1
ADVANCED GUARDING SOLUTIONS LIMITED
09312174 26 Ferry Road Clenchwarton, King's Lynn, Norfolk
Dissolved Corporate (1 parent)
Officer
2014-11-14 ~ dissolved
IIF 15 - Director → ME
2
1 Railway Road, King's Lynn, Norfolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-31 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-10-31 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Dr Thirsty's, 22-24 Norfolk Street, King's Lynn, Norfolk
Dissolved Corporate (7 parents)
Officer
2011-04-26 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
4
22-24 Norfolk Street, King's Lynn, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-30 ~ now
IIF 3 - Director → ME
Person with significant control
2023-06-30 ~ now
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
TOWER CLUBS LIMITED
- 2023-07-24
14782078 26 Ferry Road Clenchwarton, King's Lynn, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-05 ~ now
IIF 7 - Director → ME
Person with significant control
2023-07-21 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
6
26 Ferry Road Clenchwarton, King's Lynn, Norfolk, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-22 ~ now
IIF 8 - Director → ME
Person with significant control
2026-04-22 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
7
D.L.H. PROPERTY MAINTENANCE LIMITED
07009754 26 Ferry Road, Clenchwarton, King's Lynn, Norfolk
Active Corporate (1 parent)
Officer
2009-09-04 ~ now
IIF 4 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
8
26 Ferry Road Clenchwarton, King's Lynn, Norfolk, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-13 ~ now
IIF 6 - Director → ME
Person with significant control
2024-02-13 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
9
CHICAGO'S DCI LIMITED
- 2024-03-04
15457049 26 Ferry Road, Clenchwarton, King's Lynn, Norfolk, England
Active Corporate (2 parents)
Officer
2024-01-31 ~ 2026-03-17
IIF 9 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
26 Ferry Road Clenchwarton, King's Lynn, Norfolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
11
26 Ferry Road Clenchwarton, King's Lynn, Norfolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
12
26 Ferry Road Clenchwarton, King's Lynn, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-05 ~ now
IIF 10 - Director → ME
Person with significant control
2018-10-05 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
13
22-24 Norfolk Street, King's Lynn, Norfolk, England
Dissolved Corporate (4 parents)
Officer
2011-04-26 ~ dissolved
IIF 1 - Director → ME
14
22-24 Norfolk Street, King's Lynn, Norfolk
Dissolved Corporate (2 parents)
Officer
2013-01-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-01-31 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
15
1 Railway Road, King's Lynn, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-17 ~ 2020-05-01
IIF 5 - Director → ME
Person with significant control
2018-05-17 ~ 2019-07-16
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE