1
BESTACE LIMITED - 1997-08-29
Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park Daresbury, Warrington
Dissolved Corporate (17 parents)
Officer
2014-11-20 ~ 2016-02-29
IIF 34 - Director → ME
2017-05-01 ~ 2021-03-04
IIF 32 - Director → ME
2
The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2006-09-18 ~ 2010-09-20
IIF 14 - Director → ME
3
The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2007-10-31 ~ 2010-09-20
IIF 26 - Director → ME
4
FIREPLAN DESIGNS LIMITED - now
SWIFT FIRE AND SECURITY (NORTHERN) LTD - 2013-02-14
NETWORK 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
1999-06-07 ~ 2002-02-26
IIF 23 - Director → ME
1999-06-07 ~ 2002-02-26
IIF 39 - Secretary → ME
5
8 Winmarleigh Street, Warrington, Cheshire
Active Corporate (2 parents)
Officer
2014-09-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
6
INTRUDER PROTECTION SYSTEMS LIMITED
03758551 Premiere House, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2006-07-27 ~ 2006-09-28
IIF 12 - Director → ME
7
LEEROSE INTEGRATED SYSTEMS LIMITED
- now 02606320LEEROSE SECURITY LIMITED - 1997-11-05
FAILSWORTH SECURITY LIMITED - 1993-03-03
The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2008-07-09 ~ 2010-09-20
IIF 7 - Director → ME
8
MARLOWE FIRE & SECURITY GROUP LIMITED - now
SWIFT FIRE AND SECURITY GROUP LIMITED - 2020-02-06
SWIFT FIRE AND SECURITY GROUP PLC - 2016-04-21
SWIFT SECURITY SYSTEMS PUBLIC LIMITED COMPANY
- 2004-09-02
01609444SWIFT DETECTION SERVICES LIMITED - 1988-08-15
HURSTCOIN LIMITED - 1982-03-29
Marlowe Plc, 20 Grosvenor Place, London, England
Active Corporate (34 parents, 24 offsprings)
Officer
1998-08-05 ~ 2004-08-31
IIF 20 - Director → ME
9
The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2006-09-18 ~ 2010-09-20
IIF 10 - Director → ME
10
NU-CAM INTEGRATED SYSTEMS LTD.
- now 06417365 The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2008-07-02 ~ 2010-09-20
IIF 11 - Director → ME
11
P.A.T. SECURITY SYSTEMS LIMITED
- now 02306606I J I LIMITED - 1995-11-01
BELL INTRUDER ALARMS LIMITED - 1995-01-19
BETTERSAFE LIMITED - 1988-11-28
The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2006-09-18 ~ 2010-09-20
IIF 13 - Director → ME
12
162 Middleton Road, Royton, Oldham, Lancashire
Dissolved Corporate (3 parents)
Officer
2007-02-16 ~ 2010-09-20
IIF 27 - Director → ME
13
PHYSICAL SECURITY GROUP LTD.
- now 06580145ELECTRONIC SAFE SOLUTIONS LIMITED
- 2010-07-27
06580145 Stanton House 41 Blackfriars Road, Salford, Manchester
Dissolved Corporate (3 parents)
Officer
2008-04-29 ~ 2010-09-20
IIF 28 - Director → ME
14
8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-21 ~ now
IIF 2 - Director → ME
15
8 Winmarleigh Street, Warrington, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-05-01 ~ now
IIF 3 - Director → ME
Person with significant control
2022-05-03 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
16
74 Church View, Northborough, Peterborough, England
Dissolved Corporate (13 parents)
Officer
2007-10-31 ~ 2015-10-25
IIF 38 - Secretary → ME
17
SAFE ESTATES SERVICES LIMITED - now
VPS (UK) LIMITED - 2011-03-31
THORNCOMBE GUARANTEE LIMITED - 2000-04-06
DENKAM LIMITED - 1997-03-17
Third Floor International Buildings, 71 Kingsway, London, England, England
Dissolved Corporate (27 parents)
Officer
2006-07-28 ~ 2006-09-28
IIF 5 - Director → ME
18
SECURE BY INTEGRITY LIMITED
- now 04203948SECURED BY INTEGRITY LIMITED - 2002-11-14
The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2006-09-18 ~ 2010-09-20
IIF 6 - Director → ME
19
The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2006-06-23 ~ 2010-09-20
IIF 8 - Director → ME
20
STEVTON (NO. 119) LIMITED - 1997-12-04
The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (11 parents)
Officer
2006-09-18 ~ 2010-09-20
IIF 16 - Director → ME
21
PHOTON SECURITY SERVICES LIMITED
- 2006-09-20
03932020THORNCOMBE GUARANTEE LIMITED - 2003-04-03
RESPONSE FACILITIES MANAGEMENT LIMITED - 2000-04-06
The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2006-04-30 ~ 2010-09-20
IIF 9 - Director → ME
22
The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2006-09-18 ~ 2010-09-20
IIF 15 - Director → ME
23
STAPLEWOOD SERVICES LIMITED - now
SWIFT FIRE & SECURITY (CORPORATE SERVICES) LIMITED - 2006-10-10
NETWORK FIRE & SECURITY (CORPORATE SERVICES) LIMITED
- 2005-02-08
03422093SWIFT SECURITY SERVICES LIMITED
- 2001-08-29
03422093STAPLEWOOD SERVICES LIMITED - 1997-09-16
C/o M P H Recovery Unit 9, Campus Road, Listerhills Science Park, Bradford, England
Dissolved Corporate (8 parents)
Officer
1999-10-13 ~ 2002-02-25
IIF 22 - Director → ME
24
SWIFT INTEGRATED SYSTEMS LIMITED - now
INTRUDER NORTH WEST LTD - 2016-01-08
SWIFT 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
1999-06-11 ~ 2002-02-26
IIF 21 - Director → ME
25
TATE SECURITY TECHNOLOGY LIMITED - now
SWIFT TATE SECURITY TECHNOLOGY LIMITED
- 2003-12-03
04119865TATE SECURITY TECHNOLOGY LIMITED
- 2001-08-29
04119865KINETIC SECURITY LTD
- 2001-05-15
04119865 Systems House, Little Lane Goose Green, Wigan, Lancashire
Active Corporate (13 parents)
Officer
2001-01-23 ~ 2002-02-14
IIF 40 - Secretary → ME
26
THERMAL CARE SCOTLAND LTD - now
Unit 12, Waverley Industrial Estate, Waverley Street, Bathgate, Scotland
Active Corporate (9 parents)
Officer
2014-11-20 ~ 2016-02-29
IIF 18 - Director → ME
2017-05-01 ~ 2020-08-03
IIF 29 - Director → ME
27
THERMATIC BUILDING SERVICES LIMITED
03421312 Unit 3 Sovereign Enterprise Park, King William Street, Salford
Active Corporate (15 parents)
Officer
2014-11-20 ~ 2016-02-29
IIF 24 - Director → ME
2017-05-01 ~ 2021-03-31
IIF 31 - Director → ME
28
THERMATIC ENERGY SERVICES LIMITED
- now 05345641THERMATIC CONSTRUCTION SERVICES LIMITED
- 2020-09-17
05345641 Unit 3 Sovereign Enterprise Park, King William Street, Salford, Manchester
Active Corporate (13 parents)
Officer
2015-08-04 ~ 2016-02-29
IIF 25 - Director → ME
2020-10-06 ~ 2021-03-31
IIF 35 - Director → ME
29
Unit 3 Sovereign Enterprise Park, King William Street, Salford, Lancashire
Active Corporate (12 parents)
Officer
2017-05-01 ~ 2021-03-31
IIF 30 - Director → ME
2014-11-10 ~ 2016-02-29
IIF 4 - Director → ME
30
Unit 3 Sovereign Enterprise Park, King William Street, Salford, Manchester
Active Corporate (11 parents, 11 offsprings)
Officer
2014-11-20 ~ 2016-02-29
IIF 19 - Director → ME
31
Unit 3 Sovereign Enterprise Park, King William Street, Salford, England
Active Corporate (9 parents)
Officer
2017-05-02 ~ 2021-03-31
IIF 33 - Director → ME
32
VIDECON LTD - now
VIDECON PUBLIC LIMITED COMPANY
- 2015-03-19
03085668 Unit 1 Concept Business Park, Smithies Lane, Heckmondwike, West Yorkshire
Active Corporate (19 parents)
Officer
2012-01-10 ~ 2014-05-02
IIF 41 - Secretary → ME
33
The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2008-07-09 ~ 2010-09-20
IIF 17 - Director → ME