1
RACK WAREHOUSE LIMITED - 2002-11-04
13 Queensway, Stem Lane Industrial Estate, New Milton, HampshireActive Corporate (3 parents)
Equity (Company account)
19 GBP2024-12-31
Officer
2001-10-10 ~ 2002-10-02IIF 14 - Director → ME
2
THEMIS RISK HOLDINGS LIMITED - 2022-09-29
PROBE F X PATENTS LIMITED - 1997-02-28
SMARTWATER LIMITED - 2020-07-04
Unit 1 Pioneer Park, Halesfield 18, Telford, EnglandActive Corporate (3 parents)
Officer
2007-03-29 ~ 2021-03-02IIF 11 - Director → ME
Person with significant control
2016-06-06 ~ 2021-03-02IIF 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
3
R.L.S. WOLVES ALARM LIMITED - 2016-03-13
HEATLOAN PROJECTS LIMITED - 1994-01-14
SMARTWATER TECHNOLOGY LIMITED - 2016-02-20
PROBE FX (U.K.) LIMITED - 1997-02-28
SMARTWATER TECHNOLOGY LIMITED - 2020-06-23
SMARTWATER EUROPE LIMITED - 2003-04-04
SMARTWATER GROUP LIMITED - 2022-09-29
Unit 1 Pioneer Park, Halesfield 18, Telford, EnglandActive Corporate (3 parents)
Equity (Company account)
1,436,227 GBP2020-05-31
Officer
2008-11-27 ~ 2016-03-29IIF 8 - Director → ME
2019-11-25 ~ 2021-03-02IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
SECKLOE 259 LIMITED - 2005-05-11
HOTBED HOLDINGS LIMITED - 2005-06-29
Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2009-01-27 ~ 2011-03-25IIF 6 - Director → ME
5
OMNOS LIMITED - 2025-07-17
5 South Charlotte Street, Edinburgh, Midlothian, ScotlandActive Corporate (6 parents)
Equity (Company account)
5,080,827 GBP2024-05-31
Person with significant control
2021-04-08 ~ 2024-08-13IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
GENSMART LIMITED - 2025-07-18
78 York Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,900,182 GBP2024-05-31
Person with significant control
2017-05-04 ~ 2019-05-17IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
Partnership House, Central Park, Telford, Shropshire, EnglandDissolved Corporate (1 parent)
Officer
2008-09-24 ~ 2020-07-03IIF 7 - Director → ME
8
DETERTECH UK LIMITED - 2022-09-29
PERIMETER INTRUDER DETECTION SYSTEMS LTD. - 2022-07-29
Unit 1 Pioneer Park, Halesfield 18, Telford, EnglandActive Corporate (3 parents)
Equity (Company account)
10,901,666 GBP2020-05-31
Officer
2019-12-02 ~ 2021-03-02IIF 5 - Director → ME
9
SPARKSUPER LIMITED - 1999-01-18
Partnership House, Central Park, Telford, Shropshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-38,371 GBP2020-05-31
Person with significant control
2016-04-06 ~ 2017-10-27IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
SMARTWATER BOND PLC - 2013-10-24
Partnership House, Central Park, Telford, Shropshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
12,500 GBP2020-05-31
Officer
2013-10-08 ~ 2021-03-02IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-11IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
SMARTWATER INTERNATIONAL LIMITED - 2016-05-01
Partnership House, Central Park, Telford, Shropshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-3,637,661 GBP2020-05-31
Officer
2010-06-17 ~ 2021-03-02IIF 12 - Director → ME
12
TEACRATE RENTALS PUBLIC LIMITED COMPANY - 1991-02-21
TEACRATE PUBLIC LIMITED COMPANY - 2002-04-05
W.R. LOFTUS LIMITED - 1990-03-21
C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (4 parents)
Officer
~ 2002-04-08IIF 15 - Director → ME
13
SMARTWATER RESEARCH LIMITED - 2016-05-01
DETERTECH HOLDINGS LIMITED - 2022-09-29
SMARTWATER TECHNOLOGY RESEARCH LIMITED - 2022-07-29
SMARTWATER RESEARCH LIMITED - 2016-02-20
SMARTWATER TECHNOLOGY LIMITED - 2016-03-13
Unit 1 Pioneer Park, Halesfield 18, Telford, EnglandActive Corporate (3 parents)
Equity (Company account)
319,358 GBP2020-05-31
Officer
2019-11-25 ~ 2021-03-02IIF 9 - Director → ME
14
Partnership House, Central Park, Telford, Shropshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-294,649 GBP2020-05-31
Person with significant control
2016-04-06 ~ 2017-10-19IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE