1
ABACUS INTEGRATED SYSTEMS LIMITED
- now 03191230ABACUS INTRUDER SYSTEMS LIMITED - 1997-02-20
SPEED 5570 LIMITED - 1996-05-24
Thornton Rones Limited, 311 High Road, Loughton, Essex
Dissolved Corporate (15 parents)
Officer
2004-10-25 ~ 2006-04-21
IIF 12 - Director → ME
2
Grosvenor Court Lea Hall Enterprise Park, Wheelhouse Road, Rugeley, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2013-09-03 ~ dissolved
IIF 16 - Director → ME
3
Meadowcroft Lane Halifax Road, Ripponden, Sowerby Bridge, England
Active Corporate (11 parents)
Officer
2006-04-28 ~ 2020-02-12
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-12
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
ASTRAL FIRE CONTAINMENT LIMITED
- now 03448129PULSE CONSTRUCTION LIMITED
- 2007-07-13
03448129 Finance House 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-19 ~ 2009-07-09
IIF 25 - Secretary → ME
5
Grosvenor Court Lea Hall Enterprise Park, Wheelhouse Road, Rugeley, Staffordshire
Dissolved Corporate (1 parent)
Officer
2012-11-28 ~ dissolved
IIF 15 - Director → ME
6
ASTRAL FIRE SAFETY SERVICES LIMITED
05926807 Butcher Woods, 79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2006-09-06 ~ 2007-04-17
IIF 9 - Director → ME
2006-09-06 ~ 2007-04-01
IIF 24 - Secretary → ME
7
ASTRAL ONE LIMITED
- 2014-11-24
06519081247 CORE SOLUTIONS LTD
- 2012-07-09
06519081 Meadowcroft Lane Halifax Road, Ripponden, Sowerby Bridge, England
Active Corporate (13 parents)
Officer
2008-08-13 ~ 2020-02-12
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-12
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
CRIMECURE SECURITY SYSTEMS LIMITED
- now 02237632CRIMECURE (PETERBOROUGH) LIMITED - 1995-01-31
CRIMECURE LIMITED - 1990-07-03
RUSTWORTH LIMITED - 1988-06-27
Unit 3 The Redlands Centre, Redlands, Coulsdon, Surrey
Dissolved Corporate (11 parents)
Officer
2004-10-25 ~ 2006-04-21
IIF 10 - Director → ME
9
FIRE SAFETY SUPPLIES MIDLANDS LIMITED
11997625 Babbage Building Church Lane, Hixon, Stafford, England
Dissolved Corporate (1 parent)
Officer
2019-05-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-05-15 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
AVERTI LIMITED - 1999-11-22
FIRE & SECURITY LIMITED - 1999-09-06
GROVEFAIR (HOLDINGS) LIMITED - 1997-01-30
CASAUBON LIMITED - 1995-06-15
311 High Road, Loughton, Essex
Dissolved Corporate (15 parents)
Officer
2004-10-25 ~ 2005-05-16
IIF 8 - Director → ME
11
HARRIS & HARRIS PROPERTIES LIMITED
11559186 Babbage Building Church Lane, Hixon, Stafford, England
Active Corporate (2 parents)
Officer
2018-09-07 ~ now
IIF 11 - Director → ME
Person with significant control
2018-09-07 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
The Babbage Building Church Lane, Hixon, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-17 ~ now
IIF 22 - Director → ME
Person with significant control
2024-06-17 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Finance House 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-20 ~ dissolved
IIF 13 - Director → ME
14
HARRIS AND HARRIS GROUP LTD
- 2023-05-31
13708004 The Babbage Building Church Lane, Hixon, Stafford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-10-27 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
15
The Jerome Building, 30a Bradford Street, Walsall, West Midlands, United Kingdom
Dissolved Corporate (10 parents)
Officer
1997-10-01 ~ 2001-04-01
IIF 20 - Director → ME
16
The Babbage Building Church Lane, Hixon, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-04 ~ now
IIF 21 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
17
Grosvenor Court Lea Hall Enterprise Park, Wheelhouse Road, Rugeley, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2016-09-14 ~ dissolved
IIF 14 - Director → ME