1
CONTRACT LOCKING SERVICES (HOLDINGS) LIMITED
06618722 Camfield House, Avenue One, Letchworth Garden City, England
Active Corporate (7 parents, 2 offsprings)
Officer
2022-12-19 ~ now
IIF 25 - Director → ME
2
ENTERPRISE SECURITY DISTRIBUTION (BEDS) LIMITED
- 2022-12-14
04102952 Camfield House, Avenue One, Letchworth Garden City, England
Active Corporate (11 parents)
Officer
2021-03-02 ~ now
IIF 28 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
ENTERPRISE SECURITY DISTRIBUTION (MIDLANDS) LIMITED
- 2022-12-20
03771931 Camfield House, Avenue One, Letchworth Garden City, England
Active Corporate (9 parents)
Officer
2021-03-02 ~ now
IIF 36 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
FORTUS ENGLAND & WALES LIMITED
- now 04541701EZCCTV.COM LIMITED
- 2020-03-10
04541701 Camfield House, Avenue One, Letchworth Garden City, England
Active Corporate (10 parents, 5 offsprings)
Officer
2019-12-24 ~ now
IIF 27 - Director → ME
Person with significant control
2019-12-24 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Camfield House, Avenue One, Letchworth Garden City, England
Active Corporate (6 parents)
Officer
2019-11-01 ~ now
IIF 19 - Director → ME
Person with significant control
2019-12-24 ~ 2022-11-16
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2019-11-01 ~ 2019-12-12
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
2022-12-09 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
6
ENTERPRISE SECURITY DISTRIBUTION LIMITED
- 2022-12-20
02760626 Camfield House, Avenue One, Letchworth Garden City, England
Active Corporate (9 parents)
Officer
2021-03-02 ~ now
IIF 31 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
7
ENTERPRISE SECURITY DISTRIBUTION (KENT) LIMITED
- 2022-12-14
03836109 Camfield House, Avenue One, Letchworth Garden City, England
Active Corporate (12 parents)
Officer
2021-03-02 ~ now
IIF 35 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
8
ENTERPRISE SECURITY DISTRIBUTION (NORFOLK) LIMITED
- 2022-12-14
06730296 Camfield House, Avenue One, Letchworth Garden City, England
Active Corporate (9 parents)
Officer
2021-03-02 ~ now
IIF 33 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
9
FORTUS NORTH WEST LIMITED
- now 04464855ENTERPRISE SECURITY DISTRIBUTION (NORTH WEST) LIMITED
- 2022-12-14
04464855 Camfield House, Avenue One, Letchworth Garden City, England
Active Corporate (12 parents)
Officer
2021-03-02 ~ now
IIF 29 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
10
FORTUS SOUTH WEST LIMITED
- now 03751055ENTERPRISE SECURITY DISTRIBUTION (SOUTH WEST) LIMITED
- 2022-12-14
03751055 Camfield House, Avenue One, Letchworth Garden City, England
Active Corporate (11 parents)
Officer
2021-03-02 ~ now
IIF 32 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
11
ENTERPRISE SECURITY DISTRIBUTION (WEST MIDS) LIMITED
- 2022-12-14
05617166 Camfield House, Avenue One, Letchworth Garden City, England
Active Corporate (9 parents)
Officer
2021-03-02 ~ now
IIF 21 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
12
ENTERPRISE SECURITY DISTRIBUTION (YORKSHIRE) LIMITED
- 2022-12-14
05928925 Camfield House, Avenue One, Letchworth Garden City, England
Active Corporate (10 parents)
Officer
2021-03-02 ~ now
IIF 30 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
2 Kingston Hill, Cheadle, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-23 ~ 2019-05-23
IIF 39 - Director → ME
Person with significant control
2019-05-23 ~ 2019-05-23
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
14
Camfield House, Avenue One, Letchworth Garden City, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-12-19 ~ now
IIF 26 - Director → ME
15
STOPWATCH IRELAND LTD
- 2013-12-04
NI065829 A 15, Kilcronagh Business Park, Cookstown, County Tyrone
Active Corporate (12 parents, 1 offspring)
Officer
2021-03-02 ~ 2021-05-28
IIF 34 - Director → ME
2007-08-07 ~ 2015-05-14
IIF 37 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Camfield House, Avenue One, Letchworth Garden City, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-12-19 ~ now
IIF 22 - Director → ME
17
Unit 15 Park West Road, Park West Industrial Estate, Dublin, D12y1t2, Ireland
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2018-10-04 ~ now
IIF 20 - Director → ME
18
SECURE ACCESS TECHNOLOGIES LIMITED
08245030 Camfield House, Avenue One, Letchworth Garden City, England, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-06-28 ~ now
IIF 18 - Director → ME
Person with significant control
2024-06-28 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
19
SECURITY SUPPLIES (CHELMSFORD) LIMITED
07004088 Camfield House, Avenue One, Letchworth Garden City, England
Active Corporate (11 parents)
Officer
2025-06-11 ~ now
IIF 16 - Director → ME
20
Camfield House, Avenue One, Letchworth Garden City, England
Active Corporate (10 parents)
Officer
2025-06-11 ~ now
IIF 17 - Director → ME
21
SPECIALIZED SECURITY PRODUCTS LIMITED
03966775 Camfield House, Avenue One, Letchworth Garden City, England
Active Corporate (10 parents, 4 offsprings)
Officer
2022-12-19 ~ now
IIF 24 - Director → ME
22
Unit 4, Commercial Road, Goldthorpe, Rotherham, England
Active Corporate (6 parents)
Officer
2022-12-19 ~ now
IIF 23 - Director → ME