1
1st Floor 71a High Street, Rushden, Northamptonshire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-03-31
Officer
2010-09-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Has significant influence or control → OE
2
71-75 Shelton Street Shelton Street, London, England
Active Corporate (5 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
-192,943 GBP2024-03-31
Officer
2008-07-11 ~ 2025-07-11
IIF 16 - Director → ME
2020-06-03 ~ 2022-12-05
IIF 1 - Secretary → ME
2022-12-05 ~ 2025-07-11
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-07-11
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
3
AKITA SECURITY RESPONSE AND PATROLS LIMITED
06644027 71-75 Shelton Street Shelton Street, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
871 GBP2024-03-31
Officer
2008-07-11 ~ 2025-07-11
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-30
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
AKITA SECURITY SERVICES LIMITED
06522398 2nd Floor 66-68 St. Loyes Street, Bedford, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
-83,293 GBP2024-03-31
Officer
2008-03-04 ~ 2024-10-10
IIF 18 - Director → ME
5
C/o Simas Accounting & Tax, 10 Stephenson Court, Fraser Road, Priory Business Park, Bedford, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-11,022 GBP2024-03-31
Officer
2022-10-10 ~ now
IIF 13 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
6
1st Floor 71a High Street, Rushden, Northamptonshire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-03-31
Officer
2010-09-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Has significant influence or control → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
7
C/o Simas Accounting & Tax 10b Stephenson Court, Fraser Road, Priory Business Park, Bedford, Bedfordshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
29,531 GBP2023-03-31
Officer
2015-02-16 ~ dissolved
IIF 31 - Director → ME
8
BROADLAND GUARDING SERVICES LIMITED
- now 02451084SCOPESUPER LIMITED - 1990-02-15
Delta House, Vulcan Road North, Norwich, Norfolk
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
547,321 GBP2024-03-31
Officer
2001-07-09 ~ 2003-12-01
IIF 32 - Director → ME
9
CHARLIE'S ANGELS SECURITY SERVICES LIMITED
06640550 1st Floor 71a High Street, Rushden, Northamptonshire
Dissolved Corporate (4 parents)
Equity (Company account)
-90 GBP2017-03-31
Officer
2008-07-08 ~ 2011-03-04
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
10
EQUINOX CLEANING SERVICES LIMITED - now
CRUSADER COURIERS LIMITED
- 2009-06-12
02362645 Knoll House, Knoll Road, Camberley, Surrey
Dissolved Corporate (11 parents)
Officer
2007-09-24 ~ 2008-03-31
IIF 21 - Director → ME
2008-01-23 ~ 2008-03-31
IIF 2 - Secretary → ME
11
EQUINOX CLOSE PROTECTION SERVICES LIMITED - now
ST JAMES GROUP SECURITY LIMITED - 2006-02-10
Knoll House, Knoll Road, Camberley, Surrey
Dissolved Corporate (8 parents)
Officer
2007-09-24 ~ 2008-03-31
IIF 20 - Director → ME
2008-01-23 ~ 2008-03-31
IIF 6 - Secretary → ME
12
EQUINOX CORPORATE SECURITY SERVICES LIMITED - now
LONDON KEYHOLDING SERVICES LIMITED
- 2009-06-12
04485937 Knoll House, Knoll Road, Camberley, Surrey
Dissolved Corporate (9 parents)
Officer
2007-06-22 ~ 2008-03-31
IIF 29 - Director → ME
2007-07-13 ~ 2008-03-31
IIF 5 - Secretary → ME
13
EQUINOX EVENTS (SECURITY AND MANAGEMENT SERVICES) LIMITED - now
DIALTRY LIMITED - 1988-12-23
Sapphire House 74-76 Walton Street, Walton On The Hill, Tadworth, Surrey
Dissolved Corporate (16 parents)
Officer
2007-09-24 ~ 2008-03-31
IIF 19 - Director → ME
14
EQUINOX GROUP (UK) LIMITED - now
CRUSADER SECURITY GROUP LIMITED - 2006-02-10
Knoll House, Knoll Road, Camberley, Surrey
Dissolved Corporate (9 parents)
Officer
2007-06-22 ~ 2008-03-31
IIF 27 - Director → ME
2007-07-13 ~ 2008-03-31
IIF 7 - Secretary → ME
15
EQUINOX KEYHOLDING SERVICES LIMITED - now
KEYHOLDING SERVICES LIMITED
- 2009-06-12
04482530 Knoll House, Knoll Road, Camberley, Surrey
Dissolved Corporate (8 parents)
Officer
2007-06-22 ~ 2008-03-31
IIF 23 - Director → ME
2007-07-13 ~ 2008-03-31
IIF 4 - Secretary → ME
16
EQUINOX RETAIL SECURITY SERVICES LIMITED - now
CRUSADER GUARDING LIMITED
- 2009-06-12
05066328LOCKSMITHS SECURITY CENTRES LIMITED - 2007-03-26
Knoll House, Knoll Road, Camberley, Surrey
Dissolved Corporate (9 parents)
Officer
2007-09-24 ~ 2008-03-31
IIF 28 - Director → ME
2008-01-23 ~ 2008-03-31
IIF 3 - Secretary → ME
17
EQUINOX SECURITY SERVICES LIMITED - now
Knoll House, Knoll Road, Camberley, Surrey
Dissolved Corporate (17 parents)
Officer
2007-06-22 ~ 2008-03-31
IIF 24 - Director → ME
2007-07-13 ~ 2008-03-31
IIF 8 - Secretary → ME
18
EQUINOX TECHNICAL SERVICES LIMITED - now
KEYHOLDING RESPONSE SERVICES LIMITED
- 2009-06-12
04485934 Knoll House, Knoll Road, Camberley, Surrey
Dissolved Corporate (8 parents)
Officer
2007-06-22 ~ 2008-03-31
IIF 30 - Director → ME
2007-07-13 ~ 2008-03-31
IIF 10 - Secretary → ME
19
SECURITAS GUARDING SERVICES LIMITED
- 2000-12-13
02630124PINKERTON SECURITY SERVICES LIMITED
- 1999-10-22
02630124PINKERTON'S SECURITY SERVICES LIMITED - 1992-11-26
MEASUREDEED LIMITED - 1991-10-10
Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
Active Corporate (43 parents)
Officer
1999-02-06 ~ 2001-08-28
IIF 26 - Director → ME
20
TC SECURITY SERVICES LIMITED - now
Sapphire House 74-76 Walton Street, Walton On The Hill, Tadworth, Surrey
Active Corporate (24 parents)
Officer
2004-03-15 ~ 2008-03-31
IIF 25 - Director → ME
2006-04-05 ~ 2008-03-31
IIF 9 - Secretary → ME
21
C/o Simas Accounting & Tax 10 Stephenson Court Fraser Road, Priory Business Park, Bedford, Bedfordshire, England
Active Corporate (5 parents)
Equity (Company account)
32,142 GBP2024-03-31
Officer
2023-04-03 ~ now
IIF 12 - Director → ME