1
04098617 LIMITED - now
JACKSONS PAYROLL & SUPPORT SERVICES LIMITED
- 2002-05-15
04098617 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (11 parents)
Officer
2000-11-06 ~ 2002-03-28
IIF 137 - Director → ME
2
ACE TELECOM TRADING LIMITED - now
JACKSONS I.T. SOLUTIONS LIMITED
- 2001-12-06
04052361 25 Farringdon Street, London
Liquidation Corporate (12 parents)
Officer
2000-12-22 ~ 2001-11-26
IIF 134 - Director → ME
3
REMOTE VIDEO RESPONSE CENTRE LIMITED
- 2007-01-17
05599475 05360258, 06235194, 04482065Warning 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) Suite 2 720 Mandarin Court, Warrington, England
Active Corporate (16 parents, 2 offsprings)
Officer
2023-07-31 ~ now
IIF 65 - Director → ME
2010-06-01 ~ 2015-01-01
IIF 99 - Director → ME
2005-10-21 ~ 2010-06-01
IIF 81 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 28 - Has significant influence or control → OE
4
ALLIED INSURANCE SERVICES LIMITED
- now 04319831 Allied House, 98 Standishgate, Wigan, Lancashire
Active Corporate (10 parents)
Officer
2001-12-10 ~ 2006-12-01
IIF 132 - Director → ME
2001-12-10 ~ 2006-12-01
IIF 145 - Secretary → ME
5
ARM SECURE HOLDINGS LIMITED
- now 09749507LIMA TECHNOLOGY LIMITED - 2016-03-02
Suite 2, 720 Mandarin Court, Centre Park, Warrington, England
Active Corporate (11 parents, 13 offsprings)
Officer
2018-02-06 ~ now
IIF 54 - Director → ME
Person with significant control
2017-01-01 ~ 2019-10-03
IIF 25 - Has significant influence or control → OE
2023-07-21 ~ now
IIF 20 - Has significant influence or control → OE
6
ASSET PROTECTION (HOLDINGS) LIMITED - 2022-05-04
ASSET PROTECTION GROUP (HOLDINGS) LIMITED - 2022-05-03
CLOUDCOM SOLUTIONS LTD - 2021-12-14
INTELIT LIMITED - 2020-01-29
720 Mandarin Court, Warrington, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
2023-07-31 ~ now
IIF 50 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 13 - Has significant influence or control → OE
7
ARM SECURE TECHNOLOGY LTD
- now 11186046ARM SECURE TECHNOLOGIES LTD
- 2025-02-20
11186046VRC MONITORING SOLUTIONS LTD
- 2023-08-25
11186046HELPFUL VENTURES LIMITED - 2018-04-03
Seagulls Stryd Fawr, Abersoch, Pwllheli, Gwynedd, Wales
Active Corporate (12 parents)
Officer
2023-07-31 ~ now
IIF 66 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 29 - Has significant influence or control → OE
8
ASSET PROTECTION GROUP (HOLDINGS) LIMITED
- now 14039564 12341936, 09304813, 13058481Warning 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)CANNON FIRE LIFE SAFETY LIMITED
- 2023-08-24
14039564 09304813, 09304813, 13051834Warning 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)CANNON FIRE LIFE SAFETY GROUP LIMITED - 2023-07-20
ASSET PROTECTION GROUP (HOLDINGS) LIMITED - 2023-07-18
EVERYDAY DRIVER SUPPORT LIMITED - 2022-05-03
Seagulls Stryd Fawr, Abersoch, Pwllheli, Gwynedd, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-07-31 ~ now
IIF 52 - Director → ME
Person with significant control
2023-07-21 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
9
ASSET PROTECTION GROUP (UK HOLDINGS) LIMITED
- now 13058481 14039564, 09304813, 14039564Warning 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) Suite2, 720 Mandarin Court Centre Park, Warrington, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-07-31 ~ now
IIF 69 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 33 - Has significant influence or control → OE
10
ASSET PROTECTION GROUP COMPLIANCE LIMITED
- now 05360258 14039564, 14039564, 09304813Warning 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)REMOTE VIDEO RESPONSE CENTRE LIMITED - 2023-06-02
REMOTE VIDEO RESPONSE LIMITED - 2022-03-16
SWIFT FIRE & SECURITY (BRISTOL) LIMITED
- 2007-03-22
05360258SWIFT FIRE & SECURITY SYSTEMS LIMITED
- 2006-10-11
05360258 06400926, 03787999, 05969425Warning 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) Suite 2 720 Mandarin Court, Warrington, England
Active Corporate (19 parents)
Officer
2005-02-10 ~ 2006-02-28
IIF 123 - Director → ME
2010-06-01 ~ 2015-05-01
IIF 71 - Director → ME
2023-07-31 ~ now
IIF 42 - Director → ME
2019-07-01 ~ 2019-08-20
IIF 64 - Director → ME
2006-09-01 ~ 2010-06-01
IIF 41 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 6 - Has significant influence or control → OE
11
ASSET PROTECTION GROUP LIMITED
- now 09621327 03338249, 12341936, 14039564Warning 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)VRC HOLDINGS LIMITED
- 2018-10-11
09621327JOMOBA SERVICES LTD
- 2018-02-13
09621327DEWBRIDGE CONSULTANCY LIMITED - 2015-12-23
Suite 2, 720 Mandarin Court Centre Park, Warrington, England
Active Corporate (10 parents, 3 offsprings)
Officer
2018-02-07 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
12
BARKER WARD INSURANCE BROKERS LIMITED
- now 02427524BARKER WARD INSURANCE LIMITED - 1991-07-31
BARKER AND WARD INSURANCE LIMITED - 1990-08-29
Allied House, 98 Standishgate, Wigan, Lancashire
Dissolved Corporate (12 parents)
Officer
2001-02-26 ~ 2004-11-10
IIF 129 - Director → ME
1999-11-01 ~ 2000-10-17
IIF 131 - Director → ME
13
Unit 10 Meadow Lane Business Park, Meadow Lane, Bolton, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-05 ~ now
IIF 40 - Director → ME
14
BOUNDARY GATE & BARRIER (HOLDINGS) LIMITED
- now 07397352SMETHURST FABRICATIONS LIMITED
- 2011-06-15
07397352WINTREX DESIGNS LTD - 2010-11-09
Unit 10 Meadow Lane Business Park, Meadow Lane, Bolton, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2011-04-14 ~ now
IIF 39 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
SCORECARD CONSULTANTS LTD
- 2011-05-09
07486112 Unit 10 Meadow Lane Business Park, Meadow Lane, Bolton, United Kingdom
Active Corporate (9 parents)
Officer
2011-04-14 ~ now
IIF 38 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 1 - Has significant influence or control → OE
16
ASSET PROTECTION GROUP (HOLDINGS) LIMITED
- 2023-08-23
09304813 12341936, 14039564, 14039564Warning 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)CANNON FIRE HOLDINGS LIMITED
- 2023-03-10
09304813HAVENHALL ENGINEERING LTD
- 2017-10-26
09304813 Suite 2, 720 Mandarin Court, Centre Park, Warrington, England
Active Corporate (12 parents, 3 offsprings)
Officer
2018-02-06 ~ now
IIF 59 - Director → ME
Person with significant control
2016-06-01 ~ 2019-10-03
IIF 19 - Ownership of shares – 75% or more → OE
2023-07-21 ~ now
IIF 17 - Has significant influence or control → OE
17
KIMBERTON ENGINEERING LTD - 2015-01-13
Suite 2, 720 Mandarin Court, Centre Park, Warrington, England
Active Corporate (17 parents)
Officer
2023-07-31 ~ now
IIF 58 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 21 - Has significant influence or control → OE
18
CANNON FIRE SAFETY LIMITED
13051834 09304813, 14039564, 09304813Warning 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) Suite2, 720 Mandarin Court, Warrington, England
Active Corporate (10 parents)
Officer
2023-07-31 ~ now
IIF 70 - Director → ME
Person with significant control
2023-12-31 ~ now
IIF 34 - Has significant influence or control → OE
19
CANNON FIRE INSTALLATIONS LTD - 2020-03-11
Suite 2, 720 Mandarin Court, Warrington, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-08-06 ~ now
IIF 63 - Director → ME
2018-02-01 ~ 2019-07-01
IIF 108 - Director → ME
2014-02-07 ~ 2015-10-31
IIF 88 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 27 - Has significant influence or control → OE
20
CANNON FIRE TRADE SERVICES LIMITED
- now 09274225ZONEBUSTER LTD - 2014-12-23
Suite 2,720 Mandarin Court, Centre Park, Warrington, England
Active Corporate (14 parents)
Officer
2023-07-31 ~ now
IIF 67 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 30 - Has significant influence or control → OE
21
CANNON PASSIVE FIRE LIMITED
- now 14039548EVERYDAY SUPPORT LIMITED
- 2023-09-15
14039548EV SUPPORT LIMITED - 2022-05-04
EVERYDAY SUPPORT LIMITED - 2022-05-03
Suite 2 720 Mandarin Court, Centre Park, Warrington, England
Active Corporate (7 parents)
Officer
2023-07-31 ~ now
IIF 60 - Director → ME
Person with significant control
2023-09-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
22
Seagulls Stryd Fawr, Abersoch, Pwllheli, Gwynedd, United Kingdom
Active Corporate (7 parents)
Officer
2023-12-31 ~ now
IIF 47 - Director → ME
Person with significant control
2023-12-31 ~ now
IIF 10 - Has significant influence or control → OE
23
CLIVE HOUSE PROPERTIES LIMITED
- now 03948589 Matthew Elliot House, 64 Broadway, Salford Quays, Manchester
Dissolved Corporate (7 parents)
Officer
2000-03-22 ~ 2011-11-01
IIF 97 - Director → ME
24
BGB INDUSTRIAL DOORS LTD
- 2020-04-29
09782849BOUNDARY INDUSTRIAL DOORS LIMITED
- 2017-09-06
09782849 Suite 2 720 Mandarin Court Mandarin Court, Warrington, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-09-17 ~ 2020-04-02
IIF 72 - Director → ME
2023-07-31 ~ now
IIF 62 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 26 - Has significant influence or control → OE
25
CONNECT MONITORING LTD - now
SWIFT CONNECT MONITORING LIMITED
- 2018-02-28
09673581 Marlowe Plc, 20 Grosvenor Place, London, England
Dissolved Corporate (10 parents)
Officer
2015-07-07 ~ 2017-09-30
IIF 80 - Director → ME
26
EV DRIVER SUPPORT LIMITED
- now 14040809EV DRIVER SUPPORT LIMITED
- 2025-08-21
14040809 Seagulls Stryd Fawr, Abersoch, Pwllheli, Gwynedd, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-31 ~ now
IIF 46 - Director → ME
Person with significant control
2023-12-31 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
27
FIRE & SECURITY (GROUP) LIMITED
- now 05792132 Marlowe Plc, 20 Grosvenor Place, London, England
Active Corporate (24 parents, 7 offsprings)
Officer
2006-05-01 ~ 2017-09-30
IIF 85 - Director → ME
28
FIRE AND SECURITY NATIONAL PARTNERS LIMITED
- now 08550533ASSET PROTECTION PARTNERS LTD - 2022-10-04
SPEARWELL COMMERCE LTD
- 2013-08-20
08550533 Suite 2 720 Mandarin Court, Centre Park, Warrington, England
Active Corporate (11 parents, 1 offspring)
Officer
2013-05-30 ~ 2015-10-31
IIF 102 - Director → ME
2023-07-31 ~ now
IIF 57 - Director → ME
Person with significant control
2023-07-21 ~ now
IIF 24 - Has significant influence or control → OE
29
FIREPLAN DESIGNS LIMITED - now
NETWORK FIRE & SECURITY (NORTHERN) LIMITED
- 2004-08-19
03669586FIREPLAN DESIGNS LIMITED
- 1999-11-02
03669586 Matthew Elliot House, 64, Broadway, Salford Quays, Manchester
Dissolved Corporate (13 parents)
Officer
2007-12-10 ~ 2008-02-29
IIF 77 - Director → ME
2009-05-29 ~ 2011-12-01
IIF 94 - Director → ME
1999-06-07 ~ 2002-02-26
IIF 133 - Director → ME
2004-02-25 ~ 2006-05-31
IIF 148 - Secretary → ME
30
FOXTON INDUSTRIES LIMITED
- now 08550570NIGEL JACKSON LIMITED
- 2022-11-23
08550570FOXTON INDUSTRIES LTD
- 2013-08-23
08550570 Seagulls Stryd Fawr, Abersoch, Pwllheli, Gwynedd, Wales
Dissolved Corporate (4 parents)
Officer
2013-05-30 ~ 2022-11-17
IIF 98 - Director → ME
2023-01-03 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-31
IIF 12 - Ownership of shares – 75% or more → OE
31
HAVENHALL SERVICES LTD - now
SWIFT INTEGRATED SYSTEMS LIMITED - 2016-01-07
SWIFT FIRE & SECURITY (PROJECTS) LIMITED
- 2015-02-03
05995007SWIFT FIRE RISK ASSESSMENTS LIMITED
- 2008-11-25
05995007SWIFT FIRE SAFETY ASSESSMENT LIMITED
- 2007-05-16
05995007 Mandarin Court Suite 2, 720 Mandarin Court, Centre Park, Warrington, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-11-10 ~ 2015-06-01
IIF 93 - Director → ME
32
SWIFT FIRE & SECURITY LIMITED
- 2008-05-19
05362492 06400926, 06400926, 05969657Warning 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) City Mills Peel Street, Morley, Leeds, West Yorkshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2005-02-11 ~ 2006-01-01
IIF 128 - Director → ME
2008-01-02 ~ 2009-06-01
IIF 75 - Director → ME
33
JACKSONS ACCOUNTANTS (MIDLANDS) LIMITED
- now 04382256JACKSONS 107 LIMITED
- 2002-04-03
04382256 05355171, 04186555, 04382257Warning 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) Deansfield House, 98 Lancaster Road, Newcastle Under Lyme, Staffordshire
Active Corporate (9 parents, 5 offsprings)
Officer
2002-03-20 ~ 2005-04-07
IIF 124 - Director → ME
34
Newton Grange Newton Lane, Tattenhall, Chester, England
Active Corporate (1 parent)
Officer
2024-03-16 ~ now
IIF 44 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
35
JAMOBON SHARED SERVICES LTD
- 2025-02-20
03338249PREMIER BUSINESS SUPPORT SERVICES LTD
- 2021-04-19
03338249ASSET PROTECTION GROUP LIMITED - 2018-10-11
PREMIER BUSINESS SUPPORT SERVICES LIMITED
- 2016-10-01
03338249JACKSONS AUDIT LIMITED
- 2006-01-17
03338249 Newton Grange Newton Lane, Tattenhall, Chester, Cheshire, England
Active Corporate (13 parents, 11 offsprings)
Officer
1997-03-24 ~ 2016-10-01
IIF 105 - Director → ME
2019-02-01 ~ now
IIF 45 - Director → ME
2003-03-31 ~ 2014-10-21
IIF 139 - Secretary → ME
Person with significant control
2019-07-01 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
36
Newton Grange Newton Lane, Tattenhall, Chester, Cheshire, England
Active Corporate (4 parents)
Officer
2021-04-01 ~ now
IIF 120 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
37
MARLOWE FIRE & SECURITY GROUP LIMITED - now
SWIFT FIRE AND SECURITY GROUP LIMITED
- 2020-02-06
01609444SWIFT FIRE AND SECURITY GROUP PLC
- 2016-04-21
01609444SWIFT SECURITY SYSTEMS PUBLIC LIMITED COMPANY
- 2004-09-02
01609444SWIFT DETECTION SERVICES LIMITED
- 1988-08-15
01609444 Marlowe Plc, 20 Grosvenor Place, London, England
Active Corporate (34 parents, 24 offsprings)
Officer
~ 2017-09-30
IIF 104 - Director → ME
1994-08-01 ~ 2013-04-10
IIF 144 - Secretary → ME
38
MARLOWE FIRE & SECURITY LIMITED - now
SWIFT FIRE & SECURITY (SOUTHERN) LIMITED
- 2012-10-02
05239777SWIFT 64 LIMITED
- 2005-02-16
05239777 13124638, 01948769, 08793075Warning 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) Marlowe Plc, 20 Grosvenor Place, London, England
Active Corporate (26 parents, 3 offsprings)
Officer
2005-06-28 ~ 2017-09-30
IIF 113 - Director → ME
2004-09-23 ~ 2006-02-28
IIF 151 - Secretary → ME
39
MARLOWE PLC - now
Level 12 The Shard, 32 London Bridge Street, London, England
Active Corporate (20 parents, 17 offsprings)
Officer
2016-04-01 ~ 2017-09-30
IIF 115 - Director → ME
40
OJ PROPERTY DEVELOPMENTS LTD
- now 11552847EXEMPLAR SERVICES LIMITED
- 2022-02-08
11552847 Newton Grange Newton Lane, Tattenhall, Chester, Cheshire, England
Active Corporate (6 parents)
Officer
2022-01-02 ~ now
IIF 118 - Director → ME
41
PARKFIELD PROPERTY INVESTMENTS LIMITED
16241657 Suite 2 720 Mandarin Court, Centre Park, Warrington, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-10 ~ 2025-05-28
IIF 122 - Director → ME
Person with significant control
2025-02-10 ~ 2025-05-28
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
42
PEOPLESAFE SERVICES LIMITED
- now 08828778PEOPLESAFE LIMITED
- 2018-09-25
08828778PEOPLE SAFE LIMITED
- 2014-07-09
08828778 Suite 2, 720 Mandarin Court Centre Park, Warrington, England
Active Corporate (9 parents)
Officer
2013-12-31 ~ 2015-10-31
IIF 103 - Director → ME
2023-07-21 ~ now
IIF 61 - Director → ME
2018-02-06 ~ 2019-07-01
IIF 107 - Director → ME
43
PERIMETER SECURITY SERVICES LTD
- now 11865069CIVEX ENGINEERING LIMITED - 2019-06-05
Unit 10 Meadow Lane Business Park, Meadow Lane, Bolton, England
Active Corporate (5 parents)
Officer
2023-08-23 ~ now
IIF 37 - Director → ME
44
PORTCULLIS GATE AND BARRIER LTD.
- now 08392328LIMEFELL CONTRACTING LTD
- 2019-03-11
08392328 Unit 4 Meadow Lane Business Park Meadow Lane, Breightmet, Bolton
Active Corporate (8 parents)
Officer
2013-02-09 ~ 2020-04-29
IIF 73 - Director → ME
2023-08-23 ~ 2024-08-21
IIF 109 - Director → ME
Person with significant control
2017-01-01 ~ 2020-04-29
IIF 3 - Has significant influence or control → OE
45
PROTECTING WHAT MATTERS LIMITED
- now 08352394 Marlowe Plc, 20 Grosvenor Place, London, England
Dissolved Corporate (10 parents)
Officer
2013-04-26 ~ 2017-09-30
IIF 86 - Director → ME
46
QUINN CONSULTING GROUP LIMITED - now
JACKSONS FINANCIAL PLANNING (SOUTH CHESHIRE) LIMITED
- 2018-03-21
03522429 15 Macon Court, Macon Way, Crewe
Active Corporate (6 parents, 1 offspring)
Officer
1998-03-05 ~ 2013-03-14
IIF 106 - Director → ME
47
RVRC PROPERTY LIMITED
- 2022-03-16
06235194REMOTE VIDEO RESPONSE CENTRE LIMITED
- 2022-03-14
06235194 05360258, 05599475, 04482065Warning 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) Newton Grange Newton Lane, Tattenhall, Chester, England
Active Corporate (14 parents, 6 offsprings)
Officer
2019-08-20 ~ now
IIF 43 - Director → ME
2007-05-02 ~ 2015-05-01
IIF 101 - Director → ME
Person with significant control
2023-07-21 ~ now
IIF 4 - Has significant influence or control → OE
48
S.T.S. BUILDING SERVICES LTD
- now 06145235POINTWEST ASSOCIATES LTD - 2007-06-26
Sts Building Services Ltd The Innovation Centre, Victoria Business Park Festival Drive, Ebbw Vale, Gwent
Dissolved Corporate (6 parents)
Officer
2007-07-01 ~ 2007-11-14
IIF 78 - Director → ME
49
FIRE EXTINGUISHERS & MECHANICAL PRODUCTS (GROUP) LTD
- 2014-12-10
07526930 05995007FIRE EXTINGUISHERS & MECHANICAL PRODUCTS (GROUP) LTD
- 2013-12-24
07526930 05995007YATEWOOD ENGINEERING SERVICES LTD
- 2013-02-18
07526930 Marlowe Plc, 20 Grosvenor Place, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-12-01 ~ 2017-09-30
IIF 83 - Director → ME
50
Seagulls Stryd Fawr, Abersoch, Pwllheli, Gwynedd, Wales
Active Corporate (1 parent, 2 offsprings)
Officer
2019-12-02 ~ now
IIF 51 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
51
STAPLEWOOD SERVICES LIMITED - now
SWIFT FIRE & SECURITY (CORPORATE SERVICES) LIMITED
- 2006-10-10
03422093NETWORK FIRE & SECURITY (CORPORATE SERVICES) LIMITED
- 2005-02-08
03422093SWIFT SECURITY SERVICES LIMITED
- 2001-08-29
03422093STAPLEWOOD SERVICES LIMITED
- 1997-09-16
03422093 C/o M P H Recovery Unit 9, Campus Road, Listerhills Science Park, Bradford, England
Dissolved Corporate (8 parents)
Officer
1997-09-10 ~ 2002-02-25
IIF 136 - Director → ME
2005-02-28 ~ 2006-05-26
IIF 141 - Secretary → ME
1997-09-10 ~ 2002-02-26
IIF 150 - Secretary → ME
52
SWIFT CENTRAL SUPPORT LIMITED
- now 05522859NETWORK CENTRAL SERVICES LIMITED - 2005-12-05
Matthew Elliot House, 64, Broadway, Salford Quays, Manchester
Dissolved Corporate (9 parents)
Officer
2007-05-01 ~ 2011-11-18
IIF 92 - Director → ME
2006-01-02 ~ 2006-02-28
IIF 127 - Director → ME
53
YATELEY ENGINEERING LTD
- 2014-06-02
08321912 Marlowe Plc, 20 Grosvenor Place, London, England
Dissolved Corporate (11 parents)
Officer
2013-02-08 ~ 2017-09-30
IIF 84 - Director → ME
54
SWIFT FIRE & SECURITY SYSTEMS LIMITED
- 2013-07-11
06400926 05360258, 03787999, 05969425Warning 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)PREMIER FACILITIES MANAGEMENT SOLUTIONS LIMITED
- 2008-05-28
06400926 Marlowe Plc, 20 Grosvenor Place, London, England
Dissolved Corporate (11 parents)
Officer
2013-03-15 ~ 2017-09-30
IIF 114 - Director → ME
2007-10-16 ~ 2011-12-01
IIF 95 - Director → ME
55
SWIFT FIRE & SECURITY LIMITED
- 2014-05-21
05969657 05362492, 06400926, 06400926Warning 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) Marlowe Plc, 20 Grosvenor Place, London, England
Dissolved Corporate (14 parents)
Officer
2006-10-17 ~ 2010-06-01
IIF 89 - Director → ME
2011-05-01 ~ 2011-12-01
IIF 90 - Director → ME
2013-03-15 ~ 2017-09-30
IIF 110 - Director → ME
56
SWIFT FIRE & SECURITY LIMITED
- now 06163307 06400926, 06400926, 05969657Warning 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)SWIFT FIRE AND SECURITY (ELECTRICAL ENGINEERS) LIMITED
- 2015-02-21
06163307 06400926N B S BUILDINGS SERVICES LIMITED
- 2009-10-17
06163307 Marlowe Plc, 20 Grosvenor Place, London, England
Dissolved Corporate (12 parents)
Officer
2008-01-01 ~ 2011-12-01
IIF 91 - Director → ME
2013-03-15 ~ 2017-09-30
IIF 111 - Director → ME
57
PREMIER BUSINESS ADVISERS LIMITED
- 2015-06-25
03897573 Marlowe Plc, 20 Grosvenor Place, London, England
Dissolved Corporate (13 parents, 20 offsprings)
Officer
2007-03-01 ~ 2017-09-30
IIF 87 - Director → ME
2000-03-22 ~ 2006-05-28
IIF 126 - Director → ME
2003-03-31 ~ 2007-03-01
IIF 146 - Secretary → ME
58
SWIFT HOLDINGS (GB) LIMITED
- now 03947842 Matthew Elliot House, 64 Broadway, Salford Quays, Manchester
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2000-03-22 ~ 2013-03-01
IIF 96 - Director → ME
2003-03-31 ~ 2013-03-01
IIF 140 - Secretary → ME
59
Marlowe Plc, 20 Grosvenor Place, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-03-15 ~ 2017-09-30
IIF 112 - Director → ME
2007-07-12 ~ 2010-11-01
IIF 74 - Director → ME
60
SWIFT INTEGRATED SYSTEMS LIMITED
- now 03787999 05224269, 05995007, 01045996Warning 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)INTRUDER NORTH WEST LTD
- 2016-01-08
03787999SWIFT FIRE & SECURITY SYSTEMS LIMITED - 2004-05-10
BETTER VALUE MANAGEMENT LIMITED - 2003-08-29
SWIFT FIRE AND SECURITY LIMITED
- 2003-06-19
03787999INTRUDER NORTH WEST LIMITED
- 2000-09-12
03787999 C/o Marlowe Plc, 20 Grosvenor Place, London, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2013-03-15 ~ 2017-09-30
IIF 116 - Director → ME
1999-06-11 ~ 2002-10-31
IIF 135 - Director → ME
2005-02-28 ~ 2006-02-28
IIF 142 - Secretary → ME
1999-06-11 ~ 2002-10-31
IIF 147 - Secretary → ME
61
HAMMER INDUSTRIAL LTD
- 2013-08-20
08550514 Marlowe Plc, 20 Grosvenor Place, London, England
Dissolved Corporate (9 parents)
Officer
2013-05-30 ~ 2017-09-30
IIF 82 - Director → ME
62
SWIFT MONITORING CENTRE LIMITED
09626808 Marlowe Plc, 20 Grosvenor Place, London, England
Dissolved Corporate (6 parents)
Officer
2015-06-06 ~ 2017-09-30
IIF 79 - Director → ME
63
THOMAS ALEXANDER HOLDINGS LIMITED
- now 02280956WATSON LAURIE SINCLAIR (INSURANCE SERVICES) LIMITED
- 1994-07-29
02280956 02281004 One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
~ 1994-11-29
IIF 130 - Director → ME
64
NSA LIMITED - 2022-07-07
Suite 2, 720 Mandarin Court, Centre Park, Warrington, England
Active Corporate (20 parents)
Officer
2023-07-31 ~ now
IIF 56 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 16 - Has significant influence or control → OE
65
UK FIRE CONSULTANTS LIMITED
- now 13412700 Suite2, 720 Mandarin Court Centre Park, Warrington, United Kingdom
Active Corporate (9 parents)
Officer
2023-07-31 ~ now
IIF 68 - Director → ME
Person with significant control
2023-12-31 ~ now
IIF 31 - Has significant influence or control → OE
66
UKFSS SERVICES LTD
- 2024-02-29
15399267 Seagulls Stryd Fawr, Abersoch, Pwllheli, Gwynedd, Wales
Active Corporate (3 parents)
Officer
2024-01-09 ~ now
IIF 119 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
67
EV EVERYDAY LIMITED
- 2023-09-12
14039557 Seagulls Stryd Fawr, Abersoch, Pwllheli, Gwynedd, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-31 ~ now
IIF 48 - Director → ME
Person with significant control
2023-12-31 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
68
CENTRAL MONITORING CENTRE LIMITED
- 2004-04-27
04227664SUNGLOW RESTAURANTS LIMITED
- 2001-06-11
04227664 Suite 2, 720 Mandarin Court Centre Park, Warrington, England
Active Corporate (24 parents)
Officer
2010-06-01 ~ 2015-05-01
IIF 100 - Director → ME
2006-03-01 ~ 2010-06-01
IIF 76 - Director → ME
2023-07-31 ~ now
IIF 55 - Director → ME
2004-03-01 ~ 2006-02-28
IIF 149 - Secretary → ME
2001-06-08 ~ 2003-02-03
IIF 143 - Secretary → ME
Person with significant control
2023-10-01 ~ now
IIF 22 - Has significant influence or control → OE
69
VISION GATE & BARRIER LTD - now
BOUNDARY GATE AND BARRIER (INSTALLATIONS) LIMITED - 2013-09-03
BOLTON GATE AND BARRIER LIMITED - 2008-07-08
Heskin Hall Farm Wood Lane, Heskin, Preston, England
Dissolved Corporate (8 parents)
Officer
2009-11-16 ~ 2013-01-28
IIF 117 - Director → ME
70
WATSON LAURIE LTD - now
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (14 parents)
Officer
~ 1995-04-30
IIF 125 - Director → ME
~ 1995-04-30
IIF 138 - Secretary → ME
71
Seagulls Stryd Fawr, Abersoch, Pwllheli, Gwynedd, United Kingdom
Active Corporate (6 parents)
Officer
2023-12-31 ~ now
IIF 49 - Director → ME
Person with significant control
2023-12-31 ~ now
IIF 11 - Ownership of shares – 75% or more → OE