1
16 Oxford Court, Bishopsgate, Manchester
Dissolved Corporate (6 parents)
Officer
2012-11-23 ~ 2014-08-30
IIF 29 - Director → ME
2
The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2002-06-19 ~ dissolved
IIF 17 - Director → ME
3
The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
2007-10-31 ~ dissolved
IIF 15 - Director → ME
4
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-10-01 ~ now
IIF 4 - Director → ME
5
Lane End Works 162 Middleton Road, Royton, Oldham, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-09 ~ dissolved
IIF 9 - Director → ME
6
119 Lees Road, Oldham, England
Active Corporate (1 parent)
Officer
2020-04-17 ~ now
IIF 31 - Director → ME
Person with significant control
2020-04-17 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
7
SECURE OPTIONS SOLUTIONS LIMITED
- 2010-11-19
06414904 162 Middleton Road, Royton, Oldham, Lancashire
Dissolved Corporate (3 parents)
Officer
2007-11-01 ~ dissolved
IIF 5 - Director → ME
8
119 Lees Road, Oldham, England
Active Corporate (1 parent)
Officer
2020-01-21 ~ now
IIF 32 - Director → ME
Person with significant control
2020-01-21 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
9
119 Lees Road, Oldham, England
Active Corporate (1 parent)
Officer
2020-01-21 ~ now
IIF 27 - Director → ME
Person with significant control
2020-01-21 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
10
INTRUDER PROTECTION SYSTEMS LIMITED
03758551 Premiere House, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (14 parents)
Officer
1999-04-23 ~ 2006-09-28
IIF 14 - Director → ME
11
LEEROSE INTEGRATED SYSTEMS LIMITED
- now 02606320LEEROSE SECURITY LIMITED - 1997-11-05
FAILSWORTH SECURITY LIMITED - 1993-03-03
The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (14 parents)
Officer
2008-07-09 ~ dissolved
IIF 22 - Director → ME
12
The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
1999-07-16 ~ dissolved
IIF 16 - Director → ME
13
NEWCO (2912) LIMITED
07113952 SC227407, 07113970, SC268416Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9-13 St Andrew Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-30 ~ dissolved
IIF 7 - Director → ME
14
NEWCO (3012) LIMITED
07113970 07113952, SC202263, 08081139Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9-13 St Andrew Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-30 ~ dissolved
IIF 8 - Director → ME
15
NU-CAM INTEGRATED SYSTEMS LTD.
- now 06417365 The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2008-07-02 ~ dissolved
IIF 10 - Director → ME
16
P & R SECURITY SYSTEMS LIMITED
- now 03783088BARGAIN QUOTE LIMITED - 1999-06-23
Sherwood House, 119 Lees Road, Oldham, England
Active Corporate (11 parents)
Officer
2015-06-19 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
17
P.A.T. SECURITY SYSTEMS LIMITED
- now 02306606I J I LIMITED - 1995-11-01
BELL INTRUDER ALARMS LIMITED - 1995-01-19
BETTERSAFE LIMITED - 1988-11-28
The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2006-06-23 ~ dissolved
IIF 24 - Director → ME
18
Sherwood House, Lees Road, Oldham, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-05-10 ~ now
IIF 34 - Director → ME
Person with significant control
2018-05-10 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
19
162 Middleton Road, Royton, Oldham, Lancashire
Dissolved Corporate (3 parents)
Officer
2007-02-16 ~ dissolved
IIF 12 - Director → ME
20
PHOTON PARKING SYSTEMS LTD
- now 03723403SURCHA CO. LIMITED - 2003-02-05
Lane End Works, 162 Middleton Road Royton, Oldham, Lancashire
Dissolved Corporate (8 parents)
Officer
2006-04-30 ~ dissolved
IIF 6 - Director → ME
21
Stanton House 41 Blackfriars Road, Salford, Manchester
Dissolved Corporate (5 parents)
Officer
2008-04-29 ~ dissolved
IIF 13 - Director → ME
22
QUALITY SECURITY INSTALLATIONS LTD
07608272 103a High Street, Lees, Oldham
Dissolved Corporate (2 parents)
Officer
2013-05-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
23
SAFE ESTATES SERVICES LIMITED - now
VPS (UK) LIMITED - 2011-03-31
THORNCOMBE GUARANTEE LIMITED - 2000-04-06
DENKAM LIMITED - 1997-03-17
Third Floor International Buildings, 71 Kingsway, London, England, England
Dissolved Corporate (27 parents)
Officer
2006-07-28 ~ 2006-09-28
IIF 23 - Director → ME
24
SECURE BY INTEGRITY LIMITED
- now 04203948SECURED BY INTEGRITY LIMITED
- 2002-11-14
04203948 The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (11 parents)
Officer
2001-04-23 ~ dissolved
IIF 11 - Director → ME
25
SECURE OPTIONS HOLDINGS LIMITED
- 2007-05-11
03862750 The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (18 parents, 2 offsprings)
Officer
1999-10-21 ~ dissolved
IIF 18 - Director → ME
26
STEVTON (NO. 119) LIMITED - 1997-12-04
The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (13 parents)
Officer
2006-06-23 ~ dissolved
IIF 26 - Director → ME
27
SECURE OPTIONS HOLDINGS LTD
- now 03932020PHOTON SECURITY SERVICES LIMITED
- 2006-09-20
03932020THORNCOMBE GUARANTEE LIMITED - 2003-04-03
RESPONSE FACILITIES MANAGEMENT LIMITED - 2000-04-06
The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2006-04-30 ~ dissolved
IIF 25 - Director → ME
28
The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
1993-05-26 ~ dissolved
IIF 19 - Director → ME
29
Sherwood House 119 Lees Road, Oldham, Oldham, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of shares – 75% or more → OE
30
Stanton House 41 Blackfriars Road, Salford, Lancashire
Dissolved Corporate (3 parents)
Officer
2011-05-31 ~ dissolved
IIF 3 - Director → ME
31
31 Sackville Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-12 ~ dissolved
IIF 2 - Director → ME
32
31 Sackville Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-12 ~ dissolved
IIF 1 - Director → ME
33
SYNECTICS SECURITY NETWORKS LIMITED - 2022-08-01
Sherwood House, 119 Lees Road, Oldham, England
Active Corporate (15 parents)
Officer
2022-11-30 ~ now
IIF 33 - Director → ME
34
VERITAS ASSET PROTECTION SOLUTIONS LIMITED
08564594 Sherwood House, 119 Lees Road, Oldham, England
Dissolved Corporate (3 parents)
Officer
2023-04-24 ~ dissolved
IIF 35 - Director → ME
35
The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2008-07-09 ~ dissolved
IIF 21 - Director → ME