1
CAPTURE SECURITY INSTALLERS UK LTD
08289286 Kevin Hamilton, Unit 4h Moorfields, Blackpool
Dissolved Corporate (1 parent)
Officer
2012-11-12 ~ dissolved
IIF 11 - Director → ME
2
Kevin Hamilton, 4h Moorfields, Blackpool, England
Dissolved Corporate (2 parents)
Officer
2012-05-28 ~ dissolved
IIF 7 - Director → ME
3
1a Sedbergh Avenue, Blackpool, England
Dissolved Corporate (1 parent)
Officer
2022-03-16 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-03-16 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
4
128 City Road, London, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2023-08-07 ~ now
IIF 14 - Director → ME
Person with significant control
2023-08-07 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
5
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-08 ~ now
IIF 13 - Director → ME
Person with significant control
2022-12-08 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
HAMILTON SECURITY SOLUTIONS LIMITED
08289694Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-11 during the appointment or period of control
Dissolved on 2016-03-11 during the appointment or period of control
269 Church Street, Blackpool
Dissolved Corporate (2 parents)
Officer
2012-11-12 ~ dissolved
IIF 8 - Director → ME
7
HAMISEC PROTECTIVE SERVICES LTD
13657462 1a Sedbergh Avenue, Blackpool, England
Dissolved Corporate (1 parent)
Officer
2021-10-01 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-10-01 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
1a Sedbergh Avenue, Blackpool, England
Dissolved Corporate (1 parent)
Officer
2021-10-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-10-01 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
9
Barons Court Unit 1 Graceways, Whitehills Business Park, Blackpool, England
Liquidation Corporate (1 parent)
Officer
2019-03-23 ~ now
IIF 1 - Director → ME
Person with significant control
2019-03-23 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
10
4385, 15275802 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2023-11-10 ~ now
IIF 12 - Director → ME
11
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-15 ~ now
IIF 15 - Director → ME
12
SECURITY ASSURED PARTNERSHIP LLP
OC434310 38a Goldstone Villas, Hove, England
Dissolved Corporate (17 parents)
Officer
2021-11-15 ~ 2022-02-28
IIF 10 - LLP Member → ME
13
THE A-TEAM PROPERTY SERVICES LIMITED
08531873 Unit 4 Moorfields, Blackpool, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2013-05-16 ~ dissolved
IIF 5 - Director → ME
14
1 Coldbath Square, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-03-17 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
15
WOLF ALARMS & SECURITY SYSTEMS LTD.
08151084 K Hamilton, Unit 4h Moorfields, Blackpool
Dissolved Corporate (1 parent)
Officer
2012-07-20 ~ dissolved
IIF 9 - Director → ME