1
Serenity House, Gate Lane, Sutton Coldfield, England
Dissolved Corporate (2 parents)
Officer
2021-12-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-12-08 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Serenity House, 31 Gate Lane, Sutton Coldfield, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-11-18 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
3
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Active Corporate (8 parents)
Equity (Company account)
2,899 GBP2023-10-31
Officer
2013-10-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
4
EVENT ACTION MANAGEMENT LIMITED
10865533 4 Emmanuel, Reddicroft, Sutton Coldfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-13 ~ dissolved
IIF 30 - Director → ME
5
SECURE HOME SYSTEMS LTD - 2021-06-01
Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
12 GBP2022-04-30
Officer
2019-04-02 ~ now
IIF 6 - Director → ME
Person with significant control
2019-04-02 ~ 2021-05-12
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
6
TEAM TWENTY ONE LIMITED
- 2014-03-31
08768703 3 Emmanuel Court Reddicroft, Sutton Coldfield, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Equity (Company account)
-45,996 GBP2016-11-30
Officer
2013-11-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
7
Unit 26 Park Lane, Wolverhampton, England
Active Corporate (4 parents)
Equity (Company account)
10,555 GBP2024-08-31
Officer
2023-07-27 ~ now
IIF 9 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
8
IDEAL ALARMS & CCTV LIMITED
- now 09298337PEMBERTON SECURITY LIMITED - 2022-02-09
Unit 28 Falling Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
58,339 GBP2024-11-30
Officer
2024-05-15 ~ now
IIF 15 - Director → ME
9
7 Leicester Road, Wigston, England
Active Corporate (5 parents)
Equity (Company account)
11,275 GBP2024-04-30
Officer
2023-04-25 ~ now
IIF 18 - Director → ME
10
PROTECT AND ASSIST LTD
- 2023-01-17
10519864SAFEHOUSE ALARMS LTD - 2019-10-22
BRIGHT LIFE PRE PAID FUNERALS LIMITED - 2017-11-06
Unit 28 Park Lane, Wolverhampton, England
Active Corporate (8 parents)
Equity (Company account)
-111,104 GBP2023-12-31
Officer
2022-12-07 ~ now
IIF 16 - Director → ME
11
665 Bloxwich Road, Leamore, Walsall, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
-773 GBP2017-04-30
Officer
2016-04-24 ~ 2017-05-01
IIF 32 - Director → ME
Person with significant control
2016-04-24 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 3 Second Floor Emmanuel Court, Reddicroft, Sutton Coldfield, West Midlands, England
Dissolved Corporate (3 parents)
Equity (Company account)
-30,498 GBP2019-06-30
Officer
2014-06-19 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
13
ON CALL GROUP RESOURCES LTD
- now 06995997SMART HOME PROTECTION LTD - 2021-06-17
Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
84,321 GBP2024-08-31
Officer
2021-07-01 ~ now
IIF 12 - Director → ME
14
TWP NEWCO 100 LIMITED
- 2021-06-08
13075863 11936766, 07577556, 07664090Warning 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) Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, England
Active Corporate (5 parents)
Equity (Company account)
113,703 GBP2024-08-31
Officer
2020-12-10 ~ now
IIF 2 - Director → ME
15
TWP NEWCO 100 LIMITED
- 2021-06-30
11936766 13075863, 07577556, 08313428Warning 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) Unit 28 Park Lane, Wolverhampton, England
Dissolved Corporate (4 parents)
Equity (Company account)
14,392 GBP2021-04-30
Officer
2019-04-10 ~ dissolved
IIF 28 - Director → ME
16
SECURENETT HOME SECURITY LTD
- 2023-10-10
03920344SAINT JOHN SECURITY INSTALLATIONS LIMITED - 2017-04-03
SMITH SOUTHALL LIMITED - 2000-10-12
Unit 26 Falling Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
18,392 GBP2024-08-31
Officer
2023-10-09 ~ now
IIF 8 - Director → ME
17
SECURE HOME SYSTEMS LTD - 2021-06-01
Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, England
Active Corporate (6 parents, 12 offsprings)
Equity (Company account)
102,827 GBP2024-08-31
Officer
2021-07-01 ~ now
IIF 13 - Director → ME
18
4 Emmanuel Court, Sutton Coldfield
Dissolved Corporate (2 parents)
Officer
2016-07-16 ~ 2016-07-16
IIF 29 - Director → ME
Person with significant control
2016-07-16 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
19
TWP NEWCO 99 LIMITED
- 2021-06-30
08313428 13075775, 07577528, 07188510Warning 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) Unit 28 Falling Park Industrial Estate, Park Lane, Wolverhampton, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,549 GBP2024-05-31
Officer
2012-11-29 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-06
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
20
PROTECT AND SERVE DEVELOPMENTS LIMITED
11361489 17 Crofters Lane, Sutton Coldfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-15 ~ dissolved
IIF 21 - Director → ME
21
TWP NEWCO 99 LIMITED
- 2021-06-08
13075775 08313428, 07577528, 07188510Warning 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) Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, England
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
161,791 GBP2024-08-31
Officer
2020-12-10 ~ now
IIF 1 - Director → ME
22
28 Park Lane, Wolverhampton, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Officer
2019-10-22 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-10-22 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
23
PROTECT AND SERVE SOUTH EAST SECURITY LIMITED
12274841 22 Washbrook Lane, Norton Canes, Cannock, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-10-22 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
24
Unit 2 Lower Ground Floor Emmanuel Court, Reddicroft, Sutton Coldfield, West Midlands, England
Dissolved Corporate (2 parents)
Equity (Company account)
-50,371 GBP2020-03-31
Officer
2015-03-23 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
25
DIRECT RESPONSE SECURITY SYSTEMS LIMITED
- 2014-06-18
04673465 Suite 501, Unit 2 94a Wycliffe Road, Northampton
Active Corporate (9 parents)
Equity (Company account)
-239,512 GBP2024-04-30
Officer
2003-03-11 ~ now
IIF 5 - Director → ME
2003-03-11 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 61 - Has significant influence or control → OE
26
22 Washbrook Lane, Norton Canes, Cannock, England
Active Corporate (1 parent)
Officer
2025-06-30 ~ now
IIF 37 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
27
68 Whitcliffe Road Whitcliffe Road, Cleckheaton, England
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-14,503 GBP2021-08-31
Officer
2019-08-30 ~ 2021-06-02
IIF 26 - Director → ME
Person with significant control
2021-08-29 ~ 2021-09-03
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-08-30 ~ 2021-06-02
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
28
Unit 2 Roman Court, Roman Road, Coventry, West Midlands
Dissolved Corporate (3 parents)
Officer
2011-10-21 ~ 2012-10-24
IIF 36 - Director → ME
29
FIRST CONTACT SECURITY LIMITED - 2021-06-01
Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, England
Active Corporate (9 parents)
Equity (Company account)
303,266 GBP2024-08-31
Officer
2021-06-17 ~ now
IIF 14 - Director → ME
30
SECURITY ELECTRICAL SERVICES LTD
09056869 Kemp House, 152 City Road, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
8,491 GBP2017-05-31
Officer
2016-05-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-05-27 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
31
12/13 Conduit Road Norton Canes, Cannock, England
Dissolved Corporate (2 parents)
Officer
2017-01-31 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-01-31 ~ dissolved
IIF 46 - Has significant influence or control → OE
32
4 Emmanuel Court, Reddicroft, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-25 ~ dissolved
IIF 38 - LLP Designated Member → ME
33
22 Washbrook Lane, Norton Canes, Cannock, England
Active Corporate (2 parents)
Equity (Company account)
5,428 GBP2024-04-30
Officer
2019-04-01 ~ now
IIF 7 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
34
THE MOVE MOBILITY GROUP LIMITED
14772837 Unit 28 Park Lane, Wolverhampton, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-03-31 ~ now
IIF 17 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
35
VERNON BERNARD ASSOCIATES LIMITED
12589936 Unit 28 Park Lane, Falings Park, Wolverhampton, England
Active Corporate (2 parents)
Equity (Company account)
4,530 GBP2024-05-31
Officer
2020-05-06 ~ now
IIF 3 - Director → ME
Person with significant control
2020-05-06 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
36
WHITE RHINO (SOUTH EAST) LIMITED
12291376 24 The Moat House, Lichfield Road, 2nd Floor, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-31 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-10-31 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
37
Unit 28 Falling Park Industrial Estate, Park Lane, Wolverhampton, England
Active Corporate (7 parents)
Equity (Company account)
19,882 GBP2024-03-31
Officer
2023-09-12 ~ now
IIF 11 - Director → ME
38
XTREME TRAINING CENTRE LIMITED
- now 08774445LIQUID GOLD PROMOTIONS LTD
- 2014-10-09
08774445LIQUID GOLD 1010 LTD
- 2014-03-06
08774445 The Woodlands 22 Washbrook Lane, Norton Canes, Cannock, England
Dissolved Corporate (1 parent)
Equity (Company account)
-65,075 GBP2018-11-30
Officer
2013-11-14 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE