1
TANNOY AUDIX SYSTEMS LTD. - 2001-06-27
AUDIX COMMUNICATIONS LIMITED - 1999-06-25
AUDIX LIMITED - 1993-07-01
TANNOY AUDIX LIMITED - 1991-11-15
AUDIX LIMITED - 1989-11-01
Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Dissolved Corporate (24 parents)
Officer
2004-07-07 ~ 2005-04-29
IIF 2 - Secretary → ME
2
CONTROL EQUIPMENT LIMITED
- now 01769524CONTROL EQUIPMENT SERVICES LIMITED - 1988-02-17
LOTUSROAD LIMITED - 1984-01-31
Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Dissolved Corporate (25 parents)
Officer
2004-07-05 ~ 2005-04-29
IIF 4 - Secretary → ME
3
LEWDEN LTD - now
LEWDEN METAL PRODUCTS LIMITED
- 2019-12-23
00425180 Unit 4 Bradbury Drive, Braintree, Essex
Active Corporate (29 parents, 1 offspring)
Officer
2002-02-22 ~ 2002-09-13
IIF 14 - Director → ME
2002-01-24 ~ 2002-09-13
IIF 3 - Secretary → ME
4
PENTAGON FREIGHT PROJECTS LIMITED
10287679 32-33 Clipper Avenue, Dartford, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-22 ~ 2025-10-31
IIF 5 - Secretary → ME
5
32-33 Clipper Boulevard, Dartford, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2017-04-27 ~ 2025-10-31
IIF 10 - Director → ME
2017-09-22 ~ now
IIF 7 - Secretary → ME
6
PENTAGON FREIGHT SHARED SERVICES LIMITED
- now 10287803PENTAGON FREIGHT SHARED SERVICES LIMITED
- 2022-06-09
10287803 32-33 Clipper Boulevard, Dartford, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-22 ~ 2025-10-31
IIF 6 - Secretary → ME
7
CARLBOM SHIPPING LIMITED
- 2023-08-04
00915484 32-33 Clipper Boulevard, Crossways Business Park, Dartford, England
Active Corporate (12 parents)
Officer
2022-06-06 ~ 2025-10-31
IIF 9 - Director → ME
8
PENTAGON TRANSPORT LIMITED
- now 04552918 32-33 Clipper Boulevard, Dartford, United Kingdom
Active Corporate (9 parents)
Officer
2017-04-28 ~ now
IIF 11 - Director → ME
9
32-33 Clipper Boulevard, Dartford, United Kingdom
Active Corporate (10 parents)
Officer
2017-09-22 ~ 2018-06-07
IIF 8 - Secretary → ME
10
THORN EMI PROTECH LIMITED - 1987-04-01
THORN EMI FIRE APPLIANCES LIMITED - 1986-04-25
UNIQUE FIRE PROTECTION LIMITED - 1984-03-29
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (35 parents, 3 offsprings)
Officer
2004-07-05 ~ 2005-04-29
IIF 1 - Secretary → ME
11
8 The Shrubberies, George Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-12 ~ now
IIF 12 - Director → ME
Person with significant control
2020-08-12 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
12
TYCO HOLDINGS (U.K.) LIMITED
- now 02504868SLATERSHELFCO 205 LIMITED - 1990-07-11
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
Active Corporate (39 parents, 21 offsprings)
Officer
2008-12-09 ~ 2012-10-31
IIF 13 - Director → ME