ALLSECURE SERVICES LIMITED

Company number 03985939

1 active person with significant control / 0 active statements

Hbpm Property Management Ltd (Active)

• Correspondence address: 17 Castlegate, Grantham, Lincolnshire, United Kingdom, NG31 6SE
• Notified on: 8 December 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Register Of Companies
• Registration number: 14684055
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Miss Adele Susanne Young (Ceased)

• Correspondence address: 17 Castlegate, Grantham, Lincolnshire, United Kingdom, NG31 6SE
• Notified on: 2 May 2023
• Ceased on: 8 December 2023
• Date of birth: May 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthew Michael Elliot Frow (Ceased)

• Correspondence address: 17 Castlegate, Grantham, Lincolnshire, United Kingdom, NG31 6SE
• Notified on: 1 May 2023
• Ceased on: 8 December 2023
• Date of birth: October 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Parkit Management Limited (Ceased)

• Correspondence address: C/O Abc Accounting Services, Unit 1 Sanders Road, Heapham Road Industrial Estate, Gainsborough, Lincolnshire, United Kingdom, DN21 1RZ
• Notified on: 16 October 2020
• Ceased on: 1 May 2023
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Companies House
• Registration number: 08051637
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Trevor John Johnston (Ceased)

• Correspondence address: Stanton House, 31 Westgate, Grantham, Lincolnshire, NG31 6LX
• Notified on: 6 April 2016
• Ceased on: 16 October 2020
• Date of birth: October 1944
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%