1
Serenity House, Gate Lane, Sutton Coldfield, England
Dissolved Corporate (2 parents)
Officer
2021-12-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-12-08 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Active Corporate (8 parents)
Equity (Company account)
2,899 GBP2023-10-31
Officer
2021-03-30 ~ now
IIF 5 - Director → ME
3
SECURE HOME SYSTEMS LTD - 2021-06-01
ONCALL GROUP SECURITY LTD - 2021-06-01
Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
12 GBP2022-04-30
Officer
2021-07-01 ~ now
IIF 15 - Director → ME
4
Unit 26 Park Lane, Wolverhampton, England
Active Corporate (4 parents)
Equity (Company account)
10,555 GBP2024-08-31
Officer
2023-07-27 ~ now
IIF 9 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
IDEAL ALARMS & CCTV LIMITED
- now 09298337PEMBERTON SECURITY LIMITED - 2022-02-09
Unit 28 Falling Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
58,339 GBP2024-11-30
Officer
2024-05-15 ~ now
IIF 17 - Director → ME
6
7 Leicester Road, Wigston, England
Active Corporate (5 parents)
Equity (Company account)
11,275 GBP2024-04-30
Officer
2023-04-25 ~ now
IIF 21 - Director → ME
7
PROTECT AND ASSIST LTD
- 2023-01-17
10519864SAFEHOUSE ALARMS LTD - 2019-10-22
BRIGHT LIFE PRE PAID FUNERALS LIMITED - 2017-11-06
Unit 28 Park Lane, Wolverhampton, England
Active Corporate (8 parents)
Equity (Company account)
-111,104 GBP2023-12-31
Officer
2022-12-07 ~ now
IIF 19 - Director → ME
8
ON CALL GROUP RESOURCES LTD
- now 06995997SMART HOME PROTECTION LTD - 2021-06-17
Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
84,321 GBP2024-08-31
Officer
2021-07-01 ~ now
IIF 14 - Director → ME
9
TWP NEWCO 100 LIMITED - 2021-06-08
Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, England
Active Corporate (5 parents)
Equity (Company account)
113,703 GBP2024-08-31
Officer
2021-07-01 ~ now
IIF 13 - Director → ME
10
TWP NEWCO 100 LIMITED - 2021-06-30
ON CALL TECHNICAL SUPPORT LIMITED - 2021-06-08
Unit 28 Park Lane, Wolverhampton, England
Dissolved Corporate (4 parents)
Equity (Company account)
14,392 GBP2021-04-30
Officer
2021-07-01 ~ dissolved
IIF 22 - Director → ME
11
SECURENETT HOME SECURITY LTD
- 2023-10-10
03920344SAINT JOHN SECURITY INSTALLATIONS LIMITED - 2017-04-03
SMITH SOUTHALL LIMITED - 2000-10-12
Unit 26 Falling Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
18,392 GBP2024-08-31
Officer
2023-10-09 ~ now
IIF 8 - Director → ME
12
SECURE HOME SYSTEMS LTD - 2021-06-01
Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, England
Active Corporate (6 parents, 12 offsprings)
Equity (Company account)
102,827 GBP2024-08-31
Officer
2021-07-01 ~ now
IIF 18 - Director → ME
13
TWP NEWCO 99 LIMITED
- 2021-06-30
08313428 13075775, 07577528, 07188510Warning 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) Unit 28 Falling Park Industrial Estate, Park Lane, Wolverhampton, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,549 GBP2024-05-31
Officer
2021-04-29 ~ now
IIF 10 - Director → ME
14
TWP NEWCO 99 LIMITED - 2021-06-08
Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, England
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
161,791 GBP2024-08-31
Officer
2021-07-01 ~ now
IIF 12 - Director → ME
15
DIRECT RESPONSE SECURITY SYSTEMS LIMITED - 2014-06-18
Suite 501, Unit 2 94a Wycliffe Road, Northampton
Active Corporate (9 parents)
Equity (Company account)
-239,512 GBP2024-04-30
Officer
2021-03-30 ~ now
IIF 6 - Director → ME
16
FIRST CONTACT SECURITY LIMITED - 2021-06-01
Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, England
Active Corporate (9 parents)
Equity (Company account)
303,266 GBP2024-08-31
Officer
2021-07-01 ~ now
IIF 16 - Director → ME
17
THE MOVE MOBILITY GROUP LIMITED
14772837 Unit 28 Park Lane, Wolverhampton, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-03-31 ~ now
IIF 20 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
VERNON BERNARD ASSOCIATES LIMITED
12589936 Unit 28 Park Lane, Falings Park, Wolverhampton, England
Active Corporate (2 parents)
Equity (Company account)
4,530 GBP2024-05-31
Officer
2020-05-06 ~ now
IIF 7 - Director → ME
Person with significant control
2020-05-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
19
Unit 28 Falling Park Industrial Estate, Park Lane, Wolverhampton, England
Active Corporate (7 parents)
Equity (Company account)
19,882 GBP2024-03-31
Officer
2023-09-12 ~ now
IIF 11 - Director → ME