1ST DEFENSE FIRE & RESCUE SERVICES 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 3

1
Lambley, Anna
Born in October 1977
Individual (1 offspring)
Officer
2021-11-22 ~ now
OF - Director → CIF 0
Lambley, Anna Lee
Individual (1 offspring)
Officer
2021-11-22 ~ now
OF - Secretary → CIF 0
Anna Lee Lambley
Born in October 1978
Individual (1 offspring)
Person with significant control
2021-11-22 ~ now
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
2
Lambley, Jeremy
Born in October 1977
Individual (1 offspring)
Officer
2021-11-22 ~ now
OF - Director → CIF 0
Mr Jeremy Lambley
Born in October 1977
Individual (1 offspring)
Person with significant control
2021-11-22 ~ now
PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
3
Edwards, Peter Charles
Born in March 1955
Individual (1 offspring)
Officer
1997-10-15 ~ now
OF - Director → CIF 0

Ceased 5

1
Smith, Geoffrey John
Director born in May 1955
Individual (1 offspring)
Officer
1997-10-15 ~ 2001-08-20
OF - Director → CIF 0
Smith, Geoffrey John
Director
Individual (1 offspring)
Officer
1997-10-15 ~ 2001-08-20
OF - Secretary → CIF 0
2
Edwards, Jill Patricia
Individual
Officer
2001-08-20 ~ 2013-09-01
OF - Secretary → CIF 0
2014-04-01 ~ 2021-11-22
OF - Secretary → CIF 0
Mrs Jill Patricia Edwards
Born in March 1956
Individual
Person with significant control
2016-09-01 ~ 2021-11-22
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Mr Peter Charles Edwards
Born in March 1955
Individual (1 offspring)
Person with significant control
2016-09-01 ~ 2021-11-22
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
LONDON LAW SERVICES LIMITED
84 Temple Chambers, Temple Avenue, London
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1997-10-15 ~ 1997-10-15
PE - Nominee Director → CIF 0
5
LONDON LAW SECRETARIAL LIMITED
84 Temple Chambers, Temple Avenue, London
Active Corporate (2 parents, 188 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1997-10-15 ~ 1997-10-15
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Fixed Assets

54,987 GBP2024-10-31

37,505 GBP2023-10-31

Net Assets/Liabilities

42,737 GBP2024-10-31

43,204 GBP2023-10-31

Average Number of Employees

42023-11-01 ~ 2024-10-31

42022-11-01 ~ 2023-10-31

1ST DEFENSE FIRE & RESCUE SERVICES LIMITED
Info
Registered number 03450361
1 Hayes Cottage, Horsham Road, Billingshurst RH14 9AR
PRIVATE LIMITED COMPANY incorporated on 1997-10-15 (28 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-03
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.