1
A.I.S. TOTAL SECURITY LIMITED - 2014-10-14
DAWNGREAT LIMITED - 1989-07-17
20 Old Bailey, London
Dissolved Corporate (14 parents)
Officer
2017-07-12 ~ 2020-03-05
IIF 7 - Director → ME
2
C.E.L. ELECTRICAL LOGISTICS LTD. - 2014-10-14
COPLEY ELECTRICAL LOGISTICS LTD - 2004-06-16
Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (19 parents)
Officer
2017-07-12 ~ 2020-03-05
IIF 6 - Director → ME
3
DALKIA SCOTSHIELD LIMITED - now
SPIE SCOTSHIELD LIMITED - 2023-10-03
SCOTSHIELD LIMITED
- 2014-08-20
SC133446NICOLWEST LIMITED - 1991-10-14
1 Rutherglen Links, Rutherglen, Glasgow, Scotland
Active Corporate (24 parents)
Officer
2011-02-01 ~ 2014-07-31
IIF 17 - Director → ME
4
DEETRONIC FIRE SYSTEMS LIMITED
- now 03972502DEETRONIC LIMITED - 2000-11-27
Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (16 parents)
Officer
2017-07-12 ~ 2020-03-05
IIF 9 - Director → ME
5
DIVERSE COMMUNICATION SERVICES LTD - 2014-12-01
DC SECURITY & COMMUNICATIONS LIMITED - 2005-05-03
Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (15 parents)
Officer
2017-07-12 ~ 2020-03-05
IIF 8 - Director → ME
6
GOLDSHIELD ELECTRICAL SERVICES LTD
- now 07438409NEOS (INTEGRAL PHYSICAL SECURITY) LTD - 2011-10-18
MINDIMPRESSION LIMITED - 2011-05-17
The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
Dissolved Corporate (10 parents)
Officer
2017-07-12 ~ dissolved
IIF 14 - Director → ME
7
SECURUS SECURITY SYSTEMS GROUP LIMITED - 2014-02-07
The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
Dissolved Corporate (9 parents)
Officer
2017-07-12 ~ dissolved
IIF 12 - Director → ME
8
GOLDSHIELD SECURUS LIMITED
- now 02304297GOLDSHIELD ELECTRONIC SECURITY LIMITED - 2014-10-14
GOLD SHIELD ELECTRONIC SECURITY LIMITED - 2002-08-30
Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (13 parents)
Officer
2017-07-12 ~ 2020-03-05
IIF 2 - Director → ME
9
LYRICO SYSTEMS LIMITED - 2014-10-14
Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (16 parents)
Officer
2017-07-12 ~ 2020-03-05
IIF 11 - Director → ME
10
LYRICO SECURUS PROJECTS LIMITED
- now 06768432LYRICO SYSTEMS (PROJECTS) LIMITED - 2014-10-14
LYRICO SYSTEMS (MAINTENANCE) LTD. - 2013-02-05
The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
Dissolved Corporate (10 parents)
Officer
2017-07-12 ~ dissolved
IIF 13 - Director → ME
11
RODGERS (SERVICES + SECURITY) LIMITED - 2014-10-14
Century House Chapelhall Industrial Estate, Chapelhall, Airdrie, Scotland
Dissolved Corporate (14 parents)
Officer
2017-07-12 ~ 2020-03-05
IIF 1 - Director → ME
12
ERIGO CONTRACTORS LTD - 2020-02-24
9-18 Ruby Court Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-03-02 ~ 2020-06-30
IIF 21 - Director → ME
13
SECURITY CENTRES SECURUS LIMITED
- now 02345265SECURITY CENTRES (G.B.) LIMITED - 2014-10-14
NOVABURN LIMITED - 1989-02-28
Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (14 parents)
Officer
2017-07-12 ~ 2020-03-05
IIF 5 - Director → ME
14
SECURUS GROUP HOLDINGS LIMITED
- now 10489814SHARPE TOPCO LIMITED - 2016-12-01
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2018-12-28 ~ 2020-03-05
IIF 18 - Director → ME
15
SECURUS GROUP INTERMEDIATE COMPANY LIMITED
10523126 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-12-28 ~ 2020-03-05
IIF 20 - Director → ME
16
SHARPE HOLDCO LIMITED - 2016-12-01
20 Old Bailey, London
Dissolved Corporate (10 parents, 14 offsprings)
Officer
2018-03-02 ~ 2020-03-05
IIF 19 - Director → ME
17
SES SAFETY GROUP LIMITED - 2014-10-14
TIMEBAY LIMITED - 2014-04-07
Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2017-07-12 ~ 2020-03-05
IIF 3 - Director → ME
18
SUFFOLK ELECTRICAL SERVICES LIMITED
01336876 Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (19 parents)
Officer
2017-07-12 ~ 2020-03-05
IIF 4 - Director → ME
19
SUFFOLK FIRE PROTECTION SERVICES LIMITED
- now 08430387CLEARAGAIN LIMITED - 2013-04-09
The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
Dissolved Corporate (10 parents)
Officer
2017-07-12 ~ dissolved
IIF 15 - Director → ME
20
SUFFOLK PLUMBING & HEATING LIMITED
- now 08430383TIMERCHANGE LIMITED - 2013-04-09
The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
Dissolved Corporate (10 parents)
Officer
2017-07-12 ~ dissolved
IIF 16 - Director → ME
21
TFS SYSTEMS LIMITED - 2014-10-14
SPEED 2975 LIMITED - 1992-10-21
Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (15 parents)
Officer
2017-07-12 ~ dissolved
IIF 10 - Director → ME
22
Block 6,units 25 + 26, Chapelhall Industrial Estate, Chapelhall, Airdrie
Active Corporate (6 parents)
Officer
~ 2000-02-28
IIF 22 - Director → ME