1
ACTIVE SECURITY SYSTEMS (SOUTH) LTD
07007767 121 London Road, Temple Ewell, Dover, England
Active Corporate (3 parents)
Equity (Company account)
-180 GBP2024-09-30
Officer
2009-09-03 ~ 2017-05-31
IIF 18 - Director → ME
2
CENTRAL SERVICES (SOUTH) HOLDINGS LIMITED
14694924 303 Goring Road, Goring-by-sea, Worthing, West Sussex, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
56,400 GBP2024-12-31
Officer
2023-04-03 ~ now
IIF 11 - Director → ME
3
CENTRAL SERVICES (SOUTH) LIMITED
03474545 303 Goring Road, Worthing, West Sussex, England
Active Corporate (6 parents)
Equity (Company account)
950,408 GBP2024-12-31
Officer
1997-12-02 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
CENTRAL SERVICES ENVIRO LIMITED - now
CENTRAL SERVICES ENVIRO LIMITED
- 2025-12-22
14634513 Unit 7 Orchard Industrial Estate, Christen Way, Maidstone, Kent, England
Active Corporate (2 parents)
Equity (Company account)
200 GBP2024-02-28
Officer
2023-02-02 ~ 2025-12-19
IIF 12 - Director → ME
Person with significant control
2023-02-02 ~ 2025-12-19
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
5
303 Goring Road, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
135,761 GBP2024-10-31
Officer
2019-10-10 ~ now
IIF 9 - Director → ME
Person with significant control
2019-10-10 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
6
303 Goring Road, Worthing, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-30 ~ now
IIF 10 - Director → ME
Person with significant control
2024-08-30 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
7
16 Calverley Road, Tunbridge Wells, Kent, England
Dissolved Corporate (2 parents)
Officer
2013-01-11 ~ 2015-01-21
IIF 17 - Director → ME
8
1st Floor 30 Church Road, Burgess Hill, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2016-01-07 ~ dissolved
IIF 14 - Director → ME
9
Unit 3 Consort Way, Burgess Hill, England
Active Corporate (1 parent)
Officer
2026-01-20 ~ now
IIF 7 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
303 Goring Road Goring-by-sea, Worthing, West Sussex, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-07-31
Officer
2019-07-23 ~ now
IIF 13 - Director → ME
11
303 Goring Road Goring-by-sea, Worthing, West Sussex, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2025-07-31
Officer
2019-07-19 ~ 2020-03-05
IIF 16 - Director → ME
Person with significant control
2019-07-19 ~ 2026-01-12
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-770 GBP2016-06-30
Officer
2015-05-14 ~ dissolved
IIF 15 - Director → ME