SECURITY FACILITIES MANAGEMENT LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Strang, Edwin John
Born in March 1958
Individual (13 offsprings)
Officer
1999-03-01 ~ now
OF - Director → CIF 0
Strang, Edwin John
Director
Individual (13 offsprings)
Officer
2004-09-01 ~ now
OF - Secretary → CIF 0
Mr Edwin John Strang
Born in March 1958
Individual (13 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Strang, Ben Paul
Born in October 1989
Individual (5 offsprings)
Officer
2009-12-30 ~ now
OF - Director → CIF 0

Ceased 10

1
Howard, Kenneth
Company Director born in October 1942
Individual (2 offsprings)
Officer
1992-09-29 ~ 1999-01-02
OF - Director → CIF 0
Howard, Kenneth
Individual (2 offsprings)
Officer
1992-09-29 ~ 1997-12-31
OF - Secretary → CIF 0
2
Strang, Edwin
Director born in October 1989
Individual (13 offsprings)
Officer
2009-12-30 ~ 2011-09-01
OF - Director → CIF 0
3
Curran, Patrick Brian
Company Director born in September 1947
Individual (19 offsprings)
Officer
1992-09-29 ~ 2008-07-01
OF - Director → CIF 0
4
Agnew, Arthur
Director born in May 1965
Individual (1 offspring)
Officer
2008-07-01 ~ 2009-12-30
OF - Director → CIF 0
5
Davies, Hywel Harris
Individual (7 offsprings)
Officer
1997-12-31 ~ 2004-09-01
OF - Secretary → CIF 0
6
Evans, Anthony
Director born in June 1960
Individual (4 offsprings)
Officer
1997-12-31 ~ 2004-10-19
OF - Director → CIF 0
7
Cormack, Kevin Geoffery
Company Director born in October 1957
Individual (1 offspring)
Officer
1992-09-29 ~ 2001-10-18
OF - Director → CIF 0
8
Woods, Robert Louis
Director born in July 1948
Individual
Officer
1997-12-31 ~ 2005-05-26
OF - Director → CIF 0
9
INSTANT COMPANIES LIMITED
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1992-09-08 ~ 1992-09-29
PE - Nominee Director → CIF 0
10
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1992-09-08 ~ 1992-09-29
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

YEARNMEDIUM LIMITED - 1992-10-20

Standard Industrial Classification

80200 - Security Systems Service Activities

Brief company account

Cash at bank and in hand

100 GBP2024-12-31

100 GBP2023-12-31

Net Assets/Liabilities

100 GBP2024-12-31

100 GBP2023-12-31

Number of shares allotted

Class 1 ordinary share

100 shares2024-01-01 ~ 2024-12-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2024-01-01 ~ 2024-12-31

Equity

100 GBP2024-12-31

100 GBP2023-12-31

SECURITY FACILITIES MANAGEMENT LIMITED
Info
YEARNMEDIUM LIMITED - 1992-10-20
Registered number 02745613
40 Walnut Drive, Thorley Park, Bishop's Stortford, Hertfordshire CM23 4JT
PRIVATE LIMITED COMPANY incorporated on 1992-09-08 (33 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-08
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.