1
AMEREX FIRE INTERNATIONAL LIMITED - 2024-09-24
11835589TREBLEGROVE LIMITED - 1988-05-27
55 Springvale Industrial Estate, Cwmbran, Torfaen
Active Corporate (6 parents)
Equity (Company account)
1,132,798 GBP2023-12-31
Officer
2024-01-25 ~ now
IIF 2 - Director → ME
2
CENTURION SECURITY SYSTEMS LIMITED - 2014-07-18
CENTURION ALARMS LIMITED - 1994-12-02
Centurion House, Park Road West, Huddersfield, West Yorkshire
Active Corporate (5 parents)
Equity (Company account)
301,308 GBP2024-04-30
Officer
2026-01-31 ~ now
IIF 5 - Director → ME
3
TECHNISTORE UK LTD - 2018-04-05
NINEBOT UK LTD - 2015-08-21
CENTURION FIRE SYSTEMS LTD - 2014-11-26
FLORAL PROPERTIES LIMITED - 2006-06-22
Centurion House, Park Road West, Huddersfield
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,040,694 GBP2024-04-30
Officer
2026-01-31 ~ now
IIF 4 - Director → ME
4
Unit 5. The Pavilions 1st Floor Office, Cranmore Drive, Shirley, Solihull, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
29,147 GBP2024-01-31
Officer
2024-01-30 ~ now
IIF 13 - Director → ME
5
Unit 5. The Pavilions 1st Floor Office, Cranmore Drive, Shirley, Solihull, England
Active Corporate (5 parents)
Equity (Company account)
767,874 GBP2024-01-31
Officer
2024-01-30 ~ now
IIF 14 - Director → ME
6
Unit 2 Grove House Booth Street, Haslingden, Rossendale, England
Active Corporate (5 parents)
Equity (Company account)
838,288 GBP2024-04-30
Officer
2024-04-30 ~ now
IIF 9 - Director → ME
7
40 Longman Drive, Inverness, Scotland
Active Corporate (6 parents)
Equity (Company account)
958,602 GBP2024-12-31
Officer
2025-05-29 ~ now
IIF 6 - Director → ME
8
7 Hyacinth Close, Holmes Chapel, Crewe, England
Dissolved Corporate (2 parents)
Officer
2023-02-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-02-22 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
9
Tyrone House, 1st Floor Haydock Lane, Haydock, St. Helens, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
172,034 GBP2024-04-30
Officer
2023-08-01 ~ now
IIF 15 - Director → ME
10
Tyrone House, 1st Floor Haydock Lane, Haydock, St. Helens, England
Active Corporate (4 parents)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2025-02-28 ~ now
IIF 18 - Director → ME
11
MANGO DANCE COMPANY LIMITED - 2017-10-10
Tyrone House, 1st Floor Haydock Lane, Haydock, St. Helens, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2025-02-28 ~ now
IIF 17 - Director → ME
12
19 Kingsmead Business Park, Gillingham, Dorset, England
Active Corporate (5 parents)
Equity (Company account)
128,540 GBP2024-10-31
Officer
2025-12-22 ~ now
IIF 8 - Director → ME
13
4th Floor 11 Cursitor Street, London, England
Active Corporate (4 parents)
Officer
2025-09-09 ~ now
IIF 7 - Director → ME
14
ERIGO CONTRACTORS LTD - 2020-02-24
9-18 Ruby Court Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
309,841 GBP2024-03-31
Officer
2024-10-29 ~ now
IIF 11 - Director → ME
15
Tyrone House 1st Floor, Haydock Lane, Haydock, St. Helens, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
892,291 GBP2024-03-08
Officer
2024-03-08 ~ now
IIF 19 - Director → ME
16
SYNCRO INTERNATIONAL LIMITED - 2014-01-15
Tyrone House 1st Floor, Haydock Lane, Haydock, St. Helens, England
Active Corporate (5 parents)
Equity (Company account)
233,030 GBP2024-03-08
Officer
2024-03-08 ~ now
IIF 16 - Director → ME
17
Tyrone House Haydock Lane, Haydock, St. Helens, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
129,003 GBP2024-03-08
Officer
2024-03-08 ~ now
IIF 20 - Director → ME
18
7 Hyacinth Close, Holmes Chapel, Crewe, England
Active Corporate (2 parents)
Officer
2025-02-08 ~ now
IIF 1 - Director → ME
Person with significant control
2025-02-08 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
THORNHILL FIRE HOLDINGS LIMITED - 2016-12-28
55 Springvale Industrial Estate, Cwmbran, Torfaen
Active Corporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
91,741 GBP2023-01-01 ~ 2023-12-31
Officer
2024-01-25 ~ now
IIF 3 - Director → ME
20
UNIVERSAL PROPERTY DEVELOPMENT (UK) LTD - 2011-02-01
Unit 34 Sisna Park, Estover, Plymouth, Devon, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
133,166 GBP2024-12-31
Officer
2025-11-11 ~ now
IIF 12 - Director → ME