1
ALARM MANUFACTURING AND ELECTRONICS (HOLDINGS) LIMITED
- now 02349213SORTBAND LIMITED - 1989-06-22
Secom House, 52 Godstone Road, Kenley, Surrey
Dissolved Corporate (12 parents)
Officer
2011-02-02 ~ dissolved
IIF 6 - Director → ME
2
AMBASSADOR SECURITY GROUP PLC - 1989-02-17
Secom House, 52 Godstone Road, Kenley, Surrey
Dissolved Corporate (12 parents)
Officer
2011-02-02 ~ dissolved
IIF 19 - Director → ME
3
P.A. ALARMS LIMITED - 1989-02-17
VILLDATHORPE LIMITED - 1982-03-23
Secom House, 52-54 Godstone Road, Kenley, Surrey
Dissolved Corporate (22 parents)
Officer
2011-02-02 ~ dissolved
IIF 20 - Director → ME
4
AMBASSADOR SECURITY GROUP (NORTHERN) LIMITED - 1991-02-12
E.M.S. ALARMS (FIRE SYSTEMS) LIMITED - 1990-10-16
Secom House, 52 Godstone Road, Kenley, Surrey
Dissolved Corporate (12 parents)
Officer
2011-02-02 ~ dissolved
IIF 22 - Director → ME
5
AMECO SECURITY SYSTEMS LTD
- now 01235943ALARM MANUFACTURING & ELECTRONICS CO. LIMITED - 1984-06-26
Secom House, 52 Godstone Road, Kenley, Surrey
Dissolved Corporate (13 parents)
Officer
2011-02-02 ~ dissolved
IIF 18 - Director → ME
6
Gf Right Dalzeil House 2 Lark Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
Dissolved Corporate (17 parents)
Officer
2011-02-02 ~ dissolved
IIF 23 - Director → ME
7
CAPITAL Q HIGH SECURITY SERVICES LTD
- now 03092121CAPITAL Q RISK MANAGEMENT SERVICES LTD - 2009-07-14
Secom House, 52 Godstone Road, Kenley, Surrey
Active Corporate (14 parents)
Officer
2011-06-01 ~ 2022-11-30
IIF 4 - Director → ME
8
CARROLL SECURITY GROUP LIMITED
- now 02022730BEALAW (146) LIMITED - 1986-09-12
Secom House, 52 Godstone Road, Kenley, Surrey
Dissolved Corporate (10 parents)
Officer
2011-02-02 ~ dissolved
IIF 12 - Director → ME
9
LODGE LOCK & SAFE COMPANY LIMITED - 1990-02-27
PORTENT LIMITED - 1984-01-16
Secom House, 52 Godstone Road, Kenley, Surrey
Dissolved Corporate (10 parents)
Officer
2011-02-02 ~ dissolved
IIF 7 - Director → ME
10
CITY ALARM SYSTEMS LIMITED
- now 01600439POWER QUALITY SERVICES LIMITED - 1992-11-03
CITY ALARM SYSTEMS LIMITED - 1992-10-20
Secom House, 52 Godstone Road, Kenley, Surrey
Dissolved Corporate (12 parents)
Officer
2011-02-02 ~ dissolved
IIF 5 - Director → ME
11
ERNEST J. HUGHES (ELECTRO-MECHANICAL SERVICES) LIMITED - 1982-03-18
Secom House, 52 Godstone Road, Kenley, Surrey
Dissolved Corporate (11 parents)
Officer
2011-02-02 ~ dissolved
IIF 8 - Director → ME
12
DIALMICRO LIMITED - 1988-07-04
Secom House, 52 Godstone Road, Kenley, Surrey
Dissolved Corporate (11 parents)
Officer
2011-02-02 ~ dissolved
IIF 11 - Director → ME
13
JAPANESE CHAMBER OF COMMERCE AND INDUSTRY IN THE UNITED KINGDOM
00632622 5th Fl. Salisbury House, 29 Finsbury Circus, London
Active Corporate (909 parents, 1 offspring)
Officer
2009-10-15 ~ 2010-10-18
IIF 27 - Director → ME
14
WICKHOLME SERVICES LIMITED - 1983-02-21
Secom House, 52 Godstone Road, Kenley, Surrey
Dissolved Corporate (12 parents)
Officer
2011-02-02 ~ dissolved
IIF 14 - Director → ME
15
CARROLL SECURITY LIMITED - 1990-02-27
PHILIP J. CARROLL AND SON (LOCKSMITHS) LIMITED - 1981-12-31
Secom House, 52 Godstone Road, Kenley, Surrey
Dissolved Corporate (10 parents)
Officer
2011-02-02 ~ dissolved
IIF 13 - Director → ME
16
MAJOR SECURITY SYSTEMS LIMITED
- now 01609482SURESCAR LIMITED - 1982-04-14
Secom House, 52 Godstone Road, Kenley, Surrey
Dissolved Corporate (10 parents)
Officer
2011-02-02 ~ dissolved
IIF 9 - Director → ME
17
VALLEY LOCKS (SECURITY) LIMITED - 1989-05-15
Secom House, 52 Godstone Road, Kenley, Surrey
Dissolved Corporate (12 parents)
Officer
2011-02-02 ~ dissolved
IIF 10 - Director → ME
18
Secom House, 52 Godstone Road, Kenley, Surrey
Dissolved Corporate (10 parents)
Officer
2011-02-02 ~ dissolved
IIF 17 - Director → ME
19
Secom House, 52 Godstone Road, Kenley, Surrey
Active Corporate (11 parents)
Officer
2013-05-17 ~ 2022-11-30
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-30
IIF 31 - Has significant influence or control → OE
20
SCAN ALARMS AND SECURITY SYSTEMS (U.K.) LIMITED
NI015649 52 Trench Road, Mallusk, Newtownabbey
Active Corporate (11 parents, 1 offspring)
Officer
2017-03-31 ~ 2022-11-30
IIF 2 - Director → ME
Person with significant control
2017-04-01 ~ 2022-11-30
IIF 28 - Has significant influence or control → OE
21
52 Trench Road, Mallusk, Newtownabbey
Active Corporate (11 parents, 1 offspring)
Officer
2017-03-31 ~ 2022-11-30
IIF 3 - Director → ME
Person with significant control
2017-04-01 ~ 2022-11-30
IIF 29 - Has significant influence or control → OE
22
DYNALARM SECURITY LIMITED - 1995-11-17
E.J.BUSH ENGINEERING LIMITED - 1986-08-13
SADLER ASSOCIATES (HOLDINGS) LIMITED - 1986-05-27
Secom House, 52 Godstone Road, Kenley, Surrey
Dissolved Corporate (10 parents)
Officer
2011-02-02 ~ dissolved
IIF 15 - Director → ME
23
SECOM LIMITED - 1996-01-01
DYNALARM LIMITED - 1995-11-17
Secom House, 52 Godstone Road, Kenley, Surrey
Dissolved Corporate (10 parents)
Officer
2011-02-02 ~ dissolved
IIF 21 - Director → ME
24
SECOM CARROLL PLC - 1996-01-01
OPTIONSTRONG PUBLIC LIMITED COMPANY - 1991-03-12
Secom House, 52 Godstone Road, Kenley, Surrey
Active Corporate (23 parents, 3 offsprings)
Officer
2001-09-11 ~ 2022-11-30
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-30
IIF 30 - Has significant influence or control → OE
25
Secom House, 52 Godstone Road, Kenley, Surrey
Dissolved Corporate (7 parents)
Officer
2007-07-04 ~ dissolved
IIF 26 - Director → ME
26
SECURITY PROTECTION LIMITED
- now 01601412SGB SECURITY SERVICES LIMITED - 1990-02-27
TENCO INVESTMENTS LIMITED - 1982-04-21
Secom House, 52 Godstone Road, Kenley, Surrey
Dissolved Corporate (10 parents)
Officer
2011-02-02 ~ dissolved
IIF 16 - Director → ME
27
TELECOM SECURITY DIRECT LIMITED
02453878 Secom House, 52 Godstone Road, Kenley, Surrey
Dissolved Corporate (5 parents)
Officer
2011-02-02 ~ dissolved
IIF 24 - Director → ME