1
Serenity House, Gate Lane, Sutton Coldfield, England
Dissolved Corporate (2 parents)
Officer
2021-12-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-12-08 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-29 during the appointment or period of control
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (10 parents)
Officer
2021-03-30 ~ now
IIF 2 - Director → ME
3
ONCALL GROUP SECURITY LTD - 2021-06-01
SECURE HOME SYSTEMS LTD - 2021-06-01
Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-07-01 ~ dissolved
IIF 11 - Director → ME
4
Unit 26 Park Lane, Wolverhampton, England
Active Corporate (4 parents)
Officer
2023-07-27 ~ now
IIF 5 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
IDEAL ALARMS & CCTV LIMITED
- now 09298337PEMBERTON SECURITY LIMITED - 2022-02-09
Unit 28 Falling Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, United Kingdom
Active Corporate (10 parents)
Officer
2024-05-15 ~ now
IIF 13 - Director → ME
6
7 Leicester Road, Wigston, England
Active Corporate (5 parents)
Officer
2023-04-25 ~ now
IIF 17 - Director → ME
7
PROTECT AND ASSIST LTD
- 2023-01-17
10519864SAFEHOUSE ALARMS LTD - 2019-10-22
BRIGHT LIFE PRE PAID FUNERALS LIMITED - 2017-11-06
Unit 28 Park Lane, Wolverhampton, England
Active Corporate (8 parents)
Officer
2022-12-07 ~ now
IIF 15 - Director → ME
8
ON CALL GROUP RESOURCES LTD
- now 06995997SMART HOME PROTECTION LTD - 2021-06-17
Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-07-01 ~ now
IIF 10 - Director → ME
9
TWP NEWCO 100 LIMITED - 2021-06-08
Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, England
Active Corporate (5 parents)
Officer
2021-07-01 ~ now
IIF 9 - Director → ME
10
TWP NEWCO 100 LIMITED - 2021-06-30
ON CALL TECHNICAL SUPPORT LIMITED - 2021-06-08
Unit 28 Park Lane, Wolverhampton, England
Dissolved Corporate (4 parents)
Officer
2021-07-01 ~ dissolved
IIF 18 - Director → ME
11
SECURENETT HOME SECURITY LTD
- 2023-10-10
03920344SAINT JOHN SECURITY INSTALLATIONS LIMITED - 2017-04-03
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-07-04
Date of completion or termination of CVA on 2016-12-06
SMITH SOUTHALL LIMITED - 2000-10-12
Unit 26 Falling Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, United Kingdom
Active Corporate (19 parents)
Officer
2023-10-09 ~ now
IIF 4 - Director → ME
12
SECURE HOME SYSTEMS LTD - 2021-06-01
Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, England
Active Corporate (6 parents, 12 offsprings)
Officer
2021-07-01 ~ now
IIF 14 - Director → ME
13
TWP NEWCO 99 LIMITED
- 2021-06-30
08313428 13075775, 07577528, 07477975Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 28 Falling Park Industrial Estate, Park Lane, Wolverhampton, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-04-29 ~ now
IIF 6 - Director → ME
14
TWP NEWCO 99 LIMITED - 2021-06-08
Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, England
Active Corporate (5 parents, 6 offsprings)
Officer
2021-07-01 ~ now
IIF 8 - Director → ME
15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-09-16 during the appointment or period of control
Commencement of winding up on 2025-10-28 during the appointment or period of control
DIRECT RESPONSE SECURITY SYSTEMS LIMITED - 2014-06-18
20 North Audley Street, Mayfair, London
Liquidation Corporate (11 parents)
Officer
2021-03-30 ~ now
IIF 1 - Director → ME
16
FIRST CONTACT SECURITY LIMITED - 2021-06-01
Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, England
Active Corporate (9 parents)
Officer
2021-07-01 ~ now
IIF 12 - Director → ME
17
THE MOVE MOBILITY GROUP LIMITED
14772837 Unit 28 Park Lane, Wolverhampton, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-03-31 ~ now
IIF 16 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
18
VERNON BERNARD ASSOCIATES LIMITED
12589936 Unit 28 Park Lane, Falings Park, Wolverhampton, England
Active Corporate (2 parents)
Officer
2020-05-06 ~ now
IIF 3 - Director → ME
Person with significant control
2020-05-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Unit 28 Falling Park Industrial Estate, Park Lane, Wolverhampton, England
Active Corporate (7 parents)
Officer
2023-09-12 ~ now
IIF 7 - Director → ME