1
LATIUM GROUP LIMITED - 2014-04-22
 8 Salisbury Square, LondonLiquidation Corporate (3 parents)
Officer
 1999-08-23 ~ 2001-04-30IIF 5  - Director →  ME
2
THE GARDINER GROUP LIMITED - 2006-10-17
GARDINER GROUP PLC(THE) - 2003-06-19
 Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, EnglandDissolved Corporate (5 parents, 3 offsprings)
Officer
 1992-07-07 ~ 1999-08-20IIF 4  - Director →  ME
3
GEOFF GARDNER SECURITY LIMITED - 1978-12-31
SECURITY DISTRIBUTION GROUP LIMITED - 2006-10-17
GARDINER SECURITY LIMITED - 2001-05-04
GEOFF GARDINER SECURITY LIMITED  - 1986-09-11
DAPGLOW LIMITED - 1977-12-31
 Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (5 parents)
Officer
 1993-03-11 ~ 1999-08-20IIF 3  - Director →  ME
4
ALARMEXPRESS LIMITED - 1991-02-18
ALARMEXPRESS (WEST LONDON) LIMITED - 1989-07-13
PINKINTONE LIMITED - 1989-03-08
 Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)
Officer
 1997-07-04 ~ 1999-08-20IIF 6  - Director →  ME
5
 Units 3 & 4, Kinning Parkway Ind Estate 47 Mclellan Street, GlasgowDissolved Corporate (3 parents)
Officer
 2012-02-29 ~ 2012-06-18IIF 12  - Director →  ME
6
SHARP CREATION PLC - 2006-10-30
SHARP CREATION LIMITED - 2004-10-06
WC CO (17) LIMITED - 2003-07-08
 Deloitte Llp, Four, Brindley Place, BirminghamDissolved Corporate (3 parents)
Officer
 2008-04-24 ~ 2015-02-10IIF 10  - Director →  ME
7
 Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
 2012-07-25 ~ 2014-12-12IIF 11  - Director →  ME
8
PORTBURY PROPERTY COMPANY LIMITED - 2007-04-25
 2 Oriental Road, London, United KingdomDissolved Corporate (3 parents)
Officer
 2012-02-29 ~ 2012-06-18IIF 17  - Director →  ME
9
ANTSTOP LIMITED - 1981-12-31
 The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, SurreyDissolved Corporate (5 parents)
Officer
 2011-09-26 ~ 2012-06-18IIF 30  - Director →  ME
10
MMDS LIMITED - 1997-11-14
 The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, RedhillDissolved Corporate (4 parents)
Officer
 2011-09-26 ~ 2012-06-18IIF 23  - Director →  ME
11
ALARMEXPRESS LIMITED - 2011-08-23
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, ManchesterDissolved Corporate (3 parents)
Officer
 1997-07-04 ~ 1999-08-20IIF 8  - Director →  ME
12
EXCLUSIVE GROUP PUBLIC LIMITED COMPANY - 2002-06-21
AUTOCHAIN LIMITED - 1994-11-23
 2 Oriental Road, London, United KingdomDissolved Corporate (4 parents)
Officer
 2012-02-29 ~ 2012-06-18IIF 16  - Director →  ME
13
 The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
 2011-09-26 ~ 2012-06-18IIF 22  - Director →  ME
14
PALMDELL LIMITED - 1999-04-29
 2 Oriental Road, London, United KingdomDissolved Corporate (5 parents)
Officer
 2012-02-29 ~ 2012-06-18IIF 13  - Director →  ME
15
HARROW GREEN REMOVALS LIMITED - 2004-06-30
 2 Oriental Road, LondonActive Corporate (6 parents, 4 offsprings)
Officer
 2012-02-29 ~ 2012-06-18IIF 14  - Director →  ME
16
 2 Oriental Road, LondonDissolved Corporate (3 parents)
Officer
 2012-02-29 ~ 2012-06-18IIF 18  - Director →  ME
17
GEMCROSS LIMITED - 1982-01-21
 C/o Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)
Officer
 1994-02-04 ~ 1999-08-20IIF 2  - Director →  ME
18
TERMINIX PETER COX LIMITED - 1999-07-08
PETER COX LIMITED - 1997-12-22
ECOLAB SERVICES LIMITED - 2004-04-01
TERMINIX LIMITED - 2003-04-14
STATGO LIMITED - 1990-11-19
 Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (4 parents)
Officer
 2011-09-26 ~ 2014-12-12IIF 1  - Director →  ME
19
PATERSON DATA MANAGEMENT LIMITED - 2011-09-23
ROBERT PATERSON REMOVAL AND STORAGE LIMITED - 2002-11-11
MILLBRY 253 LTD. - 1999-07-01
 Units 2-6 Airlink Bu Pk Clark Street, Paisley, Renfrewshire, United KingdomDissolved Corporate (3 parents)
Officer
 2011-09-26 ~ 2012-06-18IIF 27  - Director →  ME
20
RESTORE LTD. - 2010-07-21
 Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, United KingdomDissolved Corporate (5 parents)
Officer
 2011-09-26 ~ 2012-06-18IIF 29  - Director →  ME
21
TRANS-PARENT LIMITED - 1999-11-02
EXPECTRAPID LIMITED - 1992-06-03
 The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, United KingdomDissolved Corporate (4 parents)
Officer
 2011-09-26 ~ 2012-06-18IIF 26  - Director →  ME
22
DYNO GROUP PLC - 2004-09-17
MAVINWOOD PLC. - 2010-09-08
 8 Beam Reach, Coldharbour Lane, Rainham, Essex, EnglandActive Corporate (7 parents, 20 offsprings)
Officer
 2011-05-04 ~ 2012-06-18IIF 15  - Director →  ME
23
JCCO 262 LIMITED - 2011-03-09
 The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, SurreyDissolved Corporate (4 parents)
Officer
 2011-09-26 ~ 2012-06-18IIF 24  - Director →  ME
24
 147 Ashley Road, Hale, Altrincham, EnglandActive Corporate (3 parents)
Equity (Company account)
-122,638 GBP2024-09-30
Person with significant control
 2017-09-06 ~ 2021-05-12IIF 43  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 43  - Ownership of shares – More than 25% but not more than 50% →  OE
25
INHOCO 2303 LIMITED - 2001-05-10
 Dte House, Hollins Mount Hollins Lane, Bury, LancashireDissolved Corporate (2 parents)
Officer
 2002-01-24 ~ 2005-07-08IIF 9  - Director →  ME
26
DOCUMENT CONTROL SERVICES (HOLDINGS) LIMITED - 2003-07-03
INGLEBY (1501) LIMITED - 2002-08-15
 The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
 2011-09-26 ~ 2012-06-18IIF 25  - Director →  ME
27
ULTRAFRAME PUBLIC LIMITED COMPANY - 1997-09-12
ULTRA FRAME LIMITED - 1987-11-09
 Enterprise Works, Salthill Road, Clitheroe, LancsActive Corporate (4 parents, 2 offsprings)
Officer
 2006-11-16 ~ 2007-03-02IIF 19  - Director →  ME
28
WANSDYKE HOLDINGS LIMITED - 2001-03-29
SLD (WANSDYKE) LIMITED - 2000-04-11
 The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, SurreyDissolved Corporate (4 parents)
Officer
 2011-09-26 ~ 2012-06-18IIF 20  - Director →  ME
29
WANSDYKE SECURITY LIMITED - 2001-03-29
 The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, SurreyDissolved Corporate (4 parents)
Officer
 2011-09-26 ~ 2012-06-18IIF 28  - Director →  ME
30
SILBURY 226 LIMITED - 2001-03-29
 2nd Floor 7 - 10 Chandos Street, London, EnglandActive Corporate (4 parents)
Officer
 2011-09-26 ~ 2012-06-18IIF 21  - Director →  ME
31
 26 Red Lion Square, LondonDissolved Corporate (1 parent)
Officer
 2008-07-22 ~ 2009-06-30IIF 7  - Director →  ME