1
04098617 LIMITED - now
JACKSONS PAYROLL & SUPPORT SERVICES LIMITED
- 2002-05-15
04098617 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (11 parents)
Officer
2000-11-06 ~ 2002-03-28
IIF 20 - Director → ME
2
ACE TELECOM TRADING LIMITED - now
JACKSONS I.T. SOLUTIONS LIMITED
- 2001-12-06
04052361 25 Farringdon Street, London
Liquidation Corporate (12 parents)
Officer
2000-12-22 ~ 2001-11-26
IIF 17 - Director → ME
3
REMOTE VIDEO RECEIVING CENTRE LTD
- 2006-06-14
05599475 Suite 2 720 Mandarin Court, Warrington, England
Active Corporate (16 parents, 2 offsprings)
Profit/Loss (Company account)
84,705 GBP2023-12-01 ~ 2024-11-30
Officer
2023-07-31 ~ now
IIF 49 - Director → ME
2010-06-01 ~ 2015-01-01
IIF 83 - Director → ME
2005-10-21 ~ 2010-06-01
IIF 65 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 145 - Has significant influence or control → OE
4
ALLIED INSURANCE SERVICES LIMITED
- now 04319831 Allied House, 98 Standishgate, Wigan, Lancashire
Active Corporate (10 parents)
Equity (Company account)
1,515,166 GBP2024-12-31
Officer
2001-12-10 ~ 2006-12-01
IIF 15 - Director → ME
2001-12-10 ~ 2006-12-01
IIF 109 - Secretary → ME
5
ARM SECURE HOLDINGS LIMITED
- now 09749507LIMA TECHNOLOGY LIMITED - 2016-03-02
Suite 2, 720 Mandarin Court, Centre Park, Warrington, England
Active Corporate (11 parents, 13 offsprings)
Equity (Company account)
-245 GBP2024-11-30
Officer
2018-02-06 ~ now
IIF 38 - Director → ME
Person with significant control
2017-01-01 ~ 2019-10-03
IIF 142 - Has significant influence or control → OE
2023-07-21 ~ now
IIF 137 - Has significant influence or control → OE
6
ASSET PROTECTION (HOLDINGS) LIMITED - 2022-05-04
ASSET PROTECTION GROUP (HOLDINGS) LIMITED - 2022-05-03
CLOUDCOM SOLUTIONS LTD - 2021-12-14
INTELIT LIMITED - 2020-01-29
720 Mandarin Court, Warrington, Cheshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-111,873 GBP2024-11-30
Officer
2023-07-31 ~ now
IIF 34 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 130 - Has significant influence or control → OE
7
ARM SECURE TECHNOLOGY LTD
- now 11186046ARM SECURE TECHNOLOGIES LTD
- 2025-02-20
11186046VRC MONITORING SOLUTIONS LTD
- 2023-08-25
11186046HELPFUL VENTURES LIMITED - 2018-04-03
Seagulls Stryd Fawr, Abersoch, Pwllheli, Gwynedd, Wales
Active Corporate (12 parents)
Equity (Company account)
-234 GBP2024-11-30
Officer
2023-07-31 ~ now
IIF 50 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 146 - Has significant influence or control → OE
8
ASSET PROTECTION GROUP (HOLDINGS) LIMITED
- now 14039564 12341936, 09304813, 13058481Warning 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)CANNON FIRE LIFE SAFETY GROUP LIMITED - 2023-07-20
ASSET PROTECTION GROUP (HOLDINGS) LIMITED - 2023-07-18
EVERYDAY DRIVER SUPPORT LIMITED - 2022-05-03
Seagulls Stryd Fawr, Abersoch, Pwllheli, Gwynedd, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-07-31 ~ now
IIF 36 - Director → ME
Person with significant control
2023-07-21 ~ now
IIF 132 - Ownership of shares – 75% or more → OE
9
ASSET PROTECTION GROUP (UK HOLDINGS) LIMITED
- now 13058481 12341936, 09304813, 14039564Warning 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) Suite2, 720 Mandarin Court Centre Park, Warrington, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-07-31 ~ now
IIF 53 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 150 - Has significant influence or control → OE
10
ASSET PROTECTION GROUP COMPLIANCE LIMITED
- now 05360258REMOTE VIDEO RESPONSE CENTRE LIMITED - 2023-06-02
REMOTE VIDEO RESPONSE LIMITED - 2022-03-16
SWIFT FIRE & SECURITY (BRISTOL) LIMITED
- 2007-03-22
05360258 Suite 2 720 Mandarin Court, Warrington, England
Active Corporate (19 parents)
Equity (Company account)
54 GBP2024-11-30
Officer
2005-02-10 ~ 2006-02-28
IIF 6 - Director → ME
2010-06-01 ~ 2015-05-01
IIF 55 - Director → ME
2023-07-31 ~ now
IIF 26 - Director → ME
2019-07-01 ~ 2019-08-20
IIF 48 - Director → ME
2006-09-01 ~ 2010-06-01
IIF 25 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 123 - Has significant influence or control → OE
11
ASSET PROTECTION GROUP LIMITED
- now 09621327 03338249, 09304813, 14039564Warning 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)VRC HOLDINGS LIMITED
- 2018-10-11
09621327JOMOBA SERVICES LTD
- 2018-02-13
09621327DEWBRIDGE CONSULTANCY LIMITED - 2015-12-23
Suite 2, 720 Mandarin Court Centre Park, Warrington, England
Active Corporate (10 parents, 3 offsprings)
Profit/Loss (Company account)
33,411 GBP2023-12-01 ~ 2024-11-30
Officer
2018-02-07 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 135 - Ownership of shares – 75% or more → OE
12
BARKER WARD INSURANCE BROKERS LIMITED
- now 02427524BARKER WARD INSURANCE LIMITED - 1991-07-31
BARKER AND WARD INSURANCE LIMITED - 1990-08-29
Allied House, 98 Standishgate, Wigan, Lancashire
Dissolved Corporate (12 parents)
Officer
2001-02-26 ~ 2004-11-10
IIF 12 - Director → ME
1999-11-01 ~ 2000-10-17
IIF 14 - Director → ME
13
Unit 10 Meadow Lane Business Park, Meadow Lane, Bolton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-02-05 ~ now
IIF 24 - Director → ME
14
BOUNDARY GATE & BARRIER (HOLDINGS) LIMITED
- now 07397352SMETHURST FABRICATIONS LIMITED
- 2011-06-15
07397352WINTREX DESIGNS LTD - 2010-11-09
Unit 10 Meadow Lane Business Park, Meadow Lane, Bolton, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Profit/Loss (Company account)
300,000 GBP2023-12-01 ~ 2024-11-30
Officer
2011-04-14 ~ now
IIF 23 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
15
BOUNDARY GATE AND BARRIER (CONTRACTS) LIMITED
- now 07486112BOUNDARY GATE AND BARRIER (SERVICE) LIMITED
- 2012-08-15
07486112SCORECARD CONSULTANTS LTD
- 2011-05-09
07486112 Unit 10 Meadow Lane Business Park, Meadow Lane, Bolton, United Kingdom
Active Corporate (9 parents)
Profit/Loss (Company account)
313,123 GBP2023-12-01 ~ 2024-11-30
Officer
2011-04-14 ~ now
IIF 22 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 118 - Has significant influence or control → OE
16
ASSET PROTECTION GROUP (HOLDINGS) LIMITED
- 2023-08-23
09304813 12341936, 14039564, 13058481Warning 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)CANNON FIRE HOLDINGS LIMITED
- 2023-03-10
09304813HAVENHALL ENGINEERING LTD
- 2017-10-26
09304813 Suite 2, 720 Mandarin Court, Centre Park, Warrington, England
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-11-30
Officer
2018-02-06 ~ now
IIF 43 - Director → ME
Person with significant control
2016-06-01 ~ 2019-10-03
IIF 136 - Ownership of shares – 75% or more → OE
2023-07-21 ~ now
IIF 134 - Has significant influence or control → OE
17
KIMBERTON ENGINEERING LTD - 2015-01-13
Suite 2, 720 Mandarin Court, Centre Park, Warrington, England
Active Corporate (17 parents)
Profit/Loss (Company account)
374,397 GBP2023-12-01 ~ 2024-11-30
Officer
2023-07-31 ~ now
IIF 42 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 138 - Has significant influence or control → OE
18
Suite2, 720 Mandarin Court, Warrington, England
Active Corporate (10 parents)
Profit/Loss (Company account)
101,413 GBP2023-12-01 ~ 2024-11-30
Officer
2023-07-31 ~ now
IIF 54 - Director → ME
Person with significant control
2023-12-31 ~ now
IIF 151 - Has significant influence or control → OE
19
CANNON FIRE SPRINKLERS CONTRACTS LTD
- now 08882620CANNON FIRE INSTALLATIONS LTD - 2020-03-11
Suite 2, 720 Mandarin Court, Warrington, England
Active Corporate (11 parents, 1 offspring)
Profit/Loss (Company account)
7,465 GBP2023-12-01 ~ 2024-11-30
Officer
2023-08-06 ~ now
IIF 47 - Director → ME
2018-02-01 ~ 2019-07-01
IIF 92 - Director → ME
2014-02-07 ~ 2015-10-31
IIF 72 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 144 - Has significant influence or control → OE
20
CANNON FIRE TRADE SERVICES LIMITED
- now 09274225ZONEBUSTER LTD - 2014-12-23
Suite 2,720 Mandarin Court, Centre Park, Warrington, England
Active Corporate (14 parents)
Equity (Company account)
668 GBP2024-11-30
Officer
2023-07-31 ~ now
IIF 51 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 147 - Has significant influence or control → OE
21
CANNON PASSIVE FIRE LIMITED
- now 14039548EVERYDAY SUPPORT LIMITED
- 2023-09-15
14039548EV SUPPORT LIMITED - 2022-05-04
EVERYDAY SUPPORT LIMITED - 2022-05-03
Suite 2 720 Mandarin Court, Centre Park, Warrington, England
Active Corporate (7 parents)
Equity (Company account)
1,228 GBP2024-11-30
Officer
2023-07-31 ~ now
IIF 44 - Director → ME
Person with significant control
2023-09-01 ~ now
IIF 140 - Ownership of shares – 75% or more → OE
22
Seagulls Stryd Fawr, Abersoch, Pwllheli, Gwynedd, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-12-31 ~ now
IIF 31 - Director → ME
Person with significant control
2023-12-31 ~ now
IIF 127 - Has significant influence or control → OE
23
CLIVE HOUSE PROPERTIES LIMITED
- now 03948589 Matthew Elliot House, 64 Broadway, Salford Quays, Manchester
Dissolved Corporate (7 parents)
Officer
2000-03-22 ~ 2011-11-01
IIF 81 - Director → ME
24
BGB INDUSTRIAL DOORS LTD
- 2020-04-29
09782849BOUNDARY INDUSTRIAL DOORS LIMITED
- 2017-09-06
09782849 Suite 2 720 Mandarin Court Mandarin Court, Warrington, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
101,850 GBP2024-11-30
Officer
2015-09-17 ~ 2020-04-02
IIF 56 - Director → ME
2023-07-31 ~ now
IIF 46 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 143 - Has significant influence or control → OE
25
CONNECT MONITORING LTD - now
SWIFT CONNECT MONITORING LIMITED
- 2018-02-28
09673581 Marlowe Plc, 20 Grosvenor Place, London, England
Dissolved Corporate (10 parents)
Officer
2015-07-07 ~ 2017-09-30
IIF 64 - Director → ME
26
EV DRIVER SUPPORT LIMITED
- now 14040809EV DRIVER SUPPORT LIMITED
- 2025-08-21
14040809 Seagulls Stryd Fawr, Abersoch, Pwllheli, Gwynedd, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-07-31 ~ now
IIF 30 - Director → ME
Person with significant control
2023-12-31 ~ now
IIF 125 - Ownership of shares – 75% or more → OE
27
FIRE & SECURITY (GROUP) LIMITED
- now 05792132 Marlowe Plc, 20 Grosvenor Place, London, England
Active Corporate (24 parents, 7 offsprings)
Officer
2006-05-01 ~ 2017-09-30
IIF 69 - Director → ME
28
FIRE AND SECURITY NATIONAL PARTNERS LIMITED
- now 08550533ASSET PROTECTION PARTNERS LTD - 2022-10-04
KEYHOLDING AND RESPONSE LIMITED
- 2022-08-03
08550533KEYHOLDING RESPONSE LTD
- 2013-09-16
08550533SPEARWELL COMMERCE LTD
- 2013-08-20
08550533 Suite 2 720 Mandarin Court, Centre Park, Warrington, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
100 GBP2024-11-30
Officer
2013-05-30 ~ 2015-10-31
IIF 86 - Director → ME
2023-07-31 ~ now
IIF 41 - Director → ME
Person with significant control
2023-07-21 ~ now
IIF 141 - Has significant influence or control → OE
29
FIREPLAN DESIGNS LIMITED - now
SWIFT FIRE AND SECURITY (NORTHERN) LTD
- 2013-02-14
03669586NETWORK FIRE & SECURITY (NORTHERN) LIMITED
- 2004-08-19
03669586FIREPLAN DESIGNS LIMITED
- 1999-11-02
03669586 Matthew Elliot House, 64, Broadway, Salford Quays, Manchester
Dissolved Corporate (13 parents)
Officer
2007-12-10 ~ 2008-02-29
IIF 61 - Director → ME
2009-05-29 ~ 2011-12-01
IIF 78 - Director → ME
1999-06-07 ~ 2002-02-26
IIF 16 - Director → ME
2004-02-25 ~ 2006-05-31
IIF 112 - Secretary → ME
30
FOXTON INDUSTRIES LIMITED
- now 08550570NIGEL JACKSON LIMITED
- 2022-11-23
08550570FOXTON INDUSTRIES LTD
- 2013-08-23
08550570 Seagulls Stryd Fawr, Abersoch, Pwllheli, Gwynedd, Wales
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2013-05-30 ~ 2022-11-17
IIF 82 - Director → ME
2023-01-03 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-31
IIF 129 - Ownership of shares – 75% or more → OE
31
HAVENHALL SERVICES LTD - now
SWIFT INTEGRATED SYSTEMS LIMITED - 2016-01-07
SWIFT FIRE & SECURITY (PROJECTS) LIMITED
- 2015-02-03
05995007SWIFT FIRE RISK ASSESSMENTS LIMITED
- 2008-11-25
05995007SWIFT FIRE SAFETY ASSESSMENT LIMITED
- 2007-05-16
05995007 Mandarin Court Suite 2, 720 Mandarin Court, Centre Park, Warrington, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-11-10 ~ 2015-06-01
IIF 77 - Director → ME
32
SWIFT FIRE & SECURITY LIMITED
- 2008-05-19
05362492 05969657, 06400926, 06163307Warning 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) City Mills Peel Street, Morley, Leeds, West Yorkshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2005-02-11 ~ 2006-01-01
IIF 11 - Director → ME
2008-01-02 ~ 2009-06-01
IIF 59 - Director → ME
33
JACKSONS ACCOUNTANTS (MIDLANDS) LIMITED
- now 04382256JACKSONS 107 LIMITED
- 2002-04-03
04382256 05355171, 04186555, 06249577Warning 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) Deansfield House, 98 Lancaster Road, Newcastle Under Lyme, Staffordshire
Active Corporate (9 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
190,853 GBP2023-03-31
Officer
2002-03-20 ~ 2005-04-07
IIF 7 - Director → ME
34
Newton Grange Newton Lane, Tattenhall, Chester, England
Active Corporate (1 parent)
Officer
2024-03-16 ~ now
IIF 28 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
35
JAMOBON SHARED SERVICES LTD
- 2025-02-20
03338249PREMIER BUSINESS SUPPORT SERVICES LTD
- 2021-04-19
03338249ASSET PROTECTION GROUP LIMITED - 2018-10-11
PREMIER BUSINESS SUPPORT SERVICES LIMITED
- 2016-10-01
03338249JACKSONS AUDIT LIMITED
- 2006-01-17
03338249 Newton Grange Newton Lane, Tattenhall, Chester, Cheshire, England
Active Corporate (13 parents, 11 offsprings)
Equity (Company account)
318,129 GBP2024-05-31
Officer
1997-03-24 ~ 2016-10-01
IIF 89 - Director → ME
2019-02-01 ~ now
IIF 29 - Director → ME
2003-03-31 ~ 2014-10-21
IIF 103 - Secretary → ME
Person with significant control
2019-07-01 ~ now
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
36
Newton Grange Newton Lane, Tattenhall, Chester, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
75,125 GBP2024-04-30
Officer
2021-04-01 ~ now
IIF 3 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
37
MARLOWE FIRE & SECURITY GROUP LIMITED - now
SWIFT FIRE AND SECURITY GROUP LIMITED
- 2020-02-06
01609444SWIFT FIRE AND SECURITY GROUP PLC
- 2016-04-21
01609444SWIFT SECURITY SYSTEMS PUBLIC LIMITED COMPANY
- 2004-09-02
01609444SWIFT DETECTION SERVICES LIMITED
- 1988-08-15
01609444 Marlowe Plc, 20 Grosvenor Place, London, England
Active Corporate (34 parents, 24 offsprings)
Officer
~ 2017-09-30
IIF 88 - Director → ME
1994-08-01 ~ 2013-04-10
IIF 108 - Secretary → ME
38
MARLOWE FIRE & SECURITY LIMITED - now
SWIFT FIRE & SECURITY (SOUTHERN) LIMITED
- 2012-10-02
05239777SWIFT 64 LIMITED
- 2005-02-16
05239777 01948769, SC867431, 08793075Warning 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) Marlowe Plc, 20 Grosvenor Place, London, England
Active Corporate (26 parents, 3 offsprings)
Officer
2005-06-28 ~ 2017-09-30
IIF 97 - Director → ME
2004-09-23 ~ 2006-02-28
IIF 116 - Secretary → ME
39
MARLOWE PLC - now
Level 12 The Shard, 32 London Bridge Street, London, England
Active Corporate (20 parents, 17 offsprings)
Officer
2016-04-01 ~ 2017-09-30
IIF 99 - Director → ME
40
OJ PROPERTY DEVELOPMENTS LTD
- now 11552847EXEMPLAR SERVICES LIMITED
- 2022-02-08
11552847 Newton Grange Newton Lane, Tattenhall, Chester, Cheshire, England
Active Corporate (6 parents)
Equity (Company account)
5,859 GBP2024-04-30
Officer
2022-01-02 ~ now
IIF 1 - Director → ME
41
PARKFIELD PROPERTY INVESTMENTS LIMITED
16241657 Suite 2 720 Mandarin Court, Centre Park, Warrington, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-10 ~ 2025-05-28
IIF 5 - Director → ME
Person with significant control
2025-02-10 ~ 2025-05-28
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Right to appoint or remove directors → OE
42
PEOPLESAFE SERVICES LIMITED
- now 08828778CANNON FIRE SPRINKLERS LIMITED
- 2020-05-07
08828778PEOPLESAFE LIMITED
- 2018-09-25
08828778PEOPLE SAFE LIMITED
- 2014-07-09
08828778 Suite 2, 720 Mandarin Court Centre Park, Warrington, England
Active Corporate (9 parents)
Equity (Company account)
-290,619 GBP2024-11-30
Officer
2013-12-31 ~ 2015-10-31
IIF 87 - Director → ME
2023-07-21 ~ now
IIF 45 - Director → ME
2018-02-06 ~ 2019-07-01
IIF 91 - Director → ME
43
PERIMETER SECURITY SERVICES LTD
- now 11865069CIVEX ENGINEERING LIMITED - 2019-06-05
Unit 10 Meadow Lane Business Park, Meadow Lane, Bolton, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-08-23 ~ now
IIF 21 - Director → ME
44
PORTCULLIS GATE AND BARRIER LTD.
- now 08392328LIMEFELL CONTRACTING LTD
- 2019-03-11
08392328 Unit 4 Meadow Lane Business Park Meadow Lane, Breightmet, Bolton
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2013-02-09 ~ 2020-04-29
IIF 57 - Director → ME
2023-08-23 ~ 2024-08-21
IIF 93 - Director → ME
Person with significant control
2017-01-01 ~ 2020-04-29
IIF 120 - Has significant influence or control → OE
45
PROTECTING WHAT MATTERS LIMITED
- now 08352394 Marlowe Plc, 20 Grosvenor Place, London, England
Dissolved Corporate (10 parents)
Officer
2013-04-26 ~ 2017-09-30
IIF 70 - Director → ME
46
QUINN CONSULTING GROUP LIMITED - now
JACKSONS FINANCIAL PLANNING (SOUTH CHESHIRE) LIMITED
- 2018-03-21
03522429 15 Macon Court, Macon Way, Crewe
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
50,678 GBP2024-12-31
Officer
1998-03-05 ~ 2013-03-14
IIF 90 - Director → ME
47
RVRC PROPERTY LIMITED
- 2022-03-16
06235194 Newton Grange Newton Lane, Tattenhall, Chester, England
Active Corporate (14 parents, 6 offsprings)
Equity (Company account)
13,952 GBP2024-11-30
Officer
2019-08-20 ~ now
IIF 27 - Director → ME
2007-05-02 ~ 2015-05-01
IIF 85 - Director → ME
Person with significant control
2023-07-21 ~ now
IIF 121 - Has significant influence or control → OE
48
S.T.S. BUILDING SERVICES LTD
- now 06145235POINTWEST ASSOCIATES LTD - 2007-06-26
Sts Building Services Ltd The Innovation Centre, Victoria Business Park Festival Drive, Ebbw Vale, Gwent
Dissolved Corporate (6 parents)
Officer
2007-07-01 ~ 2007-11-14
IIF 62 - Director → ME
49
FIRE EXTINGUISHERS & MECHANICAL PRODUCTS (GROUP) LTD
- 2014-12-10
07526930 05995007FIRE EXTINGUISHERS & MECHANICAL PRODUCTS (GROUP) LTD
- 2013-12-24
07526930 05995007YATEWOOD ENGINEERING SERVICES LTD
- 2013-02-18
07526930 Marlowe Plc, 20 Grosvenor Place, London, England
Dissolved Corporate (11 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Officer
2011-12-01 ~ 2017-09-30
IIF 67 - Director → ME
50
Seagulls Stryd Fawr, Abersoch, Pwllheli, Gwynedd, Wales
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
9 GBP2024-11-30
Officer
2019-12-02 ~ now
IIF 35 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
51
STAPLEWOOD SERVICES LIMITED - now
SWIFT FIRE & SECURITY (CORPORATE SERVICES) LIMITED
- 2006-10-10
03422093NETWORK FIRE & SECURITY (CORPORATE SERVICES) LIMITED
- 2005-02-08
03422093SWIFT SECURITY SERVICES LIMITED
- 2001-08-29
03422093STAPLEWOOD SERVICES LIMITED
- 1997-09-16
03422093 C/o M P H Recovery Unit 9, Campus Road, Listerhills Science Park, Bradford, England
Dissolved Corporate (8 parents)
Officer
1997-09-10 ~ 2002-02-25
IIF 19 - Director → ME
2005-02-28 ~ 2006-05-26
IIF 105 - Secretary → ME
1997-09-10 ~ 2002-02-26
IIF 114 - Secretary → ME
52
SWIFT CENTRAL SUPPORT LIMITED
- now 05522859NETWORK CENTRAL SERVICES LIMITED - 2005-12-05
Matthew Elliot House, 64, Broadway, Salford Quays, Manchester
Dissolved Corporate (9 parents)
Officer
2007-05-01 ~ 2011-11-18
IIF 76 - Director → ME
2006-01-02 ~ 2006-02-28
IIF 10 - Director → ME
53
YATELEY ENGINEERING LTD
- 2014-06-02
08321912 Marlowe Plc, 20 Grosvenor Place, London, England
Dissolved Corporate (11 parents)
Officer
2013-02-08 ~ 2017-09-30
IIF 68 - Director → ME
54
PREMIER FACILITIES MANAGEMENT SOLUTIONS LIMITED
- 2008-05-28
06400926 Marlowe Plc, 20 Grosvenor Place, London, England
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Officer
2013-03-15 ~ 2017-09-30
IIF 98 - Director → ME
2007-10-16 ~ 2011-12-01
IIF 79 - Director → ME
55
SWIFT FIRE & SECURITY LIMITED
- 2014-05-21
05969657 06163307, 06400926, 05362492Warning 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) Marlowe Plc, 20 Grosvenor Place, London, England
Dissolved Corporate (14 parents)
Officer
2006-10-17 ~ 2010-06-01
IIF 73 - Director → ME
2011-05-01 ~ 2011-12-01
IIF 74 - Director → ME
2013-03-15 ~ 2017-09-30
IIF 94 - Director → ME
56
SWIFT FIRE & SECURITY LIMITED
- now 06163307 05969657, 06400926, 05362492Warning 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)SWIFT FIRE AND SECURITY (ELECTRICAL ENGINEERS) LIMITED
- 2015-02-21
06163307 06400926N B S BUILDINGS SERVICES LIMITED
- 2009-10-17
06163307 Marlowe Plc, 20 Grosvenor Place, London, England
Dissolved Corporate (12 parents)
Officer
2008-01-01 ~ 2011-12-01
IIF 75 - Director → ME
2013-03-15 ~ 2017-09-30
IIF 95 - Director → ME
57
PREMIER BUSINESS ADVISERS LIMITED
- 2015-06-25
03897573 Marlowe Plc, 20 Grosvenor Place, London, England
Dissolved Corporate (13 parents, 20 offsprings)
Officer
2007-03-01 ~ 2017-09-30
IIF 71 - Director → ME
2000-03-22 ~ 2006-05-28
IIF 9 - Director → ME
2003-03-31 ~ 2007-03-01
IIF 110 - Secretary → ME
58
SWIFT HOLDINGS (GB) LIMITED
- now 03947842 Matthew Elliot House, 64 Broadway, Salford Quays, Manchester
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2000-03-22 ~ 2013-03-01
IIF 80 - Director → ME
2003-03-31 ~ 2013-03-01
IIF 104 - Secretary → ME
59
Marlowe Plc, 20 Grosvenor Place, London, England
Dissolved Corporate (14 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
273 GBP2016-03-31
Officer
2013-03-15 ~ 2017-09-30
IIF 96 - Director → ME
2007-07-12 ~ 2010-11-01
IIF 58 - Director → ME
60
INTRUDER NORTH WEST LTD
- 2016-01-08
03787999SWIFT FIRE & SECURITY SYSTEMS LIMITED - 2004-05-10
BETTER VALUE MANAGEMENT LIMITED - 2003-08-29
SWIFT FIRE AND SECURITY LIMITED
- 2003-06-19
03787999INTRUDER NORTH WEST LIMITED
- 2000-09-12
03787999 C/o Marlowe Plc, 20 Grosvenor Place, London, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2013-03-15 ~ 2017-09-30
IIF 100 - Director → ME
1999-06-11 ~ 2002-10-31
IIF 18 - Director → ME
2005-02-28 ~ 2006-02-28
IIF 106 - Secretary → ME
1999-06-11 ~ 2002-10-31
IIF 111 - Secretary → ME
61
SWIFT KEYHOLDING AND RESPONSE LTD
- now 08550514HAMMER INDUSTRIAL LTD
- 2013-08-20
08550514 Marlowe Plc, 20 Grosvenor Place, London, England
Dissolved Corporate (9 parents)
Officer
2013-05-30 ~ 2017-09-30
IIF 66 - Director → ME
62
SWIFT MONITORING CENTRE LIMITED
09626808 Marlowe Plc, 20 Grosvenor Place, London, England
Dissolved Corporate (6 parents)
Officer
2015-06-06 ~ 2017-09-30
IIF 63 - Director → ME
63
THOMAS ALEXANDER HOLDINGS LIMITED
- now 02280956WATSON LAURIE SINCLAIR (INSURANCE SERVICES) LIMITED
- 1994-07-29
02280956 One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
~ 1994-11-29
IIF 13 - Director → ME
64
NSA LIMITED - 2022-07-07
Suite 2, 720 Mandarin Court, Centre Park, Warrington, England
Active Corporate (20 parents)
Profit/Loss (Company account)
61,711 GBP2023-12-01 ~ 2024-11-30
Officer
2023-07-31 ~ now
IIF 40 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 133 - Has significant influence or control → OE
65
UK FIRE CONSULTANTS LIMITED
- now 13412700ARM SECURE CORPORATE SERVICES LIMITED
- 2023-09-25
13412700 Suite2, 720 Mandarin Court Centre Park, Warrington, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
4,604 GBP2024-11-30
Officer
2023-07-31 ~ now
IIF 52 - Director → ME
Person with significant control
2023-12-31 ~ now
IIF 148 - Has significant influence or control → OE
66
UKFSS SERVICES LTD
- 2024-02-29
15399267 Seagulls Stryd Fawr, Abersoch, Pwllheli, Gwynedd, Wales
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2024-01-09 ~ now
IIF 2 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
67
EV EVERYDAY LIMITED
- 2023-09-12
14039557 Seagulls Stryd Fawr, Abersoch, Pwllheli, Gwynedd, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-07-31 ~ now
IIF 32 - Director → ME
Person with significant control
2023-12-31 ~ now
IIF 126 - Ownership of shares – 75% or more → OE
68
VIDEO RECEIVING CENTRE LIMITED
- now 04227664CENTRAL MONITORING CENTRE LIMITED
- 2004-04-27
04227664SUNGLOW RESTAURANTS LIMITED
- 2001-06-11
04227664 Suite 2, 720 Mandarin Court Centre Park, Warrington, England
Active Corporate (24 parents)
Profit/Loss (Company account)
206,310 GBP2023-12-01 ~ 2024-11-30
Officer
2010-06-01 ~ 2015-05-01
IIF 84 - Director → ME
2006-03-01 ~ 2010-06-01
IIF 60 - Director → ME
2023-07-31 ~ now
IIF 39 - Director → ME
2004-03-01 ~ 2006-02-28
IIF 113 - Secretary → ME
2001-06-08 ~ 2003-02-03
IIF 107 - Secretary → ME
Person with significant control
2023-10-01 ~ now
IIF 139 - Has significant influence or control → OE
69
VISION GATE & BARRIER LTD - now
BOUNDARY GATE AND BARRIER (INSTALLATIONS) LIMITED - 2013-09-03
BOUNDARY GATE AND BARRIER LIMITED
- 2013-05-13
06465690BOLTON GATE AND BARRIER LIMITED - 2008-07-08
Heskin Hall Farm Wood Lane, Heskin, Preston, England
Dissolved Corporate (8 parents)
Officer
2009-11-16 ~ 2013-01-28
IIF 101 - Director → ME
70
WATSON LAURIE LTD - now
WATSON LAURIE SINCLAIR LIMITED
- 2000-09-19
02281004 The Walbrook Building, 25 Walbrook, London, England
Active Corporate (14 parents)
Officer
~ 1995-04-30
IIF 8 - Director → ME
~ 1995-04-30
IIF 102 - Secretary → ME
71
Seagulls Stryd Fawr, Abersoch, Pwllheli, Gwynedd, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2023-12-31 ~ now
IIF 33 - Director → ME
Person with significant control
2023-12-31 ~ now
IIF 128 - Ownership of shares – 75% or more → OE