Profile Security Services Limited
- Company number
- 02371997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Apr 1989
- Nature of business
- Other service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Prendergast | Significant Influence Or Control | 13 Apr 2016 | 1 Mar 2018 |
| Mr Alistair Anthony James Lionel Troughton | Significant Influence Or Control | 13 Apr 2016 | 26 Apr 2018 |
| Brigadier Andrew Parker Bowles | Significant Influence Or Control | 13 Apr 2016 | 26 Apr 2018 |
| Mr Andrew Prendergast | Significant Influence Or Control | 26 Mar 2018 | 5 Dec 2023 |
| Hon Jonathan Andrew Forbes | Significant Influence Or Control | 13 Apr 2016 | 5 Dec 2023 |
| Mr Dharmesh Parekh | Significant Influence Or Control | 13 Apr 2016 | 5 Dec 2023 |
| Mr Martin Mcgowan Scanlon | Significant Influence Or Control | 13 Apr 2016 | 5 Dec 2023 |
| Profile Security Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Apr 2016 |
Accounts
Connections
Owned by
Profile Security Services Limited → Profile Security Group Ltd → OCS Security Limited → OCS Uk&I Limited → OCS Group International Limited → OCS Group Investments Limited
Controls
- Facilities Resource Management Limited (08340624)
- Profile Consultants Limited (04379108)
Companies at the same address
- Accuro FM Ltd (03070774)
- Brayborne Facilities Services Limited (01862534)
- City Group Security Limited (02814854)
- Exclusive Contract Services Limited (02189512)
- Facilities Resource Management Limited (08340624)
- Fire And Air Services Limited (06473866)
- Incentive Facilities Management Limited (04324546)
- Incentive FM Group Limited (06757544)
- Maxim Facilities Management Ltd (07392983)
- Oakwood Technology Group Limited (02400512)