1
ADVANCED SECURITY ALARM PROTECTION LIMITED
05030945 Unit 1 Ashton Business Centre Ashton Road, Marsh Barton Trading Estate, Exeter, Devon, England
Active Corporate (7 parents)
Officer
2017-09-06 ~ 2023-03-03
IIF 16 - Director → ME
Person with significant control
2021-05-11 ~ now
IIF 33 - Has significant influence or control → OE
2
Protection House 4 The Venture Centre, Yeoford Way, Exeter, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-08-04 ~ 2017-09-06
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
3
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, England
Active Corporate (1 parent)
Officer
2021-12-22 ~ now
IIF 6 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
4
Protection House 4 The Venture Centre, Yeoford Way, Exeter, Devon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
5
Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, England
Liquidation Corporate (1 parent)
Officer
2021-12-22 ~ now
IIF 21 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
6
Ashton Business Centre Unit 1, Ashton Road, Marsh Barton Trading Estate, Exeter, England
Active Corporate (5 parents)
Officer
2020-10-15 ~ 2023-03-03
IIF 20 - Director → ME
Person with significant control
2021-05-11 ~ 2023-04-26
IIF 32 - Has significant influence or control → OE
7
Protection House 4 The Venture Centre, Yeoford Way, Exeter, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-07 ~ dissolved
IIF 12 - Director → ME
8
BANFIELD SECURITY GROUP LIMITED
10337210 Unit 1 Ashton Business Centre Ashton Road, Marsh Barton Trading Estate, Exeter, Devon, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-09-06 ~ 2023-03-03
IIF 15 - Director → ME
9
EVENTSYS MANAGEMENT LIMITED
- 2015-03-19
08602086 Unit 14 Wrotham Business Park, Barnet Road, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2013-07-09 ~ dissolved
IIF 18 - Director → ME
10
ONLINE PARTY BOX LIMITED
- 2015-07-17
08810277 Protection House 4 The Venture Centre, Yeoford Way, Exeter, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-12-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-27
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
11
39 Cowick Street, Exeter, United Kingdom
Active Corporate (5 parents)
Person with significant control
2020-12-09 ~ 2023-07-18
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
12
Protection House 4 The Venture Centre, Yeoford Way, Exeter, Devon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
WESTWOODS INVESTMENTS LIMITED
- 2021-02-10
12541133 Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, England
Active Corporate (3 parents)
Officer
2020-03-31 ~ now
IIF 4 - Director → ME
Person with significant control
2021-05-11 ~ now
IIF 35 - Has significant influence or control → OE
14
Protection House 4 The Venture Centre, Yeoford Way, Exeter, England
Dissolved Corporate (3 parents)
Officer
2017-09-06 ~ dissolved
IIF 11 - Director → ME
15
NEAL BERTRAM LEGAL SERVICES LIMITED
07968186 Belvedere House, Pynes Hill, Exeter, Devon, England
Active Corporate (3 parents)
Officer
2022-05-12 ~ 2025-01-22
IIF 19 - Director → ME
Person with significant control
2022-03-04 ~ 2025-01-22
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
16
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, England
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 5 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
17
ASAP ELECTRICAL LTD
- 2022-02-15
12804839 Castle Hill Insolvency Ltd 1 Battle Road, Heathfield, Newton Abbot, Devon, England
Liquidation Corporate (3 parents)
Officer
2020-08-11 ~ now
IIF 17 - Director → ME
Person with significant control
2021-05-11 ~ now
IIF 34 - Has significant influence or control → OE
18
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, England
Active Corporate (4 parents, 6 offsprings)
Officer
2016-09-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-22 ~ 2021-08-31
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
19
Winslade House Manor Drive, Clyst St. Mary, Exeter, England
Active Corporate (1 parent)
Officer
2025-09-04 ~ now
IIF 7 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
20
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, England
Active Corporate (6 parents)
Officer
2015-08-28 ~ now
IIF 3 - Director → ME
Person with significant control
2017-08-28 ~ 2020-04-21
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
2016-06-17 ~ 2016-12-06
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
21
Winslade House Manor Drive, Clyst St. Mary, Exeter, England
Active Corporate (1 parent, 2 offsprings)
Officer
2025-09-04 ~ now
IIF 8 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
22
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, England
Active Corporate (3 parents, 4 offsprings)
Officer
2020-03-30 ~ now
IIF 2 - Director → ME
Person with significant control
2020-03-30 ~ 2025-09-30
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE