1
BA DISTRIBUTION LIMITED
- 2014-06-18
06776891 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (1 parent)
Officer
2008-12-18 ~ dissolved
IIF 21 - Director → ME
2
Crime Prevention Services Ltd Security House, A55 Expressway, Northop, Mold, Flintshire, Wales
Active Corporate (7 parents)
Officer
2006-07-04 ~ 2010-06-18
IIF 23 - Director → ME
3
Crime Prevention Services Ltd Security House, A55 Expressway, Northop, Mold, Flintshire, Wales
Active Corporate (9 parents)
Officer
2006-03-01 ~ 2010-06-18
IIF 27 - Director → ME
4
CRIME PREVENTION SERVICES CONTRACTS LIMITED
- now 07034656BRABCO 924 LIMITED
- 2010-02-19
07034656 07095474, 05979794, 06972496Warning 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) Security House Westbound A55 Expressway, Northop Hall, Mold
Dissolved Corporate (8 parents)
Officer
2010-02-05 ~ 2010-06-18
IIF 31 - Director → ME
5
CRIME PREVENTION SERVICES GROUP LIMITED
05909377 Crime Prevention Services Ltd Security House, A55 Expressway, Northop, Mold, Flintshire, Wales
Active Corporate (8 parents)
Officer
2006-08-17 ~ 2010-06-18
IIF 24 - Director → ME
6
BRABCO 827 LIMITED
- 2009-02-27
06699266 07095474, 06651701, 05476185Warning 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) Security House Westbound A55 Expressway, Northop Hall, Mold
Dissolved Corporate (8 parents)
Officer
2009-02-12 ~ 2010-06-18
IIF 22 - Director → ME
7
CRIME PREVENTION SERVICES LIMITED
- now 01837846CRIME PREVENTION SERVICES (INTRUDER ALARMS) LIMITED - 1988-01-14
Crime Prevention Services Ltd Security House, A55 Expressway, Northop, Mold, Flintshire, Wales
Active Corporate (10 parents, 2 offsprings)
Officer
2006-03-01 ~ 2010-06-18
IIF 28 - Director → ME
8
210 Price Street, Birkenhead, Merseyside, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-10-25 ~ now
IIF 10 - Director → ME
9
210 Price Street, Birkenhead, Merseyside, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-10-25 ~ now
IIF 9 - Director → ME
10
ENERGY EFFICIENCY TOPCO LIMITED
15827605 210 Price Street, Birkenhead, Merseyside, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-25 ~ now
IIF 11 - Director → ME
11
C/o Harrison Latham & Company, 97 Tulketh Street, Southport, Merseyside
Active Corporate (2 parents, 1 offspring)
Officer
2007-07-02 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
12
ESSANDORE CORPORATE SERVICES LIMITED
- now 05517068QUIET HOMES CARE LIMITED
- 2007-12-12
05517068 Harrison Latham, 97 Tulketh Street, Southport, Merseyside
Active Corporate (5 parents)
Officer
2005-07-25 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
Harrison Latham, 97 Tulketh Street, Southport, Merseyside
Active Corporate (8 parents)
Officer
2001-10-02 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-23
IIF 4 - Ownership of shares – 75% or more → OE
14
FLY BY NITE CONFERENCES LIMITED
- now 02384426PALL MALL INDUSTRIES LIMITED
- 1993-10-29
02384426 The Fbn Complex, Shawbank Road, Lakeside, Redditch
Active Corporate (10 parents)
Officer
~ 1993-10-20
IIF 34 - Director → ME
~ 1993-10-31
IIF 37 - Secretary → ME
15
210-222 Price Street, Birkenhead, Merseyside
Dissolved Corporate (6 parents)
Officer
2013-09-25 ~ dissolved
IIF 26 - Director → ME
16
FOZ CONTRACT SERVICES LTD
- now 05158659FOZ ELECTRICAL LIMITED
- 2013-11-28
05158659 Sfp, 9 Ensign House Admirals Way Marsh Wall, London
Dissolved Corporate (10 parents)
Officer
2013-11-22 ~ dissolved
IIF 13 - Director → ME
17
97 Tulketh Street, Southport, Merseyside
Active Corporate (7 parents)
Officer
2008-04-02 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
18
HEXAGON INFORMATION TECHNOLOGY LIMITED
- now 03125827LINDRIDGE COMPUTERS LIMITED
- 1996-08-16
03125827 116 Chester Street, Birkenhead, Merseyside, England
Dissolved Corporate (5 parents)
Officer
1996-07-17 ~ dissolved
IIF 25 - Director → ME
1995-11-15 ~ dissolved
IIF 36 - Secretary → ME
19
C/o Harrison Latham, 97 Tulketh Street, Southport, Merseyside, England
Active Corporate (2 parents)
Officer
2020-12-11 ~ now
IIF 17 - Director → ME
Person with significant control
2020-12-11 ~ 2022-11-03
IIF 33 - Ownership of shares – 75% or more → OE
2024-07-09 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
20
MRS.LAM'S DELICIOUS FOOD COMPANY LIMITED
- now 02999519LAM COMMUNICATIONS LIMITED - 1997-05-19
Davidson House, Forbury Square, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
1997-12-01 ~ 2006-05-12
IIF 30 - Director → ME
2001-07-20 ~ 2006-05-12
IIF 35 - Secretary → ME
21
SPRYTESYSTEMS LIMITED - 2004-01-19
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2013-07-22 ~ 2015-08-06
IIF 29 - Director → ME
22
C/o O'connors Legal Services Limited The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (1 parent, 2 offsprings)
Officer
2022-11-02 ~ now
IIF 12 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
23
C/o Harrrison Latham & Company, 97 Tulketh Street, Southport, Merseyside, England
Active Corporate (2 parents)
Officer
2015-12-09 ~ now
IIF 18 - Director → ME
Person with significant control
2024-07-09 ~ now
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
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
2016-04-06 ~ 2022-11-03
IIF 6 - Has significant influence or control → OE
24
C/o Harrrison Latham & Company, 97 Tulketh Street, Southport, Merseyside, England
Active Corporate (1 parent)
Officer
2016-06-03 ~ now
IIF 19 - Director → ME
Person with significant control
2016-06-03 ~ now
IIF 8 - Ownership of shares – 75% or more → OE