1
LEISURETIME SECURITY SERVICES LIMITED
- 1994-07-11
02231601LEISURE TIME SECURITY LIMITED - 1988-04-22
RAPID 5458 LIMITED - 1988-04-07
Unit B, Ascensis Tower, Juniper Drive, London, England
Active Corporate (15 parents)
Officer
(before 1991-03-31) ~ 2021-11-30
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-31
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
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 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
25b Lombard Road, Wimbledon London
Dissolved Corporate (1 parent)
Officer
2011-06-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
4
COUNTY BOARDING AND GLAZING SERVICES LTD
07193550 25b Lombard Road, London, England
Dissolved Corporate (1 parent)
Officer
2010-03-17 ~ dissolved
IIF 14 - Director → ME
5
COUNTY RESOURCE MANAGEMENT LIMITED - now
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 (7 parents)
Officer
2009-11-17 ~ 2012-09-03
IIF 17 - Director → ME
6
3 Old Lodge Way, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2002-02-06 ~ dissolved
IIF 19 - Director → ME
7
25b Lombard Road, London, England
Dissolved Corporate (4 parents)
Officer
(before 1992-02-07) ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
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 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
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 18 - Director → ME
10
25 Lombard Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
11
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 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
THE VICTORIAN CONFECTIONERY COMPANY LIMITED
09911327 25 Lombard Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-10 ~ dissolved
IIF 11 - Director → ME
13
THE VICTORIAN SWEET COMPANY LIMITED
09955007 25 Lombard Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-18 ~ dissolved
IIF 8 - Director → ME
14
6 Hermitage Road, St Johns, Woking, Surrey
Dissolved Corporate (5 parents)
Officer
2011-11-15 ~ dissolved
IIF 21 - Director → ME