1
LATIUM GROUP LIMITED - 2014-04-22
8 Salisbury Square, LondonLiquidation Corporate (3 parents)
Officer
1999-08-23 ~ 2001-04-30IIF 5 - Director → ME
2
THE GARDINER GROUP LIMITED - 2006-10-17
GARDINER GROUP PLC(THE) - 2003-06-19
Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, EnglandDissolved Corporate (5 parents, 2 offsprings)
Officer
1992-07-07 ~ 1999-08-20IIF 4 - Director → ME
3
GEOFF GARDNER SECURITY LIMITED - 1978-12-31
SECURITY DISTRIBUTION GROUP LIMITED - 2006-10-17
GEOFF GARDINER SECURITY LIMITED - 1986-09-11
DAPGLOW LIMITED - 1977-12-31
GARDINER SECURITY LIMITED - 2001-05-04
Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (5 parents)
Officer
1993-03-11 ~ 1999-08-20IIF 3 - Director → ME
4
PINKINTONE LIMITED - 1989-03-08
ALARMEXPRESS (WEST LONDON) LIMITED - 1989-07-13
ALARMEXPRESS LIMITED - 1991-02-18
Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)
Officer
1997-07-04 ~ 1999-08-20IIF 6 - Director → ME
5
Units 3 & 4, Kinning Parkway Ind Estate 47 Mclellan Street, GlasgowDissolved Corporate (3 parents)
Officer
2012-02-29 ~ 2012-06-18IIF 12 - Director → ME
6
SHARP CREATION LIMITED - 2004-10-06
SHARP CREATION PLC - 2006-10-30
WC CO (17) LIMITED - 2003-07-08
Deloitte Llp, Four, Brindley Place, BirminghamDissolved Corporate (3 parents)
Officer
2008-04-24 ~ 2015-02-10IIF 10 - Director → ME
7
Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2012-07-25 ~ 2014-12-12IIF 11 - Director → ME
8
PORTBURY PROPERTY COMPANY LIMITED - 2007-04-25
2 Oriental Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2012-02-29 ~ 2012-06-18IIF 17 - Director → ME
9
ANTSTOP LIMITED - 1981-12-31
The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, SurreyDissolved Corporate (5 parents)
Officer
2011-09-26 ~ 2012-06-18IIF 30 - Director → ME
10
MMDS LIMITED - 1997-11-14
The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, RedhillDissolved Corporate (4 parents)
Officer
2011-09-26 ~ 2012-06-18IIF 23 - Director → ME
11
UNITED ALARM PRODUCTS LIMITED - 1991-01-28
INGLEWOOD FINANCIAL SERVICES LIMITED - 1987-12-04
ALARMEXPRESS CENTRAL LIMITED - 1993-05-21
ALARMEXPRESS LIMITED - 2011-08-23
Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)
Officer
1997-07-04 ~ 1999-08-20IIF 8 - Director → ME
12
AUTOCHAIN LIMITED - 1994-11-23
EXCLUSIVE GROUP PUBLIC LIMITED COMPANY - 2002-06-21
2 Oriental Road, London, United KingdomDissolved Corporate (4 parents)
Officer
2012-02-29 ~ 2012-06-18IIF 16 - Director → ME
13
The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
2011-09-26 ~ 2012-06-18IIF 22 - Director → ME
14
PALMDELL LIMITED - 1999-04-29
2 Oriental Road, London, United KingdomDissolved Corporate (5 parents)
Officer
2012-02-29 ~ 2012-06-18IIF 13 - Director → ME
15
HARROW GREEN REMOVALS LIMITED - 2004-06-30
2 Oriental Road, LondonActive Corporate (6 parents, 3 offsprings)
Officer
2012-02-29 ~ 2012-06-18IIF 14 - Director → ME
16
2 Oriental Road, LondonDissolved Corporate (3 parents)
Officer
2012-02-29 ~ 2012-06-18IIF 18 - Director → ME
17
GEMCROSS LIMITED - 1982-01-21
C/o Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)
Officer
1994-02-04 ~ 1999-08-20IIF 2 - Director → ME
18
TERMINIX LIMITED - 2003-04-14
PETER COX LIMITED - 1997-12-22
ECOLAB SERVICES LIMITED - 2004-04-01
TERMINIX PETER COX LIMITED - 1999-07-08
STATGO LIMITED - 1990-11-19
Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (4 parents)
Officer
2011-09-26 ~ 2014-12-12IIF 1 - Director → ME
19
PATERSON DATA MANAGEMENT LIMITED - 2011-09-23
MILLBRY 253 LTD. - 1999-07-01
ROBERT PATERSON REMOVAL AND STORAGE LIMITED - 2002-11-11
Units 2-6 Airlink Bu Pk Clark Street, Paisley, Renfrewshire, United KingdomDissolved Corporate (3 parents)
Officer
2011-09-26 ~ 2012-06-18IIF 27 - Director → ME
20
RESTORE LTD. - 2010-07-21
Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, United KingdomDissolved Corporate (5 parents)
Officer
2011-09-26 ~ 2012-06-18IIF 29 - Director → ME
21
TRANS-PARENT LIMITED - 1999-11-02
EXPECTRAPID LIMITED - 1992-06-03
The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, United KingdomDissolved Corporate (4 parents)
Officer
2011-09-26 ~ 2012-06-18IIF 26 - Director → ME
22
DYNO GROUP PLC - 2004-09-17
MAVINWOOD PLC. - 2010-09-08
8 Beam Reach, Coldharbour Lane, Rainham, Essex, EnglandActive Corporate (7 parents, 20 offsprings)
Officer
2011-05-04 ~ 2012-06-18IIF 15 - Director → ME
23
JCCO 262 LIMITED - 2011-03-09
The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, SurreyDissolved Corporate (4 parents)
Officer
2011-09-26 ~ 2012-06-18IIF 24 - Director → ME
24
147 Ashley Road, Hale, Altrincham, EnglandActive Corporate (3 parents)
Equity (Company account)
-122,638 GBP2024-09-30
Person with significant control
2017-09-06 ~ 2021-05-12IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
INHOCO 2303 LIMITED - 2001-05-10
Dte House, Hollins Mount Hollins Lane, Bury, LancashireDissolved Corporate (2 parents)
Officer
2002-01-24 ~ 2005-07-08IIF 9 - Director → ME
26
INGLEBY (1501) LIMITED - 2002-08-15
DOCUMENT CONTROL SERVICES (HOLDINGS) LIMITED - 2003-07-03
The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2011-09-26 ~ 2012-06-18IIF 25 - Director → ME
27
ULTRA FRAME LIMITED - 1987-11-09
ULTRAFRAME PUBLIC LIMITED COMPANY - 1997-09-12
Enterprise Works, Salthill Road, Clitheroe, LancsActive Corporate (4 parents, 2 offsprings)
Officer
2006-11-16 ~ 2007-03-02IIF 19 - Director → ME
28
SLD (WANSDYKE) LIMITED - 2000-04-11
WANSDYKE HOLDINGS LIMITED - 2001-03-29
The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, SurreyDissolved Corporate (4 parents)
Officer
2011-09-26 ~ 2012-06-18IIF 20 - Director → ME
29
WANSDYKE SECURITY LIMITED - 2001-03-29
The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, SurreyDissolved Corporate (4 parents)
Officer
2011-09-26 ~ 2012-06-18IIF 28 - Director → ME
30
SILBURY 226 LIMITED - 2001-03-29
2nd Floor 7 - 10 Chandos Street, London, EnglandActive Corporate (4 parents)
Officer
2011-09-26 ~ 2012-06-18IIF 21 - Director → ME
31
26 Red Lion Square, LondonDissolved Corporate (1 parent)
Officer
2008-07-22 ~ 2009-06-30IIF 7 - Director → ME