1
YORKSHIRE TELEPHONE SYSTEMS,LIMITED - 1991-05-24
24 Old Queen Street, London, United KingdomDissolved corporate (6 parents)
Officer
2022-03-01 ~ dissolvedIIF 18 - director → ME
2
BLICK NATIONAL RENTALS LIMITED - 2002-04-10
BLICK TELEFUSION RENTALS LIMITED - 1998-01-01
BLICK RENTALS LIMITED - 1992-09-25
24 Old Queen Street, London, United KingdomDissolved corporate (6 parents)
Officer
2022-03-01 ~ dissolvedIIF 7 - director → ME
3
MOSSHAVEN LIMITED - 2010-05-07
Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United KingdomCorporate (5 parents)
Profit/Loss (Company account)
540,778 GBP2023-01-01 ~ 2023-12-31
Officer
2022-03-01 ~ nowIIF 14 - director → ME
4
BOOSTCREST LIMITED - 1985-06-25
24 Old Queen Street, London, United KingdomDissolved corporate (6 parents)
Officer
2022-03-01 ~ dissolvedIIF 10 - director → ME
5
TEMPLECO 352 LIMITED - 1997-06-02
Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United KingdomCorporate (7 parents)
Officer
2022-03-01 ~ nowIIF 12 - director → ME
6
JSGUS INTERNATIONAL LIMITED - 1988-05-23
PATROLFAME LIMITED - 1987-07-13
24 Old Queen Street, London, United KingdomDissolved corporate (6 parents)
Officer
2022-03-01 ~ dissolvedIIF 11 - director → ME
7
42 King Alfred Street, Chippenham, EnglandCorporate (2 parents)
Equity (Company account)
-104,728 GBP2023-08-31
Officer
2018-03-19 ~ nowIIF 2 - director → ME
Person with significant control
2019-04-26 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
42 King Alfred Street, Chippenham, EnglandCorporate (2 parents)
Equity (Company account)
-16,192 GBP2023-08-31
Officer
2013-08-30 ~ nowIIF 19 - director → ME
2013-08-30 ~ nowIIF 23 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
76a Castle Street, Farnham, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
458 GBP2024-10-31
Officer
2021-10-01 ~ nowIIF 3 - director → ME
Person with significant control
2021-10-01 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
10
SECURITAS SYSTEMS HOLDING UK LIMITED - 2009-09-16
SECURITAS SERVICES HOLDING LIMITED - 2006-09-11
YEOMAN SECURITY GROUP LIMITED - 2002-02-14
WINCHMORE INVESTMENTS PLC - 1986-12-15
Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2022-03-01 ~ nowIIF 4 - director → ME
11
BELL SECURITY LIMITED - 2008-06-04
BELL GROUP LIMITED - 1999-04-07
24 Old Queen Street, London, United KingdomDissolved corporate (6 parents)
Officer
2022-03-01 ~ dissolvedIIF 8 - director → ME
12
BARONBASE LIMITED - 1990-03-08
24 Old Queen Street, London, United KingdomDissolved corporate (6 parents)
Officer
2022-03-01 ~ dissolvedIIF 17 - director → ME
13
STANLEY SECURITY SOLUTIONS (NI) LIMITED - 2023-04-17
Unit 6 Locksley Business Park, 39 Montgomery Road, BelfastCorporate (4 parents)
Officer
2022-03-01 ~ nowIIF 6 - director → ME
14
STANLEY SECURITY SOLUTIONS LIMITED - 2023-03-15
BLICK U.K. LIMITED - 2005-12-29
BLICK NATIONAL LIMITED - 1998-09-02
BLICK TIME SYSTEMS LIMITED - 1998-01-01
BLICK INTERNATIONAL SYSTEMS LIMITED - 1987-12-02
BLICK TIME RECORDERS,LIMITED - 1978-12-31
Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United KingdomCorporate (5 parents, 12 offsprings)
Officer
2022-03-01 ~ nowIIF 16 - director → ME
15
E. SMITH & CO. (LOCKSMITHS) LIMITED - 1987-11-19
24 Old Queen Street, London, United KingdomDissolved corporate (6 parents)
Officer
2022-03-01 ~ dissolvedIIF 9 - director → ME
16
Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United KingdomCorporate (7 parents)
Equity (Company account)
5,179,283 GBP2023-12-31
Officer
2022-03-01 ~ nowIIF 15 - director → ME
17
SRP ELECTRICAL LIMITED - 2000-06-29
24 Old Queen Street, London, United KingdomDissolved corporate (6 parents)
Officer
2022-03-01 ~ dissolvedIIF 5 - director → ME
18
42 King Alfred Street, Chippenham, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2022-11-30
Officer
2016-11-18 ~ dissolvedIIF 1 - director → ME
2016-11-18 ~ dissolvedIIF 24 - secretary → ME
Person with significant control
2016-11-18 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
19
24 Old Queen Street, London, United KingdomDissolved corporate (6 parents)
Officer
2022-03-01 ~ dissolvedIIF 13 - director → ME