1
APX FIRE & SECURITY LIMITED
- now 04915204SMITH'S TECHNICAL SYSTEMS LIMITED
- 2025-09-02
04915204 Springhaven, 1a Barnfield Close, Hastings, East Sussex, England
Active Corporate (6 parents)
Officer
2023-09-01 ~ 2025-10-01
IIF 35 - Director → ME
Person with significant control
2023-09-01 ~ 2025-10-01
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
2
APX MECHANICAL & ELECTRICAL LIMITED
- now 11704027HARRISONS BUILDING SERVICES LIMITED
- 2025-09-02
11704027 Springhaven, 1a Barnfield Close, Hastings, East Sussex, England
Active Corporate (5 parents)
Officer
2018-11-29 ~ 2025-10-01
IIF 22 - Director → ME
Person with significant control
2018-11-29 ~ 2025-10-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
3
145-157 St. John Street, London
Dissolved Corporate (2 parents)
Officer
2009-05-01 ~ 2009-10-27
IIF 16 - Director → ME
4
ENVIRONMENTAL WASTE COLLECTIONS LIMITED
13473226 The Old Barn, Wood Street, Swanley, England
Dissolved Corporate (2 parents)
Officer
2021-06-23 ~ 2021-11-12
IIF 28 - Director → ME
Person with significant control
2021-06-23 ~ 2021-11-12
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
10 Herbert Road, Clevedon, England
Dissolved Corporate (1 parent)
Officer
2021-03-17 ~ dissolved
IIF 15 - Director → ME
2021-03-17 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2021-03-17 ~ dissolved
IIF 12 - Has significant influence or control → OE
6
3 Chapel Hill, Clevedon, England
Dissolved Corporate (1 parent)
Officer
2018-11-07 ~ dissolved
IIF 14 - Director → ME
2018-11-07 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2018-11-07 ~ dissolved
IIF 11 - Has significant influence or control → OE
7
Springhaven, 1a Barnfield Close, Hastings, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2020-08-31 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-08-31 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
HARRISON SECURITY SERVICES LIMITED
12845586 Springhaven, 1a Barnfield Close, Hastings, East Sussex, England
Active Corporate (1 parent)
Officer
2020-08-31 ~ now
IIF 17 - Director → ME
Person with significant control
2020-08-31 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
Insolvency (Case 1) In administration
Administration started on 2023-08-14 during the appointment or period of control
Administration ended on 2025-08-07 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-08-07 during the appointment or period of control
Centre Block 4th Floor Central Court, Knoll Rise, Orpington
Liquidation Corporate (6 parents)
Officer
2019-01-22 ~ now
IIF 19 - Director → ME
10
HARRISONS FACILITIES SERVICES LTD
11703974 Springhaven, 1a Barnfield Close, Hastings, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2018-11-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-11-29 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
Springhaven, 1a Barnfield Close, Hastings, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2018-11-30 ~ dissolved
IIF 24 - Director → ME
12
HARRISONS PROPERTY SERVICES LIMITED
11704087 Springhaven, 1a Barnfield Close, Hastings, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2018-11-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-11-29 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
HARRISONS SECURITY SOLUTIONS LIMITED
- now 10561124 Springhaven, 1a Barnfield Close, Hastings, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2018-06-28 ~ dissolved
IIF 23 - Director → ME
14
MECHANICAL/ELECTRICAL DESIGN AND BUILD LTD
08728053 47 Bascombe Grove, Dartford, Kent
Dissolved Corporate (3 parents)
Officer
2013-10-11 ~ dissolved
IIF 25 - Director → ME
15
24 Elbourn Way, Bassingbourn, Royston, England
Active Corporate (2 parents)
Officer
2017-03-24 ~ now
IIF 29 - Director → ME
Person with significant control
2017-03-24 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
16
43 Browning Close, Royston, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2010-11-24 ~ 2014-08-23
IIF 26 - Director → ME
17
27, Crown House Old Gloucester Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-08-21 ~ 2018-09-18
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
18
Rsl Cars Ltd, Usworth Road, Hartlepool, England
Active Corporate (2 parents)
Officer
2022-01-15 ~ now
IIF 30 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
19
RSL SERVICE AND REPAIRS LTD
- now 12416134HARRISON AUTO SERVICES LTD
- 2023-03-31
12416134 39 Moor Crescent, Durham, England
Active Corporate (3 parents)
Officer
2020-08-01 ~ now
IIF 31 - Director → ME
Person with significant control
2020-01-21 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Statom House 795 London Road, Grays, Essex, England, England
Active Corporate (7 parents)
Officer
2023-08-14 ~ 2023-09-21
IIF 36 - Director → ME
21
39 Stanpit, Christchurch, Dorset
Active Corporate (2 parents)
Officer
2012-11-16 ~ now
IIF 34 - Director → ME
2012-11-16 ~ 2014-12-02
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
22
THE BODY RESCUE PLAN CHRISTCHURCH LTD
10966966 39 Stanpit, Christchurch, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-09-18 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE