1
786 SECURITY SERVICES LTD
07199508 09774902, SC749359, 16865070Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 105 Howard Avenue, Slough, England
Active Corporate (3 parents)
Officer
2010-03-23 ~ 2013-10-08
IIF 42 - Director → ME
2
Suite 4.19, Business Center 02 Universal Square, Devonshire Street North, Manchester, United Kingdom
Active Corporate (9 parents)
Officer
2019-01-02 ~ 2023-10-24
IIF 32 - Director → ME
2024-01-01 ~ now
IIF 43 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2019-01-02 ~ 2023-09-04
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
Office 4.1, Purple Zone, Business Centre, 02 Devonshire Street North, Manchester, England
Active Corporate (4 parents)
Officer
2020-03-01 ~ 2020-08-26
IIF 39 - Director → ME
2020-10-23 ~ now
IIF 35 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2020-03-01 ~ 2020-08-26
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
4
AKK MANGEMENT SERVICES LTD - 2015-12-15
02 Universal Square, Devonshire Street North, Manchester, England
Active Corporate (5 parents)
Officer
2017-10-01 ~ 2018-02-01
IIF 38 - Director → ME
2018-05-30 ~ 2026-02-01
IIF 22 - Director → ME
Person with significant control
2017-10-01 ~ 2018-02-01
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
2020-06-01 ~ 2026-02-01
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
175 Derbyshire Lane, Stretford, Manchester, England
Active Corporate (3 parents)
Officer
2025-07-01 ~ now
IIF 28 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
Greengate Business Centre, 2 Greengate Street, Oldham, England
Dissolved Corporate (5 parents)
Officer
2016-05-12 ~ 2018-07-17
IIF 24 - Director → ME
Person with significant control
2017-03-22 ~ 2018-07-17
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
335-337 Buxton Road, Greater Manchester, Stockport, England
Active Corporate (3 parents)
Officer
2022-12-05 ~ now
IIF 30 - Director → ME
Person with significant control
2022-12-05 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
175 Derbyshire Lane, Stretford, Manchester, England
Active Corporate (2 parents)
Officer
2025-02-28 ~ now
IIF 31 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
23 Bradfield Road, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-01 ~ now
IIF 33 - Director → ME
Person with significant control
2019-03-01 ~ 2023-11-01
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2023-11-01 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
IMPERIAL PROPERTIES MCR LIMITED
14410673 235 Wellington Road North, Stockport, England
Active Corporate (2 parents)
Officer
2022-10-11 ~ now
IIF 26 - Director → ME
Person with significant control
2022-10-11 ~ 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
11
02 Universal Square Devonshire Street North, Manchester, England
Active Corporate (5 parents)
Officer
2015-11-25 ~ 2023-04-05
IIF 37 - Director → ME
2024-07-11 ~ now
IIF 25 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2016-10-29 ~ 2023-04-05
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
23 Bradfield Road, Stretford, Manchester, England
Active Corporate (4 parents)
Officer
2019-05-17 ~ now
IIF 44 - Director → ME
Person with significant control
2019-05-17 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
13
IMPERIAL HOSPITALITY SUPPLIES LTD
- 2025-08-06
14615372 175 Derbyshire Lane, Stretford, Manchester, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-25 ~ now
IIF 27 - Director → ME
Person with significant control
2023-01-25 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
14
SAMUEL GREEN LIMITED
- 2022-04-20
10164473 Office 4.1, Purple Zone, O2 Universal Square, Devonshire Street North, Manchester, England
Active Corporate (6 parents)
Officer
2021-09-14 ~ now
IIF 23 - Director → ME
Person with significant control
2021-09-14 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
15
CARE NORTH WEST LTD
- 2025-12-23
08078620PASSION COLLECTION LTD
- 2022-03-14
08078620 Office 4.1, Business Centre Devonshire Street North, Devonshire Street North, Manchester, England
Active Corporate (4 parents)
Officer
2013-10-08 ~ 2015-04-06
IIF 41 - Director → ME
2020-04-06 ~ 2020-09-15
IIF 36 - Director → ME
2025-10-21 ~ now
IIF 34 - Director → ME
2012-05-22 ~ 2013-10-08
IIF 40 - Director → ME
Person with significant control
2020-04-06 ~ 2020-09-15
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
2025-10-21 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
16
02 Universal Square, Devonshire Street North, Manchester, England
Active Corporate (2 parents)
Officer
2013-01-29 ~ now
IIF 29 - Director → ME
Person with significant control
2016-12-01 ~ now
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