1
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (4 parents)
Equity (Company account)
957,702 GBP2022-12-31
Officer
2023-03-20 ~ now
IIF 7 - Director → ME
2
30 The Common Quarndon, Derby, Derbyshire, England
Dissolved Corporate (2 parents)
Officer
2022-04-29 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-04-29 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
3
12 Mallard Way, Pride Park, Derby, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-112,299 GBP2024-02-29
Officer
2020-02-10 ~ now
IIF 3 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
4
Glenbank, 720 Crumlin Road, Belfast
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2025-10-23 ~ now
IIF 10 - Director → ME
5
FAWN ASSOCIATES LIMITED - 2007-01-16
Glenbank, 720 Crumlin Road, Belfast
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,578,306 GBP2024-03-31
Officer
2025-10-23 ~ now
IIF 15 - Director → ME
6
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
5,089 GBP2023-03-31
Officer
2023-09-04 ~ now
IIF 22 - Director → ME
7
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-16 ~ now
IIF 49 - Director → ME
8
BRYLAND EXTINGUISHER SERVICES LIMITED - 1999-08-12
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,222,392 GBP2023-08-31
Officer
2024-01-16 ~ now
IIF 5 - Director → ME
9
PRIVATESPAN LIMITED - 1988-07-25
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
150,683 GBP2019-12-31
Officer
2020-07-17 ~ now
IIF 50 - Director → ME
10
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
17,347 GBP2024-03-31
Officer
2024-10-29 ~ now
IIF 11 - Director → ME
11
1 Meadowdale Meadow Dale, Newtownabbey, Northern Ireland
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2022-06-30 ~ dissolved
IIF 37 - Director → ME
12
ROLLERSTEAM LIMITED - 2001-05-24
Exeter House, 1 Amor Way, Letchworth Garden City, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
1,322,772 GBP2021-09-30
Officer
2022-06-30 ~ now
IIF 27 - Director → ME
13
Exeter House, 1 Amor Way, Letchworth Garden City, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-06-30 ~ now
IIF 26 - Director → ME
14
DRAX TECHNOLOGY (UK) LTD - 2021-01-12
Exeter House, 1 Amor Way, Letchworth Garden City, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-06-30 ~ now
IIF 25 - Director → ME
15
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (7 parents, 3 offsprings)
Officer
2025-03-01 ~ now
IIF 48 - Director → ME
16
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (7 parents)
Officer
2025-03-01 ~ now
IIF 51 - Director → ME
17
12 Mallard Way, Pride Park, Derby, Derbyshire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
33,991 GBP2024-07-31
Person with significant control
2017-05-02 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
10 Crown House, Hornbeam Square North, Hornbeam Business Park, Harrogate, North Yorkshire, England
Active Corporate (5 parents)
Officer
2021-11-17 ~ now
IIF 4 - Director → ME
19
METRO BUILDING SERVICES LIMITED - 2023-05-01
METRO ENERGY LTD - 2020-01-24
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-10-29 ~ now
IIF 13 - Director → ME
20
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-10-29 ~ now
IIF 16 - Director → ME
21
MALACHY LIMITED - 1998-07-27
MISSIONTRIAL LIMITED - 1997-07-10
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
851,013 GBP2024-01-31
Officer
2024-10-29 ~ now
IIF 20 - Director → ME
22
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
-780,161 GBP2024-01-31
Officer
2024-10-29 ~ now
IIF 12 - Director → ME
23
20-24 KINGS BENCH STREET LTD - 2005-08-22
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-10-29 ~ now
IIF 24 - Director → ME
24
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents, 14 offsprings)
Officer
2022-08-22 ~ now
IIF 17 - Director → ME
25
CDS GROUP HOLDINGS LIMITED - 2022-08-19
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-10-09 ~ now
IIF 14 - Director → ME
26
PERFECT BALANCE OSTEOPATHY LIMITED - 2012-05-17
Unit 6 Heritage Business Centre, Derby Road, Belper, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
73,915 GBP2024-06-29
Officer
2024-01-31 ~ now
IIF 1 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
27
Unit 8, Oaks Business Village, Revenge Road, Chatham, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
507,075 GBP2025-03-31
Officer
2025-10-23 ~ now
IIF 19 - Director → ME
28
POWERPOINT FIRE AND SECURITY LIMITED - 2021-03-08
The Old Rectory, 46 Leicester Road, Narborough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-17 ~ dissolved
IIF 36 - Director → ME
29
PRESTIGE ALARMS LIMITED - 2011-11-18
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
611,800 GBP2025-03-31
Officer
2025-03-28 ~ now
IIF 21 - Director → ME
30
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-02-28 ~ now
IIF 6 - Director → ME
31
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-02-28 ~ now
IIF 8 - Director → ME
32
Office G1 Tanfield Lea Business Centre, Tanfield Lea North Industrial Estate, Stanley, Co.durham, England
Active Corporate (4 parents)
Equity (Company account)
144,490 GBP2021-12-31
Officer
2022-03-02 ~ now
IIF 28 - Director → ME
33
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2014-03-28 ~ dissolved
IIF 54 - Director → ME
34
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-448,222 GBP2024-01-31
Officer
2024-10-29 ~ now
IIF 9 - Director → ME
35
K & S (507) LIMITED - 2003-09-24
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-10-29 ~ now
IIF 23 - Director → ME
36
Tcl House 7 Outrams Wharf, Little Eaton, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-01-26 ~ dissolved
IIF 29 - Director → ME
37
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-01 ~ now
IIF 18 - Director → ME
38
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (5 parents)
Equity (Company account)
149,443 GBP2024-12-31
Officer
2024-01-16 ~ now
IIF 47 - Director → ME