1
64a High Street, Martin, Lincoln, Lincolnshire
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2006-07-18 ~ 2011-05-20
IIF 70 - Director → ME
2006-07-18 ~ 2011-03-01
IIF 115 - Secretary → ME
Person with significant control
2016-05-07 ~ dissolved
IIF 204 - Ownership of shares – More than 50% but less than 75% → OE
2
64a High Street, Martin, Lincoln, Lincolnshire
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2006-07-18 ~ 2011-08-22
IIF 56 - Director → ME
2006-07-18 ~ 2011-03-01
IIF 112 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 210 - Right to appoint or remove directors → OE
3
The Old Barn 2a West Street, Timberland, Lincoln
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2006-07-17 ~ 2011-08-22
IIF 62 - Director → ME
2006-07-17 ~ 2011-03-01
IIF 110 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 200 - Right to appoint or remove directors → OE
4
64a High Street, Martin, Lincoln, Lincolnshire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2012-07-09 ~ now
IIF 30 - Director → ME
2012-07-09 ~ 2013-07-01
IIF 153 - Secretary → ME
2025-11-08 ~ now
IIF 152 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 178 - Right to appoint or remove directors → OE
2016-07-09 ~ now
IIF 182 - Ownership of shares – 75% or more → OE
5
HARRISON FAMILY INVESTMENTS LTD
- 2019-11-28
05525178IMAGINEMURCIA.COM LIMITED
- 2013-05-07
05525178 64a High Street, Martin, Lincoln, Lincolnshire
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2013-04-05 ~ now
IIF 39 - Director → ME
2007-07-27 ~ 2011-05-20
IIF 34 - Director → ME
2007-07-27 ~ 2011-03-01
IIF 113 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 202 - Right to appoint or remove directors → OE
6
ALLIED CARPETS RETAIL LIMITED
- now 08650106HARRISON & SON CAR SALES LTD
- 2019-11-28
08650106 64a High Street, Martin, Lincoln
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2013-08-14 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 160 - Ownership of shares – 75% or more → OE
7
64a High Street, Martin, Lincoln, Lincolnshire
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2009-12-02 ~ 2011-08-19
IIF 55 - Director → ME
2009-12-02 ~ 2011-01-13
IIF 120 - Secretary → ME
Person with significant control
2016-04-16 ~ dissolved
IIF 183 - Right to appoint or remove directors → OE
8
ANDY MATT TRAINING & CONSULTANCY SERVICES LTD - now
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2005-11-09 ~ 2011-08-22
IIF 73 - Director → ME
2005-11-09 ~ 2010-12-01
IIF 106 - Secretary → ME
9
64a High Street, Martin, Lincoln, Lincolnshire
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
2016-04-16 ~ dissolved
IIF 177 - Right to appoint or remove directors → OE
10
7 Sandringham Court, Holbeach, Spalding, England
Active Corporate (2 parents)
Officer
2025-01-27 ~ 2025-02-07
IIF 14 - Director → ME
Person with significant control
2025-01-27 ~ 2025-02-07
IIF 141 - Has significant influence or control as a member of a firm → OE
IIF 141 - Has significant influence or control → OE
11
B & H CLEANING SERVICES (MELTON MOWBRAY) LIMITED
- now 05521412LA MANGA CLUB HOLIDAYS LTD
- 2015-02-02
05521412 64a High Street, Martin, Lincoln
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2006-06-12 ~ 2011-05-20
IIF 35 - Director → ME
2015-01-30 ~ now
IIF 24 - Director → ME
2006-06-12 ~ 2011-01-06
IIF 114 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 159 - Right to appoint or remove directors → OE
12
Harrison Security 64a High Street, Martin, Lincoln, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2018-01-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-01-29 ~ dissolved
IIF 171 - Right to appoint or remove directors as a member of a firm → OE
2018-01-30 ~ 2019-01-29
IIF 173 - Ownership of shares – 75% or more → OE
13
64a High Street, Martin, Lincoln
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2020-04-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-05-13 ~ dissolved
IIF 165 - Right to appoint or remove directors → OE
14
CARPETLAND CARPET CENTRES LTD
- now 11513525 64a High Street, Martin, Lincoln, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2019-11-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-08-13 ~ dissolved
IIF 176 - Ownership of shares – More than 50% but less than 75% → OE
15
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
17,690 GBP2024-03-31
Officer
2006-09-18 ~ now
IIF 132 - Director → ME
2006-09-18 ~ now
IIF 146 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – 75% or more → OE
16
Security House, 64a High Street, Martin, Lincoln, Lincolnshire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2006-05-05 ~ 2011-08-22
IIF 69 - Director → ME
2006-05-05 ~ 2011-02-14
IIF 117 - Secretary → ME
Person with significant control
2016-04-16 ~ now
IIF 199 - Has significant influence or control → OE
17
Hair By Esme 64a High Street, Martin, Lincoln, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-26 ~ now
IIF 2 - Director → ME
Person with significant control
2024-01-26 ~ now
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
18
HARLOW INSPIRATIONAL LEARNING TRUST
09791050 The Henry Moore Primary School Kiln Lane, Church Langley, Harlow, Essex, United Kingdom
Active Corporate (24 parents)
Officer
2024-12-12 ~ now
IIF 19 - Director → ME
19
64a High Street, Martin, Lincoln
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2013-01-01 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2016-04-16 ~ dissolved
IIF 162 - Has significant influence or control → OE
20
64a High Street, Martin, Lincoln, Lincolnshire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2006-03-01 ~ 2011-08-22
IIF 64 - Director → ME
2025-12-08 ~ now
IIF 6 - Director → ME
2006-03-01 ~ 2011-01-06
IIF 116 - Secretary → ME
Person with significant control
2016-04-16 ~ now
IIF 201 - Ownership of shares – More than 50% but less than 75% → OE
21
64a High Street, Martin, Lincoln, Lincolnshire
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2006-03-14 ~ 2011-08-21
IIF 63 - Director → ME
2013-01-25 ~ now
IIF 20 - Director → ME
2006-03-14 ~ 2011-01-06
IIF 119 - Secretary → ME
Person with significant control
2016-04-15 ~ now
IIF 207 - Has significant influence or control → OE
22
64a High Street, Martin, Lincoln, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2015-02-03 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 170 - Right to appoint or remove directors → OE
23
Edge Hill Ely Road, Hilgay, Downham Market, England
Active Corporate (1 parent)
Officer
2025-09-12 ~ now
IIF 18 - Director → ME
Person with significant control
2025-09-12 ~ now
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
24
The Old Barn 2a West Street, Timberland, Lincoln, England
Dissolved Corporate (2 parents)
Officer
2012-12-18 ~ 2013-12-03
IIF 54 - Director → ME
2011-04-08 ~ 2011-05-20
IIF 93 - Director → ME
25
64a High Street, Martin, Lincoln, Lincolnshire
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2007-07-02 ~ 2011-08-22
IIF 67 - Director → ME
2007-07-02 ~ 2011-03-01
IIF 108 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 139 - Right to appoint or remove directors → OE
26
White & Co, 20 Cornhill, Lincoln, Lincolnshire, England
Dissolved Corporate (4 parents)
Officer
2006-01-09 ~ 2011-08-19
IIF 59 - Director → ME
2006-01-09 ~ 2011-07-13
IIF 128 - Secretary → ME
27
Harrison Security 64a High Street, Martin, Lincoln
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2012-07-16 ~ now
IIF 88 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 189 - Right to appoint or remove directors → OE
28
64a High Street, Lincoln
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2014-04-04 ~ now
IIF 79 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 155 - Has significant influence or control → OE
29
HARRISON SECURITY ALARM SYSTEMS LTD
08174951 64a High Street, Martin, Lincoln
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2012-08-10 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 157 - Has significant influence or control → OE
30
HARRISON SECURITY LIMITED - 2002-07-19
20-22 Wenlock Road, London, England
Active Corporate (7 parents, 38 offsprings)
Equity (Company account)
100 GBP2020-07-31
Officer
2002-07-23 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 216 - Right to appoint or remove directors → OE
31
2 West Street, Timberland, Lincoln, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-30 ~ now
IIF 8 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 195 - Ownership of shares – 75% or more → OE
32
64a High Street, Martin, Lincoln, Lincolnshire
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2013-11-19 ~ dissolved
IIF 98 - Director → ME
2003-11-24 ~ 2011-08-19
IIF 52 - Director → ME
2003-11-24 ~ 2011-01-02
IIF 127 - Secretary → ME
Person with significant control
2016-04-16 ~ dissolved
IIF 181 - Right to appoint or remove directors → OE
33
Security House, 64a High Street, Martin, Lincoln, Lincolnshire
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2025-11-06 ~ now
IIF 16 - Director → ME
2005-09-09 ~ 2011-08-19
IIF 37 - Director → ME
2005-09-09 ~ 2011-01-06
IIF 123 - Secretary → ME
Person with significant control
2016-04-16 ~ now
IIF 197 - Right to appoint or remove directors → OE
34
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-12-28 ~ dissolved
IIF 75 - Director → ME
35
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2014-04-08 ~ 2014-09-01
IIF 138 - Director → ME
2011-01-13 ~ 2011-01-13
IIF 94 - Director → ME
2011-01-18 ~ 2014-04-07
IIF 74 - Director → ME
36
64a High Street, Martin, Lincoln, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2025-11-20 ~ now
IIF 5 - Director → ME
2003-02-20 ~ 2011-08-30
IIF 46 - Director → ME
2003-02-20 ~ 2011-02-14
IIF 125 - Secretary → ME
Person with significant control
2016-05-16 ~ now
IIF 172 - Has significant influence or control → OE
37
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
237,521 GBP2024-03-31
Officer
2007-01-12 ~ now
IIF 130 - Director → ME
2007-01-12 ~ now
IIF 145 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – 75% or more → OE
38
HARRISONS OF BUCKINGHAM LIMITED
06626135 Harrisons Of Buckingham Limited, C/0 Frp Advisory Trading Limited 4 Beaconsfield Road, St. Albans, Hertfordshire
Liquidation Corporate (3 parents)
Net Assets/Liabilities (Company account)
228,651 GBP2024-03-31
Officer
2008-06-23 ~ now
IIF 133 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – 75% or more → OE
39
Security House, 64a High Street, Martin, Lincoln, Lincolnshire
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2005-09-09 ~ 2011-08-19
IIF 38 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 198 - Right to appoint or remove directors → OE
40
2 West Street, Timberland, Lincoln, Lincolnshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2005-09-08 ~ 2011-08-30
IIF 91 - Director → ME
2005-09-08 ~ 2011-01-06
IIF 122 - Secretary → ME
Person with significant control
2016-04-16 ~ dissolved
IIF 154 - Right to appoint or remove directors → OE
41
64a High Street, Martin, Lincoln
Dissolved Corporate (5 parents)
Officer
2013-04-03 ~ dissolved
IIF 83 - Director → ME
42
64a High Street, Martin, Lincoln, Lincolnshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2025-09-16 ~ now
IIF 3 - Director → ME
2007-06-22 ~ 2011-08-22
IIF 60 - Director → ME
2007-06-22 ~ 2011-03-01
IIF 104 - Secretary → ME
Person with significant control
2016-04-15 ~ now
IIF 211 - Right to appoint or remove directors → OE
43
64a High Street, Martin, Lincoln, Lincolnshire
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2004-07-08 ~ 2011-08-30
IIF 49 - Director → ME
2025-09-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 184 - Ownership of shares – More than 50% but less than 75% → OE
44
64a High Street, Martin, Lincoln, Lincolnshire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2010-09-06 ~ 2011-08-19
IIF 28 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 186 - Right to appoint or remove directors → OE
45
64a High Street, Martin, Lincoln, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2012-10-08 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2016-04-16 ~ dissolved
IIF 167 - Has significant influence or control → OE
46
IMAGINE MURCIA ( HOLDINGS ) LIMITED
05504045 64a High Street, Martin, Lincoln, Lincolnshire
Dissolved Corporate (3 parents)
Officer
2005-07-09 ~ 2011-08-19
IIF 61 - Director → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 206 - Ownership of shares – 75% or more → OE
47
64a High Street, Martin, Lincoln, Lincolnshire
Dissolved Corporate (3 parents)
Officer
2005-07-09 ~ 2011-08-19
IIF 57 - Director → ME
48
64a High Street, Martin, Lincoln, Lincolnshire, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2006-07-13 ~ 2011-08-21
IIF 72 - Director → ME
2015-04-13 ~ now
IIF 40 - Director → ME
2006-07-13 ~ 2011-01-06
IIF 124 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 187 - Ownership of shares – More than 50% but less than 75% → OE
49
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2010-12-23 ~ 2011-08-19
IIF 97 - Director → ME
2011-08-19 ~ 2014-03-25
IIF 100 - Director → ME
50
LITCHFIELD JEWELLERS LIMITED
- now 03891576LICHFIELD JEWELLERS LIMITED
- 1999-12-16
03891576 Offices Of Frp Advisory Llp 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1999-12-09 ~ dissolved
IIF 134 - Director → ME
2006-06-30 ~ dissolved
IIF 144 - Secretary → ME
51
64a High Street, Martin, Lincoln, Lincolnshire
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2013-04-30 ~ dissolved
IIF 76 - Director → ME
2009-12-07 ~ 2011-08-19
IIF 53 - Director → ME
2009-12-07 ~ 2011-01-13
IIF 102 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 142 - Ownership of shares – 75% or more → OE
52
64a High Street, Martin, Lincoln, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2012-11-12 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2016-04-16 ~ dissolved
IIF 168 - Has significant influence or control → OE
53
MAGPIE SECURITY SERVICES LIMITED
- now 06290470HARRISONS (LINCS) LIMITED
- 2022-03-07
06290470 Bijou Eton Road, Trusthorpe, Mablethorpe, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2013-11-19 ~ 2013-11-19
IIF 99 - Director → ME
2007-06-22 ~ 2011-08-21
IIF 65 - Director → ME
2007-06-22 ~ 2011-01-06
IIF 103 - Secretary → ME
Person with significant control
2016-04-17 ~ dissolved
IIF 218 - Right to appoint or remove directors → OE
54
64a High Street, Martin, Lincoln, Lincolnshire
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2006-06-21 ~ 2011-08-22
IIF 58 - Director → ME
2006-06-21 ~ 2011-01-06
IIF 111 - Secretary → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 203 - Has significant influence or control → OE
55
64a High Street, Martin, Lincoln, Lincolnshire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2006-07-17 ~ now
IIF 36 - Director → ME
2006-07-17 ~ 2011-01-16
IIF 105 - Secretary → ME
Person with significant control
2016-04-10 ~ now
IIF 209 - Right to appoint or remove directors → OE
56
Royal Oak High Street, Martin, Lincoln, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2008-02-15 ~ 2010-06-11
IIF 96 - Director → ME
57
64a High Street, Martin, Lincoln
Dissolved Corporate (3 parents)
Officer
2013-02-05 ~ dissolved
IIF 77 - Director → ME
58
MATTHEW HARRISON SECURITY LTD
- now 05308099IMAGINE MURCIA LIMITED
- 2019-03-14
05308099 64a High Street, Martin, Lincoln, Lincolnshire
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2004-12-08 ~ 2011-08-19
IIF 47 - Director → ME
Person with significant control
2016-04-16 ~ dissolved
IIF 179 - Right to appoint or remove directors → OE
59
64a High Street, Martin, Lincoln, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2015-03-25 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-04-16 ~ dissolved
IIF 175 - Right to appoint or remove directors → OE
60
Mjlc Security 64a High Street, Martin, Lincoln, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2016-11-01 ~ now
IIF 44 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 213 - Ownership of shares – 75% or more → OE
61
20-22 Wenlock Road, London, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
100 GBP2024-04-30
Officer
2016-04-18 ~ now
IIF 10 - Director → ME
Person with significant control
2017-04-10 ~ now
IIF 190 - Has significant influence or control → OE
62
1ST UK WATCH SECURITY LTD
- 2021-01-05
10454016 Harrison Security 64a High Street, Martin, Lincoln, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-10-31
Officer
2016-10-31 ~ now
IIF 31 - Director → ME
Person with significant control
2016-10-31 ~ now
IIF 192 - Ownership of shares – 75% or more → OE
63
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-10 ~ now
IIF 43 - Director → ME
Person with significant control
2022-06-10 ~ now
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of shares – 75% or more → OE
64
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
109,547 GBP2025-01-31
Officer
2013-11-19 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 217 - Ownership of shares – More than 50% but less than 75% → OE
65
HARRISON PUBS MANAGEMENT LTD
- 2019-06-28
055046092012 LONDON SECURITY LTD
- 2013-04-05
05504609 64a High Street, Martin, Lincoln
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-04-06 ~ now
IIF 7 - Director → ME
2006-06-19 ~ 2011-08-21
IIF 51 - Director → ME
2006-06-19 ~ 2011-01-06
IIF 126 - Secretary → ME
Person with significant control
2016-04-10 ~ now
IIF 164 - Right to appoint or remove directors → OE
66
MONEY MATTERS ( LEICESTER ) LTD
07259640 64a High Street, Martin, Lincoln, Lincolnshire
Dissolved Corporate (2 parents)
Officer
2010-05-20 ~ 2011-05-01
IIF 89 - Director → ME
2010-05-20 ~ 2011-03-31
IIF 121 - Secretary → ME
67
HARRISON VILLAGE SHOP LTD
- 2014-01-08
07268738 64a High Street, Martin, Lincoln, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2013-02-01 ~ 2014-12-01
IIF 84 - Director → ME
2010-06-01 ~ 2011-08-19
IIF 85 - Director → ME
68
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-4,163 GBP2024-03-31
Officer
2005-10-12 ~ now
IIF 131 - Director → ME
2005-10-12 ~ now
IIF 147 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
69
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
493,977 GBP2024-05-31
Officer
1996-05-01 ~ now
IIF 129 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 149 - Ownership of shares – More than 50% but less than 75% → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - More than 50% but less than 75% → OE
70
Railway Hotel, 195 Witham Road, Woodhall Spa, England
Dissolved Corporate (2 parents)
Officer
2014-12-11 ~ dissolved
IIF 90 - Director → ME
71
2 West Street, Timberland, Lincoln, England
Dissolved Corporate (1 parent)
Officer
2015-09-28 ~ 2016-01-01
IIF 80 - Director → ME
72
64a High Street, Martin, Lincoln
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-02-28
Officer
2013-02-05 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 163 - Right to appoint or remove directors → OE
73
HAWK SECURITY (LINCOLN) LTD
- 2023-12-06
11702829 64a High Street, Martin, Lincoln, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2018-11-29 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2018-11-29 ~ dissolved
IIF 174 - Ownership of shares – 75% or more → OE
74
Tims Cottage 2 West Street, Timberland, Lincoln
Dissolved Corporate (1 parent)
Officer
2013-10-29 ~ dissolved
IIF 137 - Director → ME
75
64a High Street, Martin, Lincoln, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-12-31 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-12-31 ~ dissolved
IIF 166 - Ownership of shares – 75% or more → OE
76
64a High Street, Martin, Lincoln, Lincolnshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2012-07-15 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 188 - Right to appoint or remove directors → OE
77
Harrison Security, 64a High Street, Martin, Lincoln, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2016-11-01 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 193 - Ownership of shares – 75% or more → OE
78
64a High Street, Martin, Lincoln
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2013-08-08 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 161 - Right to appoint or remove directors → OE
79
Harrison Security, 64a High Street, Martin, Lincoln, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-06-26 ~ now
IIF 32 - Director → ME
Person with significant control
2018-06-26 ~ now
IIF 191 - Ownership of shares – 75% or more → OE
80
64a High Street, Martin, Lincoln, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2016-10-31 ~ now
IIF 42 - Director → ME
Person with significant control
2017-01-14 ~ 2023-07-29
IIF 169 - Right to appoint or remove directors → OE
2016-10-31 ~ now
IIF 214 - Ownership of shares – 75% or more → OE
81
CHERRYSON SERVICES LIMITED
- 2002-09-27
04414806 Security House, 64a High Street, Martin, Lincoln, Lincolnshire
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2002-09-18 ~ 2011-08-19
IIF 95 - Director → ME
2020-04-01 ~ now
IIF 101 - Director → ME
Person with significant control
2016-04-15 ~ now
IIF 196 - Right to appoint or remove directors → OE
82
64a High Street, Martin, Lincoln
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2025-12-08 ~ now
IIF 4 - Director → ME
2004-03-10 ~ 2011-05-20
IIF 78 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 158 - Right to appoint or remove directors as a member of a firm → OE
83
USE IT OR LOSE IT SECURITY SYSTEMS LTD
05271016 64a High Street, Martin, Lincoln, Lincolnshire
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2004-10-27 ~ 2011-05-20
IIF 26 - Director → ME
2014-03-19 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 185 - Right to appoint or remove directors → OE
84
WARING & GILLOW ( HOLDINGS ) LIMITED
05856233 64a High Street, Martin, Lincoln, Lincolnshire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2025-09-17 ~ now
IIF 41 - Director → ME
2006-06-23 ~ 2011-05-20
IIF 68 - Director → ME
2006-06-23 ~ 2011-01-06
IIF 118 - Secretary → ME
Person with significant control
2017-10-10 ~ now
IIF 208 - Right to appoint or remove directors → OE
85
64a High Street, Martin, Lincoln, Lincolnshire
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2006-06-23 ~ 2011-05-20
IIF 66 - Director → ME
2006-06-23 ~ 2011-01-06
IIF 107 - Secretary → ME
Person with significant control
2017-01-16 ~ dissolved
IIF 205 - Right to appoint or remove directors → OE
86
64a High Street, Martin, Lincoln, Lincolnshire
Dissolved Corporate (3 parents)
Officer
2006-06-23 ~ 2011-05-20
IIF 71 - Director → ME
2006-06-23 ~ 2011-01-06
IIF 109 - Secretary → ME
87
64a High Street, Martin, Lincoln, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2018-08-23 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2018-08-23 ~ dissolved
IIF 194 - Ownership of shares – 75% or more → OE
88
64a High Street, Martin, Lincolnshire
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2003-07-23 ~ 2011-08-19
IIF 48 - Director → ME
2025-10-09 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 212 - Has significant influence or control → OE
89
64a High Street, Martin, Lincoln, Lincolnshire
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2004-07-08 ~ 2011-05-20
IIF 45 - Director → ME
Person with significant control
2016-04-16 ~ dissolved
IIF 180 - Right to appoint or remove directors → OE