1
378-380 Deansgate, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2022-07-06 ~ nowIIF 10 - Director → ME
Person with significant control
2022-07-06 ~ nowIIF 4 - Has significant influence or control → OE
2
AMBERSTONE SECURITY LIMITED - 2011-08-10
Greenside House, 50 Station Road, Wood Green, LondonActive Corporate (6 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2022-08-01 ~ nowIIF 17 - Director → ME
Person with significant control
2022-08-01 ~ nowIIF 8 - Has significant influence or control → OE
3
AMBERSTONE SECURITY GROUP LIMITED - 2022-12-01
Greenside House, 50 Station Road, Wood Green, LondonActive Corporate (5 parents)
Officer
2022-08-01 ~ nowIIF 18 - Director → ME
Person with significant control
2022-08-01 ~ nowIIF 7 - Has significant influence or control → OE
4
AMBERSTONE SECURITY LIMITED - 2024-09-05
SAFARI MANPOWER LIMITED - 2016-08-24
INFINEYE SERVICES LIMITED - 2018-09-29
SAFARI TRAINING SOLUTIONS LIMITED - 2018-03-26
AMBERSTONE GUARDING LIMITED - 2019-05-31
Greenside House, 50 Station Road, Wood Green, LondonActive Corporate (5 parents, 1 offspring)
Turnover/Revenue (Company account)
108,000 GBP2022-04-01 ~ 2023-03-31
Officer
2022-08-01 ~ nowIIF 16 - Director → ME
Person with significant control
2022-08-01 ~ nowIIF 9 - Has significant influence or control → OE
5
PROTECTOR SECURITY SERVICES (NORTH EAST) LIMITED - 2003-06-26
THE PROTECTOR GROUP LIMITED - 2024-09-05
Protector House, Station Approach, Team Valley, GatesheadActive Corporate (5 parents, 5 offsprings)
Turnover/Revenue (Company account)
21,000 GBP2022-04-01 ~ 2023-03-31
Officer
2022-11-16 ~ nowIIF 14 - Director → ME
Person with significant control
2022-11-16 ~ nowIIF 5 - Has significant influence or control → OE
6
Protector House Station Approach, Team Valley, Gateshead, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-12-31
Officer
2024-04-10 ~ nowIIF 13 - Director → ME
7
5 Garvie Avenue, Gourock, Inverclyde, ScotlandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-11-16 ~ nowIIF 12 - Director → ME
Person with significant control
2022-11-16 ~ nowIIF 3 - Has significant influence or control → OE
8
FATGUTZ LIMITED - 2009-02-05
Protector House Station Approach, Team Valley Trading Estate, Gateshead, Tyne And Wear, EnglandActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2022-11-16 ~ nowIIF 11 - Director → ME
Person with significant control
2022-11-16 ~ nowIIF 6 - Has significant influence or control → OE
9
AMBERSTONE INNOVATIONS LIMITED - 2022-08-04
Greenside House, 50 Station Road, Wood Green, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-11-22 ~ nowIIF 19 - Director → ME
10
Greenside House, 50 Station Road, Wood Green, LondonActive Corporate (4 parents)
Equity (Company account)
101 GBP2024-12-31
Officer
2022-08-01 ~ nowIIF 15 - Director → ME
Person with significant control
2022-08-01 ~ nowIIF 2 - Has significant influence or control → OE
11
UNIFI AVIATION UK LIMITED - 2024-10-01
RB RECRUITING LIMITED - 2023-08-13
378-380 Deansgate, Manchester, United KingdomActive Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-812,748 GBP2023-06-30
Person with significant control
2024-11-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE