1
04098617 LIMITED - now
JACKSONS PAYROLL & SUPPORT SERVICES LIMITED
- 2002-05-15
04098617 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (11 parents)
Officer
2000-11-06 ~ 2002-03-28
IIF 101 - Director → ME
2
ACE TELECOM TRADING LIMITED - now
JACKSONS I.T. SOLUTIONS LIMITED
- 2001-12-06
04052361 25 Farringdon Street, London
Liquidation Corporate (12 parents)
Officer
2000-12-22 ~ 2001-11-26
IIF 98 - Director → ME
3
REMOTE VIDEO RECEIVING CENTRE LTD
- 2006-06-14
05599475 Suite 2 720 Mandarin Court, Warrington, England
Active Corporate (16 parents, 2 offsprings)
Profit/Loss (Company account)
84,705 GBP2023-12-01 ~ 2024-11-30
Officer
2023-07-31 ~ now
IIF 29 - Director → ME
2010-06-01 ~ 2015-01-01
IIF 63 - Director → ME
2005-10-21 ~ 2010-06-01
IIF 45 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 129 - Has significant influence or control → OE
4
ALLIED INSURANCE SERVICES LIMITED
- now 04319831 Allied House, 98 Standishgate, Wigan, Lancashire
Active Corporate (10 parents)
Equity (Company account)
1,515,166 GBP2024-12-31
Officer
2001-12-10 ~ 2006-12-01
IIF 96 - Director → ME
2001-12-10 ~ 2006-12-01
IIF 143 - Secretary → ME
5
ARM SECURE HOLDINGS LIMITED
- now 09749507LIMA TECHNOLOGY LIMITED - 2016-03-02
Suite 2, 720 Mandarin Court, Centre Park, Warrington, England
Active Corporate (11 parents, 13 offsprings)
Equity (Company account)
-245 GBP2024-11-30
Officer
2018-02-06 ~ now
IIF 18 - Director → ME
Person with significant control
2017-01-01 ~ 2019-10-03
IIF 126 - Has significant influence or control → OE
2023-07-21 ~ now
IIF 121 - Has significant influence or control → OE
6
ASSET PROTECTION (HOLDINGS) LIMITED - 2022-05-04
ASSET PROTECTION GROUP (HOLDINGS) LIMITED - 2022-05-03
CLOUDCOM SOLUTIONS LTD - 2021-12-14
INTELIT LIMITED - 2020-01-29
720 Mandarin Court, Warrington, Cheshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-111,873 GBP2024-11-30
Officer
2023-07-31 ~ now
IIF 14 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 114 - Has significant influence or control → OE
7
ARM SECURE TECHNOLOGY LTD
- now 11186046ARM SECURE TECHNOLOGIES LTD
- 2025-02-20
11186046VRC MONITORING SOLUTIONS LTD
- 2023-08-25
11186046HELPFUL VENTURES LIMITED - 2018-04-03
Seagulls Stryd Fawr, Abersoch, Pwllheli, Gwynedd, Wales
Active Corporate (12 parents)
Equity (Company account)
-234 GBP2024-11-30
Officer
2023-07-31 ~ now
IIF 30 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 130 - Has significant influence or control → OE
8
CANNON FIRE LIFE SAFETY GROUP LIMITED - 2023-07-20
ASSET PROTECTION GROUP (HOLDINGS) LIMITED - 2023-07-18
EVERYDAY DRIVER SUPPORT LIMITED - 2022-05-03
Seagulls Stryd Fawr, Abersoch, Pwllheli, Gwynedd, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-07-31 ~ now
IIF 16 - Director → ME
Person with significant control
2023-07-21 ~ now
IIF 116 - Ownership of shares – 75% or more → OE
9
Suite2, 720 Mandarin Court Centre Park, Warrington, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-07-31 ~ now
IIF 33 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 134 - Has significant influence or control → OE
10
ASSET PROTECTION GROUP COMPLIANCE LIMITED
- now 05360258REMOTE VIDEO RESPONSE CENTRE LIMITED - 2023-06-02
REMOTE VIDEO RESPONSE LIMITED - 2022-03-16
SWIFT FIRE & SECURITY (BRISTOL) LIMITED
- 2007-03-22
05360258 Suite 2 720 Mandarin Court, Warrington, England
Active Corporate (19 parents)
Equity (Company account)
54 GBP2024-11-30
Officer
2005-02-10 ~ 2006-02-28
IIF 87 - Director → ME
2010-06-01 ~ 2015-05-01
IIF 35 - Director → ME
2023-07-31 ~ now
IIF 6 - Director → ME
2019-07-01 ~ 2019-08-20
IIF 28 - Director → ME
2006-09-01 ~ 2010-06-01
IIF 5 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 107 - Has significant influence or control → OE
11
VRC HOLDINGS LIMITED
- 2018-10-11
09621327JOMOBA SERVICES LTD
- 2018-02-13
09621327DEWBRIDGE CONSULTANCY LIMITED - 2015-12-23
Suite 2, 720 Mandarin Court Centre Park, Warrington, England
Active Corporate (10 parents, 3 offsprings)
Profit/Loss (Company account)
33,411 GBP2023-12-01 ~ 2024-11-30
Officer
2018-02-07 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 119 - Ownership of shares – 75% or more → OE
12
BARKER WARD INSURANCE BROKERS LIMITED
- now 02427524BARKER WARD INSURANCE LIMITED - 1991-07-31
BARKER AND WARD INSURANCE LIMITED - 1990-08-29
Allied House, 98 Standishgate, Wigan, Lancashire
Dissolved Corporate (12 parents)
Officer
2001-02-26 ~ 2004-11-10
IIF 93 - Director → ME
1999-11-01 ~ 2000-10-17
IIF 95 - Director → ME
13
Unit 10 Meadow Lane Business Park, Meadow Lane, Bolton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-02-05 ~ now
IIF 4 - Director → ME
14
BOUNDARY GATE & BARRIER (HOLDINGS) LIMITED
- now 07397352SMETHURST FABRICATIONS LIMITED
- 2011-06-15
07397352WINTREX DESIGNS LTD - 2010-11-09
Unit 10 Meadow Lane Business Park, Meadow Lane, Bolton, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Profit/Loss (Company account)
300,000 GBP2023-12-01 ~ 2024-11-30
Officer
2011-04-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
15
BOUNDARY GATE AND BARRIER (CONTRACTS) LIMITED
- now 07486112BOUNDARY GATE AND BARRIER (SERVICE) LIMITED
- 2012-08-15
07486112SCORECARD CONSULTANTS LTD
- 2011-05-09
07486112 Unit 10 Meadow Lane Business Park, Meadow Lane, Bolton, United Kingdom
Active Corporate (9 parents)
Profit/Loss (Company account)
313,123 GBP2023-12-01 ~ 2024-11-30
Officer
2011-04-14 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 102 - Has significant influence or control → OE
16
CANNON FIRE HOLDINGS LIMITED
- 2023-03-10
09304813HAVENHALL ENGINEERING LTD
- 2017-10-26
09304813 Suite 2, 720 Mandarin Court, Centre Park, Warrington, England
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-11-30
Officer
2018-02-06 ~ now
IIF 23 - Director → ME
Person with significant control
2016-06-01 ~ 2019-10-03
IIF 120 - Ownership of shares – 75% or more → OE
2023-07-21 ~ now
IIF 118 - Has significant influence or control → OE
17
KIMBERTON ENGINEERING LTD - 2015-01-13
Suite 2, 720 Mandarin Court, Centre Park, Warrington, England
Active Corporate (17 parents)
Profit/Loss (Company account)
374,397 GBP2023-12-01 ~ 2024-11-30
Officer
2023-07-31 ~ now
IIF 22 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 122 - Has significant influence or control → OE
18
Suite2, 720 Mandarin Court, Warrington, England
Active Corporate (10 parents)
Profit/Loss (Company account)
101,413 GBP2023-12-01 ~ 2024-11-30
Officer
2023-07-31 ~ now
IIF 34 - Director → ME
Person with significant control
2023-12-31 ~ now
IIF 135 - Has significant influence or control → OE
19
CANNON FIRE SPRINKLERS CONTRACTS LTD
- now 08882620CANNON FIRE INSTALLATIONS LTD - 2020-03-11
Suite 2, 720 Mandarin Court, Warrington, England
Active Corporate (11 parents, 1 offspring)
Profit/Loss (Company account)
7,465 GBP2023-12-01 ~ 2024-11-30
Officer
2023-08-06 ~ now
IIF 27 - Director → ME
2018-02-01 ~ 2019-07-01
IIF 72 - Director → ME
2014-02-07 ~ 2015-10-31
IIF 52 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 128 - Has significant influence or control → OE
20
CANNON FIRE TRADE SERVICES LIMITED
- now 09274225ZONEBUSTER LTD - 2014-12-23
Suite 2,720 Mandarin Court, Centre Park, Warrington, England
Active Corporate (14 parents)
Equity (Company account)
668 GBP2024-11-30
Officer
2023-07-31 ~ now
IIF 31 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 131 - Has significant influence or control → OE
21
CANNON PASSIVE FIRE LIMITED
- now 14039548EVERYDAY SUPPORT LIMITED
- 2023-09-15
14039548EV SUPPORT LIMITED - 2022-05-04
EVERYDAY SUPPORT LIMITED - 2022-05-03
Suite 2 720 Mandarin Court, Centre Park, Warrington, England
Active Corporate (7 parents)
Equity (Company account)
1,228 GBP2024-11-30
Officer
2023-07-31 ~ now
IIF 24 - Director → ME
Person with significant control
2023-09-01 ~ now
IIF 124 - Ownership of shares – 75% or more → OE
22
Seagulls Stryd Fawr, Abersoch, Pwllheli, Gwynedd, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-12-31 ~ now
IIF 11 - Director → ME
Person with significant control
2023-12-31 ~ now
IIF 111 - Has significant influence or control → OE
23
CLIVE HOUSE PROPERTIES LIMITED
- now 03948589 Matthew Elliot House, 64 Broadway, Salford Quays, Manchester
Dissolved Corporate (7 parents)
Officer
2000-03-22 ~ 2011-11-01
IIF 61 - Director → ME
24
BGB INDUSTRIAL DOORS LTD
- 2020-04-29
09782849BOUNDARY INDUSTRIAL DOORS LIMITED
- 2017-09-06
09782849 Suite 2 720 Mandarin Court Mandarin Court, Warrington, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
101,850 GBP2024-11-30
Officer
2015-09-17 ~ 2020-04-02
IIF 36 - Director → ME
2023-07-31 ~ now
IIF 26 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 127 - Has significant influence or control → OE
25
CONNECT MONITORING LTD - now
SWIFT CONNECT MONITORING LIMITED
- 2018-02-28
09673581 Marlowe Plc, 20 Grosvenor Place, London, England
Dissolved Corporate (10 parents)
Officer
2015-07-07 ~ 2017-09-30
IIF 44 - Director → ME
26
EV DRIVER SUPPORT LIMITED
- now 14040809EV DRIVER SUPPORT LIMITED
- 2025-08-21
14040809 Seagulls Stryd Fawr, Abersoch, Pwllheli, Gwynedd, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-07-31 ~ now
IIF 10 - Director → ME
Person with significant control
2023-12-31 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
27
FIRE & SECURITY (GROUP) LIMITED
- now 05792132 Marlowe Plc, 20 Grosvenor Place, London, England
Active Corporate (24 parents, 7 offsprings)
Officer
2006-05-01 ~ 2017-09-30
IIF 49 - Director → ME
28
FIRE AND SECURITY NATIONAL PARTNERS LIMITED
- now 08550533ASSET PROTECTION PARTNERS LTD - 2022-10-04
KEYHOLDING AND RESPONSE LIMITED
- 2022-08-03
08550533KEYHOLDING RESPONSE LTD
- 2013-09-16
08550533SPEARWELL COMMERCE LTD
- 2013-08-20
08550533 Suite 2 720 Mandarin Court, Centre Park, Warrington, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
100 GBP2024-11-30
Officer
2013-05-30 ~ 2015-10-31
IIF 66 - Director → ME
2023-07-31 ~ now
IIF 21 - Director → ME
Person with significant control
2023-07-21 ~ now
IIF 125 - Has significant influence or control → OE
29
FIREPLAN DESIGNS LIMITED - now
SWIFT FIRE AND SECURITY (NORTHERN) LTD
- 2013-02-14
03669586NETWORK FIRE & SECURITY (NORTHERN) LIMITED
- 2004-08-19
03669586FIREPLAN DESIGNS LIMITED
- 1999-11-02
03669586 Matthew Elliot House, 64, Broadway, Salford Quays, Manchester
Dissolved Corporate (13 parents)
Officer
2007-12-10 ~ 2008-02-29
IIF 41 - Director → ME
2009-05-29 ~ 2011-12-01
IIF 58 - Director → ME
1999-06-07 ~ 2002-02-26
IIF 97 - Director → ME
2004-02-25 ~ 2006-05-31
IIF 146 - Secretary → ME
30
FOXTON INDUSTRIES LIMITED
- now 08550570NIGEL JACKSON LIMITED
- 2022-11-23
08550570FOXTON INDUSTRIES LTD
- 2013-08-23
08550570 Seagulls Stryd Fawr, Abersoch, Pwllheli, Gwynedd, Wales
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2013-05-30 ~ 2022-11-17
IIF 62 - Director → ME
2023-01-03 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-31
IIF 113 - Ownership of shares – 75% or more → OE
31
HAVENHALL SERVICES LTD - now
SWIFT INTEGRATED SYSTEMS LIMITED - 2016-01-07
SWIFT FIRE & SECURITY (PROJECTS) LIMITED
- 2015-02-03
05995007SWIFT FIRE RISK ASSESSMENTS LIMITED
- 2008-11-25
05995007SWIFT FIRE SAFETY ASSESSMENT LIMITED
- 2007-05-16
05995007 Mandarin Court Suite 2, 720 Mandarin Court, Centre Park, Warrington, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-11-10 ~ 2015-06-01
IIF 57 - Director → ME
32
City Mills Peel Street, Morley, Leeds, West Yorkshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2005-02-11 ~ 2006-01-01
IIF 92 - Director → ME
2008-01-02 ~ 2009-06-01
IIF 39 - Director → ME
33
JACKSONS ACCOUNTANTS (MIDLANDS) LIMITED
- now 04382256JACKSONS 107 LIMITED
- 2002-04-03
04382256 05254709, 04868756, 05336742, 06249577, 09311612, 05099050, 05654245, 05336741, 06035200, 04479561, 06035197, 04382257, 05654248, 05355316, 06249507, 05354795, 04186555, 16004564, 05354796, 06568690Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Deansfield House, 98 Lancaster Road, Newcastle Under Lyme, Staffordshire
Active Corporate (9 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
190,853 GBP2023-03-31
Officer
2002-03-20 ~ 2005-04-07
IIF 88 - Director → ME
34
Newton Grange Newton Lane, Tattenhall, Chester, England
Active Corporate (1 parent)
Officer
2024-03-16 ~ now
IIF 8 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
35
JAMOBON SHARED SERVICES LTD
- 2025-02-20
03338249PREMIER BUSINESS SUPPORT SERVICES LTD
- 2021-04-19
03338249ASSET PROTECTION GROUP LIMITED - 2018-10-11
PREMIER BUSINESS SUPPORT SERVICES LIMITED
- 2016-10-01
03338249JACKSONS AUDIT LIMITED
- 2006-01-17
03338249 Newton Grange Newton Lane, Tattenhall, Chester, Cheshire, England
Active Corporate (13 parents, 11 offsprings)
Equity (Company account)
318,129 GBP2024-05-31
Officer
1997-03-24 ~ 2016-10-01
IIF 69 - Director → ME
2019-02-01 ~ now
IIF 9 - Director → ME
2003-03-31 ~ 2014-10-21
IIF 137 - Secretary → ME
Person with significant control
2019-07-01 ~ now
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
36
Newton Grange Newton Lane, Tattenhall, Chester, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
75,125 GBP2024-04-30
Officer
2021-04-01 ~ now
IIF 84 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
37
MARLOWE FIRE & SECURITY GROUP LIMITED - now
SWIFT FIRE AND SECURITY GROUP LIMITED
- 2020-02-06
01609444SWIFT FIRE AND SECURITY GROUP PLC
- 2016-04-21
01609444SWIFT SECURITY SYSTEMS PUBLIC LIMITED COMPANY
- 2004-09-02
01609444SWIFT DETECTION SERVICES LIMITED
- 1988-08-15
01609444 Marlowe Plc, 20 Grosvenor Place, London, England
Active Corporate (34 parents, 24 offsprings)
Officer
~ 2017-09-30
IIF 68 - Director → ME
1994-08-01 ~ 2013-04-10
IIF 142 - Secretary → ME
38
MARLOWE FIRE & SECURITY LIMITED - now
SWIFT FIRE & SECURITY (SOUTHERN) LIMITED
- 2012-10-02
05239777SWIFT 64 LIMITED
- 2005-02-16
05239777 06808077, 01948816, 01993967, 01972763, 01940836, 01948762, 01970514, 01938293, 01971291, 01940794, 01988105, 01958620, 11637350, 01938740, 01958214, 01983879, 01958523, 01960004, 01935593, 15119872Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Marlowe Plc, 20 Grosvenor Place, London, England
Active Corporate (26 parents, 3 offsprings)
Officer
2005-06-28 ~ 2017-09-30
IIF 77 - Director → ME
2004-09-23 ~ 2006-02-28
IIF 149 - Secretary → ME
39
MARLOWE PLC - now
Level 12 The Shard, 32 London Bridge Street, London, England
Active Corporate (20 parents, 17 offsprings)
Officer
2016-04-01 ~ 2017-09-30
IIF 79 - Director → ME
40
OJ PROPERTY DEVELOPMENTS LTD
- now 11552847EXEMPLAR SERVICES LIMITED
- 2022-02-08
11552847 Newton Grange Newton Lane, Tattenhall, Chester, Cheshire, England
Active Corporate (6 parents)
Equity (Company account)
5,859 GBP2024-04-30
Officer
2022-01-02 ~ now
IIF 82 - Director → ME
41
PARKFIELD PROPERTY INVESTMENTS LIMITED
16241657 Suite 2 720 Mandarin Court, Centre Park, Warrington, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-10 ~ 2025-05-28
IIF 86 - Director → ME
Person with significant control
2025-02-10 ~ 2025-05-28
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 151 - Right to appoint or remove directors → OE
42
PEOPLESAFE SERVICES LIMITED
- now 08828778CANNON FIRE SPRINKLERS LIMITED
- 2020-05-07
08828778PEOPLESAFE LIMITED
- 2018-09-25
08828778PEOPLE SAFE LIMITED
- 2014-07-09
08828778 Suite 2, 720 Mandarin Court Centre Park, Warrington, England
Active Corporate (9 parents)
Equity (Company account)
-290,619 GBP2024-11-30
Officer
2013-12-31 ~ 2015-10-31
IIF 67 - Director → ME
2023-07-21 ~ now
IIF 25 - Director → ME
2018-02-06 ~ 2019-07-01
IIF 71 - Director → ME
43
PERIMETER SECURITY SERVICES LTD
- now 11865069CIVEX ENGINEERING LIMITED - 2019-06-05
Unit 10 Meadow Lane Business Park, Meadow Lane, Bolton, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-08-23 ~ now
IIF 1 - Director → ME
44
PORTCULLIS GATE AND BARRIER LTD.
- now 08392328LIMEFELL CONTRACTING LTD
- 2019-03-11
08392328 Unit 4 Meadow Lane Business Park Meadow Lane, Breightmet, Bolton
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2013-02-09 ~ 2020-04-29
IIF 37 - Director → ME
2023-08-23 ~ 2024-08-21
IIF 73 - Director → ME
Person with significant control
2017-01-01 ~ 2020-04-29
IIF 104 - Has significant influence or control → OE
45
PROTECTING WHAT MATTERS LIMITED
- now 08352394 Marlowe Plc, 20 Grosvenor Place, London, England
Dissolved Corporate (10 parents)
Officer
2013-04-26 ~ 2017-09-30
IIF 50 - Director → ME
46
QUINN CONSULTING GROUP LIMITED - now
JACKSONS FINANCIAL PLANNING (SOUTH CHESHIRE) LIMITED
- 2018-03-21
03522429 15 Macon Court, Macon Way, Crewe
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
50,678 GBP2024-12-31
Officer
1998-03-05 ~ 2013-03-14
IIF 70 - Director → ME
47
RVRC PROPERTY LIMITED
- 2022-03-16
06235194 Newton Grange Newton Lane, Tattenhall, Chester, England
Active Corporate (14 parents, 6 offsprings)
Equity (Company account)
13,952 GBP2024-11-30
Officer
2019-08-20 ~ now
IIF 7 - Director → ME
2007-05-02 ~ 2015-05-01
IIF 65 - Director → ME
Person with significant control
2023-07-21 ~ now
IIF 105 - Has significant influence or control → OE
48
S.T.S. BUILDING SERVICES LTD
- now 06145235POINTWEST ASSOCIATES LTD - 2007-06-26
Sts Building Services Ltd The Innovation Centre, Victoria Business Park Festival Drive, Ebbw Vale, Gwent
Dissolved Corporate (6 parents)
Officer
2007-07-01 ~ 2007-11-14
IIF 42 - Director → ME
49
FIRE EXTINGUISHERS & MECHANICAL PRODUCTS (GROUP) LTD
- 2014-12-10
07526930 05995007FIRE EXTINGUISHERS & MECHANICAL PRODUCTS (GROUP) LTD
- 2013-12-24
07526930 05995007YATEWOOD ENGINEERING SERVICES LTD
- 2013-02-18
07526930 Marlowe Plc, 20 Grosvenor Place, London, England
Dissolved Corporate (11 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Officer
2011-12-01 ~ 2017-09-30
IIF 47 - Director → ME
50
Seagulls Stryd Fawr, Abersoch, Pwllheli, Gwynedd, Wales
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
9 GBP2024-11-30
Officer
2019-12-02 ~ now
IIF 15 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
51
STAPLEWOOD SERVICES LIMITED - now
SWIFT FIRE & SECURITY (CORPORATE SERVICES) LIMITED
- 2006-10-10
03422093NETWORK FIRE & SECURITY (CORPORATE SERVICES) LIMITED
- 2005-02-08
03422093SWIFT SECURITY SERVICES LIMITED
- 2001-08-29
03422093STAPLEWOOD SERVICES LIMITED
- 1997-09-16
03422093 C/o M P H Recovery Unit 9, Campus Road, Listerhills Science Park, Bradford, England
Dissolved Corporate (8 parents)
Officer
1997-09-10 ~ 2002-02-25
IIF 100 - Director → ME
2005-02-28 ~ 2006-05-26
IIF 139 - Secretary → ME
1997-09-10 ~ 2002-02-26
IIF 148 - Secretary → ME
52
SWIFT CENTRAL SUPPORT LIMITED
- now 05522859NETWORK CENTRAL SERVICES LIMITED - 2005-12-05
Matthew Elliot House, 64, Broadway, Salford Quays, Manchester
Dissolved Corporate (9 parents)
Officer
2007-05-01 ~ 2011-11-18
IIF 56 - Director → ME
2006-01-02 ~ 2006-02-28
IIF 91 - Director → ME
53
YATELEY ENGINEERING LTD
- 2014-06-02
08321912 Marlowe Plc, 20 Grosvenor Place, London, England
Dissolved Corporate (11 parents)
Officer
2013-02-08 ~ 2017-09-30
IIF 48 - Director → ME
54
PREMIER FACILITIES MANAGEMENT SOLUTIONS LIMITED
- 2008-05-28
06400926 Marlowe Plc, 20 Grosvenor Place, London, England
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Officer
2013-03-15 ~ 2017-09-30
IIF 78 - Director → ME
2007-10-16 ~ 2011-12-01
IIF 59 - Director → ME
55
Marlowe Plc, 20 Grosvenor Place, London, England
Dissolved Corporate (14 parents)
Officer
2006-10-17 ~ 2010-06-01
IIF 53 - Director → ME
2011-05-01 ~ 2011-12-01
IIF 54 - Director → ME
2013-03-15 ~ 2017-09-30
IIF 74 - Director → ME
56
SWIFT FIRE AND SECURITY (ELECTRICAL ENGINEERS) LIMITED
- 2015-02-21
06163307 06400926N B S BUILDINGS SERVICES LIMITED
- 2009-10-17
06163307 Marlowe Plc, 20 Grosvenor Place, London, England
Dissolved Corporate (12 parents)
Officer
2008-01-01 ~ 2011-12-01
IIF 55 - Director → ME
2013-03-15 ~ 2017-09-30
IIF 75 - Director → ME
57
PREMIER BUSINESS ADVISERS LIMITED
- 2015-06-25
03897573 Marlowe Plc, 20 Grosvenor Place, London, England
Dissolved Corporate (13 parents, 20 offsprings)
Officer
2007-03-01 ~ 2017-09-30
IIF 51 - Director → ME
2000-03-22 ~ 2006-05-28
IIF 90 - Director → ME
2003-03-31 ~ 2007-03-01
IIF 144 - Secretary → ME
58
SWIFT HOLDINGS (GB) LIMITED
- now 03947842 Matthew Elliot House, 64 Broadway, Salford Quays, Manchester
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2000-03-22 ~ 2013-03-01
IIF 60 - Director → ME
2003-03-31 ~ 2013-03-01
IIF 138 - Secretary → ME
59
Marlowe Plc, 20 Grosvenor Place, London, England
Dissolved Corporate (14 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
273 GBP2016-03-31
Officer
2013-03-15 ~ 2017-09-30
IIF 76 - Director → ME
2007-07-12 ~ 2010-11-01
IIF 38 - Director → ME
60
INTRUDER NORTH WEST LTD
- 2016-01-08
03787999SWIFT FIRE & SECURITY SYSTEMS LIMITED - 2004-05-10
BETTER VALUE MANAGEMENT LIMITED - 2003-08-29
SWIFT FIRE AND SECURITY LIMITED
- 2003-06-19
03787999INTRUDER NORTH WEST LIMITED
- 2000-09-12
03787999 C/o Marlowe Plc, 20 Grosvenor Place, London, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2013-03-15 ~ 2017-09-30
IIF 80 - Director → ME
1999-06-11 ~ 2002-10-31
IIF 99 - Director → ME
2005-02-28 ~ 2006-02-28
IIF 140 - Secretary → ME
1999-06-11 ~ 2002-10-31
IIF 145 - Secretary → ME
61
SWIFT KEYHOLDING AND RESPONSE LTD
- now 08550514HAMMER INDUSTRIAL LTD
- 2013-08-20
08550514 Marlowe Plc, 20 Grosvenor Place, London, England
Dissolved Corporate (9 parents)
Officer
2013-05-30 ~ 2017-09-30
IIF 46 - Director → ME
62
SWIFT MONITORING CENTRE LIMITED
09626808 Marlowe Plc, 20 Grosvenor Place, London, England
Dissolved Corporate (6 parents)
Officer
2015-06-06 ~ 2017-09-30
IIF 43 - Director → ME
63
THOMAS ALEXANDER HOLDINGS LIMITED
- now 02280956WATSON LAURIE SINCLAIR (INSURANCE SERVICES) LIMITED
- 1994-07-29
02280956 One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
~ 1994-11-29
IIF 94 - Director → ME
64
NSA LIMITED - 2022-07-07
Suite 2, 720 Mandarin Court, Centre Park, Warrington, England
Active Corporate (20 parents)
Profit/Loss (Company account)
61,711 GBP2023-12-01 ~ 2024-11-30
Officer
2023-07-31 ~ now
IIF 20 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 117 - Has significant influence or control → OE
65
UK FIRE CONSULTANTS LIMITED
- now 13412700ARM SECURE CORPORATE SERVICES LIMITED
- 2023-09-25
13412700 Suite2, 720 Mandarin Court Centre Park, Warrington, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
4,604 GBP2024-11-30
Officer
2023-07-31 ~ now
IIF 32 - Director → ME
Person with significant control
2023-12-31 ~ now
IIF 132 - Has significant influence or control → OE
66
UKFSS SERVICES LTD
- 2024-02-29
15399267 Seagulls Stryd Fawr, Abersoch, Pwllheli, Gwynedd, Wales
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2024-01-09 ~ now
IIF 83 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
67
EV EVERYDAY LIMITED
- 2023-09-12
14039557 Seagulls Stryd Fawr, Abersoch, Pwllheli, Gwynedd, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-07-31 ~ now
IIF 12 - Director → ME
Person with significant control
2023-12-31 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
68
VIDEO RECEIVING CENTRE LIMITED
- now 04227664CENTRAL MONITORING CENTRE LIMITED
- 2004-04-27
04227664SUNGLOW RESTAURANTS LIMITED
- 2001-06-11
04227664 Suite 2, 720 Mandarin Court Centre Park, Warrington, England
Active Corporate (24 parents)
Profit/Loss (Company account)
206,310 GBP2023-12-01 ~ 2024-11-30
Officer
2010-06-01 ~ 2015-05-01
IIF 64 - Director → ME
2006-03-01 ~ 2010-06-01
IIF 40 - Director → ME
2023-07-31 ~ now
IIF 19 - Director → ME
2004-03-01 ~ 2006-02-28
IIF 147 - Secretary → ME
2001-06-08 ~ 2003-02-03
IIF 141 - Secretary → ME
Person with significant control
2023-10-01 ~ now
IIF 123 - Has significant influence or control → OE
69
VISION GATE & BARRIER LTD - now
BOUNDARY GATE AND BARRIER (INSTALLATIONS) LIMITED - 2013-09-03
BOUNDARY GATE AND BARRIER LIMITED
- 2013-05-13
06465690BOLTON GATE AND BARRIER LIMITED - 2008-07-08
Heskin Hall Farm Wood Lane, Heskin, Preston, England
Dissolved Corporate (8 parents)
Officer
2009-11-16 ~ 2013-01-28
IIF 81 - Director → ME
70
WATSON LAURIE LTD - now
WATSON LAURIE SINCLAIR LIMITED
- 2000-09-19
02281004 The Walbrook Building, 25 Walbrook, London, England
Active Corporate (14 parents)
Officer
~ 1995-04-30
IIF 89 - Director → ME
~ 1995-04-30
IIF 136 - Secretary → ME
71
Seagulls Stryd Fawr, Abersoch, Pwllheli, Gwynedd, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2023-12-31 ~ now
IIF 13 - Director → ME
Person with significant control
2023-12-31 ~ now
IIF 112 - Ownership of shares – 75% or more → OE