1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-01 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2018-05-07
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (6 parents)
Officer
2013-02-25 ~ 2015-12-02
IIF 17 - Director → ME
2013-02-25 ~ 2015-12-02
IIF 7 - Secretary → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-01 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2018-05-07
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (5 parents)
Officer
2013-02-25 ~ 2015-02-26
IIF 19 - Director → ME
2013-02-25 ~ 2015-12-02
IIF 6 - Secretary → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-01 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2019-05-11
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (6 parents)
Officer
2013-02-25 ~ 2014-02-26
IIF 18 - Director → ME
2013-02-25 ~ 2015-12-02
IIF 5 - Secretary → ME
4
PREMISES SECURITY SYSTEMS LIMITED
- 2013-03-07
07966943 2a Goring Road, Goring-by-sea, Worthing, West Sussex
Dissolved Corporate (2 parents)
Officer
2012-02-28 ~ dissolved
IIF 14 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-18 during the appointment or period of control
Dissolved on 2023-08-11 during the appointment or period of control
PREMISES PROTECTION LIMITED
- 2013-03-06
05441269 44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (11 parents)
Officer
2012-05-01 ~ 2014-05-04
IIF 21 - Director → ME
2005-05-03 ~ 2008-07-25
IIF 20 - Director → ME
2012-05-01 ~ 2018-05-04
IIF 3 - Secretary → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-01 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2018-05-07
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (7 parents)
Officer
2013-02-25 ~ 2015-02-26
IIF 24 - Director → ME
2013-02-25 ~ 2015-12-02
IIF 8 - Secretary → ME
7
BLACKRIDGE CONTRACTS (UK) LIMITED
- now 09697680POLARM RESILIENCE LIMITED
- 2018-10-08
09697680 3 Argyll House, 15 Liverpool Gardens, Worthing, West Sussex, England
Active Corporate (1 parent)
Officer
2015-07-22 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
8
BOGNOR BUILDING SERVICES LIMITED
- now 07819443Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-05-13 during the appointment or period of control
Conclusion of winding up on 2014-11-28 during the appointment or period of control
Dissolved on 2015-03-31 during the appointment or period of control
PREMISES BUILDING SERVICES LIMITED
- 2013-03-25
07819443Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-03-19 during the appointment or period of control
Highfield Court, Tollgate Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (6 parents)
Officer
2011-10-21 ~ dissolved
IIF 22 - Director → ME
2011-10-21 ~ dissolved
IIF 1 - Secretary → ME
9
ELEMENT INTEGRATED CONTRACTS LTD
12161530 3 Argyll House, 15 Liverpool Gardens, Worthing, West Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2019-08-19 ~ now
IIF 12 - Director → ME
Person with significant control
2019-08-19 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
10
ELEMENT INTEGRATED SYSTEMS LIMITED
- now 09599234Insolvency (Case 1) In administration
Administration started on 2025-10-30 during the appointment or period of control
PREMTEC INTEGRATED SYSTEMS LIMITED
- 2018-10-03
09599234BLACKRIDGE DPM LIMITED
- 2018-09-21
09599234 Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth
In Administration Corporate (3 parents)
Officer
2015-05-19 ~ now
IIF 9 - Director → ME
Person with significant control
2017-05-19 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
11
J R PROPERTIES (SUSSEX) LIMITED
- now 07859487J R PROPERTIES (SUSSEX) LIMITED
- 2014-04-30
07859487 3 Argyll House, 15 Liverpool Gardens, Worthing, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2014-04-30 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
12
3 Argyll House, 15 Liverpool Gardens, Worthing, West Sussex, England
Active Corporate (4 parents)
Officer
2011-11-29 ~ 2013-05-01
IIF 13 - Director → ME
Person with significant control
2016-11-28 ~ 2018-12-12
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
POLARM INTERNATIONAL LIMITED
- now 06169142POLARM LIMITED - 2009-11-06
Polarm House, 1 Totts Lane, Colerne, Wiltshire, England
Active Corporate (11 parents)
Officer
2015-07-01 ~ 2018-10-22
IIF 27 - Director → ME
Person with significant control
2017-03-19 ~ 2018-10-22
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
PREMISES TECHNICAL SERVICES LIMITED
05820115Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-12 during the appointment or period of control
Dissolved on 2017-06-03 during the appointment or period of control
Rsm Tenon, Highfield Court Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (8 parents)
Officer
2006-05-17 ~ 2008-07-29
IIF 23 - Director → ME
2011-08-01 ~ dissolved
IIF 28 - Director → ME
2012-05-01 ~ dissolved
IIF 2 - Secretary → ME
15
PREMTEC BUILDING CONTRACTORS LIMITED
05656287 4 Dukes Court, Bognor Road, Chichester, West Sussex
Dissolved Corporate (4 parents)
Officer
2005-12-16 ~ 2006-08-02
IIF 10 - Director → ME
16
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-01-05 during the appointment or period of control
Date of completion or termination of CVA on 2007-01-04 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-07-05 during the appointment or period of control
Dissolved on 2013-02-28 during the appointment or period of control
41 Blackfriars Road, Salford, Greater Manchester
Dissolved Corporate (9 parents)
Officer
1997-09-25 ~ dissolved
IIF 26 - Director → ME
1997-09-25 ~ 1998-04-14
IIF 4 - Secretary → ME
17
TECNICO M&E CONTRACTING LIMITED
09422656 3 Argyll House, 15 Liverpool Gardens, Worthing, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2015-02-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-02-04 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
18
Robert Walker & Co, 2a Goring Road, Goring-by-sea, Worthing, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-19 ~ dissolved
IIF 15 - Director → ME