1
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
2019-10-01 ~ 2024-02-28
IIF 37 - Director → ME
2011-07-13 ~ 2015-07-15
IIF 34 - Director → ME
2
BURNS INTERNATIONAL SECURITY SERVICES(U.K.)LIMITED
00762277 271 High Street, Uxbridge, Middlesex
Dissolved Corporate (23 parents)
Officer
2008-09-01 ~ 2013-06-14
IIF 24 - Director → ME
3
CAPB LIMITED - now
CA PREMIER BANKING LIMITED - 2013-05-15
ROBERT FLEMING & CO.LIMITED
- 2001-07-23
00262511 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (138 parents)
Officer
1993-04-01 ~ 1997-10-03
IIF 22 - Director → ME
4
4 St. Dunstans Technology Park, Ripley Street, Bradford, England
Active Corporate (9 parents)
Officer
2021-01-05 ~ now
IIF 4 - Director → ME
5
4 St. Dunstans Technology Park, Ripley Street, Bradford, England
Active Corporate (22 parents, 2 offsprings)
Officer
2021-01-05 ~ now
IIF 3 - Director → ME
6
4 St Dunstans Technology Park, Off Ripley Street, Bradford, West Yorkshire
Active Corporate (8 parents)
Officer
2015-07-28 ~ now
IIF 2 - Director → ME
7
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2008-09-01 ~ dissolved
IIF 29 - Director → ME
8
St James House, 13 Kensington Square, London
Dissolved Corporate (20 parents)
Officer
2010-11-10 ~ 2013-06-14
IIF 17 - Director → ME
9
KINGS SOLUTIONS GROUP LIMITED
- 2023-10-05
07706703 4 St Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire
Active Corporate (12 parents, 6 offsprings)
Officer
2015-07-28 ~ now
IIF 6 - Director → ME
10
Bishops Place London Road, Albourne, Hassocks, West Sussex, England
Active Corporate (2 parents)
Officer
2013-05-24 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
11
INCLEX NO 3 LIMITED - now
SPIRENT COMMUNICATIONS (INTERNATIONAL) LIMITED - 2019-11-05
Origin One, 108 High Street, Crawley, England
Active Corporate (17 parents)
Officer
2001-04-27 ~ 2005-07-22
IIF 16 - Director → ME
12
INCLEX NO 5 LIMITED - now
GLOBAL SIMULATION SYSTEMS LIMITED - 2000-10-02
BROOMCO (1328) LIMITED - 1997-09-19
Origin One, 108 High Street, Crawley, England
Active Corporate (24 parents)
Officer
2001-07-02 ~ 2005-07-22
IIF 28 - Director → ME
13
KINGS GUARDING SOLUTIONS LIMITED
- now 07679364KINGS SECURITY GUARDING LTD
- 2023-04-05
07679364 4 St Dunstans Technology Park, Off Ripley Street, Bradford
Active Corporate (8 parents)
Officer
2018-02-01 ~ now
IIF 1 - Director → ME
14
KINGS SECURE TECHNOLOGIES LIMITED
11118274 4 St Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-26 ~ now
IIF 12 - Director → ME
15
KINGS SECURITY SYSTEMS LIMITED
- now 01008045KING SECURITY SYSTEMS LIMITED - 1998-11-05
J.KING(ELECTRONICS)LIMITED - 1995-04-11
4 St. Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire
Active Corporate (36 parents, 6 offsprings)
Officer
2015-09-29 ~ now
IIF 5 - Director → ME
16
KINGS TRAINING ACADEMY LIMITED
- now 07487163 4 St Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire
Active Corporate (8 parents)
Officer
2015-07-28 ~ now
IIF 8 - Director → ME
17
4 St Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire
Active Corporate (14 parents, 1 offspring)
Officer
2015-07-28 ~ now
IIF 9 - Director → ME
18
St. James House, 13 Kensington Square, London
Dissolved Corporate (19 parents)
Officer
2010-08-31 ~ 2010-11-04
IIF 32 - Director → ME
19
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
2008-09-01 ~ dissolved
IIF 26 - Director → ME
20
POSITIVE RESPONSE CORPORATION LTD
09259506 Foresight Group Llp, The Shard, 32 London Bridge Street, London
Active Corporate (12 parents, 1 offspring)
Officer
2015-01-07 ~ 2015-04-20
IIF 31 - Director → ME
21
LAWGRA (NO.393) LIMITED - 1997-01-30
St James House, 13 Kensington Square, London
Dissolved Corporate (22 parents)
Officer
2010-11-10 ~ 2013-06-14
IIF 18 - Director → ME
22
4 St. Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire, England
Active Corporate (9 parents)
Officer
2021-11-29 ~ now
IIF 10 - Director → ME
23
SECURITAS AVIATION SERVICES LIMITED
- now 06514835RELIANCE AVIATION SERVICES LIMITED
- 2011-04-04
06514835 24 Old Queen Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-11-10 ~ 2013-06-14
IIF 19 - Director → ME
24
SECURITAS SECURITY PERSONNEL LIMITED
- now 01062876CHUBB SECURITY PERSONNEL LIMITED
- 2011-04-28
01062876CHUBB GUARDING SERVICES LIMITED - 2000-11-13
CHUBB WARDENS LIMITED - 1999-04-15
24 Old Queen Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2011-03-31 ~ 2013-06-14
IIF 30 - Director → ME
25
SECURITAS SECURITY SERVICES (SCOTLAND) LIMITED
- now SC114649RELIANCE SECURITY SERVICES (SCOTLAND) LIMITED
- 2011-04-04
SC114649HOPE SIXTEEN (NO. 169) LIMITED - 1989-02-27
5 Lomnay Place, Panorama Business Park, Queenslie, Glasgow
Dissolved Corporate (38 parents)
Officer
2010-11-10 ~ 2013-06-14
IIF 21 - Director → ME
26
RELIANCE SECURITY SERVICES LIMITED
- 2011-04-04
01146486 Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
Active Corporate (79 parents, 2 offsprings)
Officer
2010-11-10 ~ 2013-06-14
IIF 20 - Director → ME
27
SECURITAS GUARDING SERVICES LIMITED - 2000-12-13
PINKERTON SECURITY SERVICES LIMITED - 1999-10-22
PINKERTON'S SECURITY SERVICES LIMITED - 1992-11-26
MEASUREDEED LIMITED - 1991-10-10
Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
Active Corporate (43 parents)
Officer
2008-09-01 ~ 2013-06-14
IIF 27 - Director → ME
28
Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
Active Corporate (16 parents, 11 offsprings)
Officer
2009-10-01 ~ 2013-06-14
IIF 33 - Director → ME
29
AIR SECURITY LIMITED - 2005-04-15
AIR SECURITY SERVICES LIMITED - 1990-01-24
FAIRHAM SERVICES LIMITED - 1989-06-16
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2008-09-01 ~ dissolved
IIF 25 - Director → ME
30
4 St. Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire, England
Active Corporate (10 parents)
Officer
2020-10-21 ~ now
IIF 11 - Director → ME
31
SKILLS FOR SECURITY LIMITED
- now 04382724S5C LIMITED - 2005-08-05
Axis Building 4, Rhodes Way, Watford, England
Active Corporate (48 parents, 2 offsprings)
Officer
2022-11-01 ~ 2024-06-17
IIF 36 - Director → ME
32
SKILLS FOR SECURITY RECRUITMENT LIMITED
- now 04405516CINTO LIMITED - 2006-01-26
Axis Building 4, Rhodes Way, Watford, England
Active Corporate (18 parents)
Officer
2022-11-01 ~ 2024-06-17
IIF 15 - Director → ME
33
SECURITY INDUSTRY TRAINING ORGANISATION LIMITED - 2022-09-05
Axis Building 4, Rhodes Way, Watford, England
Active Corporate (40 parents, 1 offspring)
Officer
2022-11-01 ~ 2024-06-17
IIF 35 - Director → ME
34
SPIRENT HOLDINGS LIMITED - now
SPIRENT MANAGEMENT PLC
- 2004-11-10
03451782BOWTHORPE MANAGEMENT PLC
- 2000-06-30
03451782 Origin One, 108 High Street, Crawley, England
Active Corporate (26 parents)
Officer
1997-11-01 ~ 2004-09-28
IIF 23 - Director → ME
35
32 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-11-16 ~ now
IIF 13 - Director → ME
2022-11-23 ~ now
IIF 39 - Secretary → ME
36
NORTHERN MONITORING SERVICES LIMITED - 1992-09-18
FLEETBEAM LIMITED - 1987-06-08
4 St Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire
Active Corporate (24 parents)
Officer
2015-09-29 ~ now
IIF 7 - Director → ME