1
AUTOMATED LOSS PREVENTION SYSTEMS LIMITED
- now 02486617GLADECROFT PLC - 1990-05-18
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (25 parents)
Officer
1993-11-29 ~ 1996-11-25
IIF 17 - Director → ME
1991-06-17 ~ 1992-04-15
IIF 12 - Director → ME
2
AUTOMATED SECURITY (HOLDINGS) LIMITED - now
AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY
- 2018-03-01
00321639 Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (33 parents, 2 offsprings)
Officer
~ 1996-05-29
IIF 3 - Director → ME
3
AUTOMATED SECURITY LIMITED
- now 02467427ALPS (PROPERTIES) LIMITED
- 1990-08-01
02467427LEGIBUS 1527 LIMITED
- 1990-05-25
02467427 01953639, 02670020, 02133823, 02669865, 02047092, 02387657, 01937170, 02468264, 02243070, 02127410, 02100695, 01752066, 01953641, 02352247, 01777242, 02443484, 01847722, 02100686, 01697987, 02534142Warning The number of records might exceed displayable range of browser, please consider
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... (more) Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (23 parents, 1 offspring)
Officer
~ 1996-11-25
IIF 21 - Director → ME
4
BRITANNIC SECURITY SYSTEMS LIMITED
02920595 261 Lyndon Road, Olton, Solihull, West Midlands
Active Corporate (8 parents)
Equity (Company account)
237,535 GBP2024-04-30
Officer
1998-12-10 ~ now
IIF 2 - Director → ME
5
BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)
00896431 1st Floor, 1 Birch Court Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, England
Active Corporate (261 parents, 8 offsprings)
Officer
~ 1993-07-06
IIF 13 - Director → ME
1994-07-06 ~ 2005-06-22
IIF 11 - Director → ME
2008-07-16 ~ 2012-06-27
IIF 9 - Director → ME
6
CONFIRMATION SOLUTIONS LIMITED
- 1998-02-18
03155883 Building 4, Croxley Park, Hatters Lane, Watford, England
Active Corporate (22 parents)
Officer
1998-02-10 ~ 2006-06-12
IIF 14 - Director → ME
7
Salamander Quay West, Park Lane, Harefield, Middlesex
Dissolved Corporate (14 parents)
Officer
2004-03-30 ~ 2006-06-12
IIF 7 - Director → ME
8
DETERTECH HOLDINGS LIMITED - now
SMARTWATER LIMITED
- 2020-07-04
02935281PROBE F X PATENTS LIMITED - 1997-02-28
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (15 parents, 11 offsprings)
Officer
2001-05-30 ~ 2021-03-02
IIF 16 - Director → ME
9
DETERTECH UK LIMITED - now
R.L.S. WOLVES ALARM LIMITED
- 2016-03-13
02875523SMARTWATER EUROPE LIMITED
- 2003-04-04
02875523PROBE FX (U.K.) LIMITED - 1997-02-28
HEATLOAN PROJECTS LIMITED - 1994-01-14
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
1,436,227 GBP2020-05-31
Officer
2001-05-30 ~ 2021-03-02
IIF 22 - Director → ME
10
88 Harborne Road, Birmingham, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2012-04-30 ~ 2015-10-31
IIF 24 - LLP Member → ME
11
INSIGHT CERTIFICATION LIMITED - now
THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED - 2005-03-11
THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2005-03-10
NATIONAL SECURITY INSPECTORATE - 2005-03-09
THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS
- 2000-12-29
02525516 03832142 Sentinel House, 5 Reform Road, Maidenhead, Berkshire
Active Corporate (76 parents, 1 offspring)
Equity (Company account)
2,084,566 GBP2024-03-31
Officer
1997-03-03 ~ 2000-12-28
IIF 15 - Director → ME
12
MODERN ALARMS LIMITED
- 1992-05-19
00822246 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (28 parents)
Officer
~ 1996-11-25
IIF 4 - Director → ME
13
MONTAGUE (GUILD STREET) FREEHOLD LIMITED
11047126 C/o Shepherd Property Consultants Third Floor, 9-11 The Quadrant, Richmond, England
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-11-30
Officer
2017-11-03 ~ now
IIF 1 - Director → ME
Person with significant control
2017-11-03 ~ 2021-05-17
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
MONTAGUE (GUILD STREET) MANAGEMENT COMPANY LIMITED
04095538 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2002-04-05 ~ now
IIF 5 - Director → ME
15
16 Beaufort Court, Admirals Way Docklands, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,314,850 GBP2025-04-30
Officer
2011-04-12 ~ now
IIF 6 - Director → ME
16
Adt House, Tannochside Park, Uddingston, Glasgow
Dissolved Corporate (11 parents)
Officer
~ 1996-11-25
IIF 19 - Director → ME
17
ST. GEORGE ASSETS LIMITED
- 1979-12-31
00661944 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (10 parents)
Officer
~ 1996-11-25
IIF 20 - Director → ME
18
SHOPPERTRAK LIMITED - now
FOOTFALL (UK) LIMITED - 1994-01-14
BJB SYSTEMS LIMITED - 1993-12-01
POINTSTYLE LIMITED - 1992-06-29
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (39 parents)
Profit/Loss (Company account)
-1,000 GBP2021-10-01 ~ 2022-09-30
Officer
1996-05-28 ~ 2005-12-20
IIF 8 - Director → ME
19
SOLIHULL MOORS FOOTBALL CLUB CIC - now
Damson Park, Damson Parkway, Solihull, West Midlands
Active Corporate (30 parents)
Officer
2014-12-09 ~ 2014-12-09
IIF 10 - Director → ME
20
SOLIHULL MOORS HOLDINGS CIC
- now 00975879SOLIHULL BOROUGH FOOTBALL AND ATHLETIC CLUB LIMITED - 2014-09-01
SOLIHULL BOROUGH AMATEUR FOOTBALL AND ATHLETIC CLUBLIMITED - 2003-02-11
Damson Park, Damson Parkway, Solihull, West Midlands
Active Corporate (31 parents, 1 offspring)
Equity (Company account)
565,000 GBP2024-06-30
Officer
2014-12-09 ~ 2018-08-22
IIF 23 - Director → ME
21
TUNSTALL VITALCALL LIMITED - now
MODERN VITALCALL LIMITED
- 1996-03-20
01687626AEROSPACE COMMUNICATION SYSTEMS LIMITED
- 1988-02-08
01687626 Whitley Lodge, Whitley Bridge, Yorkshire
Dissolved Corporate (24 parents)
Officer
~ 1995-09-12
IIF 18 - Director → ME