1
ALWYN TIME RECORDERS LIMITED
- now 00293732YORKSHIRE TELEPHONE SYSTEMS,LIMITED - 1991-05-24
24 Old Queen Street, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2022-03-01 ~ dissolved
IIF 18 - Director → ME
2
BLICK NATIONAL RENTALS LIMITED - 2002-04-10
BLICK TELEFUSION RENTALS LIMITED - 1998-01-01
BLICK RENTALS LIMITED - 1992-09-25
24 Old Queen Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2022-03-01 ~ dissolved
IIF 7 - Director → ME
3
MOSSHAVEN LIMITED - 2010-05-07
Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
Active Corporate (22 parents)
Officer
2022-03-01 ~ 2025-05-01
IIF 14 - Director → ME
4
CONTRACT FIRE SYSTEMS LIMITED
- now 01915681BOOSTCREST LIMITED - 1985-06-25
24 Old Queen Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2022-03-01 ~ dissolved
IIF 10 - Director → ME
5
TEMPLECO 352 LIMITED - 1997-06-02
Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
Active Corporate (28 parents)
Officer
2022-03-01 ~ 2025-05-01
IIF 12 - Director → ME
6
ISGUS INTERNATIONAL LIMITED
- now 02093089JSGUS INTERNATIONAL LIMITED - 1988-05-23
PATROLFAME LIMITED - 1987-07-13
24 Old Queen Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2022-03-01 ~ dissolved
IIF 11 - Director → ME
7
14a Main Street, Cockermouth, Cumbria, England
Dissolved Corporate (2 parents)
Officer
2010-02-11 ~ dissolved
IIF 23 - Director → ME
2010-02-11 ~ dissolved
IIF 27 - Secretary → ME
8
42 King Alfred Street, Chippenham, England
Active Corporate (2 parents)
Officer
2018-03-19 ~ 2025-09-20
IIF 3 - Director → ME
Person with significant control
2019-04-26 ~ 2025-09-20
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
42 King Alfred Street, Chippenham, England
Active Corporate (2 parents)
Officer
2013-08-30 ~ 2025-09-21
IIF 19 - Director → ME
2013-08-30 ~ 2025-09-21
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-09-20
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
76a Castle Street, Farnham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-01 ~ now
IIF 1 - Director → ME
Person with significant control
2021-10-01 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
NISCAYAH HOLDINGS LIMITED
- now 02073469SECURITAS SYSTEMS HOLDING UK LIMITED - 2009-09-16
SECURITAS SERVICES HOLDING LIMITED - 2006-09-11
YEOMAN SECURITY GROUP LIMITED - 2002-02-14
WINCHMORE INVESTMENTS PLC - 1986-12-15
Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
Active Corporate (55 parents, 2 offsprings)
Officer
2022-03-01 ~ 2025-05-01
IIF 4 - Director → ME
12
BELL SECURITY LIMITED - 2008-06-04
BELL GROUP LIMITED - 1999-04-07
24 Old Queen Street, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
2022-03-01 ~ dissolved
IIF 8 - Director → ME
13
RAYSIL SECURITY SYSTEMS LIMITED
- now 01981825BARONBASE LIMITED - 1990-03-08
24 Old Queen Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2022-03-01 ~ dissolved
IIF 17 - Director → ME
14
SECURITAS TECHNOLOGY (NI) LIMITED
- now NI612551 Unit 6 Locksley Business Park, 39 Montgomery Road, Belfast
Active Corporate (22 parents)
Officer
2022-03-01 ~ 2025-05-01
IIF 6 - Director → ME
15
SECURITAS TECHNOLOGY LIMITED
- now 00181585BLICK U.K. LIMITED - 2005-12-29
BLICK NATIONAL LIMITED - 1998-09-02
BLICK TIME SYSTEMS LIMITED - 1998-01-01
BLICK INTERNATIONAL SYSTEMS LIMITED - 1987-12-02
BLICK TIME RECORDERS,LIMITED - 1978-12-31
Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
Active Corporate (52 parents, 13 offsprings)
Officer
2022-03-01 ~ 2025-05-01
IIF 16 - Director → ME
16
SMITHS SECURITY SERVICES LIMITED
- now 01216132E. SMITH & CO. (LOCKSMITHS) LIMITED - 1987-11-19
24 Old Queen Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2022-03-01 ~ dissolved
IIF 9 - Director → ME
17
SOUTHERN MONITORING SERVICES LIMITED
01711464 Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
Active Corporate (18 parents)
Officer
2022-03-01 ~ 2025-05-01
IIF 15 - Director → ME
18
SRP SECURITY SYSTEMS LIMITED
- now 02407509SRP ELECTRICAL LIMITED - 2000-06-29
24 Old Queen Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2022-03-01 ~ dissolved
IIF 5 - Director → ME
19
42 King Alfred Street, Chippenham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-18 ~ dissolved
IIF 2 - Director → ME
2016-11-18 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
20
24 Old Queen Street, London, United Kingdom
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2022-03-01 ~ dissolved
IIF 13 - Director → ME