1
Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
Active Corporate (8 parents)
Officer
2007-12-17 ~ 2023-02-17
IIF 23 - Director → ME
2
ETHICAL GROUP LTD - now
VEHICLE MANAGEMENT GROUP LTD - 2008-03-31
95 Arundel Road, Worthing, West Sussex
Active Corporate (7 parents, 5 offsprings)
Officer
2005-09-15 ~ 2007-06-01
IIF 18 - Director → ME
2005-09-15 ~ 2007-06-08
IIF 31 - Secretary → ME
3
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (12 parents)
Officer
2001-03-01 ~ 2006-04-29
IIF 17 - Director → ME
4
GUARDIAN HOMES (UK) LTD - now
ALERT SECURITY (UK) LIMITED
- 2006-05-23
04314279 Willow Barn, 95 Arundel Road, Worthing, West Sussex
Active Corporate (7 parents)
Officer
2001-10-31 ~ 2006-04-13
IIF 19 - Director → ME
5
GUARDIAN MOBILITY LIMITED
- now 02463155GUARDIAN HI-TECH LIMITED
- 2004-03-08
02463155HI-TECH SECURITY SERVICES LIMITED
- 2001-02-23
02463155 263 Goring Road, Goring, Worthing, West Sussex
Dissolved Corporate (8 parents)
Officer
2000-01-01 ~ 2004-03-17
IIF 10 - Director → ME
6
Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
Active Corporate (6 parents)
Officer
2006-11-08 ~ 2023-02-17
IIF 16 - Director → ME
7
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2014-06-04 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-05 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
Amelia House, Crescent Road, Worthing, West Sussex, England
Active Corporate (3 parents)
Officer
2023-05-31 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2023-05-31 ~ now
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Chatsworth House, 39 Chatsworth Road, Worthing, West Sussex
Dissolved Corporate (5 parents, 7 offsprings)
Officer
2006-03-09 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
Amelia House, Crescent Road, Worthing, England
Active Corporate (2 parents)
Officer
2024-06-19 ~ now
IIF 1 - Director → ME
Person with significant control
2024-06-19 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
ONE PARKING SOLUTION LTD - now
ETHICAL PARKING MANAGEMENT LTD. - 2015-05-07
V M PARKING LTD - 2008-03-27
95 Arundel Road, Worthing, West Sussex
Active Corporate (6 parents, 2 offsprings)
Officer
2006-11-08 ~ 2007-06-08
IIF 14 - Director → ME
2006-11-08 ~ 2007-06-08
IIF 25 - Secretary → ME
12
Willow Barn, 95 Arundel Road, Worthing, West Sussex
Active Corporate (7 parents)
Officer
1999-06-09 ~ 2002-09-17
IIF 11 - Director → ME
13
Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
Active Corporate (5 parents)
Officer
2011-06-08 ~ 2023-02-17
IIF 6 - Director → ME
14
HEXAGON PROTECTIVE SERVICES LIMITED
- 2005-02-14
04722711 Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
Active Corporate (14 parents, 4 offsprings)
Officer
2005-02-21 ~ 2023-02-17
IIF 5 - Director → ME
2003-04-03 ~ 2006-07-18
IIF 24 - Secretary → ME
15
SECURE SITE CIVIL ENFORCEMENT LIMITED
06987144 Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
Active Corporate (6 parents)
Officer
2009-08-11 ~ 2023-02-17
IIF 21 - Director → ME
16
SECURE SITE CONSTRUCTION SERVICES LIMITED
08487527 Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-15 ~ 2023-11-15
IIF 7 - Director → ME
17
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-07-26 ~ dissolved
IIF 20 - Director → ME
18
SECURE SITE FIRE & SECURITY LTD
07028126 Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
Active Corporate (7 parents)
Officer
2012-08-06 ~ 2023-02-17
IIF 12 - Director → ME
2009-09-23 ~ 2009-10-12
IIF 13 - Director → ME
19
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-27 ~ 2023-11-15
IIF 8 - Director → ME
20
MERILL PROPERTY HOLDINGS LIMITED
- 2007-06-22
06041262 Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-01-04 ~ dissolved
IIF 22 - Director → ME
21
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2010-07-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 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
22
SOUTHDOWN GUN ROOM & SHOOTING SUPPLIES LIMITED
10671300 Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-15 ~ now
IIF 2 - Director → ME