1
APX FIRE & SECURITY LIMITED
- now 04915204SMITH'S TECHNICAL SYSTEMS LIMITED
- 2025-09-02
04915204 Springhaven, 1a Barnfield Close, Hastings, East Sussex, England
Active Corporate (6 parents)
Officer
2023-09-01 ~ 2025-10-01
IIF 18 - Director → ME
Person with significant control
2023-09-01 ~ 2025-10-01
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
2
APX MECHANICAL & ELECTRICAL LIMITED
- now 11704027HARRISONS BUILDING SERVICES LIMITED
- 2025-09-02
11704027 Springhaven, 1a Barnfield Close, Hastings, East Sussex, England
Active Corporate (5 parents)
Officer
2018-11-29 ~ 2025-10-01
IIF 6 - Director → ME
Person with significant control
2018-11-29 ~ 2025-10-01
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ENVIRONMENTAL WASTE COLLECTIONS LIMITED
13473226 The Old Barn, Wood Street, Swanley, England
Dissolved Corporate (2 parents)
Officer
2021-06-23 ~ 2021-11-12
IIF 15 - Director → ME
Person with significant control
2021-06-23 ~ 2021-11-12
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
10 Herbert Road, Clevedon, England
Dissolved Corporate (1 parent)
Officer
2021-03-17 ~ dissolved
IIF 17 - Director → ME
2021-03-17 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2021-03-17 ~ dissolved
IIF 21 - Has significant influence or control → OE
5
3 Chapel Hill, Clevedon, England
Dissolved Corporate (1 parent)
Officer
2018-11-07 ~ dissolved
IIF 16 - Director → ME
2018-11-07 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2018-11-07 ~ dissolved
IIF 20 - Has significant influence or control → OE
6
Springhaven, 1a Barnfield Close, Hastings, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2020-08-31 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-08-31 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
7
HARRISON SECURITY SERVICES LIMITED
12845586 Springhaven, 1a Barnfield Close, Hastings, East Sussex, England
Active Corporate (1 parent)
Officer
2020-08-31 ~ now
IIF 1 - Director → ME
Person with significant control
2020-08-31 ~ 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
8
Centre Block 4th Floor Central Court, Knoll Rise, Orpington
Liquidation Corporate (4 parents)
Officer
2019-01-22 ~ now
IIF 3 - Director → ME
9
HARRISONS FACILITIES SERVICES LTD
11703974 Springhaven, 1a Barnfield Close, Hastings, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2018-11-29 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-11-29 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
10
Springhaven, 1a Barnfield Close, Hastings, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2018-11-30 ~ dissolved
IIF 8 - Director → ME
11
HARRISONS PROPERTY SERVICES LIMITED
11704087 Springhaven, 1a Barnfield Close, Hastings, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2018-11-29 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-11-29 ~ dissolved
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
12
HARRISONS SECURITY SOLUTIONS LIMITED
- now 10561124 Springhaven, 1a Barnfield Close, Hastings, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2018-06-28 ~ dissolved
IIF 7 - Director → ME
13
MECHANICAL/ELECTRICAL DESIGN AND BUILD LTD
08728053 47 Bascombe Grove, Dartford, Kent
Dissolved Corporate (3 parents)
Officer
2013-10-11 ~ dissolved
IIF 9 - Director → ME
14
24 Elbourn Way, Bassingbourn, Royston, England
Active Corporate (2 parents)
Officer
2017-03-24 ~ now
IIF 12 - Director → ME
Person with significant control
2017-03-24 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
15
43 Browning Close, Royston, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2010-11-24 ~ 2014-08-23
IIF 10 - Director → ME
16
27, Crown House Old Gloucester Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-08-21 ~ 2018-09-18
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
17
Rsl Cars Ltd, Usworth Road, Hartlepool, England
Active Corporate (2 parents)
Officer
2022-01-15 ~ now
IIF 13 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
18
RSL SERVICE AND REPAIRS LTD
- now 12416134HARRISON AUTO SERVICES LTD
- 2023-03-31
12416134 39 Moor Crescent, Durham, England
Active Corporate (3 parents)
Officer
2020-08-01 ~ now
IIF 14 - Director → ME
Person with significant control
2020-01-21 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
19
Statom House 795 London Road, Grays, Essex, England, England
Active Corporate (7 parents)
Officer
2023-08-14 ~ 2023-09-21
IIF 19 - Director → ME
20
39 Stanpit, Christchurch, Dorset
Active Corporate (2 parents)
Officer
2012-11-16 ~ now
IIF 35 - Director → ME
2012-11-16 ~ 2014-12-02
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
21
THE BODY RESCUE PLAN CHRISTCHURCH LTD
10966966 39 Stanpit, Christchurch, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-09-18 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE