1
Sapphire House, Whitehall Road, Colchester, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2012-11-20 ~ 2015-04-08IIF 23 - Director → ME
2
Fort Pitt House, New Road, Rochester, KentActive Corporate (5 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2012-12-21 ~ 2015-08-20IIF 10 - Director → ME
3
124 Thorpe Road, Norwich, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2012-12-31 ~ 2013-08-20IIF 8 - Director → ME
4
TANNOY AUDIX SYSTEMS LTD. - 2001-06-27
AUDIX COMMUNICATIONS LIMITED - 1999-06-25
AUDIX LIMITED - 1993-07-01
TANNOY AUDIX LIMITED - 1991-11-15
AUDIX LIMITED - 1989-11-01
Tyco Park, Grimshaw Lane, Newton Heath, ManchesterDissolved Corporate (3 parents)
Officer
2006-07-03 ~ 2007-04-30IIF 27 - Director → ME
2005-04-29 ~ 2007-04-30IIF 44 - Secretary → ME
5
Trinity Estates, Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2014-09-23 ~ 2016-02-03IIF 4 - Director → ME
6
JAYGATE HOMES LIMITED - 2002-09-13
JAYGATE PLC - 1997-10-06
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicestershireActive Corporate (4 parents)
Officer
2012-11-16 ~ 2015-10-23IIF 15 - Director → ME
7
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicestershireActive Corporate (3 parents)
Officer
2012-11-16 ~ 2015-10-23IIF 16 - Director → ME
8
DAVID WILSON HOMES LAND (NO 5) LIMITED - 2010-09-16
Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)
Officer
2012-11-16 ~ 2015-10-23IIF 14 - Director → ME
9
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2014-10-03 ~ 2016-02-03IIF 7 - Director → ME
10
24 Barley Lane, Dunmow, EssexDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-11-05
Officer
2012-12-21 ~ 2013-07-26IIF 5 - Director → ME
11
Bath House, 6-8 Bath Street, Bristol, United KingdomActive Corporate (8 parents)
Current Assets (Company account)
2,267,446 GBP2024-09-30
Officer
2021-09-01 ~ 2022-10-01IIF 1 - Director → ME
12
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2015-06-02 ~ 2015-12-01IIF 35 - Director → ME
13
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2015-01-14 ~ 2016-02-03IIF 24 - Director → ME
14
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2015-05-29 ~ 2015-12-01IIF 36 - Director → ME
15
Vantage Point 23 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2013-11-07 ~ 2016-02-03IIF 41 - Director → ME
16
11 Tower View, Kings Hill, West Malling, Kent, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2022-08-03 ~ 2024-02-07IIF 51 - Director → ME
Person with significant control
2022-08-03 ~ 2024-02-07IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
CONTROL EQUIPMENT SERVICES LIMITED - 1988-02-17
LOTUSROAD LIMITED - 1984-01-31
Tyco Park, Grimshaw Lane, Newton Heath, ManchesterDissolved Corporate (3 parents)
Officer
2005-04-29 ~ 2007-04-30IIF 46 - Secretary → ME
18
27 Old Gloucester Street, LondonActive Corporate (3 parents)
Officer
2013-07-22 ~ 2016-02-03IIF 42 - Director → ME
19
Vantage Point, 23 Mark Road, Hemel Hempstead, HertfordshireActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-12-04 ~ 2015-03-09IIF 39 - Director → ME
20
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2014-04-25 ~ 2016-01-07IIF 33 - Director → ME
21
Vantage Point, 23 Mark Road, Hemel Hempstead, HertfordshireActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2012-11-20 ~ 2014-11-13IIF 11 - Director → ME
22
MEYER DUMORE INTERNATIONAL LIMITED - 1985-02-11
3m Centre Cain Road, Bracknell, Berkshire, United KingdomActive Corporate (1 parent, 2 offsprings)
Officer
2006-06-20 ~ 2007-04-30IIF 29 - Director → ME
2006-06-20 ~ 2007-04-30IIF 50 - Secretary → ME
23
LOGAN FENAMEC (U.K.) LIMITED - 1995-09-07
LOGAN (U.K.) LIMITED - 1985-12-17
LAKELEAD LIMITED - 1985-08-12
3m Centre Cain Road, Bracknell, Berkshire, United KingdomActive Corporate (3 parents)
Officer
2006-06-20 ~ 2007-04-30IIF 28 - Director → ME
2006-06-20 ~ 2007-04-30IIF 49 - Secretary → ME
24
FRED PERRY SPORTSWEAR (U.K.) LIMITED - 1995-12-08
FRED PERRY SPORTSWEAR U.K. LIMITED - 1983-11-02
MOUNDGRANGE LIMITED - 1982-06-02
3m Centre Cain Road, Bracknell, Berkshire, United KingdomActive Corporate (2 parents)
Officer
2006-06-20 ~ 2007-04-30IIF 30 - Director → ME
2006-06-20 ~ 2007-04-30IIF 48 - Secretary → ME
25
FRED PERRY SPORTSWEAR LIMITED - 1995-12-08
3m Centre Cain Road, Bracknell, Berkshire, United KingdomActive Corporate (2 parents)
Officer
2006-06-20 ~ 2007-04-30IIF 26 - Director → ME
2006-06-20 ~ 2007-04-30IIF 47 - Secretary → ME
26
C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-03-19 ~ 2024-09-18IIF 3 - Director → ME
27
Vestra Property Management, 3, Swan Road, Seaton, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2014-09-12 ~ 2016-02-03IIF 37 - Director → ME
28
Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2021-05-06 ~ 2024-09-05IIF 22 - Director → ME
29
Vistry Homes, Eastwood House, Glebe Road, Glebe Road, Chelmsford, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2021-06-16 ~ 2025-01-16IIF 18 - Director → ME
30
KEVIN NASH GROUP PLC - 2022-02-16
Units 18-21 Burnham Business Park, Burnham, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
6,925,001 GBP2023-09-30
Officer
1992-06-24 ~ 1996-12-31IIF 25 - Director → ME
31
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-09-13 ~ 2016-02-03IIF 43 - Director → ME
32
LINDEN JVCO NO2 LIMITED - 2018-01-26
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (8 parents)
Officer
2021-06-22 ~ 2024-03-11IIF 20 - Director → ME
33
MACRON FIREATER LIMITED - 2000-12-19
FIREATER LIMITED - 1999-04-06
FIREATER SYSTEMS LIMITED - 1989-01-27
Burlingham House Hewett Road, Gapton Hall Industrial Estate, Great Yarmouth, NorfolkActive Corporate (3 parents)
Profit/Loss (Company account)
9,893,000 GBP2021-10-01 ~ 2022-09-30
Officer
2005-04-08 ~ 2007-04-30IIF 53 - Secretary → ME
34
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-11-07 ~ 2016-02-03IIF 38 - Director → ME
35
C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2019-05-17 ~ 2024-09-20IIF 2 - Director → ME
36
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2015-06-11 ~ 2015-12-01IIF 32 - Director → ME
37
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-11-20 ~ 2015-01-07IIF 12 - Director → ME
38
Vantage Point, 23 Mark Road, Hemel Hempstead, HertfordshireActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-12-17 ~ 2015-03-09IIF 40 - Director → ME
39
One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2021-03-05 ~ 2025-01-16IIF 21 - Director → ME
40
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-46,280 GBP2023-12-31
Officer
2019-09-20 ~ 2024-12-20IIF 17 - Director → ME
41
Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2015-10-05 ~ 2015-12-01IIF 34 - Director → ME
42
THORN EMI PROTECH LIMITED - 1987-04-01
THORN EMI FIRE APPLIANCES LIMITED - 1986-04-25
UNIQUE FIRE PROTECTION LIMITED - 1984-03-29
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2005-04-29 ~ 2007-04-30IIF 45 - Secretary → ME
43
Gateway House, 10 Coopers Way, Southend-on-sea, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2019-06-18 ~ 2024-09-05IIF 19 - Director → ME
2019-06-18 ~ 2021-05-24IIF 52 - Secretary → ME
44
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2015-05-28 ~ 2015-12-01IIF 31 - Director → ME
45
Vantage Point, 23 Mark Road, Hemel Hempstead, HertfordshireActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2012-11-20 ~ 2015-06-29IIF 13 - Director → ME
46
Vantage Point, 23 Mark Road, Hemel Hempstead, HertfordshireActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2012-12-21 ~ 2013-12-09IIF 6 - Director → ME
47
Vantage Point, 23 Mark Road, Hemel Hempstead, HertfordshireActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2012-12-21 ~ 2013-12-09IIF 9 - Director → ME