1
CONSTANT SECURITY SERVICES PROPERTIES LIMITED
- 2007-04-02
02748723 Constant House, Cliff Street, Mexborough, South Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
1992-10-13 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BEEHIVE PROPERTY INVESTMENTS LIMITED
12121667 Carmichael House Village Green, Inkberrow, Worcester, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-07-25 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
3
BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)
00896431 1st Floor, 1 Birch Court Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, England
Active Corporate (262 parents, 8 offsprings)
Officer
2002-07-12 ~ 2011-07-13
IIF 41 - Director → ME
2002-07-12 ~ 2007-07-11
IIF 35 - Director → ME
4
CARMICHAEL & SONS (WORCESTER) LIMITED
- now 01293756 Bath Road, Broomhall, Worcester, Worcestershire
Active Corporate (5 parents)
Officer
2020-06-23 ~ now
IIF 13 - Director → ME
~ now
IIF 28 - Director → ME
2023-04-28 ~ now
IIF 57 - Secretary → ME
5
CARMICHAEL PROPERTY DEVELOPMENTS LIMITED
- now 01568094SPECIALISED SECURITY SYSTEMS LIMITED
- 1989-06-01
01568094 01875460, 01661114, 07379164Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Carmichael House, The Green, Inkberrow, Worcester
Active Corporate (3 parents, 1 offspring)
Officer
~ now
IIF 26 - Director → ME
2020-07-20 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 11 - Has significant influence or control → OE
6
CARMICHAEL PROPERTY RENTALS LIMITED
15890794 Carmichael House Village Green, Inkberrow, Worcester, England
Active Corporate (4 parents)
Officer
2024-08-12 ~ 2025-03-24
IIF 17 - Director → ME
2024-08-12 ~ now
IIF 25 - Director → ME
7
CONSTANT SECURITY SERVICES LIMITED
- now 01933481C.S.S. (NORTH) LIMITED
- 1992-03-23
01933481 Constant House, Cliff Street, Mexborough, South Yorkshire
Active Corporate (4 parents)
Officer
~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Has significant influence or control → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CRESTA FITTED BATHROOMS LIMITED
06706451 Carmichael House, The Green, Inkberrow, Worcestershire
Dissolved Corporate (1 parent)
Officer
2008-09-24 ~ 2009-03-26
IIF 31 - Director → ME
9
Carmichael House, The Green, Inkberrow, Worcestershire
Dissolved Corporate (1 parent)
Officer
2008-11-14 ~ 2009-03-26
IIF 33 - Director → ME
10
Carmichael House, The Green, Inkberrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-12 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-06-12 ~ dissolved
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
11
Carmichael House, The Green, Inkberrow, England
Dissolved Corporate (2 parents)
Officer
2017-06-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-06-12 ~ dissolved
IIF 2 - Has significant influence or control → OE
12
Carmichael House, The Green, Inkberrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-06-12 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
HUDDERSFIELD GIANTS LIMITED - now
HUDDERSFIELD-SHEFFIELD GIANTS LIMITED - 2001-01-08
SHEFFIELD EAGLES R.L.F.C. LIMITED
- 1999-12-23
01810029SCALEFLOW LIMITED - 1985-08-23
The John Smith's Stadium, Stadium Way, Huddersfield
Active Corporate (23 parents, 1 offspring)
Officer
1994-09-20 ~ 1997-04-14
IIF 40 - Director → ME
14
Carmichael House Village Green, Inkberrow, Worcester, England
Dissolved Corporate (3 parents)
Officer
2019-04-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-04-02 ~ 2019-07-03
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
15
MIDLAND SECURITY SERVICES LIMITED
03801095 Carmichael House, Village Green, Inkberrow, Worcester, Worcestershire
Dissolved Corporate (4 parents)
Officer
1999-07-06 ~ dissolved
IIF 29 - Director → ME
16
MIDLAND SECURITY SYSTEMS LTD
- now 03705817 Carmichael House, Village Green Inkberrow, Worcester
Dissolved Corporate (6 parents)
Officer
1999-03-04 ~ dissolved
IIF 32 - Director → ME
17
SPECIALISED SECURITY SERVICES LIMITED
- 2018-10-05
01875460 11609518, 01661114, 01568094Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SPECIALISED SECURITY SYSTEMS LIMITED
- 2013-05-28
01875460 01661114, 01568094, 05126665Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Carmichael House, The Green, Inkberrow, Worcester
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 8 - Has significant influence or control → OE
18
SECURITY HOUSE PROPERTY MANAGEMENT LIMITED
02363742 Anbrian House, 1 The Tything, Worcester, England
Dissolved Corporate (13 parents)
Officer
2011-01-01 ~ 2014-12-31
IIF 52 - Director → ME
19
SECURITY SYSTEMS AND ALARMS INSPECTION BOARD
- now 02508504SECURITY SERVICES ASSOCIATION LIMITED - 1994-12-01
RULEAID LIMITED - 1990-11-28
7 - 9 Earsdon Road, Whitley Bay, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2015-03-01 ~ 2023-03-31
IIF 49 - Director → ME
Person with significant control
2016-08-01 ~ 2023-03-31
IIF 44 - Has significant influence or control → OE
20
SECURITY SYSTEMS INSPECTORATE LTD
14029980 7-9 Earsdon Road, Whitley Bay, England
Active Corporate (3 parents)
Officer
2022-04-06 ~ 2023-03-31
IIF 48 - Director → ME
Person with significant control
2022-04-06 ~ 2023-03-31
IIF 45 - Ownership of voting rights - 75% or more → OE
21
SECURITY TRAINING & EDUCATION PARTNERSHIP STRATEGY LIMITED
04580457 Anbrian House, 1 The Tything, Worcester, England
Dissolved Corporate (10 parents)
Officer
2011-01-01 ~ 2014-12-31
IIF 50 - Director → ME
2011-11-01 ~ 2014-12-31
IIF 59 - Secretary → ME
22
SITO INTERNATIONAL LIMITED
- now 04580415SECURE ENVIRONMENT AWARDING BODY LIMITED - 2006-02-15
Anbrian House, 1 The Tything, Worcester, England
Dissolved Corporate (10 parents)
Officer
2011-01-01 ~ 2014-11-30
IIF 53 - Director → ME
2011-11-01 ~ 2014-12-31
IIF 58 - Secretary → ME
23
Anbrian House, 1 The Tything, Worcester, England
Dissolved Corporate (19 parents)
Officer
2011-01-01 ~ 2014-12-31
IIF 51 - Director → ME
24
SKILLSFOR LTD - now
SECURITY INDUSTRY TRAINING ORGANISATION LIMITED
- 2022-09-05
02555976 Axis Building 4, Rhodes Way, Watford, England
Active Corporate (40 parents, 1 offspring)
Officer
2011-07-19 ~ 2014-12-31
IIF 54 - Director → ME
25
SPECIALISED SECURITY SERVICES LIMITED
11609518 01661114, 01875460, 01661114Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Carmichael House The Green, Inkberrow, Worcester, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-08 ~ now
IIF 15 - Director → ME
Person with significant control
2018-10-08 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
SPECIALISED SECURITY SYSTEMS LIMITED
- now 01661114 01875460, 01568094, 05126665Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SPECIALISED SECURITY SERVICES LIMITED
- 2013-05-28
01661114 11609518, 01875460, 01568094Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Carmichael House, The Green, Inkberrow, Worcester
Active Corporate (5 parents)
Officer
2013-02-08 ~ now
IIF 12 - Director → ME
~ 2013-02-09
IIF 36 - Director → ME
2013-05-16 ~ now
IIF 22 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
27
SPECIALISED SOLAR SOLUTIONS LTD
10813760 Carmichael House, The Green, Inkberrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-06-12 ~ dissolved
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
28
SPECIALIZED SECURITY SYSTEMS LIMITED
05126665 07379164, 01661114, 01568094Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Carmichael House, The Green Inkberrow, Worcester, Worcestershire
Dissolved Corporate (1 parent)
Officer
2004-05-12 ~ dissolved
IIF 37 - Director → ME
29
SPECIALIZED SECURITY SYSTEMS LIMITED
07379164 05126665, 01661114, 01568094Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Carmichael House, The Green, Inkberrow
Dissolved Corporate (1 parent)
Officer
2010-09-16 ~ 2012-09-16
IIF 14 - Director → ME
2011-09-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-08-31 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
30
1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire, England
Active Corporate (31 parents)
Officer
2014-12-09 ~ 2023-10-18
IIF 30 - Director → ME
31
Anbrian House, 1 The Tything, Worcester, England
Dissolved Corporate (4 parents)
Officer
2009-04-16 ~ 2014-12-31
IIF 56 - Director → ME
32
THE SECURITY SYSTEMS INSPECTORATE
02147000 Anbrian House, 1 The Tything, Worcester, England
Dissolved Corporate (9 parents)
Officer
2011-01-01 ~ 2014-12-31
IIF 55 - Director → ME
33
WORCESTER MASONIC BUILDINGS COMPANY LIMITED(THE)
00040285 The Masonic Hall, Rainbow Hill, Worcester
Active Corporate (117 parents)
Officer
2009-07-01 ~ 2026-01-31
IIF 27 - Director → ME
2026-02-01 ~ now
IIF 23 - Director → ME
2009-07-01 ~ 2010-12-01
IIF 46 - Secretary → ME