1
BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)
00896431 1st Floor, 1 Birch Court Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, England
Active Corporate (261 parents, 8 offsprings)
Officer
2004-07-07 ~ 2015-07-15
IIF 5 - Director → ME
2
Ravenswood Avenue, Crowthorne, Berkshire
Dissolved Corporate (59 parents)
Officer
2018-10-14 ~ dissolved
IIF 16 - Director → ME
3
EAST BERKSHIRE GOLF CLUB LIMITED(THE) - 2007-12-07
Ravenswood Avenue, Crowthorne, Berkshire
Active Corporate (68 parents)
Officer
2018-10-14 ~ 2024-08-27
IIF 15 - Director → ME
4
Ravenswood Avenue, Crowthorne, Berkshire
Active Corporate (65 parents)
Officer
2018-10-14 ~ 2024-04-29
IIF 17 - Director → ME
5
Chalkwell Lawns, 648-656 London Road, Westcliff On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2007-06-18 ~ dissolved
IIF 11 - Director → ME
6
THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED - 2005-03-11
THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2005-03-10
NATIONAL SECURITY INSPECTORATE - 2005-03-09
THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2000-12-29
Sentinel House, 5 Reform Road, Maidenhead, Berkshire
Active Corporate (76 parents, 1 offspring)
Officer
2016-10-20 ~ 2018-07-09
IIF 9 - Director → ME
7
LOOMIS HOLDING UK LIMITED - now
SECURITAS HOLDING UK LIMITED - 2007-03-29
PINKERTON NORTH ATLANTIC LIMITED
- 2000-03-09
02586369PINKERTON'S NORTH ATLANTIC LIMITED
- 1992-11-26
02586369 The Lookout 2nd Floor, 4 Bull Close Road, Nottingham, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
~ 1996-12-31
IIF 1 - Director → ME
8
NISCAYAH HOLDINGS LIMITED - now
SECURITAS SYSTEMS HOLDING UK LIMITED - 2009-09-16
SECURITAS SERVICES HOLDING LIMITED - 2006-09-11
YEOMAN SECURITY GROUP LIMITED
- 2002-02-14
02073469WINCHMORE INVESTMENTS PLC - 1986-12-15
Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
Active Corporate (55 parents, 2 offsprings)
Officer
1992-08-03 ~ 1996-12-31
IIF 4 - Director → ME
9
SECURITAS SECURITY SERVICES LTD - now
SECURITAS GUARDING SERVICES LIMITED - 2000-12-13
PINKERTON SECURITY SERVICES LIMITED
- 1999-10-22
02630124PINKERTON'S SECURITY SERVICES LIMITED
- 1992-11-26
02630124MEASUREDEED LIMITED - 1991-10-10
Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
Active Corporate (43 parents)
Officer
1991-10-15 ~ 1996-12-31
IIF 2 - Director → ME
10
SKILLS FOR SECURITY LIMITED
- now 04382724S5C LIMITED - 2005-08-05
Axis Building 4, Rhodes Way, Watford, England
Active Corporate (48 parents, 2 offsprings)
Officer
2005-09-02 ~ 2016-02-03
IIF 7 - Director → ME
11
SKILLSFOR LTD - now
SECURITY INDUSTRY TRAINING ORGANISATION LIMITED
- 2022-09-05
02555976 Axis Building 4, Rhodes Way, Watford, England
Active Corporate (40 parents, 1 offspring)
Officer
2005-05-03 ~ 2005-12-31
IIF 6 - Director → ME
12
83 Victoria Street, London
Dissolved Corporate (2 parents)
Officer
2018-06-25 ~ dissolved
IIF 10 - Director → ME
13
1 Witherley House, Hazell Way, Nuneaton, Warwickshire, England
Active Corporate (93 parents)
Officer
2002-01-11 ~ 2009-03-02
IIF 3 - Director → ME
14
THE WOODLANDS (FINCHAMPSTEAD) MANAGEMENT COMPANY LIMITED
03001759 1 Blackwater View, Finchampstead, Wokingham, Berkshire
Active Corporate (22 parents)
Officer
2008-03-30 ~ 2021-09-29
IIF 8 - Director → ME
15
Chalkwell Lawns, 648-656 London Road, Westcliff-on-sea, Essex
Active Corporate (15 parents, 1 offspring)
Officer
2008-03-07 ~ 2018-05-10
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-10
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Chalkwell Lawns, 648-656 London Road, Westcliff-on-sea, Essex
Dissolved Corporate (7 parents)
Officer
2004-04-01 ~ dissolved
IIF 12 - Director → ME
17
BROWNSEA BUILDERS LIMITED - 1988-12-21
Chalkwell Lawns, 648-656 London Rd, Westcliff On Sea, Essex
Active Corporate (12 parents, 2 offsprings)
Officer
1999-01-01 ~ 2018-05-10
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-10
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE