1
20 Bulkington Lane, Whitestone, Nuneaton, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-06 ~ now
IIF 12 - Director → ME
Person with significant control
2021-09-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
CLARKE & WINSLOW MANAGEMENT SERVICES LIMITED
- now 03027162JOLLYJAUNT LIMITED - 1995-07-04
1 The Stables Holtfarm Estate, Holt Lane, Cosby Hill, Leicester
Dissolved Corporate (7 parents)
Officer
1999-03-12 ~ 2019-10-07
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-07
IIF 20 - Has significant influence or control → OE
3
DS REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2011-06-13
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-06-13
Dissolved on 2013-12-11
Insolvency (Case 1) In administration
Administration started on 2010-06-14
DUVAL SECURITY PLC - 2004-12-23
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2008-08-01 ~ 2008-10-22
IIF 8 - Director → ME
4
GSMCAMERA LIMITED - 2010-10-19
5 Prospect Place Millennium Way, Pride Park, Derby
Dissolved Corporate (5 parents)
Officer
2010-12-28 ~ 2019-10-07
IIF 11 - Director → ME
5
DUVAL SECURITY SERVICES LIMITED - 2010-06-24
5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire
Active Corporate (5 parents)
Officer
2010-12-28 ~ 2019-10-07
IIF 19 - Director → ME
6
ASH 107 LIMITED - 2011-02-15
5 Prospect Place Millennium Way, Pride Park, Derby
Active Corporate (8 parents, 6 offsprings)
Officer
2011-06-23 ~ 2019-10-07
IIF 14 - Director → ME
7
DUVAL SECURITY LIMITED - now
HC 1097 LIMITED - 2008-10-02
5 Prospect Place Millennium Way, Pride Park, Derby
Active Corporate (12 parents)
Officer
2008-10-31 ~ 2010-04-09
IIF 7 - Director → ME
8
HC 1098 LIMITED - 2008-10-02
5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire
Dissolved Corporate (6 parents)
Officer
2010-12-28 ~ 2019-10-07
IIF 10 - Director → ME
9
20 Bulkington Lane, Whitestone, Nuneaton, Warwickshire, England
Active Corporate (2 parents)
Officer
2019-11-04 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2019-11-04 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
10
20 Bulkington Lane, Whitestone, Nuneaton, Warwickshire, England
Active Corporate (2 parents)
Officer
2019-11-07 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2019-11-07 ~ now
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
11
DUVAL FM LIMITED - 2015-10-16
S SECURITY LIMITED - 2015-10-04
5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
Active Corporate (9 parents)
Officer
2015-11-09 ~ 2019-10-07
IIF 15 - Director → ME
12
5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
Active Corporate (7 parents, 3 offsprings)
Officer
2011-05-17 ~ 2019-10-07
IIF 16 - Director → ME
13
U.K. GUARDING GROUP LIMITED
- now 02999649TITANFLOW LIMITED - 1995-02-06
5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
Active Corporate (6 parents)
Officer
1999-10-26 ~ 2019-10-07
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-07
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
TURRETHILL LIMITED - 1995-02-06
5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
Active Corporate (5 parents)
Officer
1999-10-26 ~ 2019-10-07
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-07
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
MIDDLESTAND LIMITED - 1994-10-27
5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
Active Corporate (15 parents)
Officer
1999-07-05 ~ 2019-10-07
IIF 18 - Director → ME
16
UK REMOTE MONITORING SERVICES LIMITED
- now 04630240HENDERSON ARCHITECTURAL LIMITED - 2003-03-31
BLUE JAR LIMITED - 2003-02-14
5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
Dissolved Corporate (8 parents)
Officer
2003-06-30 ~ 2019-10-07
IIF 9 - Director → ME