1
The Castell Building, 217 Kingsbury Road, London
Active Corporate (41 parents)
Officer
1994-09-27 ~ 2003-08-01
IIF 10 - Director → ME
2
COIL PRODUCTS LIMITED - now
HALMA SECURITIES LIMITED - 1979-12-31
15 Northgate, Aldridge, Walsall, England
Active Corporate (21 parents)
Officer
2003-05-01 ~ 2004-04-03
IIF 8 - Director → ME
3
ELLIS INTERLOCK SYSTEMS LIMITED
- now 01896532FORTRESS SAFETY SERVICES LIMITED - 1993-07-30
Misbourne Court, Rectory Way, Amersham, Bucks
Dissolved Corporate (9 parents)
Officer
1993-08-19 ~ 1996-11-25
IIF 6 - Director → ME
4
FORTRESS INTERLOCKS LIMITED
- now 01312085 2 Inverclyde Drive, Wolverhampton, West Midlands
Active Corporate (45 parents)
Officer
~ 2003-08-01
IIF 3 - Director → ME
5
Misbourne Court, Rectory Way, Amersham, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
~ 2000-03-21
IIF 11 - Director → ME
6
Snaygill Ind Estate, Keighley Road, Skipton, England
Active Corporate (18 parents)
Officer
2002-05-01 ~ 2004-04-01
IIF 12 - Director → ME
7
Misbourne Court, Rectory Way, Amersham, Buckinghamshire.
Active Corporate (18 parents)
Officer
2007-05-17 ~ 2009-03-31
IIF 17 - Director → ME
8
MICOTECH LIMITED - now
MICOTECH LIMITED - 2002-10-24
POWER TESTING (UPS) LIMITED - 2000-01-11
POWER TESTING (SALES) LIMITED - 1984-05-25
Texecom Limited, Bradwood Court, St. Crispin Way, Haslingden, Lancashire, England
Dissolved Corporate (17 parents)
Officer
2004-06-17 ~ 2005-07-01
IIF 5 - Director → ME
9
Misbourne Court, Rectory Way, Amersham, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
1999-11-05 ~ 2003-08-21
IIF 2 - Director → ME
10
NUVONIC LIMITED - now
CRESSALL RESISTORS LIMITED - 1995-07-11
THERMO TECHNIC LIMITED - 1991-02-05
780-781 Buckingham Avenue, Slough, Berkshire
Active Corporate (43 parents)
Officer
1995-07-20 ~ 1996-03-01
IIF 1 - Director → ME
11
S.E. ACCESSORIES AND CHEMICALS LIMITED - 1983-12-16
S.E.CHEMICALS LIMITED - 1979-12-31
Units 2-4 Chartwell Drive, Wigston, Leicestershire
Active Corporate (14 parents)
Officer
2003-05-01 ~ 2005-09-30
IIF 4 - Director → ME
12
KLAXON SIGNALS LIMITED - 2002-10-24
SECOMAK LIMITED - 1997-03-27
SECOMAK AIR PRODUCTS LIMITED - 1986-06-20
SERVICE ELECTRIC CO.,LIMITED - 1976-12-31
Unit 330 Centennial Park, Elstree, Hertfordshire
Active Corporate (17 parents, 1 offspring)
Officer
2004-06-07 ~ 2005-12-13
IIF 7 - Director → ME
13
SOFIS LIMITED - now
Heybridge Business Centre, Unit F10, 110 The Causeway, Maldon, Essex, England
Active Corporate (31 parents)
Officer
~ 2003-08-01
IIF 9 - Director → ME
14
THE HILLS BARNS MANAGEMENT COMPANY LIMITED
06486662 The Shippen, Peatswood, Market Drayton, England
Active Corporate (7 parents)
Officer
2009-02-01 ~ now
IIF 15 - Director → ME
2009-02-01 ~ now
IIF 14 - Secretary → ME
Person with significant control
2020-02-01 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
2 Hilliards Court, Chester Business Park, Chester, Cheshire
Dissolved Corporate (7 parents)
Officer
2009-05-14 ~ dissolved
IIF 16 - Director → ME
16
Taurus House, Endemere Road, Coventry
Active Corporate (23 parents)
Officer
2004-06-14 ~ 2007-04-04
IIF 13 - Director → ME