1
CENTURYAN SECURITY LIMITED - 2000-03-31
LAMOND SECURITY GROUP LIMITED - 1981-12-31
CHAROAN SECURITY SERVICES,LIMITED - 1978-12-31
4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex
Dissolved Corporate (24 parents)
Officer
2001-10-01 ~ 2003-03-14
IIF 14 - Director → ME
2
AUDIOTEL (UK) LIMITED - 2000-01-07
SWEEP UK LIMITED - 1995-08-23
20 Terminus Place, Victoria, London
Dissolved Corporate (16 parents)
Officer
2004-01-26 ~ 2006-11-30
IIF 13 - Director → ME
3
HARROW GREEN REMOVALS LIMITED - 2004-06-30
Unit D Logistics City, Motherwell Way, Thurrock, Essex, England
Active Corporate (27 parents, 4 offsprings)
Officer
2014-04-15 ~ 2015-02-18
IIF 3 - Director → ME
4
63 Higham Lane, Tonbridge, England
Active Corporate (2 parents)
Officer
2023-03-14 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
5
4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex
Dissolved Corporate (13 parents)
Officer
2005-04-01 ~ 2006-11-30
IIF 11 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-30
Dissolved on 2020-08-18
15 Canada Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-03-19 ~ 2013-08-09
IIF 7 - Director → ME
2009-07-21 ~ 2010-06-18
IIF 12 - Director → ME
7
KSL CARRATU LIMITED - now
KEYPOINT SERVICES LIMITED
- 2010-05-27
01598983 3 Challoner Crescent, London
Dissolved Corporate (16 parents)
Officer
2004-01-16 ~ 2006-11-30
IIF 15 - Director → ME
8
LANCASTER EMPLOYMENT BUSINESS LIMITED
05596714Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-30
Dissolved on 2020-08-18
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2012-03-19 ~ 2013-08-09
IIF 8 - Director → ME
9
LANCASTER OFFICE CLEANING COMPANY LIMITED
01241533Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-09
Dissolved on 2024-03-13
Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (34 parents, 2 offsprings)
Officer
2012-03-19 ~ 2013-08-09
IIF 5 - Director → ME
10
LANCASTER PAYROLL COMPANY LIMITED
05596712Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-30
Dissolved on 2020-08-18
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2012-03-19 ~ 2013-08-09
IIF 9 - Director → ME
11
MITIE SECURITY (KNIGHTSBRIDGE) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-02
Declaration of solvency sworn on 2024-12-02
INTERSERVE SECURITY (KNIGHTSBRIDGE) LIMITED - 2020-12-03
Level 12, The Shard, 32 London Bridge Street, London, England
Liquidation Corporate (31 parents)
Officer
2007-04-20 ~ 2013-08-09
IIF 4 - Director → ME
12
OCS SUPPORT SERVICES LIMITED - 2002-03-28
OCS CLEANING MIDLANDS & NORTH LIMITED - 2000-03-31
New Century House, The Havens, Ipswich, Suffolk, England
Active Corporate (60 parents, 12 offsprings)
Officer
2004-12-02 ~ 2006-06-30
IIF 16 - Director → ME
13
RESOLUTION SECURITY LIMITED
- now 02150502WESSEX GLADE LIMITED - 1988-08-10
4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
2004-01-26 ~ 2006-11-30
IIF 17 - Director → ME
14
ST JAMES CLEANING AND SUPPORT SERVICES LIMITED
03488985Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-30
Dissolved on 2020-08-19
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2012-03-19 ~ 2013-08-09
IIF 6 - Director → ME
15
4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex
Dissolved Corporate (17 parents)
Officer
1997-08-01 ~ 2002-04-30
IIF 10 - Director → ME