1
ADI-GARDINER EMEA LIMITED - now
THE GARDINER GROUP LIMITED - 2006-10-17
GARDINER GROUP PLC(THE)
- 2003-06-19
02005506 Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, England
Dissolved Corporate (26 parents, 3 offsprings)
Officer
~ 1993-03-19
IIF 6 - Director → ME
~ 1992-09-10
IIF 24 - Secretary → ME
2
ADI-GARDINER LIMITED - now
SECURITY DISTRIBUTION GROUP LIMITED - 2006-10-17
GEOFF GARDINER SECURITY LIMITED
- 1986-09-11
01322200GEOFF GARDNER SECURITY LIMITED
- 1978-12-31
01322200 Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, England
Active Corporate (34 parents)
Officer
~ 1993-03-19
IIF 13 - Director → ME
1992-01-29 ~ 1993-03-19
IIF 25 - Secretary → ME
3
ALARMEXPRESS LIMITED - now
Unit 7a - 7b Transpennine Trading Estate, Gorrells Way, Rochdale, England
Dissolved Corporate (9 parents)
Officer
~ 1993-03-19
IIF 11 - Director → ME
1992-01-29 ~ 1993-03-19
IIF 22 - Secretary → ME
4
APPLIEDLINK LIMITED
- 1998-07-09
03494664 Unit 9 Southgate Industrial Park, Green Lane, Heywood Lancashire
Active Corporate (6 parents, 1 offspring)
Officer
1998-02-11 ~ 2003-09-01
IIF 3 - Director → ME
1998-02-11 ~ 2003-09-01
IIF 26 - Secretary → ME
5
EVOLVE FACILITY SERVICES LIMITED
- now 07101080EVOLVE FACILITIES SERVICES LIMITED - 2010-05-19
2 Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside
Active Corporate (16 parents)
Officer
2011-12-01 ~ 2020-11-30
IIF 18 - Director → ME
6
HONEYWELL JOINT VENTURES LIMITED - now
HOPEBETTER LIMITED
- 2009-11-27
02451128 Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (13 parents)
Officer
~ 1993-03-19
IIF 9 - Director → ME
7
ONE MANCHESTER TREASURY LIMITED
09456700 Lovell House Archway 6, Hulme, Manchester, England
Active Corporate (11 parents)
Officer
2022-06-01 ~ now
IIF 2 - Director → ME
8
RIVERSIDE CONSULTANCY SERVICES LIMITED
- now 04136839BRABCO NO: 105 (2001) LIMITED - 2001-07-26
2 Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside
Active Corporate (41 parents)
Officer
2004-10-07 ~ 2013-09-16
IIF 4 - Director → ME
9
RIVERSIDE ESTUARY LIMITED - now
RIVERSIDE CARE AND SUPPORT LIMITED
- 2015-11-19
04025897RIVERSIDE HOUSING REPAIRS LIMITED
- 2013-07-03
04025897ZINCFOUR LIMITED - 2000-09-26
2 Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside
Active Corporate (52 parents)
Officer
2004-10-07 ~ 2013-09-16
IIF 17 - Director → ME
10
RIVERSIDE GROUP PENSION TRUSTEES LIMITED
- now 01379927RIVERSIDE HOUSING ASSOCIATION PENSION TRUSTEES LIMITED - 2001-10-04
RIVERSIDE HOUSING ASSOCIATION TRUSTEES LIMITED - 1999-03-10
MERSEYSIDE IMPROVED HOUSES TRUSTEES LIMITED - 1996-07-30
2 Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside
Active Corporate (34 parents)
Officer
2010-07-07 ~ 2013-09-16
IIF 5 - Director → ME
11
RIVERSIDE URBAN SERVICES LTD
- now 01649628MIH URBAN SERVICES LIMITED - 1996-09-16
2 Estuary Boulevard, Estuary Commerce Park, Liverpool, Merseyside
Dissolved Corporate (56 parents)
Officer
2009-07-08 ~ 2013-09-16
IIF 16 - Director → ME
12
S.T. GROUP U.K. LIMITED - now
SUSHI ELECTRONIC COMPANY LIMITED
- 1999-03-11
02372232DONSTAT LIMITED - 1989-08-14
Unit 9,southgate, Green Lane, Heywood, Lancashire
Active Corporate (7 parents, 1 offspring)
Officer
1999-02-18 ~ 2003-09-01
IIF 8 - Director → ME
2001-02-26 ~ 2003-09-01
IIF 20 - Secretary → ME
13
SAFEGARD SOLUTIONS LIMITED
- now 06387991SAFEGARD SECURITY SOLUTIONS LIMITED
- 2013-01-31
06387991 Sandbrook House, Sandbrook Park, Sandbrook Way, Rochdale, England
Dissolved Corporate (11 parents)
Officer
2007-10-02 ~ 2017-07-08
IIF 7 - Director → ME
2007-10-02 ~ 2017-04-03
IIF 21 - Secretary → ME
14
MAJOR ACCESS LIMITED
- 2003-09-29
03359761 Rose Cottage Park Lane, Rodsley, Ashbourne, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
1997-06-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
15
SENSOR TECHNOLOGIES U/K LIMITED
02427695 9 Southgate, Green Lane, Heywood
Active Corporate (9 parents)
Officer
1998-02-10 ~ 2003-10-23
IIF 10 - Director → ME
1998-02-10 ~ 2003-10-23
IIF 23 - Secretary → ME
16
SPECIAL PRODUCTS DIVISION LIMITED
- now 02450798 C/o Adi-gardiner Limited, 25-27 Transpennine Trading Estate, Rochdale, Lancashire
Dissolved Corporate (8 parents)
Officer
~ 1993-03-19
IIF 15 - Director → ME
17
65b Kings Grove Peckham, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-09-17 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
18
TOTAL PROPERTY MANAGEMENT SOLUTIONS LIMITED
- now 04001514 Unit 9 Southgate, Green Lane, Heywood, Lancashire
Dissolved Corporate (6 parents)
Officer
2000-07-21 ~ 2003-09-01
IIF 14 - Director → ME
2000-08-14 ~ 2003-09-01
IIF 27 - Secretary → ME
19
UOP MIDDLE EAST COMPANY LIMITED - now
UOP MIDDLE EAST (UK) LIMITED - 2008-12-01
ALARM PARTS (G.B.) LIMITED
- 2008-09-10
01376403 Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
Active Corporate (21 parents)
Officer
~ 1993-03-19
IIF 12 - Director → ME