1
A.D.L. SECURITY SERVICES LIMITED
02102649 C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-132,585 GBP2017-09-30
Officer
2018-05-11 ~ now
IIF 30 - Director → ME
Person with significant control
2018-05-11 ~ 2020-03-31
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
15,943 GBP2023-06-29
Officer
2023-06-30 ~ now
IIF 4 - Director → ME
3
9 New Square, Lincoln's Inn, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
2 GBP2020-04-30
Officer
2020-09-30 ~ now
IIF 3 - Director → ME
4
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2023-06-30 ~ now
IIF 9 - Director → ME
5
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,002,480 GBP2023-01-30
Officer
2023-01-31 ~ now
IIF 26 - Director → ME
6
BC SECURITY LIMITED - 2012-07-11
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-02-08 ~ now
IIF 29 - Director → ME
Person with significant control
2017-02-08 ~ 2020-03-31
IIF 59 - Has significant influence or control → OE
7
Peachey & Co Llp, 95 Aldwych, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-16 ~ dissolved
IIF 39 - Director → ME
8
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (10 parents, 20 offsprings)
Total Assets Less Current Liabilities (Company account)
3,958,581 GBP2015-06-30
Officer
2012-05-31 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-15
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-117,211 GBP2024-01-30
Officer
2024-01-31 ~ now
IIF 14 - Director → ME
10
BUCHANAN & CURWEN SECURITY LIMITED
03800740 C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-02-08 ~ now
IIF 19 - Director → ME
Person with significant control
2017-02-08 ~ 2020-03-31
IIF 57 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
11
C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2022-02-22 ~ now
IIF 2 - Director → ME
12
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-02-14 ~ now
IIF 12 - Director → ME
13
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
996,050 GBP2020-06-30
Officer
2021-02-26 ~ now
IIF 31 - Director → ME
14
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
100 GBP2020-06-30
Officer
2021-02-26 ~ now
IIF 25 - Director → ME
15
CROWN FIRE AND SECURITY GROUP LIMITED
10476039 C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-02-14 ~ now
IIF 8 - Director → ME
16
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
579,334 GBP2018-08-31
Officer
2019-02-14 ~ now
IIF 28 - Director → ME
17
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
7,357 GBP2020-10-31
Officer
2021-02-12 ~ now
IIF 15 - Director → ME
18
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
63,614 GBP2019-09-30
Officer
2020-01-10 ~ now
IIF 44 - Director → ME
19
DIAMOND SECURITY CENTRES LIMITED
- now 02318292BUISTECH LIMITED - 1988-12-07
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-01-10 ~ now
IIF 45 - Director → ME
20
EUROTECH SECURITY SYSTEMS LTD
- now 01677775EUROTECH SECURITY SYSTEMS PLC - 2019-12-18
EUROTECH SERVICES (LONDON) LIMITED - 1994-11-28
C/o Hunters Law Llp 9 New Square, Lincoln's Inn, London, England
Active Corporate (9 parents)
Equity (Company account)
117,106 GBP2024-03-31
Officer
2025-05-12 ~ now
IIF 40 - Director → ME
21
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
393 GBP2021-03-31
Officer
2021-08-31 ~ now
IIF 20 - Director → ME
22
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
1,262,771 GBP2021-03-31
Officer
2021-08-31 ~ now
IIF 5 - Director → ME
23
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
477,902 GBP2023-03-09
Officer
2023-03-10 ~ now
IIF 24 - Director → ME
24
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-111,201 GBP2024-05-30
Officer
2024-05-31 ~ now
IIF 33 - Director → ME
25
GUARDIAN SECURITY & FIRE LIMITED
05316506 C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
5,810 GBP2015-06-30
Officer
2012-06-29 ~ now
IIF 48 - Director → ME
2012-06-29 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 56 - Has significant influence or control → OE
26
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
-2,486 GBP2015-06-30
Officer
2012-06-29 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 53 - Has significant influence or control → OE
27
HARRIS AND SANDFORD SECURITY LIMITED
01702847 C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
80,280 GBP2017-02-28
Officer
2017-05-02 ~ now
IIF 17 - Director → ME
Person with significant control
2017-05-02 ~ 2020-03-31
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
28
HESTON ENGINEERING LIMITED - 1994-03-29
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
56,145 GBP2018-08-31
Officer
2019-02-14 ~ now
IIF 36 - Director → ME
29
GREENCUBE LIMITED - 1999-04-08
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
15,323 GBP2024-08-31
Officer
2025-04-30 ~ now
IIF 51 - Director → ME
30
IMPULSE FIRE & SECURITY LIMITED
08212970 C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2022-10-15 ~ now
IIF 18 - Director → ME
31
IMPULSE MAINTENANCE SYSTEMS LIMITED
04308437 C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2022-10-15 ~ now
IIF 27 - Director → ME
32
IMPULSE SECURITY SYSTEMS LIMITED
02159071 C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
840,647 GBP2019-12-31
Officer
2022-10-15 ~ now
IIF 21 - Director → ME
33
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
305,531 GBP2020-06-30
Officer
2021-02-26 ~ now
IIF 10 - Director → ME
34
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
545,254 GBP2023-03-30
Officer
2023-03-31 ~ now
IIF 13 - Director → ME
35
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
9,428 GBP2023-05-31
Officer
2024-03-01 ~ now
IIF 16 - Director → ME
36
LONDON FIRE PROTECTION SERVICES LIMITED
02900327 C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-3,167 GBP2023-10-30
Officer
2023-10-31 ~ now
IIF 7 - Director → ME
37
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
39,910 GBP2021-12-31
Officer
2022-10-31 ~ now
IIF 32 - Director → ME
38
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (8 parents)
Profit/Loss (Company account)
-45,542 GBP2023-04-01 ~ 2023-09-28
Officer
2023-09-29 ~ now
IIF 11 - Director → ME
39
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-216,826 GBP2024-02-29
Officer
2024-03-01 ~ now
IIF 37 - Director → ME
40
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-08-15 ~ now
IIF 6 - Director → ME
41
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2022-05-31
Officer
2023-03-10 ~ now
IIF 22 - Director → ME
42
SPECIAL PURPOSE ELECTRONICS LIMITED
01667465 C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
34,038 GBP2015-06-30
Officer
2014-11-27 ~ now
IIF 52 - Director → ME
43
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (11 parents, 17 offsprings)
Total Assets Less Current Liabilities (Company account)
89,839 GBP2015-06-30
Officer
2014-02-13 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 54 - Has significant influence or control → OE
44
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-08-28 ~ now
IIF 42 - Director → ME
45
SPYDER MIDCO LIMITED - 2020-03-17
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-08-28 ~ now
IIF 43 - Director → ME
46
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-08-28 ~ now
IIF 41 - Director → ME
Person with significant control
2020-08-28 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
47
SPYDER FINCO LIMITED - 2020-03-17
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-08-28 ~ now
IIF 49 - Director → ME
48
STAND-FAST BURGLAR ALARM CO. (EAST KENT) LIMITED
00931136 C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
360,442 GBP2020-05-31
Officer
2020-10-30 ~ now
IIF 35 - Director → ME
49
STAND-FAST BURGLAR ALARMS HOLDINGS LIMITED
- now 09797547RICHARD BRIGHTLING LIMITED
- 2020-11-04
09797547 C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
999,850 GBP2020-05-31
Officer
2020-10-30 ~ now
IIF 23 - Director → ME
50
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
259,790 GBP2018-04-30
Officer
2018-08-31 ~ now
IIF 38 - Director → ME
Person with significant control
2018-08-31 ~ 2020-03-31
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
51
DYKECARE LIMITED - 1986-10-29
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
454,707 GBP2019-03-31
Officer
2019-05-28 ~ now
IIF 34 - Director → ME
52
DORADA WICKSTEED LIMITED - 1983-06-09
CHARLES WICKSTEAD & COMPANY LIMITED - 1980-12-31
Digby Street, Kettering, Kettering, Northamptonshire, United Kingdom
Active Corporate (21 parents, 9 offsprings)
Equity (Company account)
11,134,012 GBP2024-12-31
Officer
2017-07-17 ~ now
IIF 1 - Director → ME