1
ACCESS COMMUNICATION SERVICES LIMITED
03154285 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex
Dissolved Corporate (13 parents)
Officer
2006-01-04 ~ 2006-12-15
IIF 15 - Director → ME
2
Charles Lake House, Claire Causeway, Dartford, United Kingdom
Active Corporate (5 parents)
Officer
2020-11-06 ~ now
IIF 9 - Director → ME
3
CORNERSTONE GLOBAL RISK GROUP LIMITED
12998450 Charles Lake House, Claire Causeway, Dartford, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2020-11-05 ~ now
IIF 6 - Director → ME
Person with significant control
2020-11-05 ~ 2024-02-16
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
Active Corporate (8 parents)
Officer
2008-04-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-12 ~ now
IIF 10 - Director → ME
Person with significant control
2024-02-12 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
6
CORNERSTONE SECURITY CONSULTANTS LTD
13068499 Charles Lake House, Claire Causeway, Dartford, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-07 ~ now
IIF 7 - Director → ME
7
Charles Lake House, Claire Causeway, Dartford, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-07 ~ now
IIF 8 - Director → ME
8
GORSEWOOD CONSULTANCY SERVICES LTD
- now 08821280NARINDER & JON LIMITED
- 2014-05-09
08821280 Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-12-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
Trinity House, Foxes Parade, Waltham Abbey, Essex
Dissolved Corporate (5 parents)
Officer
2006-06-30 ~ dissolved
IIF 16 - Director → ME
10
NSC FIRE AND SECURITY SYSTEMS LIMITED
- now 03012054MILLENIUM DESIGN PROJECT MANAGEMENT LIMITED
- 1998-06-05
03012054 The Old Barn, Brewer Street, Bletchingley, Surrey
Dissolved Corporate (9 parents)
Officer
1998-05-28 ~ 1999-09-09
IIF 11 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-26
Dissolved on 2013-09-26
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (20 parents)
Officer
1998-04-17 ~ 2004-12-07
IIF 13 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-26
Dissolved on 2013-09-26
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (21 parents)
Officer
1998-04-17 ~ 2004-12-07
IIF 12 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-26
Dissolved on 2013-09-27
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (20 parents)
Officer
1998-04-17 ~ 2004-12-07
IIF 14 - Director → ME