1
ADVANCED PROTECTIVE SYSTEMS LTD
03260062 Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (12 parents)
Equity (Company account)
957,702 GBP2022-12-31
Officer
2023-03-20 ~ now
IIF 26 - Director → ME
2
AMBERLEY CAPITAL (RESIDENTIAL) LIMITED
14077913 30 The Common Quarndon, Derby, Derbyshire, England
Dissolved Corporate (2 parents)
Officer
2022-04-29 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2022-04-29 ~ dissolved
IIF 3 - 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 22 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
ASHCOURT CONTRACTS GROUP LIMITED - 2018-10-19
Ashcourt Group, Halifax Way, Pocklington, England
Active Corporate (11 parents, 30 offsprings)
Profit/Loss (Company account)
2,028,386 GBP2023-08-01 ~ 2024-07-31
Officer
2020-08-19 ~ 2020-10-31
IIF 53 - Director → ME
5
ATLAS ENERGY (SERVICES) LIMITED
NI617285 Glenbank, 720 Crumlin Road, Belfast
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2025-10-23 ~ now
IIF 29 - Director → ME
6
ATLAS FIRE & SECURITY (NI) LIMITED
- now NI061831FAWN ASSOCIATES LIMITED - 2007-01-16
Glenbank, 720 Crumlin Road, Belfast
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1,578,306 GBP2024-03-31
Officer
2025-10-23 ~ now
IIF 34 - Director → ME
7
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
5,089 GBP2023-03-31
Officer
2023-09-04 ~ now
IIF 41 - Director → ME
8
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-01-16 ~ now
IIF 6 - Director → ME
9
BRYLAND FIRE PROTECTION LIMITED
- now 01130827BRYLAND EXTINGUISHER SERVICES LIMITED - 1999-08-12
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
2,222,392 GBP2023-08-31
Officer
2024-01-16 ~ now
IIF 24 - Director → ME
10
CHARTERSTONE MANAGEMENT COMPANY LIMITED
02841349 8 Chester Avenue, Allestree, Derby, England
Active Corporate (27 parents)
Equity (Company account)
8,029 GBP2024-04-30
Officer
1997-09-01 ~ 1998-06-30
IIF 15 - Director → ME
11
Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
Dissolved Corporate (20 parents)
Officer
2011-03-21 ~ 2020-08-28
IIF 50 - Director → ME
12
COMPLETE DETECTION SYSTEMS LIMITED
- now 02249943PRIVATESPAN LIMITED - 1988-07-25
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
150,683 GBP2019-12-31
Officer
2020-07-17 ~ now
IIF 7 - Director → ME
13
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
17,347 GBP2024-03-31
Officer
2024-10-29 ~ now
IIF 30 - Director → ME
14
1 Meadowdale Meadow Dale, Newtownabbey, Northern Ireland
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2022-06-30 ~ dissolved
IIF 56 - Director → ME
15
ROLLERSTEAM LIMITED - 2001-05-24
Exeter House, 1 Amor Way, Letchworth Garden City, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Equity (Company account)
1,322,772 GBP2021-09-30
Officer
2022-06-30 ~ now
IIF 46 - Director → ME
16
Exeter House, 1 Amor Way, Letchworth Garden City, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-06-30 ~ now
IIF 45 - Director → ME
17
DRAX TECHNOLOGY (UK) LTD - 2021-01-12
Exeter House, 1 Amor Way, Letchworth Garden City, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-06-30 ~ now
IIF 44 - Director → ME
18
Unit 3 Arlington Court Cannel Row, Silverdale, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2016-12-21 ~ 2020-04-20
IIF 10 - Director → ME
19
Unit 3 Arlington Court Cannel Row, Silverdale, Newcastle, Staffs
Active Corporate (14 parents, 3 offsprings)
Officer
2015-12-02 ~ 2020-04-20
IIF 9 - Director → ME
20
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (8 parents, 3 offsprings)
Officer
2025-03-01 ~ now
IIF 5 - Director → ME
21
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (12 parents)
Officer
2025-03-01 ~ now
IIF 8 - Director → ME
22
FOREST HILL LANDSCAPING LIMITED
03758075 Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
Active Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
909,980 GBP2016-08-31
Officer
2017-08-15 ~ 2020-08-28
IIF 54 - Director → ME
23
Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2014-06-24 ~ 2020-08-28
IIF 65 - Director → ME
24
GAME CHANGER PERFORMANCE CENTRE LIMITED
09709225 12 Mallard Way, Pride Park, Derby, Derbyshire, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
33,991 GBP2024-07-31
Person with significant control
2017-05-02 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
25
GLOBAL ENVIRONMENTAL EXCELLENCE LTD
07145362 10 Crown House, Hornbeam Square North, Hornbeam Business Park, Harrogate, North Yorkshire, England
Active Corporate (10 parents)
Officer
2021-11-17 ~ now
IIF 23 - Director → ME
26
HANSLOPE SERVICES LIMITED - 2004-06-24
LIGHTCARD LIMITED - 1998-01-06
Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
Active Corporate (29 parents)
Total Assets Less Current Liabilities (Company account)
624,051 GBP2016-05-31
Officer
2016-08-12 ~ 2020-08-28
IIF 63 - Director → ME
27
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 (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-10-29 ~ now
IIF 32 - Director → ME
28
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-10-29 ~ now
IIF 35 - Director → ME
29
METRO INSPECTION SERVICES LIMITED
- now 03357802MALACHY LIMITED - 1998-07-27
MISSIONTRIAL LIMITED - 1997-07-10
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
851,013 GBP2024-01-31
Officer
2024-10-29 ~ now
IIF 39 - Director → ME
30
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Equity (Company account)
-780,161 GBP2024-01-31
Officer
2024-10-29 ~ now
IIF 31 - Director → ME
31
20-24 KINGS BENCH STREET LTD - 2005-08-22
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-10-29 ~ now
IIF 43 - Director → ME
32
NEWINCCO 1224 LIMITED
08413568 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2014-12-24 ~ 2020-08-28
IIF 58 - Director → ME
33
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents, 14 offsprings)
Officer
2022-08-22 ~ now
IIF 36 - Director → ME
34
OBSEQUIO GROUP PARENT LIMITED
- now 12427841CDS GROUP HOLDINGS LIMITED
- 2022-08-19
12427841 Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2020-10-09 ~ now
IIF 33 - Director → ME
Person with significant control
2020-07-16 ~ 2023-02-27
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
PERFECT BALANCE CLINIC LIMITED
- now 06925401PERFECT BALANCE OSTEOPATHY LIMITED - 2012-05-17
Unit 6 Heritage Business Centre, Derby Road, Belper, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
73,915 GBP2024-06-29
Officer
2024-01-31 ~ now
IIF 20 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
36
PLAYFORCE HOLDINGS LIMITED - 2009-04-09
NEWINCCO 779 LIMITED - 2007-12-14
Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2014-12-24 ~ 2020-08-28
IIF 59 - Director → ME
37
Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
Dissolved Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
633,132 GBP2015-08-31
Officer
2016-06-30 ~ 2020-08-28
IIF 64 - Director → ME
38
Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
Active Corporate (25 parents)
Officer
2014-12-24 ~ 2020-08-28
IIF 60 - Director → ME
39
Unit 8, Oaks Business Village, Revenge Road, Chatham, Kent, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
507,075 GBP2025-03-31
Officer
2025-10-23 ~ now
IIF 38 - Director → ME
40
POWERPOINT FIRE SYSTEMS LIMITED
- now 13208787POWERPOINT FIRE AND SECURITY LIMITED
- 2021-03-08
13208787 The Old Rectory, 46 Leicester Road, Narborough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-17 ~ dissolved
IIF 55 - Director → ME
41
PREMIER FIRE SECURITY LIMITED
- now 07663252PRESTIGE ALARMS LIMITED - 2011-11-18
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
611,800 GBP2025-03-31
Officer
2025-03-28 ~ now
IIF 40 - Director → ME
42
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-02-28 ~ now
IIF 25 - Director → ME
43
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-02-28 ~ now
IIF 27 - Director → ME
Person with significant control
2023-02-28 ~ 2025-10-23
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
44
Office G1 Tanfield Lea Business Centre, Tanfield Lea North Industrial Estate, Stanley, Co.durham, England
Active Corporate (8 parents)
Equity (Company account)
144,490 GBP2021-12-31
Officer
2022-03-02 ~ now
IIF 47 - Director → ME
45
COLOURCRAFT INTERNATIONAL LIMITED - 2008-09-02
Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
Dissolved Corporate (18 parents)
Equity (Company account)
6,288 GBP2019-12-31
Officer
2016-10-19 ~ 2020-08-28
IIF 62 - Director → ME
46
SEEBECK 110 LIMITED
08964714 02776728, 09792798, 09516097, 11258816, 10025838, OC378397, 06711329, 07029438, 06965052, 07468623, 07287886, 08195929, 11463498, 13597780, 08237155, 04085762, 07086043, 09769419, 09496090, 06711319Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2014-03-28 ~ dissolved
IIF 11 - Director → ME
47
STRATEGIC RISK MANAGEMENT (ASBESTOS) LIMITED
06343525 Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-448,222 GBP2024-01-31
Officer
2024-10-29 ~ now
IIF 28 - Director → ME
48
STRATEGIC RISK MANAGEMENT LIMITED
- now 04833555K & S (507) LIMITED - 2003-09-24
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-10-29 ~ now
IIF 42 - Director → ME
49
Octavia House Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (25 parents, 3 offsprings)
Officer
2007-02-01 ~ 2020-08-28
IIF 52 - Director → ME
2007-02-01 ~ 2007-03-13
IIF 19 - Secretary → ME
50
Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-01-29 ~ 2020-08-28
IIF 51 - Director → ME
2007-01-29 ~ 2007-03-13
IIF 16 - Secretary → ME
51
Tcl House 7 Outrams Wharf, Little Eaton, Derby, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-01-26 ~ dissolved
IIF 48 - Director → ME
2007-01-26 ~ 2007-03-13
IIF 17 - Secretary → ME
52
T.C.L. HOLDINGS (MIDCO) LIMITED
08999061 Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
Active Corporate (13 parents, 7 offsprings)
Officer
2014-05-02 ~ 2020-08-28
IIF 21 - Director → ME
53
T.C.L. HOLDINGS (PARENT) LIMITED
- now 08976887SEEBECK 111 LIMITED - 2014-04-17
Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2014-05-02 ~ 2020-08-28
IIF 61 - Director → ME
54
Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
Active Corporate (24 parents, 7 offsprings)
Equity (Company account)
17,962,007 GBP2024-12-31
Officer
2007-01-26 ~ 2020-08-28
IIF 49 - Director → ME
2007-01-26 ~ 2007-03-13
IIF 18 - Secretary → ME
55
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (8 parents)
Officer
2021-06-01 ~ now
IIF 37 - Director → ME
56
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (8 parents)
Equity (Company account)
149,443 GBP2024-12-31
Officer
2024-01-16 ~ now
IIF 4 - Director → ME