1
REMOTE VIDEO RECEIVING CENTRE LTD - 2006-06-14
Suite 2 720 Mandarin Court, Warrington, England
Active Corporate (5 parents)
Profit/Loss (Company account)
84,705 GBP2023-12-01 ~ 2024-11-30
Officer
2018-08-22 ~ 2023-07-31
IIF 29 - Director → ME
Person with significant control
2020-12-15 ~ 2023-07-31
IIF 55 - Has significant influence or control → OE
2
SECURITY AND FIRE HOLDINGS LTD
- 2022-03-16
11817114 Suite 2 720 Mandarin Court, Centre Park, Warrington, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-02-28
Person with significant control
2019-02-11 ~ 2022-10-21
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
3
ARM SECURE HOLDINGS LIMITED
- now 09749507JOMOBA INVESTMENTS LTD - 2018-02-13
15568488LIMA TECHNOLOGY LIMITED - 2016-03-02
Suite 2, 720 Mandarin Court, Centre Park, Warrington, England
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
-245 GBP2024-11-30
Officer
2018-08-22 ~ 2023-07-31
IIF 26 - Director → ME
4
ASSET PROTECTION (HOLDINGS) LIMITED
- 2022-05-04
12341936INTELIT LIMITED - 2020-01-29
720 Mandarin Court, Warrington, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-111,873 GBP2024-11-30
Officer
2021-06-30 ~ 2023-07-31
IIF 6 - Director → ME
2019-12-02 ~ 2020-08-31
IIF 5 - Director → ME
5
ARM SECURE TECHNOLOGY LTD - now
ARM SECURE TECHNOLOGIES LTD - 2025-02-20
UKFSS INSTALLATIONS LTD - 2024-12-23
14039557VRC MONITORING SOLUTIONS LTD
- 2023-08-25
11186046HELPFUL VENTURES LIMITED - 2018-04-03
Seagulls Stryd Fawr, Abersoch, Pwllheli, Gwynedd, Wales
Active Corporate (1 parent)
Equity (Company account)
-234 GBP2024-11-30
Officer
2018-08-22 ~ 2023-07-31
IIF 18 - Director → ME
6
Seagulls Stryd Fawr, Abersoch, Pwllheli, Gwynedd, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-04-11 ~ 2023-07-31
IIF 11 - Director → ME
Person with significant control
2022-04-11 ~ 2023-07-31
IIF 40 - Has significant influence or control → OE
7
Suite2, 720 Mandarin Court Centre Park, Warrington, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-12-02 ~ 2023-07-31
IIF 37 - Director → ME
8
ASSET PROTECTION GROUP COMPLIANCE LIMITED
- now 05360258REMOTE VIDEO RESPONSE LIMITED
- 2022-03-16
05360258SWIFT FIRE & SECURITY (BRISTOL) LIMITED - 2007-03-22
Suite 2 720 Mandarin Court, Warrington, England
Active Corporate (2 parents)
Equity (Company account)
54 GBP2024-11-30
Officer
2018-08-22 ~ 2023-07-31
IIF 1 - Director → ME
Person with significant control
2020-12-15 ~ 2023-07-31
IIF 57 - Has significant influence or control → OE
9
VRC HOLDINGS LIMITED
- 2018-10-11
09621327JOMOBA SERVICES LTD - 2018-02-13
DEWBRIDGE CONSULTANCY LIMITED - 2015-12-23
Suite 2, 720 Mandarin Court Centre Park, Warrington, England
Active Corporate (4 parents)
Profit/Loss (Company account)
33,411 GBP2023-12-01 ~ 2024-11-30
Officer
2018-08-22 ~ 2023-07-31
IIF 16 - Director → ME
10
CANNON FIRE LIFE SAFETY LTD
- now 14039564CANNON FIRE LIFE SAFETY GROUP LIMITED - 2023-08-25
14039564CANNON FIRE HOLDINGS LIMITED
- 2023-03-10
09304813HAVENHALL ENGINEERING LTD - 2017-10-26
Suite 2, 720 Mandarin Court, Centre Park, Warrington, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-11-30
Officer
2018-08-22 ~ 2023-07-31
IIF 21 - Director → ME
11
KIMBERTON ENGINEERING LTD - 2015-01-13
Suite 2, 720 Mandarin Court, Centre Park, Warrington, England
Active Corporate (6 parents)
Profit/Loss (Company account)
374,397 GBP2023-12-01 ~ 2024-11-30
Officer
2021-11-15 ~ 2023-07-31
IIF 30 - Director → ME
2018-08-22 ~ 2019-10-11
IIF 17 - Director → ME
Person with significant control
2020-12-15 ~ 2023-07-31
IIF 53 - Has significant influence or control → OE
12
Suite2, 720 Mandarin Court, Warrington, England
Active Corporate (6 parents)
Profit/Loss (Company account)
101,413 GBP2023-12-01 ~ 2024-11-30
Officer
2020-11-30 ~ 2023-07-31
IIF 33 - Director → ME
13
CANNON FIRE SPRINKLERS CONTRACTS LTD
- now 08882620CANNON FIRE INSTALLATIONS LTD
- 2020-03-11
08882620 Suite 2, 720 Mandarin Court, Warrington, England
Active Corporate (5 parents)
Profit/Loss (Company account)
7,465 GBP2023-12-01 ~ 2024-11-30
Officer
2018-08-22 ~ 2023-07-31
IIF 27 - Director → ME
Person with significant control
2020-12-15 ~ 2023-07-31
IIF 59 - Has significant influence or control → OE
14
CANNON FIRE TRADE SERVICES LIMITED
- now 09274225ZONEBUSTER LTD - 2014-12-23
Suite 2,720 Mandarin Court, Centre Park, Warrington, England
Active Corporate (4 parents)
Equity (Company account)
668 GBP2024-11-30
Officer
2018-08-22 ~ 2023-07-31
IIF 25 - Director → ME
Person with significant control
2020-12-15 ~ 2023-07-31
IIF 58 - Has significant influence or control → OE
15
CANNON PASSIVE FIRE LIMITED - now
EVERYDAY SUPPORT LIMITED
- 2023-09-15
14039548EV SUPPORT LIMITED
- 2022-05-04
14039548EVERYDAY SUPPORT LIMITED
- 2022-05-03
14039548 Suite 2 720 Mandarin Court, Centre Park, Warrington, England
Active Corporate (4 parents)
Equity (Company account)
1,228 GBP2024-11-30
Officer
2022-04-11 ~ 2023-07-31
IIF 10 - Director → ME
Person with significant control
2022-04-11 ~ 2023-07-31
IIF 39 - Has significant influence or control → OE
16
TRITON INDUSTRIES LIMITED
- 2021-12-15
11747740 720 Mandarin Court, Warrington, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-01-31
Person with significant control
2019-06-05 ~ 2022-10-21
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
17
BGB INDUSTRIAL DOORS LTD
- 2020-04-29
09782849BOUNDARY INDUSTRIAL DOORS LIMITED - 2017-09-06
Suite 2 720 Mandarin Court Mandarin Court, Warrington, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
101,850 GBP2024-11-30
Officer
2020-04-02 ~ 2023-07-31
IIF 32 - Director → ME
Person with significant control
2020-12-15 ~ 2023-07-31
IIF 54 - Has significant influence or control → OE
18
DAC BUSINESS SUPPORT SERVICES LTD
- now 10591584ARK COMPLETE SERVICES LTD
- 2019-09-04
10591584BAYCROFT SERVICES LIMITED - 2018-05-16
Crown House 4 High Street, Tyldesley, Manchester, Greater Manchester, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
626,188 GBP2024-05-31
Officer
2018-08-22 ~ 2019-09-30
IIF 2 - Director → ME
19
SEUNG HAY THIRTY SIX LIMITED - 2005-03-30
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (3 parents)
Officer
2005-05-11 ~ 2006-08-22
IIF 8 - Director → ME
2005-05-11 ~ 2006-08-22
IIF 48 - Secretary → ME
20
EV DRIVER SUPPORT LIMITED - now
EV DRIVER SUPPORT LIMITED
- 2025-08-21
14040809 Seagulls Stryd Fawr, Abersoch, Pwllheli, Gwynedd, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-04-12 ~ 2023-07-31
IIF 12 - Director → ME
Person with significant control
2022-04-12 ~ 2023-07-31
IIF 41 - Has significant influence or control → OE
21
FIRE AND SECURITY NATIONAL PARTNERS LIMITED
- now 08550533ASSET PROTECTION PARTNERS LTD
- 2022-10-04
08550533KEYHOLDING AND RESPONSE LIMITED
- 2022-08-03
08550533KEYHOLDING RESPONSE LTD - 2013-09-16
SPEARWELL COMMERCE LTD - 2013-08-20
Suite 2 720 Mandarin Court, Centre Park, Warrington, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2018-08-22 ~ 2023-01-04
IIF 23 - Director → ME
Person with significant control
2020-12-15 ~ 2023-07-31
IIF 49 - Has significant influence or control → OE
22
JAMOBON SHARED SERVICES LTD - 2025-02-20
PREMIER BUSINESS SUPPORT SERVICES LTD
- 2021-04-19
03338249PREMIER BUSINESS SUPPORT SERVICES LIMITED - 2016-10-01
JACKSONS AUDIT LIMITED - 2006-01-17
Newton Grange Newton Lane, Tattenhall, Chester, Cheshire, England
Active Corporate (6 parents)
Equity (Company account)
318,129 GBP2024-05-31
Officer
2018-08-22 ~ 2019-07-01
IIF 19 - Director → ME
23
LAND AND NEW HOMES COUNTRYWIDE LIMITED
- now 05245827SEUNG HAY TWENTY SEVEN LIMITED - 2004-12-01
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-03-10 ~ 2006-08-22
IIF 46 - Secretary → ME
24
St. James House, 13 Kensington Square, London
Dissolved Corporate (3 parents)
Officer
2011-01-20 ~ 2012-10-18
IIF 9 - Director → ME
25
OJ PROPERTY DEVELOPMENTS LTD - now
EXEMPLAR SERVICES LIMITED
- 2022-02-08
11552847 Newton Grange Newton Lane, Tattenhall, Chester, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
5,859 GBP2024-04-30
Officer
2019-03-25 ~ 2022-01-02
IIF 15 - Director → ME
26
PEOPLESAFE SERVICES LIMITED
- now 08828778CANNON FIRE SPRINKLERS LIMITED - 2020-05-07
PEOPLESAFE LIMITED - 2018-09-25
PEOPLE SAFE LIMITED - 2014-07-09
FIRST ABILITY LTD - 2014-05-14
Suite 2, 720 Mandarin Court Centre Park, Warrington, England
Active Corporate (2 parents)
Equity (Company account)
-290,619 GBP2024-11-30
Officer
2021-03-01 ~ 2023-07-31
IIF 31 - Director → ME
2018-08-22 ~ 2019-10-11
IIF 28 - Director → ME
Person with significant control
2020-12-15 ~ 2021-02-01
IIF 52 - Has significant influence or control → OE
27
RVRC PROPERTY LIMITED
- 2022-03-16
06235194RVRC LIMITED - 2008-06-03
Newton Grange Newton Lane, Tattenhall, Chester, England
Active Corporate (1 parent)
Equity (Company account)
13,952 GBP2024-11-30
Officer
2018-08-22 ~ 2023-07-31
IIF 20 - Director → ME
Person with significant control
2020-12-16 ~ 2023-07-31
IIF 56 - Has significant influence or control → OE
28
SEUNG HAY THIRTY EIGHT LIMITED - 2005-03-30
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (3 parents)
Officer
2005-05-11 ~ 2006-07-21
IIF 3 - Director → ME
2005-05-11 ~ 2006-07-21
IIF 47 - Secretary → ME
29
UK FIRE & SECURITY LIMITED
- now 15399267 Suite 2, 720 Mandarin Court, Centre Park, Warrington, England
Active Corporate (5 parents)
Profit/Loss (Company account)
61,711 GBP2023-12-01 ~ 2024-11-30
Officer
2018-08-22 ~ 2023-01-03
IIF 24 - Director → ME
30
UK FIRE CONSULTANTS LIMITED - now
ARM SECURE CORPORATE SERVICES LIMITED
- 2023-09-25
13412700 Suite2, 720 Mandarin Court Centre Park, Warrington, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4,604 GBP2024-11-30
Officer
2021-05-21 ~ 2023-07-31
IIF 34 - Director → ME
Person with significant control
2021-05-21 ~ 2023-07-31
IIF 45 - Has significant influence or control → OE
31
EV EVERYDAY LIMITED
- 2023-09-12
14039557 Seagulls Stryd Fawr, Abersoch, Pwllheli, Gwynedd, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-04-11 ~ 2023-07-31
IIF 13 - Director → ME
Person with significant control
2022-04-11 ~ 2023-07-31
IIF 42 - Has significant influence or control → OE
32
VIDEO RECEIVING CENTRE LIMITED
- now 04227664CENTRAL MONITORING CENTRE LIMITED - 2004-04-27
SUNGLOW RESTAURANTS LIMITED - 2001-06-11
Suite 2, 720 Mandarin Court Centre Park, Warrington, England
Active Corporate (5 parents)
Profit/Loss (Company account)
206,310 GBP2023-12-01 ~ 2024-11-30
Officer
2018-08-22 ~ 2023-07-31
IIF 22 - Director → ME
Person with significant control
2020-12-15 ~ 2023-07-31
IIF 51 - Has significant influence or control → OE