1
St Ann's House, St. Anns Road, Chertsey
Active Corporate (13 parents)
Equity (Company account)
850 GBP2023-12-31
Officer
2018-11-30 ~ 2022-05-26
IIF 15 - Director → ME
2
FIRE PROTECTION GROUP (FPG) LIMITED - 2004-09-30
Mill Road Industrial Estate, Linlithgow, West Lothian
Dissolved Corporate (9 parents)
Cash at bank and in hand (Company account)
100 GBP2022-12-31
Officer
2017-08-02 ~ 2022-05-27
IIF 28 - Director → ME
3
FIRE PROTECTION (SCOTLAND) LIMITED - 2004-09-30
28 Mill Road Industrial Estate, Linlithgow, West Lothian
Dissolved Corporate (17 parents, 1 offspring)
Officer
2017-08-02 ~ 2022-05-27
IIF 27 - Director → ME
4
FPG SECURITY SOLUTIONS LIMITED
- now SC272727AC&H 201 LIMITED - 2006-06-27
Mill Road Industrial Estate, Linlithgow, West Lothian
Dissolved Corporate (16 parents)
Officer
2017-08-02 ~ 2022-05-27
IIF 29 - Director → ME
Person with significant control
2017-09-13 ~ 2019-12-17
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
G.S.S. SECURITY SYSTEMS LIMITED
01486599 7 Horsecroft Place, Harlow, Essex
Dissolved Corporate (7 parents)
Person with significant control
2016-09-08 ~ dissolved
IIF 3 - Has significant influence or control → OE
6
ACTIVE SECURITY GROUP LIMITED - 1998-08-26
7 Horsecroft Place, Harlow, Essex
Dissolved Corporate (5 parents)
Person with significant control
2016-09-08 ~ dissolved
IIF 5 - Has significant influence or control → OE
7
21 Park Walk, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,111,709 GBP2024-12-31
Officer
2017-09-13 ~ now
IIF 30 - Director → ME
Person with significant control
2021-06-10 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
ORION SECURITY SOLUTIONS LIMITED
05551260 Unit 3 Langford Lane, Kidlington, England
Dissolved Corporate (20 parents)
Officer
2015-10-30 ~ 2022-05-27
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Has significant influence or control → OE
9
7 Horsecroft Place, Harlow, Essex
Dissolved Corporate (7 parents)
Person with significant control
2016-09-08 ~ dissolved
IIF 1 - Has significant influence or control → OE
10
YEOMAN MONITORING SERVICES LIMITED
- 2021-07-01
03250801 Darklake View, Estover, Plymouth, England
Active Corporate (12 parents)
Profit/Loss (Company account)
-65,882 GBP2024-01-01 ~ 2024-12-31
Officer
2016-09-08 ~ 2022-06-08
IIF 25 - Director → ME
Person with significant control
2016-09-08 ~ 2019-12-17
IIF 2 - Has significant influence or control → OE
11
SCAN ALARMS COMMUNICATION & SECURITY SYSTEMS LIMITED
- 2021-07-01
04128990 St Ann's House, St Anns Road, Chertsey, England
Active Corporate (8 parents)
Profit/Loss (Company account)
49,435 GBP2024-01-01 ~ 2024-12-31
Officer
2017-08-02 ~ 2022-06-01
IIF 23 - Director → ME
Person with significant control
2017-08-02 ~ 2019-12-17
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
12
Wilberforce House, Station Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-517,390 GBP2023-12-31
Officer
2016-02-15 ~ now
IIF 17 - Director → ME
13
ELITE FIRE PROTECTION LIMITED
- 2021-07-01
04093143 St Ann's House, St. Anns Road, Chertsey
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
931,518 GBP2024-12-31
Officer
2018-11-30 ~ 2022-05-27
IIF 16 - Director → ME
Person with significant control
2018-11-30 ~ 2019-12-17
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
14
TRIDENT FIRE SYSTEMS LTD - 2015-10-06
TOTAL FIRE SOLUTIONS (NW) LTD - 2004-03-25
Trident House Unit 7 Anchor Court, Commercial Road, Darwen, Blackburn, England
Active Corporate (12 parents)
Equity (Company account)
1,316,908 GBP2024-12-31
Officer
2017-12-28 ~ 2022-05-27
IIF 32 - Director → ME
Person with significant control
2017-12-28 ~ 2019-12-17
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
15
St Ann's House, St. Anns Road, Chertsey, England
Active Corporate (2 parents)
Equity (Company account)
548,610 GBP2024-12-31
Officer
2017-11-28 ~ now
IIF 14 - Director → ME
Person with significant control
2017-11-28 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
16
SCUTUM SOUTH EAST LIMITED
- now 01218831H.S.S. ALARMS LIMITED - 1998-08-26
St Ann's House, St Ann's Road, Chertsey, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
573,213 GBP2024-12-31
Officer
2016-09-08 ~ 2022-06-01
IIF 26 - Director → ME
Person with significant control
2016-09-08 ~ 2019-12-17
IIF 4 - Has significant influence or control → OE
17
SCUTUM SOUTH WEST LIMITED
- now 03512239SECURI-GUARD SOUTH WEST LIMITED - 2000-05-15
SECURI-GUARD LIMITED - 1998-03-31
Darklake View, Estover, Plymouth, Devon
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
1,052,510 GBP2024-12-31
Officer
2018-12-18 ~ 2022-05-30
IIF 20 - Director → ME
18
SCUTUM GROUP UK LIMITED
- 2025-03-17
11647001 St Ann's House, St. Anns Road, Chertsey, England
Active Corporate (7 parents, 16 offsprings)
Profit/Loss (Company account)
-874,474 GBP2024-01-01 ~ 2024-12-31
Officer
2018-10-29 ~ 2022-06-20
IIF 24 - Director → ME
Person with significant control
2018-10-29 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
19
FIRE PROTECTION GROUP (HOLDINGS) LIMITED
- 2020-10-07
SC315671 28 Mill Road Industrial Estate, Linlithgow, West Lothian
Active Corporate (17 parents, 4 offsprings)
Equity (Company account)
1,080,461 GBP2024-12-31
Officer
2017-08-02 ~ 2022-06-22
IIF 18 - Director → ME
Person with significant control
2017-08-02 ~ 2019-12-17
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
20
LOGISCAN SECURITY SYSTEMS LTD
- 2021-07-01
03287775COMTRAX SECURITY SYSTEMS LTD - 2004-05-11
LOGICA SECURITY SYSTEMS LTD - 2004-04-28
TAUNTON SECURITY LIMITED - 2003-09-30
Unit 1g Westpark 26, Chelston, Wellington, Somerset, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
143,988 GBP2024-12-31
Officer
2018-12-18 ~ 2022-05-27
IIF 21 - Director → ME
21
Darklake View, Estover, Plymouth
Dissolved Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
10,587 GBP2023-01-01 ~ 2023-12-31
Officer
2018-12-18 ~ 2022-05-30
IIF 33 - Director → ME
Person with significant control
2018-12-18 ~ 2019-12-18
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
22
SECURI-GUARD LIMITED - 2000-05-15
SECURI-GUARD SOUTH WEST LIMITED - 1998-03-31
SECURI-GUARD (SOUTH WEST) LIMITED - 1996-06-07
Darklake View, Estover, Plymouth, Devon
Dissolved Corporate (8 parents)
Officer
2018-12-18 ~ dissolved
IIF 22 - Director → ME
23
TRIDENT SECURITY DIVISION LTD - 2012-06-29
Trident House Unit 7, Anchor Court, Commercial Road, Darwen, Blackburn, England
Dissolved Corporate (8 parents)
Equity (Company account)
5,760 GBP2023-12-31
Officer
2017-12-28 ~ 2022-05-27
IIF 31 - Director → ME
Person with significant control
2017-12-28 ~ 2019-12-17
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE