1
LEISURETIME SECURITY SERVICES LIMITED
- 1994-07-11
02231601LEISURE TIME SECURITY LIMITED
- 1988-04-22
02231601RAPID 5458 LIMITED
- 1988-04-07
02231601 02230027, 02253326, 02231120, 02239375, 02222330, 02142118, 02239360, 02253323, 02427395, 02275936, 02276186, 02253443, 02274857, 02213715, 02249006, 02276219, 02457386, 02239378, 02221891, 02475795Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit B, Ascensis Tower, Juniper Drive, London, England
Active Corporate (15 parents)
Net Assets/Liabilities (Company account)
32,181 GBP2023-03-31
Officer
~ 2021-11-30
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-31
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - 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)
Equity (Company account)
100 GBP2018-03-31
Officer
2001-02-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
25b Lombard Road, Wimbledon London
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-03-31
Officer
2011-06-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - 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 12 - 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)
Total Assets Less Current Liabilities (Company account)
148,288 GBP2015-02-28
Officer
2009-11-17 ~ 2012-09-03
IIF 1 - Director → ME
6
3 Old Lodge Way, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2002-02-06 ~ dissolved
IIF 3 - Director → ME
7
25b Lombard Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2018-03-31
Officer
~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 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)
Equity (Company account)
2 GBP2018-03-31
Officer
2001-02-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → 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 2 - Director → ME
10
25 Lombard Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2015-12-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 16 - 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)
Equity (Company account)
2 GBP2019-03-31
Officer
~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 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 9 - 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 6 - Director → ME
14
6 Hermitage Road, St Johns, Woking, Surrey
Dissolved Corporate (5 parents)
Officer
2011-11-15 ~ dissolved
IIF 5 - Director → ME