1
ALLSECURE FIRE AND SECURITY LIMITED
15370612 17 Castlegate, Grantham, England
Active Corporate (2 parents)
Officer
2023-12-27 ~ now
IIF 2 - Director → ME
Person with significant control
2023-12-27 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
2
ALLSECURE SERVICES LIMITED
- now 03985939ALLSECURE SERVICES (DISCOUNT HARDWARE) LIMITED - 2002-01-29
ALL SECURE SERVICES (DISCOUNT HARDWARE) LIMITED - 2001-02-06
17 Castlegate, Grantham, Lincolnshire, United Kingdom
Active Corporate (11 parents)
Officer
2023-12-04 ~ now
IIF 1 - Director → ME
3
ROSHER ENTERPRISES LIMITED - 2003-05-23
Unit 81 Roman Way Industrial Estate, Preston, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-06-17 ~ 2021-02-26
IIF 5 - Director → ME
Person with significant control
2016-04-08 ~ 2022-02-25
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
HBPM PROPERTY MANAGEMENT LIMITED
- now 14684055HOMEBROOK PROPERTY MANAGEMENT LIMITED
- 2023-12-06
14684055 87b Westgate, Grantham, Lincolnshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-02-23 ~ now
IIF 3 - Director → ME
Person with significant control
2023-02-23 ~ now
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
5
HBPS PROPERTY SOLUTIONS LIMITED
- now 13520107HOMEBROOK PROPERTY SERVICES LIMITED
- 2023-10-06
13520107 87b Westgate, Grantham, Lincolnshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-07-20 ~ now
IIF 4 - Director → ME
Person with significant control
2023-09-29 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
HOMEBROOK AIR-CONDITIONING LIMITED
12442940 Office 10, 15a Market Street, Oakengates, Telford, England
Active Corporate (6 parents)
Officer
2021-11-01 ~ 2023-08-01
IIF 7 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2024-05-10
Office D, Beresford House, Town Quay, Southampton
In Administration Corporate (17 parents, 1 offspring)
Officer
2021-03-03 ~ 2023-09-29
IIF 6 - Director → ME
8
Edward House, Grange Business Park, Whetstone, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-08 ~ 2023-09-29
IIF 10 - Director → ME
Person with significant control
2022-03-01 ~ 2023-09-29
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
DETECTOR ELECTRICAL SERVICES LIMITED
- 2021-12-02
09684177SELECT SECURITY SERVICES & RESOURCES LIMITED
- 2017-07-13
09684177 Edward House Grange Business Park, Enderby Road, Whetstone, Leicester, England
Dissolved Corporate (5 parents)
Officer
2015-07-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
DETECTOR FIRE AND SECURITY LIMITED
- 2021-12-02
09926107 Edward House Grange Business Park, Enderby Road, Whetstone, Leicester, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-12-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 17 - Has significant influence or control → OE
11
SET FIRE SAFETY & SECURITY SOLUTIONS LIMITED
11805720 Edward House Grange Business Park, Enderby Road, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-02-04 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE