Olton, Solihull, West Midlands
Active Corporate (8 parents)
Officer
1998-12-10 ~ 2026-03-31
IIF 2 - Director → ME
8
BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)
00896431 1st Floor, 1 Birch Court Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, England
Active Corporate (262 parents, 8 offsprings)
Officer
2008-07-16 ~ 2012-06-27
IIF 23 - Director → ME
1994-07-06 ~ 2005-06-22
IIF 24 - Director → ME
(before 1991-06-29) ~ 1993-07-06
IIF 26 - Director → ME
9
CHESHIRE ALARM SERVICES LIMITED
01455593 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (9 parents)
Officer
(before 1991-05-09) ~ 1996-11-25
IIF 12 - Director → ME
10
CONFIRMATION SOLUTIONS LIMITED
- 1998-02-18
03155883 Building 4, Croxley Park, Hatters Lane, Watford, England
Active Corporate (22 parents)
Officer
1998-02-10 ~ 2006-06-12
IIF 27 - Director → ME
11
Salamander Quay West, Park Lane, Harefield, Middlesex
Dissolved Corporate (14 parents)
Officer
2004-03-30 ~ 2006-06-12
IIF 21 - Director → ME
12
DETERTECH HOLDINGS LIMITED - now
SMARTWATER LIMITED
- 2020-07-04
02935281PROBE F X PATENTS LIMITED - 1997-02-28
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (15 parents, 11 offsprings)
Officer
2001-05-30 ~ 2021-03-02
IIF 29 - Director → ME
13
DETERTECH UK LIMITED - now
SMARTWATER TECHNOLOGY LIMITED
- 2020-06-23
02875523 06276943, 08722594, 06276943Warning 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)R.L.S. WOLVES ALARM LIMITED
- 2016-03-13
02875523SMARTWATER TECHNOLOGY LIMITED
- 2016-02-20
02875523 06276943, 08722594, 06276943Warning 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)SMARTWATER EUROPE LIMITED
- 2003-04-04
02875523PROBE FX (U.K.) LIMITED - 1997-02-28
HEATLOAN PROJECTS LIMITED - 1994-01-14
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (19 parents, 1 offspring)
Officer
2001-05-30 ~ 2021-03-02
IIF 35 - Director → ME
14
GROUP SONITROL SECURITY SYSTEMS LIMITED
- now 02380899GROUP 4 ALARMS LIMITED
- 1991-06-25
02380899 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
(before 1991-05-08) ~ 1996-11-25
IIF 16 - Director → ME
15
88 Harborne Road, Birmingham, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2012-04-30 ~ 2015-10-31
IIF 37 - LLP Member → ME
16
INSIGHT CERTIFICATION LIMITED - now
THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED - 2005-03-11
THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2005-03-10
NATIONAL SECURITY INSPECTORATE - 2005-03-09
Sentinel House, 5 Reform Road, Maidenhead, Berkshire
Active Corporate (76 parents, 1 offspring)
Officer
1997-03-03 ~ 2000-12-28
IIF 28 - Director → ME
17
Adt House, Tannochside Park, Uddingston, Glasgow
Dissolved Corporate (10 parents)
Officer
(before 1989-05-10) ~ 1996-11-25
IIF 15 - Director → ME
18
MODERN AUTOMATIC ALARMS LIMITED
- now 01248466 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (9 parents)
Officer
(before 1992-05-09) ~ 1996-11-25
IIF 18 - Director → ME
19
MODERN ALARMS LIMITED
- 1992-05-19
00822246MODERN AUTOMATIC ALARMS LIMITED
- 1978-12-31
00822246 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (28 parents)
Officer
(before 1992-05-09) ~ 1996-11-25
IIF 13 - Director → ME
20
MONTAGUE (GUILD STREET) FREEHOLD LIMITED
11047126 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-03 ~ now
IIF 1 - Director → ME
Person with significant control
2017-11-03 ~ 2021-05-17
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
21
MONTAGUE (GUILD STREET) MANAGEMENT COMPANY LIMITED
04095538 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (29 parents)
Officer
2002-04-05 ~ now
IIF 19 - Director → ME
22
16 Beaufort Court, Admirals Way Docklands, London
Active Corporate (4 parents, 1 offspring)
Officer
2011-04-12 ~ now
IIF 20 - Director → ME
23
Adt House, Tannochside Park, Uddingston, Glasgow
Dissolved Corporate (11 parents)
Officer
~ 1996-11-25
IIF 32 - Director → ME
24
BOSTONWOOD LIMITED
- 1983-06-14
01725133 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (9 parents)
Officer
(before 1991-05-09) ~ 1996-11-25
IIF 11 - Director → ME
25
ST. GEORGE ASSETS LIMITED
- 1979-12-31
00661944 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (10 parents)
Officer
(before 1992-05-10) ~ 1996-11-25
IIF 33 - Director → ME
26
SECURITY CENTRES INVESTMENTS LIMITED
- now 01566240MARCOL TWO LIMITED - 1982-02-15
LASER-SCAN HOLDINGS LIMITED - 1981-12-31
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
1993-02-11 ~ 1996-11-25
IIF 5 - Director → ME
27
SHOPPERTRAK LIMITED - now
FOOTFALL (UK) LIMITED - 1994-01-14
BJB SYSTEMS LIMITED - 1993-12-01
POINTSTYLE LIMITED - 1992-06-29
Part 3rd Floor, The Hub Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Active Corporate (39 parents)
Officer
1996-05-28 ~ 2005-12-20
IIF 22 - Director → ME
28
SIMPLEX EUROPE LIMITED - now
COMMUNICATION AND TRACKING SERVICES LIMITED
- 2002-01-29
01016658ALARM SIGNALLING SERVICES (BIRMINGHAM) LIMITED
- 1989-07-13
01016658 Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (12 parents)
Officer
(before 1992-05-09) ~ 1996-11-25
IIF 6 - Director → ME
29
SOLIHULL MOORS FOOTBALL CLUB CIC - now
Damson Park, Damson Parkway, Solihull, West Midlands
Active Corporate (30 parents)
Officer
2014-12-09 ~ 2014-12-09
IIF 3 - Director → ME
30
SOLIHULL MOORS HOLDINGS CIC
- now 00975879SOLIHULL BOROUGH FOOTBALL AND ATHLETIC CLUB LIMITED - 2014-09-01
SOLIHULL BOROUGH AMATEUR FOOTBALL AND ATHLETIC CLUBLIMITED - 2003-02-11
Damson Park, Damson Parkway, Solihull, West Midlands
Active Corporate (31 parents, 1 offspring)
Officer
2014-12-09 ~ 2018-08-22
IIF 36 - Director → ME
31
BEALAW (257) LIMITED
- 1990-03-06
02433566 04630563, 03490270, 02433563Warning 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 The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
(before 1992-06-09) ~ 1996-11-25
IIF 14 - Director → ME
32
STRETFORD SECURITY SERVICES LIMITED
- now 01777536SONITROL-PICKFORDS LIMITED
- 1987-04-21
01777536CHOICEFLAG LIMITED
- 1984-02-24
01777536 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (10 parents)
Officer
(before 1992-06-09) ~ 1996-11-25
IIF 9 - Director → ME
33
TUNSTALL VITALCALL LIMITED - now
MODERN VITALCALL LIMITED
- 1996-03-20
01687626AEROSPACE COMMUNICATION SYSTEMS LIMITED
- 1988-02-08
01687626 Whitley Lodge, Whitley Bridge, Yorkshire
Dissolved Corporate (24 parents)
Officer
(before 1992-05-17) ~ 1995-09-12
IIF 31 - Director → ME
34
VITAL COMMUNICATIONS INTERNATIONAL LIMITED
- now 01666804LEGIBUS 249 LIMITED
- 1982-12-03
01666804 01639366, 02033040, 01666802Warning 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 The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (13 parents)
Officer
(before 1992-03-15) ~ 1996-11-25
IIF 7 - Director → ME