PARALLEL SECURITY LIMITED

Company number 11153103 ·

Liquidation

1 active / 3 ceased · persons with significant control

Mr Rai Arslan Ali

Individual Active

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
2025-11-10
Date of birth
September 1995
Nationality
Pakistani
Country of residence
England
Correspondence address
8a Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY

Mr Muhammad Amjad

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2025-11-07
Ceased on
2025-11-10
Date of birth
January 1996
Nationality
Pakistani
Country of residence
England
Correspondence address
Suite 209 (East Wing), Langston Road, Loughton, IG10 3TS, England

E5 Group Limited

Corporate entity Ceased

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
2021-02-18
Ceased on
2025-09-07
Correspondence address
Unit 2, Mold Business Park, Wrexham Road, Mold, CH7 1XP, United Kingdom
Legal form
Limited Company

Mr Francis Johnson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-01-16
Ceased on
2025-10-31
Date of birth
August 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2 Mold Business Park, Wrexham Road, Mold, CH7 1XP, United Kingdom