1
CCTV INTEGRATED SYSTEMS LIMITED
- now 06677401HC 1099 LIMITED - 2008-10-02
5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire
Dissolved Corporate (4 parents)
Officer
2008-10-27 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CLARKE & WINSLOW MANAGEMENT SERVICES LIMITED
- now 03027162JOLLYJAUNT LIMITED
- 1995-07-04
03027162 1 The Stables Holtfarm Estate, Holt Lane, Cosby Hill, Leicester
Dissolved Corporate (7 parents)
Officer
1995-06-15 ~ 1997-07-28
IIF 34 - Director → ME
1995-06-15 ~ 1997-07-28
IIF 37 - Secretary → ME
3
DUVAL SECURITY PLC - 2004-12-23
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2005-01-31 ~ dissolved
IIF 10 - Director → ME
4
5 Prospect Place Millennium Way, Pride Park, Derby
Dissolved Corporate (5 parents)
Officer
2010-08-31 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire
Active Corporate (5 parents)
Officer
2008-02-06 ~ 2020-02-28
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-02-28
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
THE STONES SECURITY COMPANY LIMITED
- 2015-05-19
06495979 79 Caroline Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2015-11-10 ~ dissolved
IIF 14 - Director → ME
2008-02-06 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
ASH 107 LIMITED - 2011-02-15
5 Prospect Place Millennium Way, Pride Park, Derby
Active Corporate (8 parents, 6 offsprings)
Officer
2016-04-15 ~ 2020-02-28
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-02-28
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
HC 1097 LIMITED - 2008-10-02
5 Prospect Place Millennium Way, Pride Park, Derby
Active Corporate (12 parents)
Officer
2008-10-27 ~ 2020-02-28
IIF 9 - Director → ME
9
HC 1098 LIMITED - 2008-10-02
5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire
Dissolved Corporate (6 parents)
Officer
2008-10-27 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
Active Corporate (9 parents)
Officer
2004-07-12 ~ 2015-11-09
IIF 12 - Director → ME
2004-03-26 ~ now
IIF 31 - Secretary → ME
11
5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
Active Corporate (7 parents, 3 offsprings)
Officer
2004-07-12 ~ 2011-05-17
IIF 8 - Director → ME
2004-03-26 ~ 2020-02-28
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
12
BORDERKEY LIMITED - 1990-10-19
5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
Active Corporate (8 parents, 1 offspring)
Officer
2004-07-12 ~ 2020-02-28
IIF 11 - Director → ME
2003-12-10 ~ 2020-02-28
IIF 32 - Secretary → ME
13
REEFCAPE LIMITED - 1985-01-25
5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire
Active Corporate (8 parents)
Officer
2004-07-12 ~ 2020-02-28
IIF 13 - Director → ME
2003-12-10 ~ 2020-02-28
IIF 30 - Secretary → ME
14
UK CONTROL ROOM SERVICES LIMITED
04961922 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
Dissolved Corporate (3 parents)
Officer
2004-07-12 ~ dissolved
IIF 3 - Director → ME
2004-07-12 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
MIDDLESTAND LIMITED - 1994-10-27
5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
Active Corporate (15 parents)
Officer
1994-11-03 ~ 1995-02-09
IIF 33 - Director → ME
2002-01-16 ~ now
IIF 4 - Director → ME
1994-11-03 ~ 1995-02-09
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
UK REMOTE MONITORING SERVICES LIMITED
- now 04630240HENDERSON ARCHITECTURAL LIMITED - 2003-03-31
BLUE JAR LIMITED - 2003-02-14
5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
Dissolved Corporate (8 parents)
Officer
2004-07-12 ~ dissolved
IIF 1 - Director → ME
2003-06-30 ~ 2003-11-14
IIF 6 - Director → ME
2003-06-30 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE