1
ASSURED SECURITY GUARDING LTD
- 2017-03-10
06201912ETHICAL RECOVERY LTD.
- 2013-06-13
06201912GUARDIAN RECOVERY LIMITED
- 2008-03-05
06201912 95 Arundel Road, Worthing, West Sussex
Active Corporate (4 parents)
Officer
2007-04-03 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-10
IIF 11 - Has significant influence or control → OE
2
West House, Seafield Road East Preston, Littlehampton, West Sussex
Active Corporate (6 parents)
Officer
2002-05-20 ~ 2002-10-31
IIF 50 - Director → ME
3
Willow Barn, 95 Arundel Road, Worthing, West Sussex
Active Corporate (9 parents)
Officer
2019-10-05 ~ 2019-10-31
IIF 36 - Director → ME
1997-03-06 ~ 2003-08-20
IIF 47 - Director → ME
2025-01-06 ~ now
IIF 23 - Director → ME
1997-03-06 ~ now
IIF 55 - Secretary → ME
4
95 Arundel Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-11-26 ~ dissolved
IIF 39 - Director → ME
IIF 38 - Director → ME
5
VEHICLE MANAGEMENT GROUP LTD
- 2008-03-31
05039198 95 Arundel Road, Worthing, West Sussex
Active Corporate (7 parents, 5 offsprings)
Officer
2009-11-25 ~ now
IIF 32 - Director → ME
2004-03-03 ~ 2005-09-15
IIF 49 - Director → ME
2008-02-07 ~ 2009-11-26
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
6
PREMIER PLUS TRAINING LIMITED
- 2016-02-25
05024823 95 Arundel Road, Worthing, West Sussex
Active Corporate (6 parents)
Officer
2009-11-26 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-01
IIF 8 - Has significant influence or control → OE
7
ECOHAZEL LTD - 1999-05-28
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (27 parents)
Officer
2008-06-30 ~ 2008-08-27
IIF 37 - Director → ME
8
GUARDIAN CONTRACT CLEANING LIMITED
- 2008-02-13
06235012GUARDIAN CONTRACT CLEANING LIMITED
- 2008-02-11
06235012 The Manor, 306-308 Leicester Road, Wigston, Leicestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-05-02 ~ 2008-06-30
IIF 44 - Director → ME
9
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (15 parents)
Officer
1994-10-21 ~ 2008-06-30
IIF 48 - Director → ME
1994-10-21 ~ 2008-06-30
IIF 54 - Secretary → ME
10
GUARDIAN SECURITY GROUP (UK) LIMITED
- 2002-12-09
04348180 The Manor 306-308 Leicester Road, Wigston, Leicester, Leicestershire
Dissolved Corporate (7 parents)
Officer
2002-01-07 ~ 2008-06-30
IIF 46 - Director → ME
2002-01-07 ~ 2006-04-13
IIF 52 - Secretary → ME
11
The Manor 306-308 Leicester Road, Wigston, Leicester, Leicestershire
Dissolved Corporate (7 parents)
Officer
2001-12-17 ~ 2008-06-30
IIF 19 - Director → ME
2001-12-17 ~ 2006-04-13
IIF 51 - Secretary → ME
12
ALERT SECURITY (UK) LIMITED
- 2006-05-23
04314279 Willow Barn, 95 Arundel Road, Worthing, West Sussex
Active Corporate (7 parents)
Officer
2001-10-31 ~ 2023-07-03
IIF 42 - Director → ME
2001-10-31 ~ 2006-04-13
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-07-03
IIF 4 - Ownership of shares – 75% or more → OE
13
HI-TECH SECURITY SERVICES LIMITED
- 2001-02-23
02463155 263 Goring Road, Goring, Worthing, West Sussex
Dissolved Corporate (8 parents)
Officer
1999-08-31 ~ 2010-02-15
IIF 41 - Director → ME
2011-08-24 ~ 2011-10-17
IIF 35 - Director → ME
2000-01-04 ~ 2010-02-15
IIF 56 - Secretary → ME
14
1 Hollyhocks Brook Lane, Ferring, Worthing, West Sussex, England
Active Corporate (6 parents)
Officer
2011-06-28 ~ 2022-11-30
IIF 40 - Director → ME
Person with significant control
2016-06-15 ~ 2022-11-30
IIF 3 - Ownership of shares – 75% or more → OE
15
NORTHAMPTONSHIRE PARKING MANAGEMENT LIMITED - 2016-04-06
95 Arundel Road, Worthing, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-06 ~ now
IIF 24 - Director → ME
Person with significant control
2021-07-20 ~ 2021-10-01
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
16
95 Arundel Road, Worthing, West Sussex, England
Active Corporate (2 parents)
Officer
2014-12-01 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
17
V M PARKING LTD - 2008-03-27
ALLIED PARKING MANAGEMENT LIMITED - 2008-03-05
GUARDIAN PARKING MANAGEMENT LIMITED - 2007-01-03
95 Arundel Road, Worthing, West Sussex
Active Corporate (6 parents, 2 offsprings)
Officer
2015-04-22 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-10
IIF 9 - Ownership of shares – 75% or more → OE
18
95 Arundel Road, Worthing, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-12-02 ~ now
IIF 17 - Director → ME
Person with significant control
2024-07-30 ~ 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
19
95 Arundel Road, Worthing, England
Active Corporate (1 parent)
Officer
2021-04-19 ~ now
IIF 18 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
20
Willow Barn, 95 Arundel Road, Worthing, West Sussex
Active Corporate (7 parents)
Officer
1999-06-09 ~ now
IIF 21 - Director → ME
1999-06-09 ~ 2008-05-01
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
21
QUADRILLE PROPERTIES LIMITED
- now 04157878SELECT SERVICES INTERNATIONAL (UK) LIMITED
- 2003-09-16
04157878 Willow Barn, 95 Arundel Road, Worthing, West Sussex
Active Corporate (8 parents)
Officer
2019-07-03 ~ now
IIF 34 - Director → ME
2002-03-08 ~ 2018-06-07
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-07
IIF 16 - Has significant influence or control → OE
22
HEXAGON PROTECTIVE SERVICES LIMITED - 2005-02-14
Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
Active Corporate (14 parents, 4 offsprings)
Officer
2005-09-15 ~ 2006-07-18
IIF 45 - Director → ME
23
SMART CONSTRUCTION SOLUTIONS LTD
- 2019-07-02
10327692 95 Arundel Road, Worthing, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-28 ~ now
IIF 25 - Director → ME
24
Selden Farmhouse Selden Lane, Patching, Worthing, England
Active Corporate (2 parents)
Officer
2008-07-21 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
25
ALL DEBT COLLECTION LTD
- 2019-07-29
07305719 95 Arundel Road, Worthing, West Sussex
Active Corporate (2 parents)
Officer
2019-07-28 ~ now
IIF 27 - Director → ME
Person with significant control
2019-07-29 ~ now
IIF 7 - Has significant influence or control → OE
26
Selden Farm, Selden Lane, Worthing, West Sussex
Active Corporate (2 parents)
Officer
2021-09-01 ~ now
IIF 33 - Director → ME
27
95 Arundel Road, Worthing, England
Active Corporate (2 parents)
Officer
2024-11-07 ~ now
IIF 2 - Director → ME
28
SURREY AND SUSSEX UROLOGY SERVICES LTD
- now 10498085ARUN GUARDING LIMITED
- 2018-01-12
10498085ASSURED GUARDING LIMITED
- 2017-02-09
10498085 95 Arundel Road, Worthing, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-25 ~ now
IIF 26 - Director → ME
29
SUSSEX SECURITY SOLUTIONS LIMITED
06529565 95 Arundel Road, Worthing, West Sussex, England
Active Corporate (4 parents)
Officer
2014-12-01 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE