1
Security House, 25 Addington Street, Manchester, Greater ManchesterActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
2
Security House, 25 Addington Street, Manchester, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2023-02-17 ~ nowIIF 36 - Director → ME
Person with significant control
2023-02-17 ~ nowIIF 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
3
Security House, 25 Addington Street, ManchesterActive Corporate (3 parents)
Equity (Company account)
304,998 GBP2024-10-31
Officer
2011-05-18 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
4
HAPPYHELP LIMITED - 1990-02-26
Security House, 25 Addington Street, ManchesterActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
135,712 GBP2024-10-31
Person with significant control
2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
5
Security House, 25 Addington Street, ManchesterActive Corporate (5 parents)
Equity (Company account)
7,599,846 GBP2024-10-31
Officer
2011-04-14 ~ nowIIF 23 - Director → ME
6
Turner Business Centre Greengate, Middleton, Manchester, United KingdomActive Corporate (5 parents)
Equity (Company account)
47,151 GBP2023-06-30
Officer
2024-07-12 ~ nowIIF 20 - Director → ME
7
Security House, 25 Addington Street, Manchester, United KingdomActive Corporate (3 parents)
Officer
2025-04-04 ~ nowIIF 33 - Director → ME
8
BURTON SAFES LIMITED - 2022-09-02
Security House, 25 Addington Street, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
666,684 GBP2024-04-30
Officer
2025-04-04 ~ nowIIF 30 - Director → ME
9
Security House, 25 Addington Street, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,908,066 GBP2024-10-31
Officer
2016-06-20 ~ nowIIF 17 - Director → ME
Person with significant control
2016-06-20 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
24 Fresco Drive, Littleover, Derby, EnglandActive Corporate (2 parents)
Equity (Company account)
40,156 GBP2024-03-31
Officer
2016-07-11 ~ nowIIF 26 - Director → ME
Person with significant control
2016-07-11 ~ nowIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
11
ASHBYSHIELD LIMITED - 1985-01-16
Security House, 25 Addington Street, Manchester, Greater ManchesterActive Corporate (3 parents)
Officer
2012-11-26 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
12
Security House 25 Addington Street, ManchesterActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
13
Security House, 25 Addington Street, Manchester, United KingdomActive Corporate (3 parents)
Officer
2025-04-04 ~ nowIIF 32 - Director → ME
14
Security House, 25 Addington Street, Manchester, United KingdomActive Corporate (3 parents)
Officer
2016-05-26 ~ nowIIF 18 - Director → ME
15
Security House, 25 Addington Street, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,327 GBP2024-04-30
Officer
2025-04-04 ~ nowIIF 29 - Director → ME
16
Security House, 25 Addington Street, ManchesterActive Corporate (3 parents)
Equity (Company account)
199,268 GBP2024-10-31
Officer
2012-09-11 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
Security House, 25 Addington Street, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
77,165 GBP2024-06-30
Officer
2020-09-30 ~ nowIIF 14 - Director → ME
Person with significant control
2019-06-10 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
Security House, 25 Addington Street, ManchesterActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2013-03-06 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
19
Security House, 25 Addington Street, Manchester, United KingdomActive Corporate (3 parents)
Officer
2025-04-04 ~ nowIIF 34 - Director → ME
20
Reliance House, 228-236 Nuneaton Street, GlasgowActive Corporate (3 parents)
Equity (Company account)
167,915 GBP2024-10-31
Officer
2015-11-02 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
21
T. O'CONNOR (PROPERTIES) LIMITED - 1996-08-27
Security House, 25 Addington Street, Manchester, Greater ManchesterActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
22
WS9997 LTD - 2010-10-19
BURTON SAFES (HOLDINGS) LIMITED - 2020-03-12
Security House, 25 Addington Street, Manchester, United KingdomActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
1,008,096 GBP2024-04-30
Officer
2025-04-04 ~ nowIIF 31 - Director → ME
23
Security House, 25 Addington Street, Manchester, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
4,695,611 GBP2024-10-31
Officer
2023-02-18 ~ nowIIF 35 - Director → ME
24
Security House, 25 Addington Street, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
4,534,018 GBP2024-10-31
Officer
2023-02-18 ~ nowIIF 37 - Director → ME
Person with significant control
2023-02-18 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE