1
PEVEREL BUILDING TECHNOLOGIES LIMITED - 2015-05-28
CIRRUS BUSINESS TECHNOLOGIES LIMITED - 2007-08-13
CIRRUS BUILDING TECHNOLOGIES LIMITED - 2009-09-11
Oregon House, 19 Queensway, New Milton, HampshireActive Corporate (4 parents, 1 offspring)
Officer
2007-07-26 ~ 2009-11-18IIF 10 - Director → ME
2
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United KingdomDissolved Corporate (3 parents)
Officer
2007-09-07 ~ 2009-11-18IIF 15 - Director → ME
3
INTERPHONE (JEH) LIMITED - 2002-10-10
JEH COMMUNICATIONS LIMITED - 1999-09-14
DUTYBAND LIMITED - 1997-07-25
YELLOWLINES LTD - 1996-09-03
4th Floor, Leconfield House Curzon Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2009-01-14 ~ 2009-11-18IIF 7 - Director → ME
4
FINEX (OVERSEAS) LIMITED - 1999-05-11
4th Floor, Leconfield House Curzon Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2009-01-14 ~ 2009-11-18IIF 5 - Director → ME
5
INTERPHONE INTEGRATED SYSTEMS LIMITED - 2000-03-29
INTERPHONE SECURIDOOR LIMITED - 1995-07-25
INTERPHONE (S.E.) LIMITED - 1992-11-12
BRIAN WARD KNITWEAR LIMITED - 1979-12-31
4th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2009-01-14 ~ 2009-11-18IIF 8 - Director → ME
6
IBEX TELEPHONES & TELECOMMUNICATIONS LIMITED - 1997-12-29
Interphone House, 12-22 Herga Road, Wealdstone Harrow, MiddlesexDissolved Corporate (2 parents)
Officer
2009-01-14 ~ 2009-11-18IIF 11 - Director → ME
7
SENTRYMATIC LIMITED - 1999-01-04
YALE SENTRYMATIC LIMITED - 1991-03-12
SENTRYMATIC BRITANNIA LIMITED - 1990-08-20
SENTRYMATIC (BRITANNIA) LIMITED - 1986-04-09
4th Floor, Leconfield House Curzon Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2009-01-14 ~ 2009-11-18IIF 2 - Director → ME
8
INTERPHONE SILK & MACKMAN LIMITED - 1997-07-25
SILK & MACKMAN INTERCOM SERVICES LIMITED - 1992-02-17
4th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2009-01-14 ~ 2009-11-18IIF 12 - Director → ME
9
The Pavilion Grange Drive, Hedge End, Southampton, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
517,391 GBP2024-05-31
Officer
2009-01-14 ~ 2009-11-18IIF 4 - Director → ME
10
IBIS (971) LIMITED - 2006-03-31
Interphone House, 12-22 Herga Road Wealdstone, Harrow, MiddlesexDissolved Corporate (2 parents)
Officer
2009-01-14 ~ 2009-11-18IIF 3 - Director → ME
11
SHELFCO (NO. 3347) LIMITED - 2007-01-25
4th Floor, Leconfield House Curzon Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2009-01-14 ~ 2009-11-18IIF 9 - Director → ME
12
Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)
Officer
2004-02-05 ~ 2006-08-31IIF 18 - Director → ME
13
Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)
Officer
2004-02-05 ~ 2006-08-31IIF 17 - Director → ME
14
Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)
Officer
2004-02-05 ~ 2006-08-31IIF 19 - Director → ME
15
PEVEREL LIMITED - 2012-03-14
CYDONIA LIMITED - 1993-11-10
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (4 parents)
Officer
2007-06-08 ~ 2007-10-26IIF 1 - Director → ME
2007-11-06 ~ 2009-11-18IIF 6 - Director → ME
16
Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, HampshireDissolved Corporate (4 parents)
Equity (Company account)
307,576 GBP2023-06-30
Person with significant control
2016-04-06 ~ 2023-07-04IIF 20 - Right to appoint or remove directors → OE
17
INTERPHONE SECURITY GROUP LIMITED - 2023-08-11
TROLLPRINT LIMITED - 1988-08-31
INTERPHONE SECURITY GROUP PLC - 2005-10-14
Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (5 parents)
Officer
2009-01-14 ~ 2009-11-18IIF 14 - Director → ME
18
1st Floor 35 Park Lane, London, EnglandDissolved Corporate (3 parents, 4 offsprings)
Officer
2009-08-21 ~ 2009-11-18IIF 13 - Director → ME