1
The Chancery, 58 Pring Gardens, ManchesterDissolved corporate (3 parents)
Officer
2002-06-19 ~ dissolvedIIF 8 - director → ME
2
The Chancery, 58 Pring Gardens, ManchesterDissolved corporate (2 parents)
Officer
2007-10-31 ~ dissolvedIIF 6 - director → ME
3
Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-42,469 GBP2024-03-31
Officer
2023-10-01 ~ nowIIF 12 - director → ME
4
119 Lees Road, Oldham, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-04-17 ~ nowIIF 26 - director → ME
Person with significant control
2020-04-17 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
5
119 Lees Road, Oldham, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-01-21 ~ nowIIF 27 - director → ME
Person with significant control
2020-01-21 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
6
119 Lees Road, Oldham, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-01-21 ~ nowIIF 24 - director → ME
Person with significant control
2020-01-21 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
7
LEEROSE SECURITY LIMITED - 1997-11-05
FAILSWORTH SECURITY LIMITED - 1993-03-03
The Chancery, 58 Pring Gardens, ManchesterDissolved corporate (2 parents)
Officer
2008-07-09 ~ dissolvedIIF 14 - director → ME
8
The Chancery, 58 Pring Gardens, ManchesterDissolved corporate (3 parents)
Officer
1999-07-16 ~ dissolvedIIF 7 - director → ME
9
MYSHADOW LIMITED - 2008-10-23
The Chancery, 58 Pring Gardens, ManchesterDissolved corporate (2 parents)
Officer
2008-07-02 ~ dissolvedIIF 1 - director → ME
10
BARGAIN QUOTE LIMITED - 1999-06-23
Sherwood House, 119 Lees Road, Oldham, EnglandCorporate (1 parent)
Equity (Company account)
-297,324 GBP2021-12-31
Officer
2015-06-19 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
11
I J I LIMITED - 1995-11-01
BELL INTRUDER ALARMS LIMITED - 1995-01-19
BETTERSAFE LIMITED - 1988-11-28
The Chancery, 58 Pring Gardens, ManchesterDissolved corporate (3 parents)
Officer
2006-06-23 ~ dissolvedIIF 16 - director → ME
12
Sherwood House, Lees Road, Oldham, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
38,074 GBP2022-12-31
Officer
2018-05-10 ~ nowIIF 30 - director → ME
Person with significant control
2018-05-10 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
13
SECURE OPTIONS HIGH SECURITY DIVISION LIMITED - 2007-03-06
162 Middleton Road, Royton, Oldham, LancashireDissolved corporate (2 parents)
Officer
2007-02-16 ~ dissolvedIIF 3 - director → ME
14
ELECTRONIC SAFE SOLUTIONS LIMITED - 2010-07-27
Stanton House 41 Blackfriars Road, Salford, ManchesterDissolved corporate (1 parent)
Officer
2008-04-29 ~ dissolvedIIF 4 - director → ME
15
103a High Street, Lees, OldhamDissolved corporate (1 parent)
Equity (Company account)
1,237 GBP2019-04-30
Officer
2013-05-01 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
16
SECURED BY INTEGRITY LIMITED - 2002-11-14
The Chancery, 58 Pring Gardens, ManchesterDissolved corporate (3 parents)
Officer
2001-04-23 ~ dissolvedIIF 2 - director → ME
17
SECURE OPTIONS HOLDINGS LIMITED - 2007-05-11
The Chancery, 58 Pring Gardens, ManchesterDissolved corporate (2 parents, 1 offspring)
Officer
1999-10-21 ~ dissolvedIIF 9 - director → ME
18
PHOTON (TG) LIMITED - 2007-03-06
STEVTON (NO. 119) LIMITED - 1997-12-04
The Chancery, 58 Pring Gardens, ManchesterDissolved corporate (3 parents)
Officer
2006-06-23 ~ dissolvedIIF 18 - director → ME
19
SECURE OPTIONS GROUP LTD - 2007-05-11
PHOTON SECURITY SERVICES LIMITED - 2006-09-20
THORNCOMBE GUARANTEE LIMITED - 2003-04-03
RESPONSE FACILITIES MANAGEMENT LIMITED - 2000-04-06
The Chancery, 58 Pring Gardens, ManchesterDissolved corporate (2 parents)
Officer
2006-04-30 ~ dissolvedIIF 17 - director → ME
20
The Chancery, 58 Pring Gardens, ManchesterDissolved corporate (2 parents)
Officer
1993-05-26 ~ dissolvedIIF 10 - director → ME
21
Sherwood House 119 Lees Road, Oldham, Oldham, Lancashire, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-04-30
Officer
2017-04-20 ~ nowIIF 11 - director → ME
Person with significant control
2017-04-20 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
22
Stanton House 41 Blackfriars Road, Salford, LancashireDissolved corporate (1 parent)
Officer
2011-05-31 ~ dissolvedIIF 21 - director → ME
23
31 Sackville Street, Manchester, United KingdomDissolved corporate (1 parent)
Officer
2011-05-12 ~ dissolvedIIF 20 - director → ME
24
31 Sackville Street, Manchester, United KingdomDissolved corporate (1 parent)
Officer
2011-05-12 ~ dissolvedIIF 19 - director → ME
25
SYNECTICS SECURITY NETWORKS LIMITED - 2022-08-01
Sherwood House, 119 Lees Road, Oldham, EnglandCorporate (4 parents)
Equity (Company account)
98,790 GBP2022-12-31
Officer
2022-11-30 ~ nowIIF 29 - director → ME
26
Sherwood House, 119 Lees Road, Oldham, EnglandDissolved corporate (2 parents)
Equity (Company account)
823 GBP2023-02-28
Officer
2023-04-24 ~ dissolvedIIF 28 - director → ME
27
The Chancery, 58 Pring Gardens, ManchesterDissolved corporate (2 parents)
Officer
2008-07-09 ~ dissolvedIIF 13 - director → ME