1
1ST FINANCIAL DIRECTION LIMITED
06503997 23 Reading Road, Cholsey, Wallingford, Oxfordshire
Active Corporate (2 parents)
Officer
2008-02-14 ~ now
IIF 2 - Director → ME
2008-02-14 ~ now
IIF 16 - Secretary → ME
Person with significant control
2026-01-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
2
ALARMEXPRESS HOLDINGS LIMITED
- now 02351524Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-12
Dissolved on 2012-12-28
ALARMEXPRESS LIMITED - 1991-02-18
ALARMEXPRESS (WEST LONDON) LIMITED - 1989-07-13
PINKINTONE LIMITED - 1989-03-08
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (22 parents)
Officer
1994-04-29 ~ 1995-11-14
IIF 17 - Secretary → ME
3
ALARMEXPRESS MIDLAND LIMITED
- now 02242703Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2012-04-12
ALARMEXPRESS (MIDLAND) LIMITED - 1991-01-28
MIDLAND ALARMPARTS LIMITED - 1989-05-03
JEMAWOOD LIMITED - 1988-09-30
The Lexicon, Mount Street, Manchester
Dissolved Corporate (15 parents)
Officer
1994-04-29 ~ 1995-12-12
IIF 15 - Secretary → ME
4
ALARMEXPRESS NORTH THAMES LIMITED
- now 02569717Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2012-04-04
SANECROSS LIMITED - 1991-04-25
The Lexicon, Mount Street, Manchester
Dissolved Corporate (15 parents)
Officer
1994-04-29 ~ 1995-12-12
IIF 9 - Secretary → ME
5
ALARMEXPRESS NORTHERN LIMITED
- now 02242139Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2012-04-04
ALARMEXPRESS (NORTHERN) LIMITED - 1991-01-28
NORTHERN ALARMPARTS LIMITED - 1989-02-24
GEMTEAM LIMITED - 1988-09-30
The Lexicon, Mount Street, Manchester
Dissolved Corporate (14 parents)
Officer
1994-04-29 ~ 1995-12-12
IIF 14 - Secretary → ME
6
ALARMEXPRESS NORTHWEST LIMITED
- now 02496734Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-17
Dissolved on 2012-04-04
ALARMEXPRESS (NORTH WEST) LIMITED - 1991-01-28
LUCKWELL COURT LIMITED - 1990-05-18
The Lexicon, Mount Street, Manchester
Dissolved Corporate (16 parents)
Officer
1994-04-29 ~ 1995-12-12
IIF 10 - Secretary → ME
7
ALARMEXPRESS SOUTHEAST LIMITED
- now 02393618Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2012-04-04
ALARMEXPRESS (SOUTH EAST) LIMITED - 1991-01-28
The Lexicon, Mount Street, Manchester
Dissolved Corporate (15 parents)
Officer
1994-04-29 ~ 1995-12-12
IIF 13 - Secretary → ME
8
ALARMEXPRESS WESTERN LIMITED
- now 02255992Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2012-04-04
ALARMEXPRESS (WESTERN) LIMITED - 1991-01-28
NELENDA LIMITED - 1989-01-04
Adi-gardiner Ltd, Units 25-27 Transpennine Trading Estate, Gorrells Way, Rochdale
Dissolved Corporate (15 parents)
Officer
1994-04-29 ~ 1995-12-12
IIF 11 - Secretary → ME
9
23 Reading Road, Cholsey, Wallingford, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2010-03-01 ~ dissolved
IIF 4 - Director → ME
2010-03-01 ~ dissolved
IIF 20 - Secretary → ME
10
Unit 14 Bushell Business Park, Lester Way, Wallingford, Oxfordshire
Active Corporate (7 parents)
Officer
2024-01-10 ~ now
IIF 1 - Director → ME
11
ENTRED 14 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-12
Dissolved on 2012-12-28
ALARMEXPRESS CENTRAL LIMITED - 1993-05-21
UNITED ALARM PRODUCTS LIMITED - 1991-01-28
INGLEWOOD FINANCIAL SERVICES LIMITED - 1987-12-04
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (25 parents)
Officer
1997-04-21 ~ 1997-07-04
IIF 6 - Director → ME
1994-04-29 ~ 1995-11-14
IIF 12 - Secretary → ME
12
23 Reading Road Cholsey, Wallingford, Oxon, England
Active Corporate (1 parent)
Officer
2015-10-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-10-20 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
13
HONEYWELL VENTURES LIMITED - now
CHARNWOOD ELECTRONICS LIMITED
- 2009-11-27
02797684ENFRANCHISE ONE HUNDRED AND THIRTY SIX LIMITED
- 1993-09-07
02797684 Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (21 parents, 1 offspring)
Officer
~ 1995-12-12
IIF 18 - Secretary → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-10 during the appointment or period of control
Dissolved on 2014-10-18 during the appointment or period of control
Saxon House, Saxon Way, Cheltenham, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2010-03-23 ~ dissolved
IIF 5 - Director → ME
2010-03-23 ~ dissolved
IIF 19 - Secretary → ME