1
Business Consultant born in October 1966
Individual (8 offsprings)
Officer
2023-05-16 ~ 2025-02-25
OF - Director → CIF 0
2
Finance Director born in February 1989
Individual (2 offsprings)
Officer
2021-12-23 ~ 2023-06-29
OF - Director → CIF 0
3
Individual
Officer
2001-08-29 ~ 2001-08-29
OF - Secretary → CIF 0
4
Individual (94 offsprings)
Officer
2024-08-19 ~ 2025-02-25
OF - Secretary → CIF 0
5
Sales Director born in May 1959
Individual
Officer
2001-08-29 ~ 2005-01-31
OF - Director → CIF 0
6
Operations Director born in October 1967
Individual
Officer
2025-02-25 ~ 2025-03-28
OF - Director → CIF 0
7
Finance Director born in December 1980
Individual (1 offspring)
Officer
2019-09-27 ~ 2021-02-02
OF - Director → CIF 0
8
Managing Director born in October 1982
Individual (2 offsprings)
Officer
2021-02-02 ~ 2023-03-10
OF - Director → CIF 0
9
Security Consultant born in July 1968
Individual (9 offsprings)
Officer
2001-08-29 ~ 2019-09-27
OF - Director → CIF 0
Individual (9 offsprings)
Officer
2001-08-29 ~ 2005-01-31
OF - Secretary → CIF 0
Individual (9 offsprings)
Officer
2005-02-01 ~ 2019-09-27
OF - Secretary → CIF 0
Born in July 1968
Individual (9 offsprings)
Person with significant control
2016-06-30 ~ 2019-03-29
PE - Ownership of shares – 75% or more → CIF 0
10
Company Secretary born in June 1959
Individual (57 offsprings)
Officer
2023-03-20 ~ 2024-08-05
OF - Director → CIF 0
Individual (57 offsprings)
Officer
2019-09-27 ~ 2024-08-19
OF - Secretary → CIF 0
11
Group President born in September 1968
Individual (13 offsprings)
Officer
2021-02-02 ~ 2022-01-31
OF - Director → CIF 0
12
Managing Director born in June 1966
Individual
Officer
2019-09-27 ~ 2021-02-02
OF - Director → CIF 0
13
Wages Clerk born in May 1951
Individual
Officer
2001-08-29 ~ 2001-08-29
OF - Director → CIF 0
14
VEHICLE PROTECTION SECURITY POSTS LIMITED - 2003-08-04
FINESEARCH LIMITED - 1991-10-22
Westhaven House, Arleston Way, Shirley, Solihull, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2019-12-31 ~ 2024-12-23
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
15
102, Tettenhall Road, Wolverhampton, England
Active Corporate (1 parent)
Equity (Company account)
7,421,456 GBP2024-11-30
Person with significant control
2019-03-29 ~ 2019-05-31
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
16
Unit 1 Kingsbury Link, Trinity Road, Piccadilly, Tamworth, England
Active Corporate (3 parents)
Person with significant control
2019-05-31 ~ 2019-12-31
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
17
AGHOCO 1134 LIMITED - 2013-05-03
Westhaven House, Arleston Way, Shirley, Solihull, England
Active Corporate (3 parents, 5 offsprings)
Person with significant control
2024-12-23 ~ 2025-02-25
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0