1
71 Station Road, Lingfield, Surrey
Dissolved Corporate (2 parents)
Officer
2012-02-27 ~ dissolved
IIF 13 - Director → ME
2
COMMERCE PROPERTY CARE LIMITED
- 2006-09-19
04440526GOLDFIELD SECURITY SERVICES LIMITED
- 2003-04-16
04440526 32 Rushford Road, London
Dissolved Corporate (4 parents)
Officer
2002-05-16 ~ dissolved
IIF 12 - Director → ME
2002-05-16 ~ dissolved
IIF 7 - Secretary → ME
3
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
Dissolved Corporate (20 parents)
Officer
2003-03-10 ~ 2003-12-03
IIF 2 - Director → ME
4
GREATER LONDON KEYHOLDING LIMITED
07298508 3a Horseshoe Close, Oxgate Lane, London
Active Corporate (7 parents)
Officer
2010-06-29 ~ 2012-02-13
IIF 15 - Director → ME
5
Unit K301 100 Clements Road, Tower Bridge Business Complex, London
Dissolved Corporate (4 parents)
Officer
2003-01-08 ~ dissolved
IIF 10 - Director → ME
6
3a Horseshoe Close, Oxgate Lane, London
Active Corporate (7 parents)
Officer
2011-05-17 ~ 2012-02-13
IIF 14 - Director → ME
7
SECURE UK SOLUTIONS LIMITED
- 2005-12-12
04445851GOLDFIELD SECURITY SYSTEMS LIMITED
- 2004-12-08
04445851 Unit K301-302 Tower Bridge Business Complex, 100 Clements Road, London
Dissolved Corporate (4 parents)
Officer
2002-05-23 ~ 2012-02-13
IIF 9 - Director → ME
2002-05-23 ~ 2012-01-27
IIF 5 - Secretary → ME
8
NORLAND INTEGRATED SERVICES LIMITED - now
RELIANCE FACILITIES MANAGEMENT LIMITED - 2013-10-10
RELIANCE INTEGRATED SERVICES LIMITED - 2008-03-03
RELIANCE SECURITY SHREDDING LIMITED
- 1999-09-23
01878843SECURITY SHREDDING LIMITED
- 1992-01-16
01878843PRECIS (361) LIMITED
- 1985-05-16
01878843 03065139, 04789693, 01860680Warning 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) City Bridge House 57, Southwark Street, London
Dissolved Corporate (46 parents)
Officer
(before 1992-07-27) ~ 1993-12-01
IIF 1 - Director → ME
9
SHUKCO 335 LTD - now
SITA SECURITY SHREDDING LIMITED - 2015-07-14
CAPITAL SECURITY GROUP LIMITED - 2002-02-06
CAPITAL SECURITY SHREDDING LIMITED
- 1998-09-15
02782456ELLCO 3 LIMITED - 1993-04-06
Sita House, Grenfell Road, Maidenhead, Berkshire
Dissolved Corporate (20 parents)
Officer
1993-12-01 ~ 1995-09-14
IIF 3 - Director → ME
10
GOLDFIELD SECURITY GROUP LIMITED
- 2005-08-31
04440423 Arlots Barn, Elvetham Lane, Hartley Wintney, Hampshire, England
Active Corporate (7 parents)
Officer
2002-05-16 ~ now
IIF 8 - Director → ME
2002-05-16 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
VIGIL SECURITY MANAGEMENT LIMITED
- now 03900021Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-05-06 during the appointment or period of control
Date of completion or termination of CVA on 2012-05-24 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-02-12 during the appointment or period of control
Commencement of winding up on 2012-05-09 during the appointment or period of control
Conclusion of winding up on 2017-01-24 during the appointment or period of control
Dissolved on 2017-05-02 during the appointment or period of control
Unit K301/2 Tower Brigde Business Complex, 100 Clements Road, London, England
Dissolved Corporate (9 parents)
Officer
1999-12-24 ~ dissolved
IIF 11 - Director → ME
2005-02-17 ~ dissolved
IIF 6 - Secretary → ME