1
Larwood, Vicarage Lane, Little Eaton, Derby, Derbyshire
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-07-06
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
1996-11-11 ~ 1999-11-02
IIF 8 - Director → ME
1996-11-11 ~ 1999-11-02
IIF 10 - Secretary → ME
3
Manor Farm, Fen Road, Holbeach, Spalding, Lincolnshire, England
Dissolved Corporate (2 parents)
Officer
2015-03-19 ~ 2017-06-28
IIF 20 - Secretary → ME
4
Asset House, 28 Thorpe Wood, Peterborough, England
Dissolved Corporate (2 parents)
Officer
1995-05-31 ~ 2015-01-30
IIF 12 - Secretary → ME
5
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Active Corporate (4 parents)
Equity (Company account)
5 GBP2021-06-30
Officer
2015-02-03 ~ 2017-06-28
IIF 22 - Secretary → ME
6
Security House, High Street, Donington, Spalding, Lincolnshire
Active Corporate (4 parents)
Equity (Company account)
81,375 GBP2024-12-31
Officer
2017-08-31 ~ 2025-11-10
IIF 14 - Secretary → ME
7
GBSG LIMITED - 2008-08-27
G B TOTAL SECURITY SERVICES LIMITED - 2008-08-20
High Street, Donington, Spalding, Lincs
Active Corporate (4 parents)
Equity (Company account)
95,037 GBP2024-12-31
Officer
2017-08-31 ~ 2025-11-10
IIF 18 - Secretary → ME
8
G.B. ALARMS LIMITED - 2008-08-27
24 High Street, Donington, Spalding, Lincs
Active Corporate (6 parents)
Equity (Company account)
587,695 GBP2024-12-31
Officer
2017-08-31 ~ 2025-11-10
IIF 19 - Secretary → ME
9
High Street, Donington, Spalding, Lincs
Active Corporate (9 parents)
Equity (Company account)
1,098,501 GBP2024-03-31
Officer
2017-08-31 ~ 2025-04-01
IIF 17 - Secretary → ME
10
BARNSDALE WINDOWS LIMITED - 2019-03-30
Security House, High Street, Donington, Spalding
Active Corporate (6 parents)
Equity (Company account)
285,637 GBP2024-03-31
Officer
2017-08-31 ~ 2025-04-01
IIF 16 - Secretary → ME
11
2 Hills Road, Cambridge, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2017-04-04 ~ 2017-06-27
IIF 2 - Director → ME
Person with significant control
2017-04-04 ~ 2017-06-27
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Active Corporate (2 parents)
Equity (Company account)
-367,802 GBP2018-06-30
Officer
2008-02-18 ~ 2008-04-18
IIF 6 - Director → ME
13
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-14,617 GBP2018-06-30
Officer
2008-03-14 ~ 2017-06-28
IIF 3 - Director → ME
14
1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-41,609 GBP2023-06-30
Officer
2008-03-11 ~ 2017-06-28
IIF 4 - Director → ME
15
DANIELS FOODS LIMITED - 1999-01-28
SELLCHOICE LIMITED - 1993-12-24
Crest Farm, Middle Wallop, Stockbridge, Hampshire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1995-01-27 ~ 1999-04-01
IIF 7 - Director → ME
1995-07-10 ~ 1999-04-01
IIF 9 - Secretary → ME
16
2 Hills Road, Cambridge, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2016-06-21 ~ 2017-06-27
IIF 1 - Director → ME