1
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (4 parents)
Equity (Company account)
957,702 GBP2022-12-31
Officer
2023-03-06 ~ nowIIF 12 - Director → ME
2
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United KingdomActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
5,089 GBP2023-03-31
Officer
2023-09-04 ~ nowIIF 17 - Director → ME
3
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-01-16 ~ nowIIF 34 - Director → ME
4
BRYLAND EXTINGUISHER SERVICES LIMITED - 1999-08-12
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
2,222,392 GBP2023-08-31
Officer
2024-01-16 ~ nowIIF 33 - Director → ME
5
PRIVATESPAN LIMITED - 1988-07-25
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)
Equity (Company account)
150,683 GBP2019-12-31
Officer
2023-03-06 ~ nowIIF 27 - Director → ME
6
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)
Equity (Company account)
17,347 GBP2024-03-31
Officer
2024-10-29 ~ nowIIF 24 - Director → ME
7
1 Meadowdale Meadow Dale, Newtownabbey, Northern IrelandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2023-03-06 ~ dissolvedIIF 31 - Director → ME
8
ROLLERSTEAM LIMITED - 2001-05-24
Pixmore Centre, Pixmore Avenue, Letchworth, HertfordshireActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
1,322,772 GBP2021-09-30
Officer
2023-03-06 ~ nowIIF 30 - Director → ME
9
Pixmore Centre Pixmore Avenue, Letchworth Garden City, HertsActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-03-06 ~ nowIIF 9 - Director → ME
10
DRAX TECHNOLOGY (UK) LTD - 2021-01-12
Pixmore Centre Pixmore Avenue, Letchworth Garden City, HertsActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-03-06 ~ nowIIF 10 - Director → ME
11
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (7 parents, 3 offsprings)
Officer
2025-03-01 ~ nowIIF 11 - Director → ME
12
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (7 parents)
Officer
2025-03-01 ~ nowIIF 23 - Director → ME
13
10 Crown House, Hornbeam Square North, Hornbeam Business Park, Harrogate, North Yorkshire, EnglandActive Corporate (5 parents)
Officer
2023-03-06 ~ nowIIF 8 - Director → ME
14
METRO BUILDING SERVICES LIMITED - 2023-05-01
METRO ENERGY LTD - 2020-01-24
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2024-10-29 ~ nowIIF 16 - Director → ME
15
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2024-10-29 ~ nowIIF 13 - Director → ME
16
MALACHY LIMITED - 1998-07-27
MISSIONTRIAL LIMITED - 1997-07-10
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
851,013 GBP2024-01-31
Officer
2024-10-29 ~ nowIIF 25 - Director → ME
17
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United KingdomActive Corporate (5 parents, 6 offsprings)
Equity (Company account)
-780,161 GBP2024-01-31
Officer
2024-10-29 ~ nowIIF 19 - Director → ME
18
20-24 KINGS BENCH STREET LTD - 2005-08-22
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2024-10-29 ~ nowIIF 20 - Director → ME
19
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents, 12 offsprings)
Officer
2023-03-06 ~ nowIIF 26 - Director → ME
20
CDS GROUP HOLDINGS LIMITED - 2022-08-19
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2023-03-06 ~ nowIIF 14 - Director → ME
21
PRESTIGE ALARMS LIMITED - 2011-11-18
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)
Equity (Company account)
753,174 GBP2024-03-31
Officer
2025-03-28 ~ nowIIF 29 - Director → ME
22
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2023-03-06 ~ nowIIF 15 - Director → ME
23
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2023-03-06 ~ nowIIF 18 - Director → ME
24
Office G1 Tanfield Lea Business Centre, Tanfield Lea North Industrial Estate, Stanley, Co.durham, EnglandActive Corporate (4 parents)
Equity (Company account)
144,490 GBP2021-12-31
Officer
2023-03-06 ~ nowIIF 32 - Director → ME
25
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United KingdomActive Corporate (5 parents)
Equity (Company account)
-448,222 GBP2024-01-31
Officer
2024-10-29 ~ nowIIF 28 - Director → ME
26
K & S (507) LIMITED - 2003-09-24
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2024-10-29 ~ nowIIF 22 - Director → ME
27
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)
Officer
2023-03-06 ~ nowIIF 21 - Director → ME
28
118 Worcester Road, Hagley, Stourbridge, EnglandActive Corporate (2 parents)
Officer
2025-01-30 ~ nowIIF 36 - Director → ME
Person with significant control
2025-01-30 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (5 parents)
Equity (Company account)
130,109 GBP2023-10-31
Officer
2024-01-16 ~ nowIIF 35 - Director → ME