1
A&A SECURITY TECHNOLOGIES LIMITED
- now 01803510A&A SECURITY WHOLESALERS LIMITED - 1999-08-06
CHLORIDE SECURITY DISTRIBUTION LIMITED - 1997-06-24
A & A SECURITY WHOLESALERS LIMITED - 1995-12-31
Two Snowhill, Birmingham
Dissolved Corporate (31 parents)
Officer
2006-04-27 ~ 2009-05-01
IIF 26 - Secretary → ME
2
ARRON ELECTRICAL SUPPLIES LIMITED - 1987-10-09
Glendevon House Hawthorn Park, Coal Road, Leeds
Dissolved Corporate (20 parents, 1 offspring)
Officer
2006-10-09 ~ 2009-05-01
IIF 9 - Secretary → ME
3
B.L.M. ELECTRICAL SUPPLIES LIMITED
01438725 Glendevon House Hawthorn Park, Coal Road, Leeds
Dissolved Corporate (18 parents)
Officer
2006-10-09 ~ 2009-05-01
IIF 1 - Secretary → ME
4
BARRON AUTOMATION SYSTEMS LIMITED
- now 01148196BARRON CONTROL PANELS LIMITED - 1993-12-01
Glendevon House Hawthorn Park, Coal Road, Leeds
Dissolved Corporate (21 parents)
Officer
2006-10-09 ~ 2009-05-01
IIF 24 - Secretary → ME
5
BARRON CONTROL GEAR (SHEPSHED) LIMITED
02622765 Glendevon House Hawthorn Park, Coal Road, Leeds
Dissolved Corporate (20 parents)
Officer
2006-10-09 ~ 2009-05-01
IIF 6 - Secretary → ME
6
MENDIP SWITCHGEAR LIMITED - 1993-12-01
MENDIP ENGINEERING SERVICES LIMITED - 1988-05-27
Glendevon House Hawthorn Park, Coal Road, Leeds
Dissolved Corporate (19 parents)
Officer
2006-10-09 ~ 2009-05-01
IIF 8 - Secretary → ME
7
Glendevon House Hawthorn Park, Coal Road, Leeds
Dissolved Corporate (19 parents)
Officer
2006-10-09 ~ 2009-05-01
IIF 3 - Secretary → ME
8
Glendevon House Hawthorn Park, Coal Road, Leeds
Dissolved Corporate (29 parents)
Officer
2006-10-09 ~ 2009-05-01
IIF 7 - Secretary → ME
9
AUTOBAND COMPANY LIMITED - 1994-08-30
Two Snowhill, Birmingham
Dissolved Corporate (23 parents)
Officer
2006-10-09 ~ 2009-05-01
IIF 22 - Secretary → ME
10
Lindsay House, 10 Callendar Street, Belfast, Northern Ireland
Dissolved Corporate (11 parents)
Officer
2006-10-09 ~ 2010-01-05
IIF 28 - Secretary → ME
11
GRANTS ELECTRICAL SUPPLIES LIMITED
- now 01996796POLYGRADE LIMITED - 1992-04-02
Glendevon House Hawthorn Park, Coal Road, Leeds
Dissolved Corporate (22 parents)
Officer
2006-10-09 ~ 2009-05-01
IIF 17 - Secretary → ME
12
Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (19 parents)
Officer
2006-10-09 ~ 2009-05-01
IIF 10 - Secretary → ME
13
HARDUNS(CONTRACTORS TOOLS)LIMITED
00516660 9th Floor Bond Court, Leeds
Dissolved Corporate (21 parents)
Officer
2006-10-09 ~ 2009-05-01
IIF 21 - Secretary → ME
14
BAILCROFT LIMITED - 1985-12-03
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (35 parents)
Officer
2006-10-09 ~ 2009-05-01
IIF 16 - Secretary → ME
15
WELLCO ELECTRIC LIMITED - 1990-10-25
WARRIOR (1979) LIMITED - 1984-02-17
ETCHES & WELLS LIMITED - 1979-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (18 parents)
Officer
2006-10-09 ~ 2009-05-01
IIF 18 - Secretary → ME
16
NEWEY & EYRE INTERNATIONAL LIMITED
00204735 Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (18 parents)
Officer
2006-10-09 ~ 2009-05-01
IIF 23 - Secretary → ME
17
Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
Active Corporate (32 parents, 1 offspring)
Officer
2006-03-10 ~ 2009-05-01
IIF 27 - Secretary → ME
18
NYQUIST ELECTRICAL COMPONENTS LIMITED
01188777 Glendevon House Hawthorn Park, Coal Road, Leeds
Dissolved Corporate (19 parents)
Officer
2006-10-09 ~ 2009-05-01
IIF 20 - Secretary → ME
19
Glendevon House Hawthorn Park, Coal Road, Leeds
Dissolved Corporate (27 parents)
Officer
2006-10-09 ~ 2009-05-01
IIF 2 - Secretary → ME
20
O.L.C. (GUILDFORD) LIMITED - 1989-09-21
ZIPFAST LIMITED - 1981-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (30 parents)
Officer
2006-10-09 ~ 2009-05-01
IIF 11 - Secretary → ME
21
PARKER MERCHANTING LIMITED
- now 00224779CARADON PARKER LIMITED - 1996-12-19
FRANK PARKER & CO.LIMITED - 1995-02-01
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (41 parents)
Officer
2006-10-09 ~ 2009-05-01
IIF 19 - Secretary → ME
22
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (15 parents)
Officer
2006-10-09 ~ 2009-05-01
IIF 5 - Secretary → ME
23
37 Brand Hill Drive, Crofton, Wakefield, West Yorkshire, England
Active Corporate (2 parents)
Officer
2015-12-16 ~ 2024-07-04
IIF 30 - Director → ME
2024-12-15 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
24
ROSS INDUSTRIAL CONTROLS LIMITED
SC057757 17/25 Devon Place, St Andrews Industrial Estate, Glasgow
Dissolved Corporate (15 parents)
Officer
2006-10-09 ~ 2009-05-01
IIF 13 - Secretary → ME
25
Glendevon House Hawthorn Park, Coal Road, Leeds
Dissolved Corporate (25 parents)
Officer
2006-10-09 ~ 2009-05-01
IIF 15 - Secretary → ME
26
TOTAL SECURITY SUPPLIES LIMITED
- now 02906571ESTATEBOOK LIMITED - 1994-03-30
5th Floor Maple House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-10-09 ~ 2009-05-01
IIF 12 - Secretary → ME
27
Glendevon House Hawthorn Park, Coal Road, Leeds
Dissolved Corporate (19 parents)
Officer
2006-10-09 ~ 2009-05-01
IIF 4 - Secretary → ME
28
NEWEY & EYRE GROUP LIMITED - 1984-02-17
ROTA ELECTRIC LIMITED - 1978-12-31
Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
Active Corporate (21 parents, 1 offspring)
Officer
2006-10-09 ~ 2009-05-01
IIF 14 - Secretary → ME
29
WF ELECTRICAL LIMITED - now
WHOLESALE FITTINGS PUBLIC LIMITED COMPANY(THE) - 1996-10-01
Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England
Active Corporate (34 parents, 1 offspring)
Officer
2006-03-10 ~ 2009-05-01
IIF 25 - Secretary → ME