1
650 Anlaby Road, Hull, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-25 ~ now
IIF 29 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2
650 Anlaby Road, Kingston Upon Hull, East Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-07-25 ~ now
IIF 18 - Director → ME
Person with significant control
2018-07-25 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
ASHDENE PROPERTY INVESTMENTS LIMITED
11488998 650 Anlaby Road, Kingston Upon Hull, East Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-24 ~ now
IIF 17 - Director → ME
2018-07-30 ~ 2020-06-15
IIF 16 - Director → ME
Person with significant control
2018-07-30 ~ 2020-07-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-08-26 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
4
68 Nottingham Road Eastwood, Nottingham, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-31 ~ now
IIF 31 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
5
INTERNATIONAL SECURITY RECRUITMENT LTD
- 2023-12-18
13584730 90 Ashdene Close, Willerby, Hull, England
Active Corporate (4 parents)
Officer
2021-08-25 ~ now
IIF 13 - Director → ME
Person with significant control
2021-08-25 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
6
650 Anlaby Road, Hull, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-28 ~ now
IIF 24 - Director → ME
Person with significant control
2023-10-28 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
BOOTHFERRY PROPERTY SERVICES LTD
11717560 929 Spring Bank West, Hull, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-12-07 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
650 Anlaby Road, Hull, North Humberside, England
Active Corporate (2 parents)
Officer
2025-05-01 ~ now
IIF 30 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
929 Spring Bank West, Hull, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-19 ~ 2020-01-02
IIF 14 - Director → ME
10
GMR PROPERTY MANAGEMENT LIMITED
14192537 109 Cheetham Hill Road, Manchester, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-23 ~ 2022-07-01
IIF 21 - Director → ME
Person with significant control
2022-06-23 ~ 2022-07-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
NORTH EAST ESTATE MANAGEMENT LTD
14094391 142 Earl Marshal Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-09 ~ 2024-12-30
IIF 22 - Director → ME
Person with significant control
2022-05-09 ~ 2024-12-30
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
12
PROFESSIONAL SECURITY TRAINING LIMITED
16532315 Unit 10 Meadow Court, Amos Road, Sheffield, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-03 ~ now
IIF 28 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
SIRIUS SECURITY SYSTEMS LTD
- 2025-07-07
09342091WHITE STAR ALARMS AND ELECTRICAL LIMITED
- 2019-04-30
09342091 650 Anlaby Road, Kingston Upon Hull, East Yorkshire
Active Corporate (3 parents)
Officer
2014-12-05 ~ now
IIF 15 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
14
WHITE STAR CLEANING SERVICES LIMITED
- now 08688810EDJJ PROPERTY DEVELOPMENT LIMITED
- 2015-08-26
08688810 650 Anlaby Road, Hull, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-04-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
15
K9 GUARDING SERVICES LIMITED
- 2014-06-12
08950912 4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (4 parents)
Officer
2014-03-20 ~ 2018-04-30
IIF 20 - Director → ME
Person with significant control
2017-03-20 ~ 2018-04-30
IIF 8 - Ownership of shares – 75% or more → OE