1
CARROLL SECURITY GROUP LIMITED
- now 02022730BEALAW (146) LIMITED
- 1986-09-12
02022730 SC420691, 02828118, 05375694Warning 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) 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 25 - Secretary → ME
2
Secom House, 52 Godstone Road, Kenley, Surrey
Dissolved Corporate (10 parents)
Officer
(before 1991-12-22) ~ 1992-12-22
IIF 12 - Director → ME
(before 1991-12-22) ~ 1992-12-22
IIF 28 - Secretary → ME
3
COLLMAIN LIMITED - now
COLLMAIN CUSTOMER SERVICES LIMITED - 1993-12-20
MITWATCH LIMITED - 1989-01-24
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (21 parents)
Officer
1997-07-18 ~ 1999-04-23
IIF 2 - Director → ME
1997-07-18 ~ 1999-04-23
IIF 31 - Secretary → ME
4
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (13 parents)
Officer
1997-07-18 ~ 1999-04-23
IIF 3 - Director → ME
1997-07-18 ~ 1999-04-23
IIF 33 - Secretary → ME
5
ELMFIELD PLACE MANAGEMENT COMPANY LIMITED
05402949 Sandersons 26a Castle Street, Canterbury, Kent, England
Active Corporate (12 parents)
Officer
2020-01-01 ~ 2021-01-15
IIF 19 - Director → ME
2008-12-17 ~ 2016-01-17
IIF 20 - Director → ME
6
GAS APPLIANCE SOLUTIONS LIMITED
- now 04927019OUTSIDE CONNECTION LIMITED
- 2003-10-14
04927019 Unit 5, Leigh Green Industrial Estate, Appledore Road Tenterden, Kent
Dissolved Corporate (5 parents)
Officer
2003-10-10 ~ dissolved
IIF 4 - Director → ME
2004-05-18 ~ dissolved
IIF 29 - Secretary → ME
7
GAS APPLIANCE SYSTEMS LIMITED
- now 05800277INFINITE NUMBER LIMITED
- 2006-06-23
05800277 Unit 5 Leigh Green Industrial, Estate Appledore Road, Tenterden, Kent
Dissolved Corporate (5 parents)
Officer
2006-05-19 ~ dissolved
IIF 6 - Director → ME
2006-05-19 ~ dissolved
IIF 30 - Secretary → ME
8
PHILIP J. CARROLL AND SON (LOCKSMITHS) LIMITED
- 1981-12-31
01040678 Secom House, 52 Godstone Road, Kenley, Surrey
Dissolved Corporate (10 parents)
Officer
(before 1991-12-22) ~ 1992-12-22
IIF 10 - Director → ME
(before 1991-12-22) ~ 1992-12-22
IIF 22 - Secretary → ME
9
MAJOR SECURITY SYSTEMS LIMITED
- now 01609482 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 21 - Secretary → ME
10
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 7 - Director → ME
2003-07-31 ~ 2016-10-07
IIF 35 - Secretary → ME
11
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 18 - Director → ME
12
Unit 5,leigh Green Ind Estate, Appledore Rd, Tenterden Kent
Active Corporate (12 parents)
Officer
2003-07-31 ~ 2016-10-10
IIF 17 - Director → ME
2003-07-31 ~ 2016-10-10
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-10-01
IIF 1 - Has significant influence or control → OE
13
Secom House, 52 Godstone Road, Kenley, Surrey
Dissolved Corporate (10 parents)
Officer
(before 1991-12-22) ~ 1992-12-22
IIF 8 - Director → ME
(before 1991-12-22) ~ 1992-12-22
IIF 32 - Secretary → ME
14
ROBINSONS UTILITY SERVICES LIMITED
04767281 Unit 5 Leigh Green Industrial, Estate Appledore Road, Tenderden, Kent
Dissolved Corporate (9 parents)
Officer
2006-05-19 ~ dissolved
IIF 5 - Director → ME
2006-05-19 ~ dissolved
IIF 23 - Secretary → ME
15
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 15 - Director → ME
2001-05-09 ~ 2001-08-15
IIF 36 - Secretary → ME
16
SECOM (UK) LIMITED - now
DYNALARM SECURITY LIMITED
- 1995-11-17
00996571E.J.BUSH ENGINEERING LIMITED
- 1986-08-13
00996571SADLER ASSOCIATES (HOLDINGS) LIMITED
- 1986-05-27
00996571 Secom House, 52 Godstone Road, Kenley, Surrey
Dissolved Corporate (10 parents)
Officer
(before 1991-12-22) ~ 1992-12-22
IIF 11 - Director → ME
(before 1991-12-22) ~ 1992-12-22
IIF 24 - Secretary → ME
17
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 9 - Director → ME
(before 1991-12-22) ~ 1992-12-22
IIF 27 - Secretary → ME
18
SECURITY PROTECTION LIMITED
- now 01601412SGB SECURITY SERVICES LIMITED
- 1990-02-27
01601412TENCO INVESTMENTS LIMITED
- 1982-04-21
01601412 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 26 - Secretary → ME