1
ASSOCIATED VEHICLE SECURITY LIMITED - 2011-12-09
421a Brighton Road, Croydon, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2014-09-09 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Has significant influence or control as a member of a firm → OE
2
ASSOCIATED ENTRANCE PHONES LIMITED - 1996-09-13
ASSOCIATED ENTRYPHONES LIMITED - 1979-12-31
421a Brighton Road, Croydon, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2014-09-09 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Has significant influence or control as a member of a firm → OE
3
421a Brighton Road, Croydon, EnglandActive Corporate (2 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2014-09-09 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Has significant influence or control as a member of a firm → OE
4
421a Brighton Road, Croydon, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-09-30
Officer
2014-09-09 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Has significant influence or control as a member of a firm → OE
5
421a Brighton Road, Croydon, EnglandActive Corporate (2 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2014-09-09 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Has significant influence or control as a member of a firm → OE
6
ASSOCIATED SECURITY GRILLS LIMITED - 1983-10-14
421a Brighton Road, Croydon, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2014-09-09 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Has significant influence or control as a member of a firm → OE
7
421a Brighton Road, CroydonActive Corporate (2 parents)
Equity (Company account)
139,832 GBP2024-09-30
Officer
2014-09-10 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Has significant influence or control as a member of a firm → OE
8
Beeches Lodge Beeches Close, Kingswood, Tadworth, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2017-06-12 ~ nowIIF 13 - Director → ME
Person with significant control
2017-06-12 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
MILLENIUM INVESTMENTS LIMITED - 2001-09-17
Beeches Lodge, Beeches Close, Kingswood, SurreyActive Corporate (3 parents)
Equity (Company account)
8,075 GBP2024-02-28
Person with significant control
2016-09-01 ~ nowIIF 14 - Has significant influence or control → OE
10
Beeches Lodge, Beeches Close, Kingswood, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2017-05-16 ~ nowIIF 10 - Director → ME
Person with significant control
2017-05-16 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
11
Beeches Lodge Beeches Close, Kingswood, Tadworth, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Person with significant control
2016-09-01 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
12
Beeches Lodge Beeches Close, Kingswood, Tadworth, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2018-11-29 ~ nowIIF 2 - Director → ME
Person with significant control
2018-11-29 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
13
Beeches Lodge Beeches Close, Kingswood, Tadworth, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-23 ~ nowIIF 12 - Director → ME
Person with significant control
2020-12-23 ~ nowIIF 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
IIF 16 - Right to appoint or remove directors → OE
14
Beeches Lodge Beeches Close, Kingswood, Tadworth, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-23 ~ nowIIF 11 - Director → ME
Person with significant control
2020-12-23 ~ nowIIF 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
IIF 17 - Right to appoint or remove directors → OE