1
NEW CONCEPT FACILITIES MANAGEMENT LTD
14445093 Mayflower House, 14 Pontefract Road, Leeds, England
Active Corporate (4 parents)
Officer
2022-10-26 ~ 2025-12-23
IIF 7 - Director → ME
2
317 Golden Hill Lane, Leyland, England
Dissolved Corporate (2 parents)
Officer
2019-07-23 ~ dissolved
IIF 14 - Director → ME
3
Mayflower House, 14 Pontefract Road, Leeds, England
Active Corporate (6 parents, 3 offsprings)
Officer
2022-10-26 ~ 2025-12-23
IIF 8 - Director → ME
Person with significant control
2022-10-26 ~ 2025-12-23
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
317 Golden Hill Lane, Leyland, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2019-07-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-07-19 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Mayflower House, 14 Pontefract Road, Leeds, England
Active Corporate (5 parents)
Officer
2017-03-10 ~ 2025-12-23
IIF 5 - Director → ME
Person with significant control
2017-03-10 ~ 2022-11-24
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-25 during the appointment or period of control
Dissolved on 2025-11-21 during the appointment or period of control
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (8 parents)
Officer
2018-02-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-02-15 ~ 2022-11-24
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
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-23
Dissolved on 2025-08-13
SECURE RESPONSE LTD. - 2010-10-14
H'S NORTH WEST SECURITY SERVICES LIMITED - 2006-01-31
H'S SECURITY SERVICES LIMITED - 1991-03-05
20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston
Dissolved Corporate (8 parents)
Officer
2013-07-16 ~ 2017-03-15
IIF 12 - Director → ME
8
283 Church Street, Blackpool, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-01-13 ~ 2017-03-15
IIF 10 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-29 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2017-05-24
OMPORT LIMITED - 1988-05-25
Heskin Hall Farm, Wood Lane, Chorley, Lancashire
Dissolved Corporate (5 parents)
Officer
2012-09-13 ~ 2017-03-15
IIF 9 - Director → ME
10
PORTAL SECURITY FACILITIES LIMITED
- now 06098470PORTAL CARE LIMITED - 2016-04-27
17-19 Park Street, Lytham, Lancashire
Dissolved Corporate (5 parents)
Officer
2017-11-28 ~ 2021-01-04
IIF 11 - Director → ME