1
INTERPHONE (BIRMINGHAM) LIMITED
- now 03238700INTERPHONE (JEH) LIMITED
- 2002-10-10
03238700JEH COMMUNICATIONS LIMITED
- 1999-09-14
03238700YELLOWLINES LTD - 1996-09-03
4th Floor, Leconfield House Curzon Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1997-06-17 ~ 2005-10-14
IIF 3 - Director → ME
2
INTERPHONE (CCTV) LIMITED
- now 00487372FINEX (OVERSEAS) LIMITED
- 1999-05-11
00487372 4th Floor, Leconfield House Curzon Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1999-04-20 ~ 2005-10-14
IIF 7 - Director → ME
3
INTERPHONE (DIGITAL) LIMITED
- now 01337938INTERPHONE INTEGRATED SYSTEMS LIMITED
- 2000-03-29
01337938INTERPHONE 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 Kingdom
Dissolved Corporate (13 parents)
Officer
1997-06-17 ~ 2005-10-14
IIF 6 - Director → ME
4
INTERPHONE (IBEX) LIMITED
- now 00509658IBEX TELEPHONES & TELECOMMUNICATIONS LIMITED
- 1997-12-29
00509658 Interphone House, 12-22 Herga Road, Wealdstone Harrow, Middlesex
Dissolved Corporate (14 parents)
Officer
1997-06-17 ~ 2005-10-14
IIF 4 - Director → ME
5
INTERPHONE (SENTRYMATIC) LIMITED
- now 01971636SENTRYMATIC LIMITED
- 1999-01-04
01971636YALE 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 Kingdom
Dissolved Corporate (17 parents)
Officer
1997-06-17 ~ 2006-10-14
IIF 9 - Director → ME
6
INTERPHONE SILK & MACKMAN LIMITED
- 1997-07-25
01238014SILK & MACKMAN INTERCOM SERVICES LIMITED - 1992-02-17
4th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1997-06-17 ~ 2005-10-14
IIF 8 - Director → ME
7
The Pavilion Grange Drive, Hedge End, Southampton, England
Active Corporate (32 parents, 1 offspring)
Equity (Company account)
517,391 GBP2024-05-31
Officer
1997-06-17 ~ 2006-10-14
IIF 5 - Director → ME
8
JOHN STRAND (MK) LIMITED
- 2010-07-07
03391732 10 Fairview Way, Edgware, Middlesex, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
109,064 GBP2024-06-30
Officer
1997-06-25 ~ 2017-06-05
IIF 10 - Director → ME
1997-06-25 ~ 2007-09-17
IIF 16 - Secretary → ME
9
BIDYEAR PUBLIC LIMITED COMPANY
- 1990-08-09
02507531 Hobson House, 155 Gower Street, London
Dissolved Corporate (6 parents)
Officer
~ 1997-09-18
IIF 11 - Director → ME
10
ROADWEALD INVESTMENTS LIMITED - now
INTERPHONE SECURITY GROUP LIMITED - 2023-08-11
INTERPHONE SECURITY GROUP PLC
- 2005-10-14
02261310TROLLPRINT LIMITED - 1988-08-31
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (26 parents, 1 offspring)
Officer
1993-05-18 ~ 2005-10-14
IIF 13 - Director → ME
11
SHERON FINANCE LIMITED
- 1987-09-02
00708114 Trewan, 16 Valencia Road, Stanmore Middlesex
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
12
THE CHARLES KALMS, HENRY RONSON IMMANUEL COLLEGE
02492411 87/91 Elstree Road, Bushey, Herts
Active Corporate (94 parents)
Net Assets/Liabilities (Company account)
10,288,906 GBP2019-07-31
Officer
~ 1992-12-31
IIF 12 - Director → ME
13
WARREN HOUSE ESTATE ASSOCIATION LIMITED
02587592 14 David Mews, London, England
Active Corporate (13 parents)
Equity (Company account)
3,588 GBP2024-03-31
Officer
1995-03-02 ~ 2014-01-30
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE