1
BAFE HOLDINGS LIMITED - now
Fire Service College, London Road, Moreton-in-marsh, Gloucestershire
Active Corporate (38 parents, 7 offsprings)
Officer
2016-03-22 ~ 2022-11-24
IIF 21 - Director → ME
2
BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)
00896431 1st Floor, 1 Birch Court Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, England
Active Corporate (262 parents, 8 offsprings)
Officer
2018-07-11 ~ 2024-05-30
IIF 22 - Director → ME
Person with significant control
2018-07-11 ~ now
IIF 2 - Has significant influence or control → OE
3
FIRE BIDCO LIMITED
- 2020-08-31
12672104HAMSARD 3571 LIMITED - 2020-07-17
Building 4, Croxley Park, Hatters Lane, Watford, England
Active Corporate (12 parents, 3 offsprings)
Officer
2020-07-30 ~ 2025-09-30
IIF 17 - Director → ME
4
FIRE MIDCO LIMITED
- 2020-08-31
12672064HAMSARD 3570 LIMITED - 2020-07-17
Building 4, Croxley Park, Hatters Lane, Watford, England
Active Corporate (12 parents, 2 offsprings)
Officer
2020-07-30 ~ 2025-09-30
IIF 18 - Director → ME
5
FIRE TOPCO LIMITED
- 2020-08-31
12675499HAMSARD 3569 LIMITED - 2020-07-17
Building 4, Croxley Park, Hatters Lane, Watford, England
Active Corporate (14 parents, 1 offspring)
Officer
2020-07-30 ~ 2025-09-30
IIF 16 - Director → ME
6
CONFIRMATION SOLUTIONS LIMITED
- 1998-02-18
03155883 Building 4, Croxley Park, Hatters Lane, Watford, England
Active Corporate (22 parents)
Officer
1997-09-20 ~ 2025-09-30
IIF 19 - Director → ME
2006-06-12 ~ 2007-01-23
IIF 26 - Secretary → ME
7
CSL COMMUNICATIONS GROUP LIMITED
- now 07869409CSL DUALCOM HOLDINGS LIMITED
- 2013-02-07
07869409 Building 4, Croxley Park, Hatters Lane, Watford, England
Active Corporate (13 parents, 10 offsprings)
Officer
2011-12-23 ~ 2025-09-30
IIF 8 - Director → ME
8
Salamander Quay West Park Lane, Harefield, Uxbridge, Middlesex
Dissolved Corporate (8 parents)
Officer
2012-11-30 ~ dissolved
IIF 23 - Director → ME
9
CSL DUALCOM GROUP LIMITED
- now 06864737 Building 4, Croxley Park, Hatters Lane, Watford, England
Active Corporate (20 parents, 1 offspring)
Officer
2011-03-22 ~ 2025-09-30
IIF 20 - Director → ME
10
Salamander Quay West Park Lane, Harefield, Uxbridge
Dissolved Corporate (8 parents)
Officer
2013-05-29 ~ dissolved
IIF 14 - Director → ME
11
Salamander Quay West, Park Lane, Harefield, Middlesex
Dissolved Corporate (14 parents)
Officer
2004-03-30 ~ dissolved
IIF 10 - Director → ME
2006-06-12 ~ 2018-10-15
IIF 25 - Secretary → ME
12
GLASSYELLOW LIMITED
- 2006-05-31
05758908 Building 4, Croxley Park, Hatters Lane, Watford, England
Active Corporate (13 parents, 2 offsprings)
Officer
2006-04-11 ~ 2025-09-30
IIF 15 - Director → ME
2006-04-11 ~ 2007-01-23
IIF 27 - Secretary → ME
13
THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED - 2005-03-11
THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2005-03-10
NATIONAL SECURITY INSPECTORATE - 2005-03-09
THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2000-12-29
Sentinel House, 5 Reform Road, Maidenhead, Berkshire
Active Corporate (76 parents, 1 offspring)
Officer
2013-02-01 ~ now
IIF 4 - Director → ME
14
SKILLS FOR SECURITY LIMITED
- now 04382724S5C LIMITED - 2005-08-05
Axis Building 4, Rhodes Way, Watford, England
Active Corporate (48 parents, 2 offsprings)
Officer
2021-04-19 ~ now
IIF 5 - Director → ME
15
SKILLS FOR SECURITY RECRUITMENT LIMITED
- now 04405516CINTO LIMITED - 2006-01-26
Axis Building 4, Rhodes Way, Watford, England
Active Corporate (18 parents)
Officer
2022-09-01 ~ now
IIF 7 - Director → ME
16
Axis Building 4, Rhodes Way, Watford, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-04-28 ~ now
IIF 9 - Director → ME
Person with significant control
2022-04-28 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
17
SECURITY INDUSTRY TRAINING ORGANISATION LIMITED
- 2022-09-05
02555976 Axis Building 4, Rhodes Way, Watford, England
Active Corporate (40 parents, 1 offspring)
Officer
2021-12-20 ~ now
IIF 6 - Director → ME
18
Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-08-12 ~ dissolved
IIF 11 - Director → ME
19
Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-08-12 ~ dissolved
IIF 13 - Director → ME
20
Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-08-12 ~ dissolved
IIF 12 - Director → ME
21
The Coach House, West Street, Ilchester, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-20 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE