1
16 Oxford Court, Bishopsgate, Manchester
Dissolved Corporate (6 parents)
Officer
2012-11-23 ~ 2014-08-30
IIF 10 - Director → ME
2
The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2002-06-19 ~ dissolved
IIF 33 - Director → ME
3
The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
2007-10-31 ~ dissolved
IIF 31 - Director → ME
4
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-10-01 ~ now
IIF 20 - Director → ME
5
Lane End Works 162 Middleton Road, Royton, Oldham, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-09 ~ dissolved
IIF 25 - Director → ME
6
119 Lees Road, Oldham, England
Active Corporate (1 parent)
Officer
2020-04-17 ~ now
IIF 12 - Director → ME
Person with significant control
2020-04-17 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - 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 21 - Director → ME
8
119 Lees Road, Oldham, England
Active Corporate (1 parent)
Officer
2020-01-21 ~ now
IIF 13 - Director → ME
Person with significant control
2020-01-21 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
119 Lees Road, Oldham, England
Active Corporate (1 parent)
Officer
2020-01-21 ~ now
IIF 8 - Director → ME
Person with significant control
2020-01-21 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - 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 30 - 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 38 - Director → ME
12
The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
1999-07-16 ~ dissolved
IIF 32 - 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 23 - 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 24 - 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 26 - 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 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - 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 40 - Director → ME
18
Sherwood House, Lees Road, Oldham, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-05-10 ~ now
IIF 15 - Director → ME
Person with significant control
2018-05-10 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
19
162 Middleton Road, Royton, Oldham, Lancashire
Dissolved Corporate (3 parents)
Officer
2007-02-16 ~ dissolved
IIF 28 - 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 22 - Director → ME
21
Stanton House 41 Blackfriars Road, Salford, Manchester
Dissolved Corporate (5 parents)
Officer
2008-04-29 ~ dissolved
IIF 29 - Director → ME
22
QUALITY SECURITY INSTALLATIONS LTD
07608272 103a High Street, Lees, Oldham
Dissolved Corporate (2 parents)
Officer
2013-05-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - 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 39 - 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 27 - 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 34 - 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 42 - 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 41 - Director → ME
28
The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
1993-05-26 ~ dissolved
IIF 35 - Director → ME
29
Sherwood House 119 Lees Road, Oldham, Oldham, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-20 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - 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 19 - Director → ME
31
31 Sackville Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-12 ~ dissolved
IIF 18 - Director → ME
32
31 Sackville Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-12 ~ dissolved
IIF 17 - 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 14 - 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 16 - Director → ME
35
The Chancery, 58 Pring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2008-07-09 ~ dissolved
IIF 37 - Director → ME