1
ALTOR CLOSE PROTECTION AND SECURITY SERVICES LIMITED
10540867 1 Park Cottages Littley Park Lane, Hartford End, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-28 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-12-28 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
210 Leigh Road, Leigh-on-sea, England
Active Corporate (3 parents)
Officer
2021-07-15 ~ 2023-03-23
IIF 4 - Director → ME
Person with significant control
2021-07-15 ~ 2023-03-23
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
IIF 11 - Right to appoint or remove directors → OE
3
210 Leigh Road, Leigh-on-sea, England
Active Corporate (5 parents)
Person with significant control
2025-01-30 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
4
210 Leigh Road, Leigh-on-sea, England
Dissolved Corporate (4 parents)
Person with significant control
2023-03-20 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
5
210 Leigh Road, Leigh-on-sea, England
Active Corporate (3 parents)
Person with significant control
2023-03-02 ~ 2023-11-27
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2025-03-24 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
210 Leigh Road, Leigh-on-sea, England
Dissolved Corporate (3 parents)
Officer
2022-04-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-04-08 ~ dissolved
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
7
Fenchurch House, 93 Springfield Road, Chelmsford, England
Active Corporate (2 parents)
Officer
2025-07-11 ~ now
IIF 1 - Director → ME
Person with significant control
2025-07-11 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
8
1 Park Cottages Littley Park Lane, Hartford End, Chelmsford, England
Dissolved Corporate (3 parents)
Officer
2019-02-11 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-02-11 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
Butlers, 15 High Street, Rayleigh, Essex, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-07-19 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
THE PROGRESSIVE NUTRITION GROUP LTD
11289137Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-11 during the appointment or period of control
1st Floor Fairclough House, Church Street, Chorley, Lancashire
Liquidation Corporate (4 parents)
Officer
2018-04-04 ~ now
IIF 2 - Director → ME
Person with significant control
2020-04-20 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE