1
3 Old Lodge Way, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Officer
2000-02-16 ~ dissolved
IIF 2 - Director → ME
2
LEISURETIME SECURITY SERVICES LIMITED
- 1994-07-11
02231601LEISURE TIME SECURITY LIMITED
- 1988-04-22
02231601RAPID 5458 LIMITED
- 1988-04-07
02231601 02253326, 02230027, 02231120Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit B, Ascensis Tower, Juniper Drive, London, England
Active Corporate (15 parents)
Officer
(before 1991-03-31) ~ 2021-11-30
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-31
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
3
ASSIST SECURITY TRAINING LIMITED
04158033 3 Old Lodge Way, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2001-02-12 ~ dissolved
IIF 3 - Director → ME
4
ASSIST SECURITY (GUARDING) LIMITED
- 2011-02-07
04157938ASSIST SECURITY (GUARDS) LIMITED
- 2001-04-25
04157938 25b Lombard Road, Wimbledon London
Dissolved Corporate (4 parents)
Officer
2001-02-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
25b Lombard Road, Wimbledon London
Dissolved Corporate (1 parent)
Officer
2011-06-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
6
COUNTY BOARDING AND GLAZING SERVICES LTD
07193550 25b Lombard Road, London, England
Dissolved Corporate (1 parent)
Officer
2010-03-17 ~ dissolved
IIF 16 - Director → ME
7
COUNTY RESOURCE MANAGEMENT LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-05
Due to be dissolved on 2021-07-06
COUNTY BOARDING & LOCK SERVICES LIMITED - 2015-04-14
COUNTY BOARDING SERVICES LIMITED
- 2013-10-29
06506786 2 Pacific Court, Atlantic Street, Altrincham, Cheshire
Dissolved Corporate (8 parents)
Officer
2009-11-17 ~ 2012-09-03
IIF 5 - Director → ME
8
3 Old Lodge Way, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2002-02-06 ~ dissolved
IIF 7 - Director → ME
9
25b Lombard Road, London, England
Dissolved Corporate (4 parents)
Officer
(before 1992-02-07) ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
10
FIRST TRUST SECURITY LIMITED
- now 04158005ASSIST SECURITY (TCB) LIMITED
- 2002-10-21
04158005 25b Lombard Road, Wimbledon London
Dissolved Corporate (4 parents)
Officer
2001-02-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
11
LOCAL SECURITY SERVICES LTD
- now 06195443SURREY SECURITY PATROLS LIMITED - 2008-02-14
UK CCTV (SECURITY) LIMITED - 2007-05-15
6 Hermitage Road, St Johns, Woking, Surrey
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-11-12 ~ dissolved
IIF 6 - Director → ME
12
3 Old Lodge Way, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-06 ~ dissolved
IIF 4 - Director → ME
13
3 Old Lodge Way, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-01-22 ~ dissolved
IIF 1 - Director → ME
14
25 Lombard Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
15
THE TRAINING WORKS LIMITED
- now 02486320RAPID DESPATCH LIMITED
- 2002-01-18
02486320 25b Lombard Road, London, England
Dissolved Corporate (4 parents)
Officer
(before 1991-03-31) ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
16
THE VICTORIAN CONFECTIONERY COMPANY LIMITED
09911327 25 Lombard Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-10 ~ dissolved
IIF 13 - Director → ME
17
THE VICTORIAN SWEET COMPANY LIMITED
09955007 25 Lombard Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-18 ~ dissolved
IIF 10 - Director → ME
18
6 Hermitage Road, St Johns, Woking, Surrey
Dissolved Corporate (5 parents)
Officer
2011-11-15 ~ dissolved
IIF 9 - Director → ME