1
BRITANNIA SAFETY & TRAINING HOLDINGS LIMITED
14711955 1st Floor 12 Bank Street, Norwich, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-03-07 ~ now
IIF 11 - Director → ME
Person with significant control
2023-03-07 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
BUSINESSWATCH UK SECURITY SERVICES LIMITED
06067073 Brooke House John Hyrne Way, Longwater Business Park, New Costessey, Norwich, Norfolk
Dissolved Corporate (9 parents)
Officer
2010-07-08 ~ dissolved
IIF 13 - Director → ME
3
2 Mcclintock Building Granta Park, Great Abington, Cambridge, England
Active Corporate (11 parents)
Officer
2002-06-28 ~ now
IIF 3 - Director → ME
4
DARDAN SECURITY (SYSTEMS) LIMITED
- now 06395272GARDWELL SECURE SYSTEMS LIMITED
- 2018-01-03
06395272GARDWELL GROUP LIMITED - 2011-09-29
2 Mcclintock Building Granta Park, Great Abington, Cambridge, England
Active Corporate (9 parents)
Officer
2011-10-01 ~ now
IIF 1 - Director → ME
5
EXTERNAL CORROSION MANAGEMENT LTD
03958789 C/o Company Secretarial Department, 280 Bishopsgate, London
Active Corporate (21 parents)
Officer
2000-05-31 ~ 2012-01-31
IIF 8 - Director → ME
6
GARDWELL SECURITY (EASTERN) LIMITED
- now 04125473CASHDATA LIMITED - 2001-08-29
Brooke House John Hyrne Way, Longwater Business Park, Norwich, Norfolk
Dissolved Corporate (14 parents)
Officer
2009-01-07 ~ dissolved
IIF 14 - Director → ME
7
GARDWELL SECURITY (PETERBOROUGH) LIMITED
- now 01960363NORTH ESSEX SECURITY SERVICES LIMITED - 2008-02-21
NOBLECO LIMITED - 1986-04-28
Brooke House John Hyrne Way, Longwater Business Park, Norwich, Norfolk
Dissolved Corporate (13 parents)
Officer
2009-01-07 ~ dissolved
IIF 15 - Director → ME
8
GARDWELL SECURITY LIMITED
- now 03168285GARDWELL SECURITIES LIMITED - 1996-03-25
2 Mcclintock Building Granta Park, Great Abington, Cambridge, England
Active Corporate (14 parents)
Officer
2009-01-07 ~ now
IIF 2 - Director → ME
9
GSL DARDAN HOLDINGS LIMITED
- now 06758117 2 Mcclintock Building Granta Park, Great Abington, Cambridge, England
Active Corporate (9 parents, 6 offsprings)
Officer
2008-11-25 ~ now
IIF 6 - Director → ME
10
ISL DARDAN SECURITY LIMITED
- 2009-07-02
04384007 2 Mcclintock Building Granta Park, Great Abington, Cambridge, England
Active Corporate (17 parents, 2 offsprings)
Officer
2002-05-09 ~ now
IIF 5 - Director → ME
11
HB RENTALS LIMITED - now
DUFFY & MCGOVERN ACCOMMODATION SERVICES LIMITED
- 2007-09-05
03650140INFRADATA LIMITED - 1999-06-11
C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2000-05-18 ~ 2007-01-22
IIF 17 - Director → ME
12
DOBERMANN SECURITY LIMITED
- 1995-06-07
01707060DOBERMAN SECURITY LIMITED - 1983-05-10
2 Mcclintock Building Granta Park, Great Abington, Cambridge, England
Active Corporate (17 parents)
Officer
1991-10-04 ~ now
IIF 4 - Director → ME
1997-12-09 ~ 1998-05-01
IIF 24 - Secretary → ME
13
2 Mcclintock Building Granta Park, Great Abington, Cambridge, England
Active Corporate (6 parents, 1 offspring)
Officer
2008-10-03 ~ now
IIF 7 - Director → ME
14
1st Floor 12 Bank Street, Norwich, England
Active Corporate (9 parents, 5 offsprings)
Officer
1999-01-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
15
LOFTBRIDGE LAND AND DEVELOPMENTS LIMITED
06091969 1st Floor 12 Bank Street, Norwich, England
Active Corporate (4 parents)
Officer
2007-02-08 ~ now
IIF 10 - Director → ME
16
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (19 parents, 1 offspring)
Officer
2008-11-07 ~ 2012-01-31
IIF 16 - Director → ME
17
Aston House 18a Bidwell Road, Rackheath Industrial Estate, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2010-02-19 ~ dissolved
IIF 19 - Director → ME
18
6 Luscombe Way, Rackheath, Norwich, England
Active Corporate (5 parents)
Officer
2009-10-15 ~ 2018-10-17
IIF 20 - Director → ME
19
SPECIALIST ACCESS TRAINING LIMITED
04385046 Wymondham Business Park, Chestnut Drive, Off Suton Lane, Wymondham, Norfolk
Active Corporate (14 parents)
Officer
2007-11-15 ~ now
IIF 21 - Director → ME
2017-02-01 ~ now
IIF 25 - Secretary → ME
20
22-24 Elm Hill, Norwich, England
Active Corporate (117 parents)
Officer
2016-07-18 ~ 2021-06-29
IIF 12 - Director → ME
21
THE LAST WINE BAR AND RESTAURANT LTD
11859574 Prospect House, Rouen Road, Norwich
Dissolved Corporate (8 parents)
Officer
2019-03-04 ~ 2020-08-19
IIF 18 - Director → ME