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GUARDIAN SAFES LIMITED

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Company·GB·oo:GB-COH-00427580
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1INSAFE INTERNATIONAL LIMITEDbeneficial owner 100%→GUARDIAN SAFES LIMITED
  2. 1Insafe International Limitedbeneficial owner 87.5%→GUARDIAN SAFES LIMITED
  3. 2Mr Alan Phillip Bullockbeneficial owner 100%→INSAFE INTERNATIONAL LIMITED
  4. 2Mr Alan Philip Bullockbeneficial owner 87.5%→INSAFE INTERNATIONAL LIMITED

Company profile· live · Companies House

Company no.
00427580
Status
active
Type
ltd
Incorporated
1947-01-14
Registered office
Insafe House 12 Decimus Park, Kingstanding Way, Tunbridge Wells, Kent, TN2 3GP, England
SIC
33190
Officers · 1 active
  • BULLOCK, Alan Philip
    director · British · appt 2003-11-03
  • DEMER, Teresa Ann(resigned)
    secretary · British · appt 2002-10-07
  • FIELDHOUSE, Nicholas John Carpmael(resigned)
    secretary · U.K. · appt 2001-03-06
  • SHAH, Aruind Kumar(resigned)
    secretary · British · appt 2004-12-22
  • VIAN, Raymond(resigned)
    secretary · British
  • BUSS MURTON SECRETARIAL SERVICES LIMITED(resigned)
    corporate secretary · appt 2003-10-03
  • CUFF, Michael Frederick(resigned)
    director · British
  • EASTERLING, Clare(resigned)
    director · British · appt 2003-10-07
  • HORTON, Duncan Roger(resigned)
    director · British · appt 2001-03-06
  • SHAH, Arvind Kumar(resigned)
    director · British · appt 2003-10-07
  • VIAN, John(resigned)
    director · British
  • VIAN, Raymond(resigned)
    director · British
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.