1
Security House, 31 Raby Road, Hartlepool, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-19 ~ now
IIF 10 - Director → ME
Person with significant control
2018-09-19 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
COMPLETE MONITORING SOLUTIONS LTD
08784091Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-18 during the appointment or period of control
Dissolved on 2022-12-27 during the appointment or period of control
C/o Northpoint Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2017-11-20 ~ dissolved
IIF 13 - Director → ME
3
T1, 103 Traynor House Traynor Way, Whitehouse Business Park, Peterlee, England
Dissolved Corporate (1 parent)
Officer
2024-04-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-04-03 ~ dissolved
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
4
31 Raby Road, Hartlepool, England
Active Corporate (2 parents)
Officer
2023-01-27 ~ now
IIF 8 - Director → ME
Person with significant control
2023-01-27 ~ now
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
IIF 1 - Right to appoint or remove directors → OE
5
31 Raby Road, Hartlepool, England
Dissolved Corporate (2 parents)
Officer
2024-06-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-06-12 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
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
6
SPECIALIST RESCUE GROUP LIMITED
11331302 31 Raby Road, Hartlepool, Cleveland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-04-26 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Security House 31 Raby Road, Hartlepool
Dissolved Corporate (1 parent)
Officer
2008-11-05 ~ dissolved
IIF 14 - Director → ME
8
Security House, 31 Raby Road, Hartlepool, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-01 ~ now
IIF 9 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 4 - Has significant influence or control → OE
9
ULTIMATE SECURITY SOLUTIONS (UK) LIMITED
07565010Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-03 during the appointment or period of control
Dissolved on 2020-02-29 during the appointment or period of control
Bede House, 3 Belmont Business Park, Durham
Dissolved Corporate (8 parents)
Officer
2011-03-15 ~ dissolved
IIF 15 - Director → ME