1
ASSERO SECURITY OPERATIONS LTD
- now 13843527ASSERO CLOSE PROTECTION SERVICES LIMITED
- 2024-05-28
13843527 Clearsight Accounting Limited, Dunleavy House, Dunleavy Drive, Cardiff, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-12 ~ now
IIF 9 - Director → ME
Person with significant control
2022-01-12 ~ 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
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-16 during the appointment or period of control
Sophia House, 28 Cathedral Road, Cardiff
Liquidation Corporate (6 parents)
Officer
2020-01-22 ~ now
IIF 16 - Director → ME
Person with significant control
2020-01-22 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
ASSERO TRAINING SOLUTIONS LIMITED
14624683 Clearsight Accounting Limited, Dunleavy House, Dunleavy Drive, Cardiff, United Kingdom
Active Corporate (6 parents)
Officer
2023-01-30 ~ now
IIF 10 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
Clearsight Accounting Limited, Dunleavy House, Dunleavy Drive, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-19 ~ now
IIF 13 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
AUCKLAND SECURITY SERVICES LIMITED
15742629 Clearsight Accounting Limited, Dunleavy House, Dunleavy Drive, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-25 ~ now
IIF 11 - Director → ME
Person with significant control
2024-05-25 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
L & S PROPERTY RENOVATION AND MAINTENANCE LIMITED
13325278 Office 55 Sophia House, 28 Cathedral Road, Cardiff, South Wales, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-09 ~ now
IIF 14 - Director → ME
Person with significant control
2021-04-09 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Clearsight Accounting Limited, Dunleavy House, Dunleavy Drive, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-27 ~ now
IIF 12 - Director → ME
Person with significant control
2024-09-27 ~ 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
8
XENIA HOSPITALITY GROUP LIMITED
14951743Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-20 during the appointment or period of control
Sophia House, 28 Cathedral Road, Cardiff
Liquidation Corporate (3 parents)
Officer
2023-06-21 ~ now
IIF 15 - Director → ME
Person with significant control
2023-06-21 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE