1
CARELINE UK MONITORING LIMITED - 2019-08-15
CIRRUS CARELINE LIMITED - 2009-11-17
CIRRUS COMMUNICATION SYSTEMS LIMITED - 2001-12-10
SHELFCO (NO.1226) LIMITED - 1997-06-13
Oregon House, 19 Queensway, New Milton, HampshireCorporate (5 parents, 3 offsprings)
Officer
2009-11-24 ~ 2014-08-01IIF 15 - director → ME
2
PEVEREL BUILDING TECHNOLOGIES LIMITED - 2015-05-28
CIRRUS BUILDING TECHNOLOGIES LIMITED - 2009-09-11
CIRRUS BUSINESS TECHNOLOGIES LIMITED - 2007-08-13
Oregon House, 19 Queensway, New Milton, HampshireCorporate (5 parents, 1 offspring)
Officer
2009-11-20 ~ 2014-01-30IIF 4 - director → ME
3
CIRRUS COMMUNICATION SYSTEMS LIMITED - 2019-08-15
COTRONIC CIRRUS LIMITED - 2001-12-10
COTRONIC (UK) LIMITED - 2001-04-11
LETITIN LIMITED - 1980-12-31
Oregon House, 19 Queensway, New Milton, HampshireCorporate (2 parents, 1 offspring)
Officer
2009-11-20 ~ 2014-08-01IIF 17 - director → ME
4
PEVEREL CIRRUS LIMITED - 2011-07-25
COTRONIC LIMITED - 2002-06-05
SHELFCO (NO.2416) LIMITED - 2001-04-11
Oregon House, 19 Queensway, New Milton, HampshireDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-02-18 ~ 2017-03-14IIF 38 - director → ME
2012-05-02 ~ 2014-08-01IIF 28 - director → ME
5
PEVEREL GENERAL CP LIMITED - 2011-06-01
FAIRHOLD HOLDINGS (2008 Q2) LIMITED - 2008-06-12
PEVEREL GENERAL CP LIMITED - 2008-05-16
MAGNOSIGN LIMITED - 2007-10-03
Queensway House, 11 Queensway, New Milton, HantsCorporate (4 parents)
Officer
2012-01-30 ~ 2012-05-02IIF 37 - director → ME
6
Queensway House, 11 Queensway, New Milton, HampshireDissolved corporate (1 parent)
Officer
2012-04-26 ~ 2012-06-13IIF 31 - director → ME
2011-06-28 ~ 2012-03-20IIF 12 - director → ME
7
PEVEREL FREEHOLDS NO.2 LIMITED - 2011-11-11
SHELFCO (NO.1229) LIMITED - 2007-09-27
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2011-06-28 ~ 2011-10-25IIF 1 - director → ME
8
FIRST CLASS COURIERS (WOKING) LIMITED - 2001-03-01
ESTATEMENT LIMITED - 1990-07-13
Flat 3 Quarry Wood, 23 Grange Road, Hastings, East Sussex, EnglandDissolved corporate (3 parents)
Officer
~ 1993-03-02IIF 42 - director → ME
9
PEMBERTONS RESIDENTIAL LIMITED - 2015-05-27
PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandCorporate (5 parents)
Officer
2011-06-28 ~ 2012-05-02IIF 16 - director → ME
10
PEVEREL HMF LIMITED - 2015-11-06
Queensway House, 11 Queensway, New Milton, HampshireCorporate (5 parents)
Officer
2012-01-30 ~ 2012-05-02IIF 32 - director → ME
11
PEVEREL INVESTMENT PROPERTIES LIMITED - 2015-11-06
HOUSESEAL LIMITED - 2003-02-25
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents, 1 offspring)
Officer
2012-01-30 ~ 2012-05-02IIF 33 - director → ME
12
OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
PEVEREL OM LIMITED - 2010-03-04
O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
C.B.H. MANAGEMENT LIMITED - 1991-03-25
SECONDHIGH LIMITED - 1986-11-27
Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2011-06-28 ~ 2012-05-02IIF 3 - director → ME
13
OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14
SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED - 2011-01-26
NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandCorporate (5 parents)
Officer
2011-06-28 ~ 2012-05-02IIF 10 - director → ME
14
PEVEREL SCOTLAND LIMITED - 2015-02-02
SHELFCO (NO.1735) LIMITED - 2000-06-29
Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandCorporate (5 parents)
Officer
2011-06-28 ~ 2012-05-02IIF 14 - director → ME
15
PEVEREL RETIREMENT LIMITED - 2015-11-06
MONADENE LIMITED - 2009-11-09
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2012-01-30 ~ 2012-05-02IIF 36 - director → ME
16
PEVEREL MANAGEMENT SERVICES LIMITED - 2015-02-02
PEVEREL & CO. LIMITED - 1985-02-22
VALLEYSAND LIMITED - 1982-04-01
Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2011-06-28 ~ 2012-05-02IIF 9 - director → ME
17
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2012-01-30 ~ 2012-05-02IIF 35 - director → ME
18
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United KingdomDissolved corporate (3 parents)
Officer
2009-11-20 ~ 2012-11-30IIF 6 - director → ME
19
INTERPHONE (JEH) LIMITED - 2002-10-10
JEH COMMUNICATIONS LIMITED - 1999-09-14
DUTYBAND LIMITED - 1997-07-25
YELLOWLINES LTD - 1996-09-03
4th Floor, Leconfield House Curzon Street, London, United KingdomDissolved corporate (2 parents)
Officer
2009-01-14 ~ 2011-02-23IIF 19 - director → ME
20
FINEX (OVERSEAS) LIMITED - 1999-05-11
4th Floor, Leconfield House Curzon Street, London, United KingdomDissolved corporate (2 parents)
Officer
2009-01-14 ~ 2011-02-23IIF 26 - director → ME
21
INTERPHONE INTEGRATED SYSTEMS LIMITED - 2000-03-29
INTERPHONE SECURIDOOR LIMITED - 1995-07-25
INTERPHONE (S.E.) LIMITED - 1992-11-12
BRIAN WARD KNITWEAR LIMITED - 1979-12-31
4th Floor Leconfield House, Curzon Street, London, United KingdomDissolved corporate (2 parents)
Officer
2009-01-14 ~ 2011-02-23IIF 21 - director → ME
22
IBEX TELEPHONES & TELECOMMUNICATIONS LIMITED - 1997-12-29
Interphone House, 12-22 Herga Road, Wealdstone Harrow, MiddlesexDissolved corporate (2 parents)
Officer
2009-01-14 ~ 2011-02-23IIF 25 - director → ME
23
SENTRYMATIC LIMITED - 1999-01-04
YALE SENTRYMATIC LIMITED - 1991-03-12
SENTRYMATIC BRITANNIA LIMITED - 1990-08-20
SENTRYMATIC (BRITANNIA) LIMITED - 1986-04-09
4th Floor, Leconfield House Curzon Street, London, United KingdomDissolved corporate (2 parents)
Officer
2009-01-14 ~ 2011-02-23IIF 22 - director → ME
24
INTERPHONE SILK & MACKMAN LIMITED - 1997-07-25
SILK & MACKMAN INTERCOM SERVICES LIMITED - 1992-02-17
4th Floor Leconfield House, Curzon Street, London, United KingdomDissolved corporate (2 parents)
Officer
2009-01-14 ~ 2011-02-23IIF 18 - director → ME
25
The Pavilion Grange Drive, Hedge End, Southampton, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
2,764,138 GBP2023-05-31
Officer
2009-01-14 ~ 2011-02-23IIF 27 - director → ME
26
IBIS (971) LIMITED - 2006-03-31
Interphone House, 12-22 Herga Road Wealdstone, Harrow, MiddlesexDissolved corporate (2 parents)
Officer
2009-01-14 ~ 2011-02-23IIF 24 - director → ME
27
SHELFCO (NO. 3347) LIMITED - 2007-01-25
4th Floor, Leconfield House Curzon Street, London, United KingdomDissolved corporate (2 parents)
Officer
2009-01-14 ~ 2011-02-23IIF 23 - director → ME
28
FIRSTPORT INSURANCE SERVICES LIMITED - 2022-10-24
KINGSBOROUGH INSURANCE SERVICES LIMITED - 2015-05-07
HICKRENT LIMITED - 1998-10-09
Queensway House, 11 Queensway, New Milton, HampshireCorporate (5 parents, 1 offspring)
Officer
2011-06-28 ~ 2012-02-08IIF 13 - director → ME
29
MAPLEBEACH LIMITED - 2004-07-01
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2011-09-14 ~ 2012-05-02IIF 29 - director → ME
30
EVENTGUIDE LIMITED - 1994-10-03
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents, 3 offsprings)
Officer
2012-01-30 ~ 2012-05-02IIF 30 - director → ME
31
SHELFCO (NO.1734) LIMITED - 2000-06-29
Queensway House 11 Queensway, New Milton, HampshireCorporate (5 parents)
Officer
2011-06-28 ~ 2012-05-02IIF 5 - director → ME
32
INTERPHONE SECURITY GROUP LIMITED - 2023-08-11
INTERPHONE SECURITY GROUP PLC - 2005-10-14
TROLLPRINT LIMITED - 1988-08-31
Berkeley House, 304, Regents Park Road, London, EnglandCorporate (5 parents)
Officer
2009-01-14 ~ 2011-02-23IIF 20 - director → ME
33
1st Floor 35 Park Lane, London, EnglandDissolved corporate (3 parents, 4 offsprings)
Officer
2010-07-06 ~ 2011-02-23IIF 2 - director → ME