1
133 BEAUFORT STREET MANAGEMENT LIMITED
- now 02037465GRANTSPACE RESIDENTS MANAGEMENT LIMITED - 1987-03-25
133 Beaufort Street, London
Active Corporate (8 parents)
Officer
2005-01-30 ~ 2006-01-22
IIF 4 - Director → ME
2005-04-19 ~ 2006-01-22
IIF 3 - Secretary → ME
2
A.I.S. TOTAL SECURITY LIMITED - 2014-10-14
DAWNGREAT LIMITED - 1989-07-17
20 Old Bailey, London
Dissolved Corporate (14 parents)
Officer
2017-09-27 ~ 2018-03-31
IIF 20 - Director → ME
3
C.E.L. ELECTRICAL LOGISTICS LTD. - 2014-10-14
COPLEY ELECTRICAL LOGISTICS LTD - 2004-06-16
Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (19 parents)
Officer
2017-09-27 ~ 2018-03-31
IIF 16 - Director → ME
4
CHARTERED ACCOUNTANTS' BENEVOLENT ASSOCIATION
05970606 Merrett House Swift Park, Old Leicester Road, Rugby, England
Active Corporate (53 parents, 1 offspring)
Officer
2025-11-26 ~ now
IIF 9 - Director → ME
5
DEETRONIC FIRE SYSTEMS LIMITED
- now 03972502DEETRONIC LIMITED - 2000-11-27
Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (16 parents)
Officer
2017-09-27 ~ 2018-03-31
IIF 23 - Director → ME
6
DIVERSE COMMUNICATION SERVICES LTD - 2014-12-01
DC SECURITY & COMMUNICATIONS LIMITED - 2005-05-03
Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (15 parents)
Officer
2017-09-27 ~ 2018-03-31
IIF 10 - Director → ME
7
GOLDSHIELD ELECTRICAL SERVICES LTD
- now 07438409NEOS (INTEGRAL PHYSICAL SECURITY) LTD - 2011-10-18
MINDIMPRESSION LIMITED - 2011-05-17
The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
Dissolved Corporate (10 parents)
Officer
2017-09-27 ~ dissolved
IIF 19 - Director → ME
8
SECURUS SECURITY SYSTEMS GROUP LIMITED - 2014-02-07
The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
Dissolved Corporate (9 parents)
Officer
2017-09-27 ~ dissolved
IIF 13 - Director → ME
9
GOLDSHIELD SECURUS LIMITED
- now 02304297GOLDSHIELD ELECTRONIC SECURITY LIMITED - 2014-10-14
GOLD SHIELD ELECTRONIC SECURITY LIMITED - 2002-08-30
Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (13 parents)
Officer
2017-09-27 ~ 2018-03-31
IIF 18 - Director → ME
10
LYRICO SYSTEMS LIMITED - 2014-10-14
Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (16 parents)
Officer
2017-09-27 ~ 2018-03-31
IIF 15 - Director → ME
11
LYRICO SECURUS PROJECTS LIMITED
- now 06768432LYRICO SYSTEMS (PROJECTS) LIMITED - 2014-10-14
LYRICO SYSTEMS (MAINTENANCE) LTD. - 2013-02-05
The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
Dissolved Corporate (10 parents)
Officer
2017-09-27 ~ dissolved
IIF 21 - Director → ME
12
RODGERS (SERVICES + SECURITY) LIMITED - 2014-10-14
Century House Chapelhall Industrial Estate, Chapelhall, Airdrie, Scotland
Dissolved Corporate (14 parents)
Officer
2017-09-27 ~ 2018-03-31
IIF 5 - Director → ME
13
SECURITY CENTRES SECURUS LIMITED
- now 02345265SECURITY CENTRES (G.B.) LIMITED - 2014-10-14
NOVABURN LIMITED - 1989-02-28
Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (14 parents)
Officer
2017-09-27 ~ 2018-03-31
IIF 12 - Director → ME
14
SECURUS GROUP HOLDINGS LIMITED
- now 10489814SHARPE TOPCO LIMITED
- 2016-12-01
10489814 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2016-11-21 ~ 2018-03-31
IIF 7 - Director → ME
2016-11-21 ~ 2018-03-31
IIF 2 - Secretary → ME
15
SECURUS GROUP INTERMEDIATE COMPANY LIMITED
10523126 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-12-13 ~ 2018-03-31
IIF 8 - Director → ME
16
SHARPE HOLDCO LIMITED
- 2016-12-01
10489886 20 Old Bailey, London
Dissolved Corporate (10 parents, 14 offsprings)
Officer
2016-11-21 ~ 2018-03-31
IIF 6 - Director → ME
2016-11-21 ~ 2018-03-31
IIF 1 - Secretary → ME
17
SES SAFETY GROUP LIMITED - 2014-10-14
TIMEBAY LIMITED - 2014-04-07
Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2017-09-27 ~ 2018-03-31
IIF 17 - Director → ME
18
SUFFOLK ELECTRICAL SERVICES LIMITED
01336876 Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (19 parents)
Officer
2017-09-27 ~ 2018-03-31
IIF 11 - Director → ME
19
SUFFOLK FIRE PROTECTION SERVICES LIMITED
- now 08430387CLEARAGAIN LIMITED - 2013-04-09
The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
Dissolved Corporate (10 parents)
Officer
2017-09-27 ~ dissolved
IIF 24 - Director → ME
20
SUFFOLK PLUMBING & HEATING LIMITED
- now 08430383TIMERCHANGE LIMITED - 2013-04-09
The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
Dissolved Corporate (10 parents)
Officer
2017-09-27 ~ dissolved
IIF 14 - Director → ME
21
TFS SYSTEMS LIMITED - 2014-10-14
SPEED 2975 LIMITED - 1992-10-21
Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (15 parents)
Officer
2017-09-27 ~ 2018-03-31
IIF 22 - Director → ME