1
Marlowe Plc, 20 Grosvenor Place, London, EnglandCorporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,042,648 GBP2016-09-30
Officer
2024-05-22 ~ nowIIF 65 - director → ME
2
C/o Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
2,929 GBP2019-10-31
Officer
2024-05-22 ~ dissolvedIIF 63 - director → ME
3
ALARM COMMUNICATIONS LIMITED - 1999-01-07
ALARM COMMUNICATION CONTRACTORS LIMITED - 1998-09-29
C/o Marlowe Plc, 20 Grosvenor Place, London, EnglandCorporate (5 parents)
Equity (Company account)
706,200 GBP2021-04-30
Officer
2024-05-22 ~ nowIIF 64 - director → ME
4
20 Grosvenor Place, London, EnglandCorporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
437,558 GBP2017-01-01 ~ 2017-12-31
Officer
2024-05-22 ~ nowIIF 32 - director → ME
5
CLEARWATER GROUP PLC - 2015-03-18
CLEARWATER TECHNOLOGY GROUP PLC - 2007-01-04
CLEARWATER TECHNOLOGY GROUP LTD - 2004-05-06
CLEARWATER TECHNOLOGY LIMITED - 1999-05-18
ACESTAR TRADING LIMITED - 1990-05-24
20 Grosvenor Place, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2024-05-22 ~ nowIIF 17 - director → ME
6
CLEARWATER TECHNOLOGY GROUP LTD - 1999-05-18
THE ABLE GROUP (UK) LTD - 1999-01-11
EXTRABALANCE LIMITED - 1998-12-14
20 Grosvenor Place, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2024-05-22 ~ nowIIF 19 - director → ME
7
CYMAC LIMITED - 1995-02-28
20 Grosvenor Place, London, EnglandCorporate (5 parents)
Equity (Company account)
-380,071 GBP2023-04-30
Officer
2024-05-22 ~ nowIIF 48 - director → ME
8
SWIFT CONNECT MONITORING LIMITED - 2018-02-28
Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved corporate (5 parents)
Officer
2024-05-22 ~ dissolvedIIF 38 - director → ME
9
20 Grosvenor Place, London, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
784,059 GBP2019-03-31
Officer
2024-05-22 ~ nowIIF 23 - director → ME
10
ELVERE LTD - 2015-06-18
Marlowe Plc, 20 Grosvenor Place, London, EnglandCorporate (5 parents, 23 offsprings)
Officer
2024-05-22 ~ nowIIF 18 - director → ME
11
BTE SYSTEMS LIMITED - 2018-03-26
NAPOLI LIMITED - 2001-02-21
20 Grosvenor Place, London, EnglandDissolved corporate (5 parents)
Officer
2024-05-22 ~ dissolvedIIF 29 - director → ME
12
Marlowe Plc, 20 Grosvenor Place, London, EnglandCorporate (5 parents)
Officer
2024-05-22 ~ nowIIF 21 - director → ME
13
FSE FIRE SAFETY SYSTEMS LIMITED - 2020-11-13
20 Grosvenor Place, London, EnglandDissolved corporate (5 parents, 2 offsprings)
Equity (Company account)
957,861 GBP2019-08-31
Officer
2024-05-22 ~ dissolvedIIF 34 - director → ME
14
20 Grosvenor Place, London, EnglandDissolved corporate (5 parents)
Officer
2024-05-22 ~ dissolvedIIF 47 - director → ME
15
20 Grosvenor Place, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2024-05-22 ~ dissolvedIIF 43 - director → ME
16
20 Grosvenor Place, London, EnglandDissolved corporate (5 parents)
Net Assets/Liabilities (Company account)
407,515 GBP2021-12-31
Officer
2024-05-22 ~ dissolvedIIF 27 - director → ME
17
20 Grosvenor Place, London, EnglandCorporate (6 parents, 2 offsprings)
Officer
2024-05-22 ~ nowIIF 41 - director → ME
18
20 Grosvenor Place, London, EnglandCorporate (5 parents)
Equity (Company account)
4,518,314 GBP2020-07-31
Officer
2024-05-22 ~ nowIIF 51 - director → ME
19
HENTLAND GLOBAL LIMITED - 2015-02-23
Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved corporate (4 parents)
Officer
2024-05-22 ~ dissolvedIIF 9 - director → ME
20
20 Grosvenor Place, London, EnglandCorporate (6 parents)
Equity (Company account)
104,185 GBP2020-09-30
Officer
2024-05-22 ~ nowIIF 56 - director → ME
21
20 Grosvenor Place, London, EnglandCorporate (5 parents)
Equity (Company account)
102,931 GBP2021-09-30
Officer
2024-05-22 ~ nowIIF 60 - director → ME
22
HYDRO-X HOLDINGS LIMITED - 2020-05-26
20 Grosvenor Place, London, EnglandCorporate (5 parents, 4 offsprings)
Equity (Company account)
1,098,527 GBP2020-09-30
Officer
2024-05-22 ~ nowIIF 5 - director → ME
23
20 Grosvenor Place, London, EnglandCorporate (6 parents)
Equity (Company account)
159,366 GBP2020-09-30
Officer
2024-05-22 ~ nowIIF 24 - director → ME
24
NASEBY CONTROL TECHNOLOGY LIMITED - 1986-06-11
SPRINGPRESS LIMITED - 1984-07-05
20 Grosvenor Place, London, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
3,440,950 GBP2020-09-30
Officer
2024-05-22 ~ nowIIF 61 - director → ME
25
20 Grosvenor Place, London, EnglandCorporate (5 parents)
Equity (Company account)
345,917 GBP2018-03-31
Officer
2024-05-22 ~ nowIIF 8 - director → ME
26
20 Grosvenor Place, London, EnglandCorporate (6 parents)
Equity (Company account)
146,435 GBP2017-09-30
Officer
2024-05-22 ~ nowIIF 53 - director → ME
27
20 Grosvenor Place, London, EnglandCorporate (4 parents, 50 offsprings)
Officer
2024-05-22 ~ nowIIF 16 - director → ME
28
B.B.C. FIRE PROTECTION LIMITED - 2022-09-30
VOZKEEN LIMITED - 1980-12-31
20 Grosvenor Place, London, EnglandCorporate (5 parents)
Officer
2024-05-22 ~ nowIIF 50 - director → ME
29
SWIFT FIRE AND SECURITY GROUP LIMITED - 2020-02-06
SWIFT FIRE AND SECURITY GROUP PLC - 2016-04-21
SWIFT SECURITY SYSTEMS PUBLIC LIMITED COMPANY - 2004-09-02
SWIFT DETECTION SERVICES LIMITED - 1988-08-15
HURSTCOIN LIMITED - 1982-03-29
Marlowe Plc, 20 Grosvenor Place, London, EnglandCorporate (5 parents, 23 offsprings)
Officer
2024-05-22 ~ nowIIF 42 - director → ME
30
SWIFT FIRE & SECURITY (NATIONAL) LIMITED - 2018-03-26
SWIFT FIRE & SECURITY (SOUTHERN) LIMITED - 2012-10-02
SWIFT FIRE & SECURITY (SOUTH WEST) LIMITED - 2005-07-04
SWIFT 64 LIMITED - 2005-02-16
Marlowe Plc, 20 Grosvenor Place, London, EnglandCorporate (5 parents, 50 offsprings)
Officer
2024-05-22 ~ nowIIF 52 - director → ME
31
FLAMEFAST FIRE SYSTEMS LIMITED - 2020-12-17
FLAMEFAST FIRE SYSTEM LIMITED - 2013-09-23
20 Grosvenor Place, London, EnglandCorporate (5 parents)
Equity (Company account)
150,573 GBP2017-11-30
Officer
2024-05-22 ~ nowIIF 12 - director → ME
32
JCR SECURITY LIMITED - 2023-11-01
20 Grosvenor Place, London, EnglandCorporate (5 parents)
Equity (Company account)
219,941 GBP2023-03-31
Officer
2024-05-22 ~ nowIIF 49 - director → ME
33
20 Grosvenor Place, London, EnglandCorporate (5 parents)
Equity (Company account)
295,369 GBP2023-10-31
Officer
2024-05-22 ~ nowIIF 7 - director → ME
34
20 Grosvenor Place, London, EnglandCorporate (5 parents)
Equity (Company account)
2,317,789 GBP2022-07-31
Officer
2024-05-22 ~ nowIIF 54 - director → ME
35
BASEMARCH LIMITED - 1986-04-16
20 Grosvenor Place, London, EnglandCorporate (5 parents)
Profit/Loss (Company account)
449,996 GBP2019-04-01 ~ 2020-03-31
Officer
2024-05-22 ~ nowIIF 58 - director → ME
36
NOV8 GROUP LIMITED - 2008-02-18
ST JAMES PARADE (94) LIMITED - 2007-12-17
20 Grosvenor Place, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2024-05-22 ~ nowIIF 13 - director → ME
37
PCS ASBESTOS LIMITED - 2009-10-22
20 Grosvenor Place, London, EnglandCorporate (6 parents)
Profit/Loss (Company account)
829,836 GBP2020-04-01 ~ 2021-03-31
Officer
2024-05-22 ~ nowIIF 36 - director → ME
38
20 Grosvenor Place, London, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
526,659 GBP2022-08-31
Officer
2024-05-22 ~ nowIIF 31 - director → ME
39
20 Grosvenor Place, London, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
2,433 GBP2022-08-31
Officer
2024-05-22 ~ nowIIF 44 - director → ME
40
20 Grosvenor Place, London, EnglandCorporate (6 parents)
Equity (Company account)
3,201,502 GBP2022-08-31
Officer
2024-05-22 ~ nowIIF 25 - director → ME
41
RUTHVEN ALARM LIMITED - 2004-01-12
Unit 3b Langlands Square, East Kilbride, Glasgow, ScotlandDissolved corporate (4 parents)
Equity (Company account)
167,011 GBP2022-04-30
Officer
2024-05-22 ~ dissolvedIIF 1 - director → ME
42
S F FIRE HOLDINGS LIMITED - 2018-02-27
20 Grosvenor Place, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
496,058 GBP2022-03-31
Officer
2024-05-22 ~ dissolvedIIF 15 - director → ME
43
20 Grosvenor Place, London, EnglandCorporate (6 parents)
Officer
2024-05-22 ~ nowIIF 46 - director → ME
44
20 Grosvenor Place, London, EnglandCorporate (5 parents)
Officer
2024-05-22 ~ nowIIF 11 - director → ME
45
FIRST ORDER RED LIMITED - 2018-12-20
20 Grosvenor Place, London, EnglandCorporate (6 parents)
Officer
2024-05-22 ~ nowIIF 35 - director → ME
46
20 Grosvenor Place, London, EnglandCorporate (6 parents, 2 offsprings)
Officer
2024-05-22 ~ nowIIF 59 - director → ME
47
CALEWG LIMITED - 2018-02-22
20 Grosvenor Place, London, EnglandCorporate (6 parents, 2 offsprings)
Officer
2024-05-22 ~ nowIIF 20 - director → ME
48
20 Grosvenor Place, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
2,048,779 GBP2023-09-30
Officer
2025-04-02 ~ nowIIF 33 - director → ME
49
20 Grosvenor Place, London, EnglandCorporate (4 parents)
Equity (Company account)
2,308,518 GBP2023-09-30
Officer
2025-04-02 ~ nowIIF 10 - director → ME
50
20 Grosvenor Place, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2021-03-31
Officer
2024-05-22 ~ nowIIF 39 - director → ME
51
STIRLING HYDROTECH LIMITED - 1988-09-01
20 Grosvenor Place, London, EnglandCorporate (6 parents)
Equity (Company account)
1,109,077 GBP2021-03-31
Officer
2024-05-22 ~ nowIIF 28 - director → ME
52
TERSUS UK LIMITED - 2008-04-19
FIBRECOUNT U.K. LIMITED - 2007-08-31
URSACODE LIMITED - 1986-09-11
20 Grosvenor Place, London, EnglandCorporate (6 parents, 3 offsprings)
Officer
2024-05-22 ~ nowIIF 6 - director → ME
53
20 Grosvenor Place, London, EnglandDissolved corporate (5 parents)
Officer
2024-05-22 ~ dissolvedIIF 55 - director → ME
54
48 Bracklesham Road, Hayling Island, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
26,085 GBP2024-02-29
Officer
2018-02-20 ~ nowIIF 66 - director → ME
Person with significant control
2018-02-21 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
20 Grosvenor Place, London, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
141,830 GBP2023-03-31
Officer
2024-05-22 ~ nowIIF 4 - director → ME
56
LOCKMILE LIMITED - 1987-03-18
20 Grosvenor Place, London, EnglandCorporate (5 parents)
Equity (Company account)
130,853 GBP2023-10-31
Officer
2024-05-22 ~ nowIIF 22 - director → ME
57
20 Grosvenor Place, London, EnglandCorporate (5 parents)
Equity (Company account)
2,388,301 GBP2023-03-31
Officer
2024-05-22 ~ nowIIF 45 - director → ME
58
WPL LIMITED - 2021-03-31
ANNEBY LIMITED - 1991-05-01
20 Grosvenor Place, London, EnglandCorporate (6 parents, 2 offsprings)
Officer
2024-05-22 ~ nowIIF 14 - director → ME
59
WATER CONTROL SERVICES (BATH) LIMITED - 1998-01-05
THROWKEY LIMITED - 1987-12-31
Marlowe Plc, 20 Grosvenor Place, London, EnglandCorporate (6 parents, 10 offsprings)
Officer
2024-05-22 ~ nowIIF 37 - director → ME
60
MUSKETEER SERVICES LIMITED - 2021-06-30
20 Grosvenor Place, London, EnglandCorporate (6 parents)
Equity (Company account)
1,634,856 GBP2021-03-31
Officer
2024-05-22 ~ nowIIF 40 - director → ME
61
RAINBOW WATER SERVICES LIMITED - 2020-08-31
20 Grosvenor Place, London, EnglandCorporate (5 parents)
Equity (Company account)
505,210 GBP2020-08-31
Officer
2024-05-22 ~ nowIIF 26 - director → ME
62
WCS DAVENTRY LIMITED - 2018-09-05
SUEZ WATER CONDITIONING SERVICES LIMITED - 2018-08-31
GLOBAL CHEMICAL TECHNOLOGIES LIMITED - 2016-05-04
HAJCO 299 LIMITED - 2005-08-15
20 Grosvenor Place, London, EnglandCorporate (6 parents, 2 offsprings)
Officer
2024-05-22 ~ nowIIF 30 - director → ME