logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Aaron Daniel Mcclenaghan

    Related profiles found in government register
  • Mr Aaron Daniel Mcclenaghan
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Enterprise House, Rippers Court, Halstead, CO9 3PY, United Kingdom

      IIF 1

    • Enterprise House, Rippers Court, Sible Hedingham, Halstead, CO9 3PY, England

      IIF 2

    • Enterprise House, Rippers Court, Sible Hedingham, Halstead, Essex, CO9 3PY

      IIF 3 IIF 4

    • Osier House, Osier Way, Sible Hedingham, Halstead, CO9 3FF, England

      IIF 5

    • Osier House, Osier Way, Sible Hedingham, Halstead, CO9 3FF, United Kingdom

      IIF 6

    • The Firs, Poole Street, Great Yeldham, Halstead, CO9 4HJ, England

      IIF 7 IIF 8

    • The Firs, Poole Street, Great Yeldham, Halstead, CO9 4HJ, United Kingdom

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18

    • The Firs, Poole Street, Great Yeldham, Halstead, Essex, CO9 4HJ, United Kingdom

      IIF 19 IIF 20 IIF 21

    • The Firs, Poole Street, Halstead, CO9 4HJ, United Kingdom

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25 IIF 26

    • Unit 20, Fourth Avenue, Bluebridge Industrial Estate, Halstead, CO9 2SY, England

      IIF 27

    • 31, Alexandra Road, Sible Hedingham, CO9 3ND, United Kingdom

      IIF 28
  • Mr Aaron Mcclenaghan
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Osier House, Osier Way, Sible Hedingham, Halstead, CO9 3FF, England

      IIF 29
  • Mr Aaron Mcclenaghan
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14754149 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 30

    • The Firs, Poole Street, Halstead, CO9 4HJ, United Kingdom

      IIF 31

    • The Firs, Poole Street, Halstead, Essex, CO9 4HJ, United Kingdom

      IIF 32 IIF 33 IIF 34

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 35 IIF 36

    • 45, Reeve Road, Stansted, CM24 8SJ, United Kingdom

      IIF 37
  • Mr Aaron Mcclenaghan
    British born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Firs, Poole Street, Halstead, CO9 4HJ, United Kingdom

      IIF 38
  • Mcclenaghan, Aaron
    British managing director born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Osier House, Osier Way, Sible Hedingham, Halstead, CO9 3FF, England

      IIF 39
  • Mcclenaghan, Aaron Daniel
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mcclenghan, Aaron
    British md born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Firs, Poole Street Gt Yeldham, Halstead, Essex, CO9 4HJ, England

      IIF 88
  • Mcclenaghan, Aaron
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Firs, Poole Street, Gt Yeldham, Halstead, Essex, CO9 4HJ, United Kingdom

      IIF 89

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 90 IIF 91
  • Mcclenaghan, Aaron
    British md born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Tanners Meadow, Braintree, CM7 3QY, United Kingdom

      IIF 92

    • 14754149 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 93

    • The Firs, Poole Street, Great Yeldham, Halstead, CO9 4HJ, United Kingdom

      IIF 94

    • The Firs, Poole Street, Gt Yeldham, Halstead, Essex, CO9 4HJ, United Kingdom

      IIF 95 IIF 96 IIF 97

    • 45, Reeve Road, Stansted, Essex, CM24 8SJ, United Kingdom

      IIF 98
  • Mcclenaghan, Aaron Daniel
    British

    Registered addresses and corresponding companies

    • The Firs, Poole Street, Great Yeldham, Essex, CO9 4HJ

      IIF 99

    • Enterprise House, Rippers Court, Sible Hedingham, Halstead, Essex, CO9 3PY

      IIF 100
  • Mcclenaghan, Aaron Daniel
    British md born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Firs, Poole Street, Great Yeldham, Halstead, CO9 4HJ, United Kingdom

      IIF 101
  • Mcclenaghan, Aaron
    British md born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Firs, Poole Street, Great Yeldham, Halstead, CO9 4HJ, United Kingdom

      IIF 102
  • Mcclenaghan, Aaron

    Registered addresses and corresponding companies

    • The Firs, Poole Street, Great Yeldham, Halstead, Essex, CO9 4HJ, United Kingdom

      IIF 103
child relation
Offspring entities and appointments 59
  • 1
    1 FORCE CONSTRUCTION LIMITED
    06604096
    111 London Road, Sawbridgeworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2008-05-28 ~ dissolved
    IIF 42 - Director → ME
  • 2
    1 FORCE GLOBAL LIMITED
    06228471
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-25 during the appointment or period of control
    Dissolved on 2013-05-21 during the appointment or period of control
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2007-04-26 ~ 2007-10-01
    IIF 47 - Director → ME
    2009-07-01 ~ dissolved
    IIF 44 - Director → ME
  • 3
    1 FORCE GROUP LIMITED
    06602857
    Pishiobury House, Pishiobury Drive, Sawbridgeworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2008-05-27 ~ dissolved
    IIF 45 - Director → ME
  • 4
    1 FORCE SECURITY LIMITED
    07334877 08077476... (more)
    Suite 2-4 Enterprise House Rippers Court, Sible Hedingham, Halstead, Essex
    Dissolved Corporate (1 parent)
    Officer
    2010-08-03 ~ 2010-11-01
    IIF 70 - Director → ME
  • 5
    Insolvency (Case 1) In administration
    Administration started on 2009-04-30 during the appointment or period of control
    Administration ended on 2010-04-28 during the appointment or period of control
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2004-10-19 ~ 2006-08-01
    IIF 43 - Director → ME
    2007-01-14 ~ dissolved
    IIF 99 - Secretary → ME
  • 6
    AJ EPPING LTD
    11343869
    Osier House Osier Way, Sible Hedingham, Halstead, England
    Active Corporate (2 parents)
    Officer
    2018-05-03 ~ now
    IIF 89 - Director → ME
  • 7
    AJ MAC PROPERTIES LTD
    13301796
    45 Reeve Road, Stansted, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-29 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2021-03-29 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    AJ STANSTED LTD
    11415370
    F J Jobson & Daughters Enterprise House Rippers Court, Sible Hedingham, Halstead, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-14 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2018-06-14 ~ dissolved
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    BABIES R US (LONDON) LIMITED
    11238015
    The Firs Poole Street, Great Yeldham, Halstead, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-03-06 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2018-03-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 10
    BRIT-SEC SECURITY SOLUTIONS LIMITED
    07522508
    F J Jobson & Daughters, Enterprise House Rippers Court, Sible Hedingham, Halstead, Essex
    Dissolved Corporate (1 parent)
    Officer
    2011-02-09 ~ dissolved
    IIF 83 - Director → ME
  • 11
    BRITSEC GROUP (UK) LIMITED
    09199431
    F J Jobson & Daughters, Enterprise House Rippers Court, Sible Hedingham, Halstead, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-02 ~ 2015-11-23
    IIF 40 - Director → ME
  • 12
    BRITSEC LOGISTICS LTD
    09817118
    Fj Jobson, Britsec Logistics Rippers Court, Sible Hedingham, Halstead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-09 ~ dissolved
    IIF 49 - Director → ME
  • 13
    BRITSEC SECURITY (GLOBAL) LTD
    07779818
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-08
    Dissolved on 2017-09-23
    Bm Advisory 82 St. John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-09-20 ~ 2014-10-01
    IIF 88 - Director → ME
  • 14
    BRITSEC SECURITY LIMITED
    15126760
    124 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-10 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2023-09-10 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 15
    BRITSEC WASTE MANAGEMENT LTD
    09435803
    The Firs Poole Street, Great Yeldham, Halstead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-12 ~ dissolved
    IIF 63 - Director → ME
  • 16
    BY ORDER OF THE PEAKY BLINDERS LIMITED
    11193827
    The Firs Poole Street, Great Yeldham, Halstead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-07 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2018-02-07 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 17
    CENTRAL BLOODSTOCK LTD
    11777887
    The Firs Poole Street, Gt Yeldham, Halstead, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-21 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2019-01-21 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    CENTRAL CCTV GROUP LIMITED
    12807391
    The Firs Poole Street, Great Yeldham, Halstead, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-08-12 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2020-08-12 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 19
    CENTRAL CCTV LIMITED
    10009999
    3 Warners Mill, Silks Way, Braintree, Essex, England
    Active Corporate (5 parents)
    Officer
    2016-02-17 ~ 2020-05-11
    IIF 84 - Director → ME
    Person with significant control
    2017-02-16 ~ 2020-05-11
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    CENTRAL CCTV MONITORING LIMITED
    10523767
    The Firs Poole Street, Great Yeldham, Halstead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-13 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-12-13 ~ dissolved
    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
  • 21
    CENTRAL GROUP CONTRACTORS LTD
    12451514
    The Firs Poole Street, Great Yeldham, Halstead, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-10 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2020-02-10 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 22
    CENTRAL LOGISTICS LIMITED
    09859276
    The Firs Poole Street, Great Yeldham, Halstead, England
    Dissolved Corporate (3 parents)
    Officer
    2021-10-01 ~ 2022-10-15
    IIF 59 - Director → ME
  • 23
    CENTRAL RACING LTD
    11555526
    The Firs Poole Street, Gt Yeldham, Halstead, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-06 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2018-09-06 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    CENTRAL SECURITY GROUP LIMITED
    11587302 13843797... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-24 during the appointment or period of control
    Macintyre Hudson Llp 6th Floor, 2 London Wall, London
    Liquidation Corporate (8 parents)
    Officer
    2018-09-25 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2018-09-25 ~ 2021-12-01
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 25
    CENTRAL SECURITY LIMITED
    03860444
    Insolvency (Case 1) In administration
    Administration started on 2022-03-22
    Administration ended on 2024-04-03
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (11 parents)
    Officer
    2015-05-19 ~ 2020-03-09
    IIF 54 - Director → ME
    2020-04-28 ~ 2020-06-01
    IIF 55 - Director → ME
    Person with significant control
    2017-04-22 ~ 2020-03-09
    IIF 5 - Has significant influence or control → OE
  • 26
    CENTRAL SERVICES GROUP LIMITED
    09834534 13843797... (more)
    Osier House Osier Way, Sible Hedingham, Halstead, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-26 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-06-26 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    CENTRAL SERVICES GROUP LTD
    13843797 09834534... (more)
    The Firs Poole Street, Great Yeldham, Halstead, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-12 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2022-01-12 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 28
    CENTRAL WASTE MANAGEMENT LIMITED
    13854718
    The Firs Poole Street, Great Yeldham, Halstead, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-18 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2022-01-18 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 29
    CITY LINK COURIERS LTD
    13162778
    The Firs Poole Street, Great Yeldham, Halstead, England
    Active Corporate (1 parent)
    Officer
    2021-01-27 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2021-01-27 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 30
    CLEAN & SERENE GROUP LIMITED
    15976706
    The Firs Poole Street, Great Yeldham, Halstead, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-24 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 31
    CLEAN AND SERENE COMMERCIAL LIMITED
    15739296
    The Firs Poole Street, Great Yeldham, Halstead, England
    Active Corporate (2 parents)
    Officer
    2024-09-27 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Has significant influence or control → OE
  • 32
    CLEAN AND SERENE HOMES LTD
    16237413
    The Firs Poole Street, Great Yeldham, Halstead, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-07 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2025-02-07 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 33
    CLEARWAYS GROUP LTD
    14019893
    The Firs Poole Street, Great Yeldham, Halstead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-01 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2022-04-01 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 34
    DAVID & AARON'S LTD
    15191368
    The Firs Poole Street, Great Yeldham, Halstead, Essex, England
    Active Corporate (1 parent)
    Officer
    2023-10-05 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2023-10-05 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 35
    DAVID & AARONS PAPERWORKS LTD
    06999775 14617534
    F J Jobson & Daughters, Enterprise House Rippers Court, Sible Hedingham, Halstead, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 52 - Director → ME
    2009-08-25 ~ dissolved
    IIF 100 - Secretary → ME
    Person with significant control
    2017-04-22 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    ELITE PROPERTY SERVICES GROUP LTD
    14012027
    The Firs Poole Street, Great Yeldham, Halstead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-30 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2022-03-30 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 37
    FACILITIES MANAGEMENT CONSULTANCY LTD
    13390278
    The Firs Poole Street, Great Yeldham, Halstead, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-12 ~ 2021-07-03
    IIF 72 - Director → ME
    2021-07-03 ~ dissolved
    IIF 103 - Secretary → ME
    Person with significant control
    2021-05-12 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 38
    FLEETWAY (SUDBURY) HIRE LTD
    06921421
    Unit 1 Inca Business Park, Acton, Sudbury, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    2009-06-02 ~ 2010-11-01
    IIF 46 - Director → ME
  • 39
    GBW SECURITY LIMITED
    07620957
    F J Jobson & Daughters, Enterprise House Rippers Court, Sible Hedingham, Halstead, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-04 ~ 2013-05-13
    IIF 48 - Director → ME
  • 40
    GLOBAL BUSINESS WATCH LIMITED
    06786706
    399 Katherine Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-07-21 ~ 2013-09-10
    IIF 41 - Director → ME
  • 41
    KENSINGTON SECURITY SERVICES LIMITED
    - now 08280647
    BRITSEC SUPPORT SERVICES LIMITED
    - 2015-11-25 08280647
    F J Jobson & Daughters, Enterprise House Rippers Court, Sible Hedingham, Halstead, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-11-05 ~ 2013-11-01
    IIF 74 - Director → ME
    2014-09-01 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2017-04-22 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 42
    KEY FACILITIES GROUP LIMITED
    - now 07531533 17016445
    KEY HOLDERS UK LTD
    - 2025-02-04 07531533 16234130
    Unit 20 Fourth Avenue, Bluebridge Industrial Estate, Halstead, England
    Active Corporate (3 parents)
    Officer
    2011-02-16 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 43
    KEY HOLDERS GROUP LTD
    15647278
    The Firs Poole Street, Great Yeldham, Halstead, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-15 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2024-04-15 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 44
    KEY HOLDERS UK LTD
    16234130 07531533
    The Firs Poole Street, Great Yeldham, Halstead, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-06 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2025-02-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 45
    LA NOSTRA HOLDINGS LTD
    10594008
    Enterprise House Rippers Court, Sible Hedingham, Halstead, England
    Dissolved Corporate (4 parents)
    Officer
    2018-06-28 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2018-06-28 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 46
    MACS GROUP HOLDINGS LTD
    12088715
    The Firs Poole Street, Great Yeldham, Halstead, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-01 ~ 2021-08-12
    IIF 101 - Director → ME
    2026-04-04 ~ now
    IIF 60 - Director → ME
  • 47
    MACS GROUP HOLIDAYS LTD
    13178292
    The Firs Poole Street, Great Yeldham, Halstead, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-03 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2021-02-03 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 48
    MURPHY & MAC PROPERTIES LTD
    10241505
    Osier House Osier Way, Sible Hedingham, Halstead, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-20 ~ dissolved
    IIF 92 - Director → ME
  • 49
    PRIME HEALTH (SOUTHERN) LIMITED
    07625319
    The Firs, Poole Street, Great Yeldham, Halstead, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-06 ~ dissolved
    IIF 58 - Director → ME
  • 50
    PRIVATE POLICING COMPANY LIMITED
    11274887
    The Firs Poole Street, Great Yeldham, Halstead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-26 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2018-03-26 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 51
    RACE HORSE SALES LTD
    11900083
    The Firs Poole Street, Great Yeldham, Halstead, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-22 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2019-03-22 ~ dissolved
    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
  • 52
    SHAHEEN SECURITY LTD
    07219703
    44 Newton Drive, Sawbridgeworth, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-12 ~ 2010-05-01
    IIF 86 - Director → ME
  • 53
    SHELBY BROS INC LTD
    11193978
    The Firs Poole Street, Great Yeldham, Halstead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-07 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2018-02-07 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 54
    SITE DEFENCE LTD
    10853250
    Suite 11 Enterprise House Rippers Court, Sible Hedingham, Halstead, Essex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-06 ~ 2017-07-19
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 55
    SITE SERVICES GROUP LTD
    14008831
    The Firs Poole Street, Great Yeldham, Halstead, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-03-29 ~ 2022-07-12
    IIF 61 - Director → ME
    Person with significant control
    2022-03-29 ~ 2022-07-12
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 56
    SITEX ORBIS LIMITED
    10181740
    124 City Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2025-11-19 ~ dissolved
    IIF 85 - Director → ME
  • 57
    SITEX ORBIS SECURITY LTD
    14520459
    124 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-02 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2022-12-02 ~ dissolved
    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
  • 58
    TAG K9 LTD
    07060550
    F J Jobson & Daughters, Enterprise House Rippers Court, Sible Hedingham, Halstead, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-12-08 ~ 2010-10-30
    IIF 87 - Director → ME
  • 59
    THE CCTV GROUP LTD
    14754149
    4385, 14754149 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-03-24 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2023-03-24 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.