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Hardy, Daniel Lee
Hardy, Daniel Lee
British born in December 1978Resident in England
Registered addresses and corresponding companiesHardy, Daniel Lee
British director born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 6
2 Parkside Road, Poole, Dorset, BH14 8PE, England
Hardy, Daniel Lee
British managing director born in December 1978Resident in England
Registered addresses and corresponding companiesMr Daniel Lee Hardy
British born in December 1978Resident in England
Registered addresses and corresponding companies
- 1AMBERSTONE SECURITY LIMITED - 2011-08-10 Greenside House, 50 Station Road, Wood Green, LondonActive Corporate (6 parents)Equity (Company account)1,000 GBP2024-12-31Officer
2024-03-11 ~ nowIIF 2 - Director → ME - 2AMBERSTONE SECURITY GROUP LIMITED - 2022-12-01 Greenside House, 50 Station Road, Wood Green, LondonActive Corporate (5 parents)Officer 2024-03-11 ~ nowIIF 3 - Director → ME
- 3AMBERSTONE SECURITY LIMITED - 2024-09-05SAFARI MANPOWER LIMITED - 2016-08-24INFINEYE SERVICES LIMITED - 2018-09-29SAFARI TRAINING SOLUTIONS LIMITED - 2018-03-26AMBERSTONE GUARDING LIMITED - 2019-05-31 Greenside House, 50 Station Road, Wood Green, LondonActive Corporate (5 parents, 1 offspring)Turnover/Revenue (Company account)108,000 GBP2022-04-01 ~ 2023-03-31Officer 2024-03-11 ~ nowIIF 1 - Director → ME
- 4PROTECTOR SECURITY SERVICES (NORTH EAST) LIMITED - 2003-06-26THE PROTECTOR GROUP LIMITED - 2024-09-05 Protector House, Station Approach, Team Valley, GatesheadActive Corporate (5 parents, 5 offsprings)Turnover/Revenue (Company account)21,000 GBP2022-04-01 ~ 2023-03-31Officer 2024-03-11 ~ nowIIF 5 - Director → ME
- 5 21 Church Road Parkstone, Poole, Dorset, EnglandActive Corporate (2 parents)Officer 2025-10-20 ~ nowIIF 4 - Director → MEPerson with significant control 2025-10-20 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 2 Parkside Road, Poole, Dorset, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-03-31Officer 2018-03-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-03-21 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1ORIS INTELLIGENCE LIMITED - 2014-02-12BUSINESS CRIME SOLUTION LIMITED - 2014-07-04 4 Dukes Court, Bognor Road, Chichester, EnglandActive Corporate (4 parents)Equity (Company account)-235,507 GBP2024-09-30Officer 2017-10-01 ~ 2018-11-30IIF 8 - Director → MEPerson with significant control 2017-10-01 ~ 2018-11-30IIF 10 - Has significant influence or control → OE
- 2
TRUCKPOL LIMITED
- nowNBCIB LIMITED - 2013-03-13 4 Dukes Court, Bognor Road, Chichester, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-09-30Officer 2017-10-01 ~ 2018-11-30IIF 7 - Director → MEPerson with significant control 2017-10-01 ~ 2018-11-30IIF 9 - Has significant influence or control → OE
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