logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcclenaghan, Aaron Daniel

    Related profiles found in government register
  • Mcclenaghan, Aaron Daniel
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Firs, Poole St, Great Yeldham, CO9 4HJ, United Kingdom

      IIF 1

    • The Firs, Poole Street, Great Yeldham, Essex, CO9 4HJ

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6 IIF 7 IIF 8

    • The Firs, Poole Street, Great Yeldham, Essex, CO9 4HJ, United Kingdom

      IIF 9

    • 20, Fourth Avenue, Halstead, Essex, CO9 2SY, United Kingdom

      IIF 10

    • Britsec Logistics, Rippers Court, Sible Hedingham, Halstead, CO9 3YP, United Kingdom

      IIF 11

    • Enterprise House, Rippers Court, Sible Hedingham, Halstead, CO9 3PY, England

      IIF 12

    • Enterprise House, Rippers Court, Sible Hedingham, Halstead, CO9 3PY, United Kingdom

      IIF 13

    • Enterprise House, Rippers Court, Sible Hedingham, Halstead, Essex, CO9 3PY

      IIF 14 IIF 15

    • Osier House, Osier Way, Sible Hedingham, Halstead, CO9 3FF, England

      IIF 16 IIF 17

    • Osier House, Osier Way, Sible Hedingham, Halstead, CO9 3FF, United Kingdom

      IIF 18

    • The Firs, Poole Street, Great Yeldham, Halstead, CO9 4HJ, England

      IIF 19 IIF 20 IIF 21

    • The Firs, Poole Street, Great Yeldham, Halstead, CO9 4HJ, United Kingdom

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32

    • The Firs, Poole Street, Great Yeldham, Halstead, Essex, CO9 4HJ, England

      IIF 33 IIF 34

    • The Firs, Poole Street, Great Yeldham, Halstead, Essex, CO9 4HJ, United Kingdom

      IIF 35 IIF 36 IIF 37 (more)(less)
      IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45

    • The Firs, Poole Street Gt Yeldham, Halstead, Essex, CO9 4HJ, United Kingdom

      IIF 46

    • The Firs, Poole Street, Halstead, CO9 4HJ, United Kingdom

      IIF 47

    • 124, City Road, London, EC1V 2NX, England

      IIF 48

    • 44, Newton Drive, Sawbridgeworth, Hertfordshire, CM21 9HE, United Kingdom

      IIF 49

    • Unit 7 Inca Business Park, Melford Road, Acton, Sudbury, Suffolk, CO10 0BB

      IIF 50
  • Mcclenaghan, Aaron
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcclenaghan, Aaron
    British md born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14754149 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 58

    • The Firs, Poole Street, Great Yeldham, Halstead, CO9 4HJ, United Kingdom

      IIF 59

    • 45, Reeve Road, Stansted, Essex, CM24 8SJ, United Kingdom

      IIF 60
  • Mcclenaghan, Aaron
    British born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Firs, Poole Street, Great Yeldham, Halstead, CO9 4HJ, United Kingdom

      IIF 61
  • Mcclenaghan, Aaron
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Osier House, Osier Way, Sible Hedingham, Halstead, CO9 3FF, England

      IIF 62
  • Mcclenaghan, Aaron Daniel
    British

    Registered addresses and corresponding companies

    • The Firs, Poole Street, Great Yeldham, Essex, CO9 4HJ

      IIF 63

    • Enterprise House, Rippers Court, Sible Hedingham, Halstead, Essex, CO9 3PY

      IIF 64
  • Mcclenghan, Aaron
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Firs, Poole Street Gt Yeldham, Halstead, Essex, CO9 4HJ, England

      IIF 65
  • Mr Aaron Mcclenaghan
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14754149 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 66

    • The Firs, Poole Street, Great Yeldham, Halstead, Essex, CO9 4HJ, United Kingdom

      IIF 67

    • The Firs, Poole Street, Halstead, CO9 4HJ, United Kingdom

      IIF 68

    • The Firs, Poole Street, Halstead, Essex, CO9 4HJ, United Kingdom

      IIF 69 IIF 70 IIF 71

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 72 IIF 73

    • 45, Reeve Road, Stansted, CM24 8SJ, United Kingdom

      IIF 74
  • Mr Aaron Mcclenaghan
    British born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Firs, Poole Street, Halstead, CO9 4HJ, United Kingdom

      IIF 75
  • Mr Aaron Daniel Mcclenaghan
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Fourth Avenue, Halstead, CO9 2SY, United Kingdom

      IIF 76

    • Enterprise House, Rippers Court, Halstead, CO9 3PY, United Kingdom

      IIF 77

    • Enterprise House, Rippers Court, Sible Hedingham, Halstead, CO9 3PY, England

      IIF 78

    • Enterprise House, Rippers Court, Sible Hedingham, Halstead, Essex, CO9 3PY

      IIF 79 IIF 80

    • Osier House, Osier Way, Sible Hedingham, Halstead, CO9 3FF, England

      IIF 81

    • Osier House, Osier Way, Sible Hedingham, Halstead, CO9 3FF, United Kingdom

      IIF 82

    • The Firs, Poole Street, Great Yeldham, Halstead, CO9 4HJ, England

      IIF 83 IIF 84

    • The Firs, Poole Street, Great Yeldham, Halstead, CO9 4HJ, United Kingdom

      IIF 85 IIF 86 IIF 87 (more)(less)
      IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94

    • The Firs, Poole Street, Great Yeldham, Halstead, Essex, CO9 4HJ, United Kingdom

      IIF 95 IIF 96 IIF 97

    • The Firs, Poole Street, Halstead, CO9 4HJ, United Kingdom

      IIF 98 IIF 99 IIF 100 (more)(less)
      IIF 101 IIF 102

    • Unit 20, Fourth Avenue, Bluebridge Industrial Estate, Halstead, CO9 2SY, England

      IIF 103

    • 31, Alexandra Road, Sible Hedingham, CO9 3ND, United Kingdom

      IIF 104
  • Mr Aaron Mcclenaghan
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Osier House, Osier Way, Sible Hedingham, Halstead, CO9 3FF, England

      IIF 105
  • Mcclenaghan, Aaron

    Registered addresses and corresponding companies

    • The Firs, Poole Street, Great Yeldham, Halstead, Essex, CO9 4HJ, United Kingdom

      IIF 106
child relation
Offspring entities and appointments 60
  • 1
    1 FORCE CONSTRUCTION LIMITED
    06604096
    111 London Road, Sawbridgeworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-05-28 ~ dissolved
    IIF 3 - Director → ME
  • 2
    1 FORCE GLOBAL LIMITED
    06228471
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-25 during the appointment or period of control
    Dissolved on 2013-05-21 during the appointment or period of control
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 5 - Director → ME
    2007-04-26 ~ 2007-10-01
    IIF 8 - Director → ME
  • 3
    1 FORCE GROUP LIMITED
    06602857
    Pishiobury House, Pishiobury Drive, Sawbridgeworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2008-05-27 ~ dissolved
    IIF 6 - Director → ME
  • 4
    1 FORCE SECURITY LIMITED
    07334877 08077476... (more)
    Suite 2-4 Enterprise House Rippers Court, Sible Hedingham, Halstead, Essex
    Dissolved Corporate (3 parents)
    Officer
    2010-08-03 ~ 2010-11-01
    IIF 33 - Director → ME
  • 5
    Insolvency (Case 1) In administration
    Administration started on 2009-04-30 during the appointment or period of control
    Administration ended on 2010-04-28 during the appointment or period of control
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2004-10-19 ~ 2006-08-01
    IIF 4 - Director → ME
    2007-01-14 ~ dissolved
    IIF 63 - Secretary → ME
  • 6
    AJ EPPING LTD
    11343869
    Osier House Osier Way, Sible Hedingham, Halstead, England
    Active Corporate (2 parents)
    Officer
    2018-05-03 ~ now
    IIF 54 - Director → ME
  • 7
    AJ MAC PROPERTIES LTD
    13301796
    45 Reeve Road, Stansted, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-29 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2021-03-29 ~ dissolved
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    AJ STANSTED LTD
    11415370
    F J Jobson & Daughters Enterprise House Rippers Court, Sible Hedingham, Halstead, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-14 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2018-06-14 ~ dissolved
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    BABIES R US (LONDON) LIMITED
    11238015
    The Firs Poole Street, Great Yeldham, Halstead, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-03-06 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-03-06 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 10
    BRIT-SEC SECURITY SOLUTIONS LIMITED
    07522508
    F J Jobson & Daughters, Enterprise House Rippers Court, Sible Hedingham, Halstead, Essex
    Dissolved Corporate (1 parent)
    Officer
    2011-02-09 ~ dissolved
    IIF 46 - Director → ME
  • 11
    BRITSEC GROUP (UK) LIMITED
    09199431
    F J Jobson & Daughters, Enterprise House Rippers Court, Sible Hedingham, Halstead, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-02 ~ 2015-11-23
    IIF 1 - Director → ME
  • 12
    BRITSEC LOGISTICS LTD
    09817118
    Fj Jobson, Britsec Logistics Rippers Court, Sible Hedingham, Halstead, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 11 - Director → ME
  • 13
    BRITSEC SECURITY (GLOBAL) LTD
    07779818
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-08
    Dissolved on 2017-09-23
    Bm Advisory 82 St. John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-09-20 ~ 2014-10-01
    IIF 65 - Director → ME
  • 14
    BRITSEC SECURITY LIMITED
    15126760
    124 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-10 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2023-09-10 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 15
    BRITSEC WASTE MANAGEMENT LTD
    09435803
    The Firs Poole Street, Great Yeldham, Halstead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-12 ~ dissolved
    IIF 26 - Director → ME
  • 16
    BY ORDER OF THE PEAKY BLINDERS LIMITED
    11193827
    The Firs Poole Street, Great Yeldham, Halstead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-07 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-02-07 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 17
    CENTRAL BLOODSTOCK LTD
    11777887
    The Firs Poole Street, Gt Yeldham, Halstead, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-21 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2019-01-21 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    CENTRAL CCTV GROUP LIMITED
    12807391
    The Firs Poole Street, Great Yeldham, Halstead, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-08-12 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-08-12 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 19
    CENTRAL CCTV LIMITED
    10009999
    3 Warners Mill, Silks Way, Braintree, Essex, England
    Active Corporate (5 parents)
    Officer
    2016-02-17 ~ 2020-05-11
    IIF 47 - Director → ME
    Person with significant control
    2017-02-16 ~ 2020-05-11
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    CENTRAL CCTV MONITORING LIMITED
    10523767
    The Firs Poole Street, Great Yeldham, Halstead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-13 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-12-13 ~ dissolved
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 21
    CENTRAL GROUP CONTRACTORS LTD
    12451514
    The Firs Poole Street, Great Yeldham, Halstead, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-10 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2020-02-10 ~ dissolved
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 22
    CENTRAL LOGISTICS LIMITED
    09859276
    The Firs Poole Street, Great Yeldham, Halstead, England
    Dissolved Corporate (3 parents)
    Officer
    2021-10-01 ~ 2022-10-15
    IIF 21 - Director → ME
  • 23
    CENTRAL RACING LTD
    11555526
    The Firs Poole Street, Gt Yeldham, Halstead, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-06 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2018-09-06 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    CENTRAL SECURITY GROUP LIMITED
    11587302 13843797... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-24 during the appointment or period of control
    Macintyre Hudson Llp 6th Floor, 2 London Wall, London
    Liquidation Corporate (8 parents)
    Officer
    2018-09-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-09-25 ~ 2021-12-01
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 25
    CENTRAL SECURITY LIMITED
    03860444
    Insolvency (Case 1) In administration
    Administration started on 2022-03-22
    Administration ended on 2024-04-03
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (11 parents)
    Officer
    2020-04-28 ~ 2020-06-01
    IIF 17 - Director → ME
    2015-05-19 ~ 2020-03-09
    IIF 16 - Director → ME
    Person with significant control
    2017-04-22 ~ 2020-03-09
    IIF 81 - Has significant influence or control → OE
  • 26
    CENTRAL SERVICES GROUP LIMITED
    09834534 13843797... (more)
    Osier House Osier Way, Sible Hedingham, Halstead, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-26 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2017-06-26 ~ dissolved
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    CENTRAL SERVICES GROUP LTD
    13843797 09834534... (more)
    The Firs Poole Street, Great Yeldham, Halstead, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-12 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2022-01-12 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 28
    CENTRAL WASTE MANAGEMENT LIMITED
    13854718
    The Firs Poole Street, Great Yeldham, Halstead, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-18 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2022-01-18 ~ dissolved
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 29
    CITY LINK COURIERS LTD
    13162778
    The Firs Poole Street, Great Yeldham, Halstead, England
    Active Corporate (1 parent)
    Officer
    2021-01-27 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-01-27 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 30
    CLEAN & SERENE GROUP LIMITED
    15976706
    The Firs Poole Street, Great Yeldham, Halstead, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-24 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 31
    CLEAN AND SERENE COMMERCIAL LIMITED
    15739296
    The Firs Poole Street, Great Yeldham, Halstead, England
    Active Corporate (2 parents)
    Officer
    2024-09-27 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 84 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 84 - Has significant influence or control → OE
  • 32
    CLEAN AND SERENE HOMES LTD
    16237413
    The Firs Poole Street, Great Yeldham, Halstead, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-07 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-02-07 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 33
    CLEARWAYS GROUP LIMITED
    17216548 14019893
    20 Fourth Avenue, Halstead, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-05-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2026-05-13 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 34
    CLEARWAYS GROUP LTD
    14019893 17216548
    The Firs Poole Street, Great Yeldham, Halstead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-01 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2022-04-01 ~ dissolved
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 35
    DAVID & AARON'S LTD
    15191368
    The Firs Poole Street, Great Yeldham, Halstead, Essex, England
    Active Corporate (1 parent)
    Officer
    2023-10-05 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-10-05 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 36
    DAVID & AARONS PAPERWORKS LTD
    06999775 14617534
    F J Jobson & Daughters, Enterprise House Rippers Court, Sible Hedingham, Halstead, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 14 - Director → ME
    2009-08-25 ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    2017-04-22 ~ dissolved
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    ELITE PROPERTY SERVICES GROUP LTD
    14012027
    The Firs Poole Street, Great Yeldham, Halstead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-30 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2022-03-30 ~ dissolved
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 38
    FACILITIES MANAGEMENT CONSULTANCY LTD
    13390278
    The Firs Poole Street, Great Yeldham, Halstead, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-12 ~ 2021-07-03
    IIF 35 - Director → ME
    2021-07-03 ~ dissolved
    IIF 106 - Secretary → ME
    Person with significant control
    2021-05-12 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 39
    FLEETWAY (SUDBURY) HIRE LTD
    06921421
    Unit 1 Inca Business Park, Acton, Sudbury, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2009-06-02 ~ 2010-11-01
    IIF 7 - Director → ME
  • 40
    GBW SECURITY LIMITED
    07620957
    F J Jobson & Daughters, Enterprise House Rippers Court, Sible Hedingham, Halstead, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-04 ~ 2013-05-13
    IIF 9 - Director → ME
  • 41
    GLOBAL BUSINESS WATCH LIMITED
    06786706
    399 Katherine Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-07-21 ~ 2013-09-10
    IIF 2 - Director → ME
  • 42
    KENSINGTON SECURITY SERVICES LIMITED
    - now 08280647
    BRITSEC SUPPORT SERVICES LIMITED
    - 2015-11-25 08280647
    F J Jobson & Daughters, Enterprise House Rippers Court, Sible Hedingham, Halstead, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-11-05 ~ 2013-11-01
    IIF 37 - Director → ME
    2014-09-01 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-04-22 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 43
    KEY FACILITIES GROUP LIMITED
    - now 07531533 17016445
    KEY HOLDERS UK LTD
    - 2025-02-04 07531533 16234130
    Unit 20 Fourth Avenue, Bluebridge Industrial Estate, Halstead, England
    Active Corporate (3 parents)
    Officer
    2011-02-16 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 44
    KEY HOLDERS GROUP LTD
    15647278
    The Firs Poole Street, Great Yeldham, Halstead, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-15 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2026-04-01 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    2024-04-15 ~ 2026-04-01
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 45
    KEY HOLDERS UK LTD
    16234130 07531533
    The Firs Poole Street, Great Yeldham, Halstead, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-06 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-02-06 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 46
    LA NOSTRA HOLDINGS LTD
    10594008
    Enterprise House Rippers Court, Sible Hedingham, Halstead, England
    Dissolved Corporate (4 parents)
    Officer
    2018-06-28 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-06-28 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 47
    MACS GROUP HOLDINGS LTD
    12088715
    The Firs Poole Street, Great Yeldham, Halstead, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-04-04 ~ now
    IIF 23 - Director → ME
    2020-11-01 ~ 2021-08-12
    IIF 22 - Director → ME
  • 48
    MACS GROUP HOLIDAYS LTD
    13178292
    The Firs Poole Street, Great Yeldham, Halstead, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-03 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2021-02-03 ~ dissolved
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 49
    MURPHY & MAC PROPERTIES LTD
    10241505
    Osier House Osier Way, Sible Hedingham, Halstead, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-20 ~ dissolved
    IIF 51 - Director → ME
  • 50
    PRIME HEALTH (SOUTHERN) LIMITED
    07625319
    The Firs, Poole Street, Great Yeldham, Halstead, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-06 ~ dissolved
    IIF 20 - Director → ME
  • 51
    PRIVATE POLICING COMPANY LIMITED
    11274887
    The Firs Poole Street, Great Yeldham, Halstead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-26 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2018-03-26 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 52
    RACE HORSE SALES LTD
    11900083
    The Firs Poole Street, Great Yeldham, Halstead, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-22 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2019-03-22 ~ dissolved
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    SHAHEEN SECURITY LTD
    07219703
    44 Newton Drive, Sawbridgeworth, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-12 ~ 2010-05-01
    IIF 49 - Director → ME
  • 54
    SHELBY BROS INC LTD
    11193978
    The Firs Poole Street, Great Yeldham, Halstead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-07 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-02-07 ~ dissolved
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 55
    SITE DEFENCE LTD
    10853250
    Suite 11 Enterprise House Rippers Court, Sible Hedingham, Halstead, Essex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-06 ~ 2017-07-19
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 56
    SITE SERVICES GROUP LTD
    14008831
    The Firs Poole Street, Great Yeldham, Halstead, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-03-29 ~ 2022-07-12
    IIF 24 - Director → ME
    Person with significant control
    2022-03-29 ~ 2022-07-12
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 57
    SITEX ORBIS LIMITED
    10181740
    124 City Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2025-11-19 ~ dissolved
    IIF 48 - Director → ME
  • 58
    SITEX ORBIS SECURITY LTD
    14520459
    124 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-02 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2022-12-02 ~ dissolved
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 59
    TAG K9 LTD
    07060550
    F J Jobson & Daughters, Enterprise House Rippers Court, Sible Hedingham, Halstead, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-12-08 ~ 2010-10-30
    IIF 50 - Director → ME
  • 60
    THE CCTV GROUP LTD
    14754149
    4385, 14754149 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-03-24 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2023-03-24 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.