1
ARROW FIRE SYSTEMS LTD - 1998-11-11
Suite 22 Parker House, Parker Industrial Estate Mansfield Road, Derby
Dissolved Corporate (6 parents)
Officer
2012-04-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
2
9 Tamworth Road, Lichfield, Staffordshire
Dissolved Corporate (5 parents)
Officer
2012-10-25 ~ dissolved
IIF 6 - Director → ME
3
The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2007-03-01 ~ 2008-09-15
IIF 15 - Director → ME
4
CONQUEST FIRE SERVICES LIMITED
- now 05499229FUSION FIRE MAINTENANCE (UK) LTD - 2006-03-08
Suite 22 Parker House Parker Industrial Estate, Mansfield Road, Derby
Dissolved Corporate (7 parents)
Officer
2014-10-01 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 18 - Has significant influence or control → OE
5
HIGH SECURITY LIMITED
- 2022-10-11
10379844 Belmont Suite, Paragon Business Park, Chorley New Road, Horwich, Bolton, England
Active Corporate (2 parents)
Officer
2016-09-16 ~ 2023-06-05
IIF 2 - Director → ME
Person with significant control
2016-09-16 ~ 2023-06-05
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
6
5 Church Meadow, Ipstones, Stoke In Trent, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2009-02-26 ~ dissolved
IIF 8 - Director → ME
2009-02-26 ~ dissolved
IIF 23 - Secretary → ME
7
C/o Clough Corporate Solutions Limited Vicarage Chambers 9, Park Square East, Leeds, West Yorkshire
Liquidation Corporate (6 parents, 1 offspring)
Officer
2009-01-10 ~ 2022-08-25
IIF 9 - Director → ME
Person with significant control
2016-09-23 ~ 2022-08-25
IIF 19 - Ownership of shares – 75% or more → OE
8
The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2007-03-01 ~ 2008-09-15
IIF 10 - Director → ME
9
The Rectory, 539 Newchurch Road, Rossendale, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-12 ~ now
IIF 1 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
10
Suite 22 Parker House, Mansfield Road, Derby, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-07-21 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
Empress Business Centre, Chester Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-25 ~ dissolved
IIF 5 - Director → ME
12
P.A.T. SECURITY SYSTEMS LIMITED
- now 02306606I J I LIMITED - 1995-11-01
BELL INTRUDER ALARMS LIMITED - 1995-01-19
BETTERSAFE LIMITED - 1988-11-28
The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2007-03-01 ~ 2008-09-15
IIF 13 - Director → ME
13
SECURE BY INTEGRITY LIMITED
- now 04203948SECURED BY INTEGRITY LIMITED - 2002-11-14
The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2007-03-01 ~ 2008-09-15
IIF 12 - Director → ME
14
The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2007-03-01 ~ 2008-09-15
IIF 11 - Director → ME
15
STEVTON (NO. 119) LIMITED - 1997-12-04
The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (11 parents)
Officer
2007-03-01 ~ 2008-09-15
IIF 14 - Director → ME
16
The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2007-03-01 ~ 2008-09-15
IIF 16 - Director → ME
17
SPECIALIST TRADE SERVICES LIMITED
04293964 Belmont Suite Paragon Business Park, Chorley New Road, Bolton, England
Active Corporate (6 parents)
Officer
2018-08-23 ~ now
IIF 3 - Director → ME