1
CARROLL SECURITY GROUP LIMITED
- now 02022730BEALAW (146) LIMITED - 1986-09-12
Secom House, 52 Godstone Road, Kenley, Surrey
Dissolved Corporate (10 parents)
Officer
(before 1991-12-22) ~ 1992-12-22
IIF 18 - Director → ME
(before 1991-12-22) ~ 1992-12-22
IIF 4 - Secretary → ME
2
LODGE LOCK & SAFE COMPANY LIMITED - 1990-02-27
PORTENT LIMITED - 1984-01-16
Secom House, 52 Godstone Road, Kenley, Surrey
Dissolved Corporate (10 parents)
Officer
(before 1991-12-22) ~ 1992-12-22
IIF 17 - Director → ME
(before 1991-12-22) ~ 1992-12-22
IIF 7 - Secretary → ME
3
ELMFIELD PLACE MANAGEMENT COMPANY LIMITED
05402949 Sandersons 26a Castle Street, Canterbury, Kent, England
Active Corporate (12 parents)
Officer
2008-12-17 ~ 2016-01-17
IIF 25 - Director → ME
2020-01-01 ~ 2021-01-15
IIF 24 - Director → ME
4
CARROLL SECURITY LIMITED - 1990-02-27
PHILIP J. CARROLL AND SON (LOCKSMITHS) LIMITED - 1981-12-31
Secom House, 52 Godstone Road, Kenley, Surrey
Dissolved Corporate (10 parents)
Officer
(before 1991-12-22) ~ 1992-12-22
IIF 15 - Director → ME
(before 1991-12-22) ~ 1992-12-22
IIF 2 - Secretary → ME
5
MAJOR SECURITY SYSTEMS LIMITED
- now 01609482SURESCAR LIMITED - 1982-04-14
Secom House, 52 Godstone Road, Kenley, Surrey
Dissolved Corporate (10 parents)
Officer
(before 1991-12-22) ~ 1992-12-22
IIF 21 - Director → ME
(before 1991-12-22) ~ 1992-12-22
IIF 1 - Secretary → ME
6
MAYBOURNE & RUSSELL GROUP LIMITED
- now 04653973 Unit 5 Leigh Green Industrial Estate, Appledore Road, Tenterden, Kent
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-07-31 ~ 2016-10-10
IIF 12 - Director → ME
2003-07-31 ~ 2016-10-07
IIF 10 - Secretary → ME
7
MAYBOURNE & RUSSELL HOLDINGS LIMITED
09595813 Unit 5 Leigh Green Industrial Estate, Tenterden, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-18 ~ 2016-10-10
IIF 23 - Director → ME
8
Unit 5,leigh Green Ind Estate, Appledore Rd, Tenterden Kent
Active Corporate (12 parents)
Officer
2003-07-31 ~ 2016-10-10
IIF 22 - Director → ME
2003-07-31 ~ 2016-10-10
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-10-01
IIF 26 - Has significant influence or control → OE
9
Secom House, 52 Godstone Road, Kenley, Surrey
Dissolved Corporate (10 parents)
Officer
(before 1991-12-22) ~ 1992-12-22
IIF 13 - Director → ME
(before 1991-12-22) ~ 1992-12-22
IIF 8 - Secretary → ME
10
MILLEND LIMITED - 2000-12-20
The Mill House Mill Lane, Earls Barton, Northampton, Northants, England
Dissolved Corporate (6 parents)
Officer
2001-05-09 ~ 2001-08-15
IIF 20 - Director → ME
2001-05-09 ~ 2001-08-15
IIF 11 - Secretary → ME
11
SECOM (UK) LIMITED - now
DYNALARM SECURITY LIMITED
- 1995-11-17
00996571E.J.BUSH ENGINEERING LIMITED - 1986-08-13
SADLER ASSOCIATES (HOLDINGS) LIMITED - 1986-05-27
Secom House, 52 Godstone Road, Kenley, Surrey
Dissolved Corporate (10 parents)
Officer
(before 1991-12-22) ~ 1992-12-22
IIF 16 - Director → ME
(before 1991-12-22) ~ 1992-12-22
IIF 3 - Secretary → ME
12
SECOM CARROLL LIMITED - now
SECOM LIMITED - 1996-01-01
Secom House, 52 Godstone Road, Kenley, Surrey
Dissolved Corporate (10 parents)
Officer
(before 1991-12-22) ~ 1992-12-22
IIF 14 - Director → ME
(before 1991-12-22) ~ 1992-12-22
IIF 6 - Secretary → ME
13
SECURITY PROTECTION LIMITED
- now 01601412SGB SECURITY SERVICES LIMITED - 1990-02-27
TENCO INVESTMENTS LIMITED - 1982-04-21
Secom House, 52 Godstone Road, Kenley, Surrey
Dissolved Corporate (10 parents)
Officer
(before 1991-12-22) ~ 1992-12-22
IIF 19 - Director → ME
(before 1991-12-22) ~ 1992-12-22
IIF 5 - Secretary → ME