Officers
| Name | Role | Appointed | Resigned |
|---|
| VON STEHT, Sacha |
Director |
7 Aug 2014 |
1 Sep 2014 |
| BLOOM, Jochen |
Director |
7 Aug 2014 |
15 Dec 2021 |
| FULLER, Mike |
Director |
15 Dec 2021 |
10 Mar 2022 |
| FULLER, Mike |
Director |
10 Mar 2022 |
15 Mar 2022 |
| FULLER, Mike |
Director |
16 Mar 2022 |
16 Mar 2022 |
| FULLER, Mike, Mr. |
Director |
14 Mar 2022 |
10 Jun 2024 |
| FULLER, Mike, Mr. |
Director |
8 Jun 2024 |
22 Sep 2024 |
| FULLER, Mike |
Director |
23 Sep 2024 |
10 Jul 2026 |
| WUTTKE, Manfred |
Director |
10 Jul 2026 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Mr Jochen Bloom
|
Ownership Of Shares 75 To 100 Percent |
1 Jul 2016 |
15 Dec 2021 |
|
Mr Mike Fuller
|
Ownership Of Shares 75 To 100 Percent |
10 Mar 2022 |
15 Mar 2022 |
|
Mr. Mike Fuller
|
Ownership Of Shares 75 To 100 Percent |
15 Mar 2022 |
10 Jun 2024 |
|
Mr Mike Fuller
|
Ownership Of Shares 75 To 100 Percent |
10 Sep 2024 |
30 Sep 2024 |
|
Mr Mike Fuller
|
Ownership Of Shares 75 To 100 Percent |
20 Jul 2025 |
10 Jul 2026 |
|
European Holding Ltd
|
Ownership Of Shares 75 To 100 Percent |
10 Jul 2026 |
|
Accounts
| Year ended |
Net assets |
| 31 Aug 2025 Dormant |
£1,000 |
| 31 Aug 2024 Dormant |
£1,000 |
| 31 Aug 2023 Dormant |
£1,000 |
| 31 Aug 2022 Dormant |
£1,000 |
| 31 Aug 2021 Dormant |
£1,000 |
| 31 Aug 2020 Dormant |
£1,000 |
| 31 Aug 2019 Dormant |
£1,000 |
| 31 Aug 2018 Dormant |
£1,000 |
| 31 Aug 2017 Dormant |
£1,000 |
| 31 Aug 2016 Dormant |
£1,000 |
| 31 Aug 2015 Dormant |
£1,000 |
Connections
Owned by
PSG Security &Service Ltd
→ European Holding Ltd
Directors’ other companies
Companies at the same address