1
1ST CLASS SECURITY SERVICES LIMITED
14384965 Fitzwilliam House, Middle Bank, Doncaster, England
Active Corporate (3 parents)
Officer
2022-09-29 ~ now
IIF 2 - Director → ME
Person with significant control
2022-09-29 ~ now
IIF 13 - Right to appoint or remove directors → OE
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
2
1ST CLASS SECURITY SOLUTIONS LIMITED
16852774 Fitzwilliam House, Middle Bank, Doncaster, England
Active Corporate (2 parents)
Officer
2025-11-13 ~ now
IIF 1 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Fitzwilliam House, Middle Bank, Doncaster, England
Active Corporate (1 parent)
Officer
2025-08-20 ~ now
IIF 10 - Director → ME
Person with significant control
2025-08-20 ~ 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
4
ELITE PROPERTY INSTALLATIONS LTD
14675318 Unit 5 Shifnal Industrial Estate, Lamledge Lane, Shifnal, England
Dissolved Corporate (2 parents)
Officer
2023-02-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-02-20 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
45 Main Street, Willoughby On The Wolds, Loughborough, England
Active Corporate (1 parent)
Officer
2024-03-06 ~ now
IIF 3 - Director → ME
Person with significant control
2024-03-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
6
42 Lakelot Close, Willenhall, West Midlands, England
Active Corporate (3 parents)
Officer
2023-01-16 ~ now
IIF 4 - Director → ME
Person with significant control
2023-01-16 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
Fitzwilliam House, Middle Bank, Doncaster, England
Dissolved Corporate (3 parents)
Officer
2023-02-06 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-02-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
8
PORTER HOME IMPROVEMENTS LIMITED
13391726 Haldane House, Halesfield 1, Telford, England
Dissolved Corporate (2 parents)
Officer
2021-05-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-05-12 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
Haldane House, Halesfield 1, Telford, England
Dissolved Corporate (4 parents)
Officer
2021-10-06 ~ 2023-02-21
IIF 9 - Director → ME
Person with significant control
2021-10-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
SHROPSHIRE HOME IMPROVEMENTS LIMITED
13217476 Unit 2f Hortonwood 40, Telford, England
Active Corporate (4 parents)
Officer
2021-02-22 ~ 2021-05-24
IIF 6 - Director → ME
Person with significant control
2021-02-22 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE