1
CARROLL SECURITY GROUP LIMITED
- now 02022730BEALAW (146) LIMITED
- 1986-09-12
02022730 Secom House, 52 Godstone Road, Kenley, Surrey
Dissolved Corporate (10 parents)
Officer
~ 1994-10-21
IIF 6 - Director → ME
2
Secom House, 52 Godstone Road, Kenley, Surrey
Dissolved Corporate (10 parents)
Officer
~ 1994-10-21
IIF 8 - Director → ME
3
125 High Street, Odiham, Hook, Hampshire
Dissolved Corporate (6 parents)
Officer
2001-07-30 ~ 2003-01-23
IIF 15 - Director → ME
2001-07-30 ~ 2003-01-23
IIF 16 - Secretary → ME
4
PHILIP J. CARROLL AND SON (LOCKSMITHS) LIMITED
- 1981-12-31
01040678 Secom House, 52 Godstone Road, Kenley, Surrey
Dissolved Corporate (10 parents)
Officer
~ 1994-10-21
IIF 5 - Director → ME
5
Bdo Stoy Hayward, Commercial Buildings, 11-15 Cross Street, Manchester
Liquidation Corporate (16 parents)
Officer
2000-06-02 ~ now
IIF 12 - Director → ME
6
MAJOR SECURITY SYSTEMS LIMITED
- now 01609482 Secom House, 52 Godstone Road, Kenley, Surrey
Dissolved Corporate (10 parents)
Officer
~ 1994-10-21
IIF 11 - Director → ME
7
MAYBOURNE & RUSSELL GROUP LIMITED
- now 04653973 Unit 5 Leigh Green Industrial Estate, Appledore Road, Tenterden, Kent
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-07-31 ~ 2015-05-26
IIF 10 - Director → ME
8
Unit 5,leigh Green Ind Estate, Appledore Rd, Tenterden Kent
Active Corporate (12 parents)
Officer
2003-07-31 ~ 2015-05-26
IIF 2 - Director → ME
9
Secom House, 52 Godstone Road, Kenley, Surrey
Dissolved Corporate (10 parents)
Officer
~ 1994-10-21
IIF 9 - Director → ME
10
SECOM (UK) LIMITED - now
DYNALARM SECURITY LIMITED
- 1995-11-17
00996571E.J.BUSH ENGINEERING LIMITED
- 1986-08-13
00996571SADLER ASSOCIATES (HOLDINGS) LIMITED
- 1986-05-27
00996571 Secom House, 52 Godstone Road, Kenley, Surrey
Dissolved Corporate (10 parents)
Officer
~ 1994-10-21
IIF 7 - Director → ME
11
SECOM CARROLL LIMITED - now
SECOM LIMITED - 1996-01-01
Secom House, 52 Godstone Road, Kenley, Surrey
Dissolved Corporate (10 parents)
Officer
~ 1994-10-21
IIF 1 - Director → ME
12
SECOM PLC - now
OPTIONSTRONG PUBLIC LIMITED COMPANY
- 1991-03-12
02585807 Secom House, 52 Godstone Road, Kenley, Surrey
Active Corporate (23 parents, 3 offsprings)
Officer
~ 1994-09-08
IIF 3 - Director → ME
13
SECURITY PROTECTION LIMITED
- now 01601412SGB SECURITY SERVICES LIMITED
- 1990-02-27
01601412TENCO INVESTMENTS LIMITED
- 1982-04-21
01601412 Secom House, 52 Godstone Road, Kenley, Surrey
Dissolved Corporate (10 parents)
Officer
~ 1994-10-21
IIF 4 - Director → ME
14
UNICLEAN PROPERTY MAINTENANCE LIMITED
04543429 Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, England
Active Corporate (6 parents)
Officer
2002-09-24 ~ 2015-07-02
IIF 14 - Director → ME
15
VICTIMA INTERNATIONAL LTD.
- now 03877249CASUALTY BUREAU INTERNATIONAL LIMITED - 2002-10-01
OLDTECH LIMITED - 2001-01-15
1st Floor, 24/25 New Bond Street, London
Dissolved Corporate (8 parents)
Officer
2004-04-01 ~ dissolved
IIF 13 - Director → ME