ALLSECURE SERVICES LIMITED
Company number 03985939 · Monitor this company
2 active / 4 ceased · persons with significant control
Hbpm Property Management Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-12-08
- Correspondence address
- 17, Castlegate, Grantham, Lincolnshire, NG31 6SE, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Register Of Companies
- Registration number
- 14684055
- Country registered
- United Kingdom
Parkit Management Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2020-10-16
- Correspondence address
- C/O Abc Accounting Services, Unit 1 Sanders Road, Heapham Road Industrial Estate, Gainsborough, Lincolnshire, DN21 1RZ, United Kingdom
- Legal form
- Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 08051637
- Country registered
- United Kingdom
Miss Adele Susanne Young
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2023-05-02
- Ceased on
- 2023-12-08
- Date of birth
- May 1986
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 17, Castlegate, Grantham, Lincolnshire, NG31 6SE, United Kingdom
Mr Matthew Michael Elliot Frow
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2023-05-01
- Ceased on
- 2023-12-08
- Date of birth
- October 1984
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 17, Castlegate, Grantham, Lincolnshire, NG31 6SE, United Kingdom
Parkit Management Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2020-10-16
- Ceased on
- 2023-05-01
- Correspondence address
- C/O Abc Accounting Services, Unit 1 Sanders Road, Heapham Road Industrial Estate, Gainsborough, Lincolnshire, DN21 1RZ, United Kingdom
- Legal form
- Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 08051637
- Country registered
- United Kingdom
Mr Trevor John Johnston
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2020-10-16
- Date of birth
- October 1944
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Stanton House, 31 Westgate, Grantham, Lincolnshire, NG31 6LX