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
ASSET PROTECTION GROUP (HOLDINGS) LIMITED
- now 09621327, 13058481, 09304813, 03338249, 12341936, 09621327, 13058481, 09304813, 03338249, 12341936, 09621327, 13058481, 09304813, 03338249, 12341936, 09621327, 13058481, 09304813, 03338249, 12341936... (more)ASSET PROTECTION GROUP (HOLDINGS) LIMITED
- 2023-07-18
14039564 09621327, 13058481, 09304813, 03338249, 12341936, 09621327, 13058481, 09304813, 03338249, 12341936, 09621327, 13058481, 09304813, 03338249, 12341936, 09621327, 13058481, 09304813, 03338249, 12341936... (more) 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 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