1
ALARMEXPRESS HOLDINGS LIMITED
- now 02351524ALARMEXPRESS (WEST LONDON) LIMITED
- 1989-07-13
02351524PINKINTONE LIMITED
- 1989-03-08
02351524 Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (22 parents)
Officer
(before 1992-02-23) ~ 1994-07-18
IIF 16 - Director → ME
1996-03-05 ~ 1997-03-10
IIF 12 - Director → ME
(before 1992-02-23) ~ 1994-04-29
IIF 26 - Secretary → ME
2
ALARMEXPRESS MIDLAND LIMITED
- now 02242703ALARMEXPRESS (MIDLAND) LIMITED
- 1991-01-28
02242703MIDLAND ALARMPARTS LIMITED
- 1989-05-03
02242703 The Lexicon, Mount Street, Manchester
Dissolved Corporate (15 parents)
Officer
1996-03-05 ~ 1997-03-10
IIF 8 - Director → ME
(before 1991-09-20) ~ 1994-07-18
IIF 2 - Director → ME
(before 1991-09-20) ~ 1994-04-29
IIF 25 - Secretary → ME
3
ALARMEXPRESS NORTH THAMES LIMITED
- now 02569717 The Lexicon, Mount Street, Manchester
Dissolved Corporate (15 parents)
Officer
1996-03-05 ~ 1997-03-10
IIF 5 - Director → ME
(before 1991-12-19) ~ 1994-07-18
IIF 9 - Director → ME
(before 1991-12-19) ~ 1994-04-29
IIF 19 - Secretary → ME
4
ALARMEXPRESS NORTHERN LIMITED
- now 02242139ALARMEXPRESS (NORTHERN) LIMITED
- 1991-01-28
02242139NORTHERN ALARMPARTS LIMITED
- 1989-02-24
02242139 The Lexicon, Mount Street, Manchester
Dissolved Corporate (14 parents)
Officer
(before 1992-06-30) ~ 1994-07-18
IIF 3 - Director → ME
(before 1992-06-30) ~ 1994-04-29
IIF 20 - Secretary → ME
5
ALARMEXPRESS NORTHWEST LIMITED
- now 02496734ALARMEXPRESS (NORTH WEST) LIMITED
- 1991-01-28
02496734LUCKWELL COURT LIMITED
- 1990-05-18
02496734 The Lexicon, Mount Street, Manchester
Dissolved Corporate (16 parents)
Officer
(before 1990-10-31) ~ 1994-07-18
IIF 1 - Director → ME
1996-03-05 ~ 1997-03-10
IIF 6 - Director → ME
(before 1990-10-31) ~ 1994-04-29
IIF 22 - Secretary → ME
6
ALARMEXPRESS SOUTHEAST LIMITED
- now 02393618ALARMEXPRESS (SOUTH EAST) LIMITED
- 1991-01-28
02393618 The Lexicon, Mount Street, Manchester
Dissolved Corporate (15 parents)
Officer
(before 1991-06-09) ~ 1994-07-18
IIF 7 - Director → ME
1996-03-05 ~ 1997-03-10
IIF 11 - Director → ME
(before 1991-06-09) ~ 1994-04-29
IIF 24 - Secretary → ME
7
ALARMEXPRESS WESTERN LIMITED
- now 02255992ALARMEXPRESS (WESTERN) LIMITED
- 1991-01-28
02255992 Adi-gardiner Ltd, Units 25-27 Transpennine Trading Estate, Gorrells Way, Rochdale
Dissolved Corporate (15 parents)
Officer
1996-03-05 ~ 1997-03-10
IIF 10 - Director → ME
(before 1991-04-30) ~ 1994-07-18
IIF 4 - Director → ME
(before 1991-04-30) ~ 1994-04-29
IIF 21 - Secretary → ME
8
31 Embassy Court 26 Gervis Road, Bournemouth, Dorset, England
Active Corporate (1 parent)
Officer
2016-09-23 ~ now
IIF 27 - Director → ME
Person with significant control
2016-09-23 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
9
ENTRED 14 LIMITED - now
ALARMEXPRESS CENTRAL LIMITED
- 1993-05-21
02154295UNITED ALARM PRODUCTS LIMITED
- 1991-01-28
02154295INGLEWOOD FINANCIAL SERVICES LIMITED
- 1987-12-04
02154295 Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (25 parents)
Officer
1996-03-05 ~ 1997-03-10
IIF 14 - Director → ME
(before 1992-10-31) ~ 1994-04-29
IIF 17 - Director → ME
(before 1992-10-31) ~ 1994-04-29
IIF 23 - Secretary → ME
10
HONEYWELL VENTURES LIMITED - now
CHARNWOOD ELECTRONICS LIMITED
- 2009-11-27
02797684ENFRANCHISE ONE HUNDRED AND THIRTY SIX LIMITED - 1993-09-07
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (21 parents, 1 offspring)
Officer
1993-10-12 ~ 1994-03-09
IIF 15 - Director → ME
1996-03-05 ~ 1997-03-10
IIF 13 - Director → ME
1993-10-12 ~ 1994-03-09
IIF 28 - Secretary → ME
11
UNITED KINGDOM COUNCIL ON DEAFNESS
02922584 Avicenna House, 258-262 Romford Road, London, England
Active Corporate (76 parents)
Officer
1994-04-25 ~ 1996-10-09
IIF 18 - Director → ME