1
EXTERIOR DESIGN SOLUTIONS LIMITED
09761748 Unit 3 The Parker Centre, Mansfield Rd, Derby, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-04 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
IDEAL ALARMS & CCTV LIMITED - now
PEMBERTON SECURITY LIMITED
- 2022-02-09
09298337 Unit 28 Falling Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, United Kingdom
Active Corporate (10 parents)
Officer
2018-11-06 ~ 2019-10-25
IIF 10 - Director → ME
Person with significant control
2018-11-06 ~ 2018-11-06
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham
Dissolved Corporate (4 parents)
Officer
2011-06-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-06-22 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
IDEAL TECHNOLOGY RESEARCH (EUROPE) LIMITED
- now 09227022IDEAL HOT TUB SOLUTIONS LIMITED
- 2016-07-16
09227022 Unit 3 The Parker Centre, Mansfield Road, Derby
Dissolved Corporate (5 parents)
Officer
2014-09-19 ~ dissolved
IIF 2 - Director → ME
5
L.S. ELECTRICAL AND SECURITY SERVICES LTD
11706163 52 Grosvenor Avenue Long Eaton, Nottingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-30 ~ 2019-10-25
IIF 3 - Director → ME
Person with significant control
2018-11-30 ~ 2019-10-25
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
MANGUARD ELECTRICAL SECURITY LIMITED
- now 08045759NATIONWIDE ELECTRICAL SECURITY LIMITED
- 2012-04-26
08045759 2 Cheapside, Derby, Derbyshire
Liquidation Corporate (2 parents)
Officer
2012-04-25 ~ 2020-04-20
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
NEXT GENERATION HOME IMPROVEMENTS LIMITED
- now 07443691I.D ALARMS LIMITED
- 2018-02-08
07443691 25 Butterley Hill, Ripley, Derbyshire, England
Active Corporate (4 parents)
Officer
2011-02-14 ~ 2019-10-25
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-25
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
NEXT GENERATION PROPERTY INVESTMENTS LIMITED - now
IDEAL ALARMS LIMITED
- 2024-05-31
05899239 25 Butterley Hill, Ripley, Derbyshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2009-04-06 ~ 2019-10-25
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-25
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
9
NEXT GENERATION RESIN DRIVES LIMITED - now
BUTTERLEY HILL LODGE LIMITED
- 2020-03-13
05086973IDEAL WINDOWS & HOME IMPROVEMENTS LIMITED
- 2010-06-10
05086973DARYL BROWN LIMITED - 2008-06-24
25 Butterley Hill, Ripley, Derbyshire, United Kingdom
Active Corporate (6 parents)
Officer
2010-03-26 ~ 2019-10-25
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-25
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
RENEWABLE INCENTIVES LIMITED
- now 07982008ISS RENEWABLE INCENTIVES LIMITED - 2012-03-28
Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire
Dissolved Corporate (4 parents)
Officer
2017-06-25 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-06-25 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE