1
ADAMANT SAFE AND LOCK COMPANY LIMITED
01009797 Security House, 25 Addington Street, Manchester, Greater Manchester
Active Corporate (8 parents)
Officer
2006-02-24 ~ now
IIF 9 - Director → ME
2006-02-24 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
2
ALPHA DIGITAL NETWORKS LIMITED
- now 09121321ALPHA DIGITAL NETWORKS PLC - 2021-04-28
Unit 6 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Dissolved Corporate (9 parents, 3 offsprings)
Equity (Company account)
0 GBP2020-12-31
Person with significant control
2021-05-24 ~ 2022-02-18
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 1a Lambhill Quadrant, Kinning Park, Glasgow
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
972,251 GBP2024-05-31
Officer
2024-10-29 ~ now
IIF 27 - Director → ME
4
ASSOCIATED GROUP HOLDINGS LIMITED
14670802 Security House, 25 Addington Street, Manchester, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-02-17 ~ now
IIF 14 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ASSOCIATED SAFE SYSTEMS LIMITED
07638754 Security House, 25 Addington Street, Manchester
Active Corporate (3 parents)
Equity (Company account)
304,998 GBP2024-10-31
Officer
2011-05-18 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
6
ASSOCIATED SECURITY SERVICES HOLDINGS LIMITED
06902102 Security House, 25 Addington Street, Manchester
Active Corporate (5 parents, 16 offsprings)
Equity (Company account)
3,562,388 GBP2024-10-31
Officer
2009-05-11 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-01
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
7
ASSOCIATED SECURITY SERVICES LIMITED
- now 02453827 Security House, 25 Addington Street, Manchester
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
135,712 GBP2024-10-31
Officer
~ now
IIF 12 - Director → ME
~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control → OE
8
ASSOCIATED SECURITY SOLUTIONS LIMITED
07604165 Security House, 25 Addington Street, Manchester
Active Corporate (5 parents)
Equity (Company account)
7,599,846 GBP2024-10-31
Officer
2011-04-14 ~ now
IIF 16 - Director → ME
9
Unit 6 Arkwright Court, Commercial Road, Darwen, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-11-25 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-11-25 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
10
Turner Business Centre Greengate, Middleton, Manchester, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
47,151 GBP2023-06-30
Officer
2024-07-12 ~ now
IIF 8 - Director → ME
11
BSS ALPHA DIGITAL SOLUTIONS LIMITED
14126810 Security House, 25 Addington Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-05-24 ~ dissolved
IIF 32 - Director → ME
12
Security House, 25 Addington Street, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-04 ~ now
IIF 25 - Director → ME
13
BURTON SAFES LIMITED - 2022-09-02
Security House, 25 Addington Street, Manchester, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
666,684 GBP2024-04-30
Officer
2025-04-04 ~ now
IIF 20 - Director → ME
14
DON GIOVANNI'S (KNUTSFORD) LIMITED
10241610 Security House, 25 Addington Street, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,908,066 GBP2024-10-31
Officer
2016-06-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-20 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
AKD JEWELLERS LIMITED
- 2024-06-24
14646072 49 Atherley Grove, Oldham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-02-07 ~ now
IIF 29 - Director → ME
16
HATTON GARDEN METALS HOLDINGS LIMITED
14377186 11 11 St Cross Street, Hatton Garden, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-26 ~ now
IIF 30 - Director → ME
17
HATTON GARDEN METALS LIMITED
- now 06426684COOK NINETY NINE LIMITED - 2008-02-18
11 St Cross Street, Hatton Garden, London
Active Corporate (13 parents)
Equity (Company account)
5,183,653 GBP2024-12-31
Officer
2020-03-11 ~ now
IIF 2 - Director → ME
Person with significant control
2022-06-14 ~ 2022-11-01
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
18
Ckw Chartered Certified Accountants, 469 Kingsway, Manchester, England
Active Corporate (9 parents)
Equity (Company account)
116,225 GBP2024-03-31
Officer
2021-04-13 ~ now
IIF 3 - Director → ME
19
JOHN HOLDEN SECURITY SYSTEMS LIMITED
- now 01849968ASHBYSHIELD LIMITED - 1985-01-16
Security House, 25 Addington Street, Manchester, Greater Manchester
Active Corporate (6 parents)
Officer
2012-11-26 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
20
KEN DUROSE (LOCK & SAFE) COMPANY LIMITED
01452852 Security House 25 Addington Street, Manchester
Active Corporate (3 parents)
Officer
~ now
IIF 7 - Director → ME
~ now
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
21
Security House, 25 Addington Street, Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2025-04-04 ~ now
IIF 18 - Director → ME
22
Security House, 25 Addington Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-26 ~ now
IIF 5 - Director → ME
Person with significant control
2016-05-26 ~ now
IIF 47 - Has significant influence or control → OE
23
Security House, 25 Addington Street, Manchester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,327 GBP2024-04-30
Officer
2025-04-04 ~ now
IIF 17 - Director → ME
24
Turner Business Centre Greengate, Middleton, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
17,196 GBP2024-02-29
Officer
2022-08-11 ~ now
IIF 28 - Director → ME
Person with significant control
2022-08-11 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
25
MANCHESTER SAFETY DEPOSIT CENTRE LIMITED
08210211 Security House, 25 Addington Street, Manchester
Active Corporate (3 parents)
Equity (Company account)
199,268 GBP2024-10-31
Officer
2012-09-11 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Has significant influence or control → OE
26
R&S PROPERTY RENTALS (MANCHESTER) LIMITED
12042778 Security House, 25 Addington Street, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
77,165 GBP2024-06-30
Officer
2019-06-10 ~ now
IIF 6 - Director → ME
Person with significant control
2019-06-10 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
27
S.M.P. SECURITY SOLUTIONS LIMITED
08432973 Security House, 25 Addington Street, Manchester
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2013-03-06 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
28
Security House, 25 Addington Street, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-04 ~ now
IIF 19 - Director → ME
29
SAFES INTERNATIONAL (SCOTLAND) LIMITED
SC212448 Reliance House, 228-236 Nuneaton Street, Glasgow
Active Corporate (8 parents)
Equity (Company account)
167,915 GBP2024-10-31
Officer
2015-11-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
30
T. O'CONNOR (SECURITY SERVICES) LIMITED
- now 03204694T. O'CONNOR (PROPERTIES) LIMITED - 1996-08-27
Security House, 25 Addington Street, Manchester, Greater Manchester
Active Corporate (7 parents)
Officer
2002-05-31 ~ now
IIF 10 - Director → ME
2002-05-31 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
31
TRUSTED SECURITY GROUP LIMITED
- now 07274865BURTON SAFES (HOLDINGS) LIMITED - 2020-03-12
WS9997 LTD - 2010-10-19
Security House, 25 Addington Street, Manchester, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Equity (Company account)
1,008,096 GBP2024-04-30
Officer
2025-04-04 ~ now
IIF 15 - Director → ME
32
TURNER SECURITY PROPERTIES LIMITED
14673610 Security House, 25 Addington Street, Manchester, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
4,695,611 GBP2024-10-31
Officer
2023-02-18 ~ now
IIF 21 - Director → ME
33
TURNER SECURITY PROPERTY GROUP LIMITED
14673772 Security House, 25 Addington Street, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
4,534,018 GBP2024-10-31
Officer
2023-02-18 ~ now
IIF 23 - Director → ME
Person with significant control
2023-02-18 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE