1
CLOSE PROTECTION OPERATIONS LTD
- now 08163413CLOSE PROTECTION OPERATION LTD
- 2012-08-24
08163413 Rays House, North Circular Road, London
Active Corporate (1 parent)
Officer
2012-07-31 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
2
CORPORATE PARKING SERVICES LIMITED
07168654 Axtons Chartered Accountants, The Mews St. Nicholas Lane, Lewes, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-24 ~ dissolved
IIF 21 - Director → ME
2010-02-24 ~ dissolved
IIF 48 - Secretary → ME
3
Centenary House, 89-91 Hatchett Street, Birmingham, West Midlands
Active Corporate (2 parents)
Officer
2020-07-04 ~ now
IIF 19 - Director → ME
Person with significant control
2020-07-04 ~ 2024-11-01
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
4
Rays House, North Circular Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-04 ~ now
IIF 8 - Director → ME
2022-11-04 ~ now
IIF 51 - Secretary → ME
Person with significant control
2022-11-04 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
5
DEAN SECURITY & RISK MANAGEMENT LTD
- now 08232301PARK VIEW COUNTRY CLUB LTD
- 2013-04-25
08232301 Rays House, North Circular Road, London
Dissolved Corporate (1 parent)
Officer
2012-09-27 ~ dissolved
IIF 11 - Director → ME
6
DEAN SECURITY AND RISK MANAGEMENT (DSRM) LTD
11283320 Rays House, North Circular Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-03-29 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 50 - Has significant influence or control → OE
7
Rays House, London, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2010-05-10 ~ dissolved
IIF 43 - Director → ME
8
Rays House, North Circular Road, London, Park Royal
Active Corporate (1 parent)
Officer
2010-09-08 ~ now
IIF 32 - Director → ME
Person with significant control
2016-09-08 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
9
89-91 Hatchett Street, Birmingham, England
Active Corporate (1 parent, 5 offsprings)
Officer
2024-09-19 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
10
89-91 Hatchett Street, Birmingham, England
Active Corporate (1 parent)
Officer
2021-08-27 ~ now
IIF 13 - Director → ME
Person with significant control
2021-08-27 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
11
DISINFECT MY PLACE LIMITED
- now 12555616VIRUS BUSTERS LIMITED
- 2020-04-20
12555616 Rays House, North Circular Road, London, England
Active Corporate (1 parent)
Officer
2020-04-14 ~ now
IIF 5 - Director → ME
Person with significant control
2020-04-14 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
12
47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (4 parents)
Officer
2010-07-05 ~ dissolved
IIF 44 - Director → ME
13
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Liquidation Corporate (3 parents)
Officer
2017-10-12 ~ now
IIF 9 - Director → ME
Person with significant control
2017-10-12 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
14
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-01-23 ~ now
IIF 4 - Director → ME
Person with significant control
2025-01-23 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
15
THE ASSESSORS CO (UK) LTD
- 2016-08-22
07074733THE ASSESOR CO LIMITED
- 2010-04-15
07074733 Rays House, North Circular Road, London
Dissolved Corporate (1 parent)
Officer
2010-03-30 ~ dissolved
IIF 33 - Director → ME
2009-11-12 ~ 2010-03-30
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
16
INNOVATIVE CLEANING SERVICES LIMITED
10626074 89-91 Hatchett Street, Birmingham, England
Active Corporate (2 parents)
Officer
2017-02-17 ~ now
IIF 14 - Director → ME
2017-02-17 ~ now
IIF 47 - Secretary → ME
Person with significant control
2017-02-17 ~ 2024-11-01
IIF 40 - Has significant influence or control → OE
17
INNOVATIVE SECURITY SOLUTIONS LIMITED
08029073 89-91 Hatchett Street, Birmingham, England
Active Corporate (2 parents)
Officer
2012-04-13 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-01
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
18
SCREENING AND VETTING SERVICES LIMITED
11644230 Rays House, North Circular Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-26 ~ now
IIF 7 - Director → ME
Person with significant control
2018-10-26 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
19
89-91 Hatchett Street, Birmingham, England
Active Corporate (2 parents)
Officer
2020-10-01 ~ now
IIF 18 - Director → ME
Person with significant control
2020-10-01 ~ 2024-11-01
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
20
89-91 Hatchett Street, Birmingham, England
Active Corporate (1 parent)
Officer
2020-10-01 ~ now
IIF 17 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
21
TRAINING FOR EMPLOYMENT LIMITED
07457750 89-91 Hatchett Street, Birmingham, England
Active Corporate (2 parents, 1 offspring)
Officer
2010-12-02 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-01
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
22
Rays House, North Circular Road, London
Dissolved Corporate (1 parent)
Officer
2009-02-06 ~ dissolved
IIF 20 - Director → ME
23
VITAL SECURITY MANAGEMENT LTD
- now 05736765SYNERGY SECURITIES LIMITED
- 2008-12-21
05736765 5 Highgate Business Centre, Highgate Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2006-03-09 ~ dissolved
IIF 22 - Director → ME
2006-03-09 ~ dissolved
IIF 46 - Secretary → ME
24
VITAL SECURITY SOLUTIONS LIMITED
05064716 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
2004-03-08 ~ 2006-08-04
IIF 31 - Director → ME
2004-03-08 ~ dissolved
IIF 45 - Secretary → ME
25
WATCHFITNESS LIMITED - now
FREYA SECURITY LIMITED
- 2020-09-03
12056470 4385, 12056470 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2019-06-18 ~ 2019-12-31
IIF 10 - Director → ME
Person with significant control
2019-06-18 ~ 2019-12-31
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
26
WANDER CLEANING LIMITED
- 2009-07-06
06949231 Rays House, North Circular Road, London, England
Dissolved Corporate (1 parent)
Officer
2009-07-01 ~ 2010-03-30
IIF 2 - Director → ME
2010-03-30 ~ dissolved
IIF 42 - Director → ME