1
Trevear House Old County Court, Alverton Terrace, Penzance, Cornwall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-25 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-01-25 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
COMPLETE SECURITY & STEWARDING SOLUTIONS LTD
- 2013-04-23
08459506 Unit 1 X, Guildford Road Industrial Estate, Hayle, Cornwall
Active Corporate (3 parents)
Officer
2013-03-25 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-31
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 4 City Limits, Danehill, Reading, Berkshire, England
Active Corporate (4 parents)
Officer
2022-02-16 ~ now
IIF 20 - Director → ME
Person with significant control
2022-02-16 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
4
LUXE DEVELOPMENTS & INTERIOR DESIGN LLP
OC454070 Unit 4 City Limits, Danehill, Reading, Berkshire, England
Active Corporate (2 parents)
Officer
2024-10-10 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2024-10-10 ~ now
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unit 4 City Limits, Danehill, Reading, Berkshire, England
Active Corporate (5 parents)
Officer
2020-10-16 ~ now
IIF 23 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
The Regent, Chapel Street, Penzance, Cornwall, England
Active Corporate (5 parents)
Officer
2017-04-10 ~ 2017-04-11
IIF 17 - Director → ME
Person with significant control
2017-04-10 ~ 2017-09-25
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 4 City Limits, Danehill, Reading, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-15 ~ now
IIF 25 - Director → ME
Person with significant control
2022-08-15 ~ now
IIF 7 - Right to appoint or remove directors → OE
8
Unit 4 Danehill, Lower Earley, Reading, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-03-21 ~ now
IIF 26 - Director → ME
Person with significant control
2023-03-21 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
City Gate, 95-107 Southampton Street, Reading, Berkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-02-08 ~ now
IIF 27 - Director → ME
10
Unit 4 City Limits, Danehill, Reading, Berkshire, England
Active Corporate (2 parents)
Officer
2022-12-09 ~ now
IIF 30 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 4 City Limits, Danehill, Reading, Berkshire, England
Active Corporate (4 parents)
Officer
2021-09-07 ~ now
IIF 19 - Director → ME
Person with significant control
2021-09-07 ~ now
IIF 10 - Right to appoint or remove directors → OE
12
Unit 4 City Limits, Danehill, Reading, Berkshire, England
Active Corporate (2 parents)
Officer
2014-11-25 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-20
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
13
Unit 4 City Limits, Danehill, Reading, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2016-12-09 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
14
Unit 4 City Limits, Danehill, Reading, Berkshire, England
Active Corporate (2 parents, 6 offsprings)
Officer
2018-11-13 ~ now
IIF 21 - Director → ME
Person with significant control
2018-11-13 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
15
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-04-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-04-20 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
The Regent, Chapel Street, Penzance, Cornwall
Dissolved Corporate (3 parents)
Officer
2016-04-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE