1
HC 1099 LIMITED - 2008-10-02
5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-10-27 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
DUVAL SECURITY LIMITED - 2010-06-24
DUVAL SECURITY PLC - 2004-12-23
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2005-01-31 ~ dissolved
IIF 21 - Director → ME
2005-01-31 ~ dissolved
IIF 26 - Secretary → ME
3
DUVAL SECURITY HOLDINGS LIMITED - 2011-02-15
GSMCAMERA LIMITED - 2010-10-19
5 Prospect Place Millennium Way, Pride Park, Derby
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2010-08-31 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
4
S SECURITY LIMITED - 2015-10-16
DUVAL FM LIMITED - 2015-10-04
THE STONES SECURITY COMPANY LIMITED - 2015-05-19
79 Caroline Street, Birmingham
Dissolved Corporate (3 parents)
Equity (Company account)
11,323 GBP2019-03-31
Officer
2008-02-06 ~ dissolved
IIF 18 - Director → ME
5
HC 1098 LIMITED - 2008-10-02
5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-10-27 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2003-11-12 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
MIDDLESTAND LIMITED - 1994-10-27
5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
Active Corporate (3 parents)
Equity (Company account)
-518,541 GBP2025-03-31
Officer
2004-07-12 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
HENDERSON ARCHITECTURAL LIMITED - 2003-03-31
BLUE JAR LIMITED - 2003-02-14
5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
Active Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2004-07-12 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE