Profile Security Services Limited
Company 02371997 · Active · incorporated 13/04/1989 · Ipswich IP3 9SJ · Private Limited Company
Nature of business: 96090 - Other service activities n.e.c.
Who controls it
- Profile Security Group Ltd (company, registered 03974254 in United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-13 - Hon Jonathan Andrew Forbes (person, born 08/1947, British, resident United Kingdom)
significant influence or control · from 2016-04-13, ceased 2023-12-05 - Mr Alistair Anthony James Lionel Troughton (person, born 01/1954, British, resident United Kingdom)
significant influence or control · from 2016-04-13, ceased 2018-04-26 - Mr Martin Mcgowan Scanlon (person, born 10/1958, British, resident United Kingdom)
significant influence or control · from 2016-04-13, ceased 2023-12-05 - Mr Andrew Prendergast (person, born 01/1952, British, resident United Kingdom)
significant influence or control · from 2016-04-13, ceased 2018-03-01 - Mr Dharmesh Parekh (person, born 04/1970, British, resident United Kingdom)
significant influence or control · from 2016-04-13, ceased 2023-12-05 - Brigadier Andrew Parker Bowles (person, born 12/1939, British, resident United Kingdom)
significant influence or control · from 2016-04-13, ceased 2018-04-26 - Mr Andrew Prendergast (person, born 01/1952, British, resident United Kingdom)
significant influence or control · from 2018-03-26, ceased 2023-12-05
Where the chain ends
Companies House shows one step. Followed to the end:
- Profile Security Group Ltd (03974254, Active)
- Ocs Security Limited (04376463, Active)
- Ocs Uk&i Limited (06355228, Active)
- Ocs Group International Limited (02946849, Active)
- Ocs Group Investments Limited (14112680, Active)
- Ocs Group Holdings Limited (14112592, Active)
- Ocs Parco Limited (14112511, Active)
- Ocs Holdco 4 Limited (14112368, Active)
- Ocs Holdco 3 Limited (14112262, Active)
- Ocs Holdco 2 Limited (14112166, Active)
- Ocs Holdco 1 Limited (14111992, Active)
- Ocs Group Topco Limited (14111894, Active)
What else sits under the same owner
- Ocs Holdco 1 Limited (14111992, Active)
- Ocs Holdco 2 Limited (14112166, Active)
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Property on the register
1 title on the register, around £9,139,313 by latest value.
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Profile Security Group Ltd (03974254)
- Profile Management Services Limited (07856366)
- Profile (outdoors) Limited (04952506)
- Profile Communication (uk) Limited (04551919)
- Show Security Services Ltd (15441675)
- Of Security Limited (09022871)
- Profile Partners Limited (06280487)
- Profile Software (uk) Ltd (09931929)
Check this company on Companies House.
Want the full picture on one company? Send the number to jason@kronaxis.co.uk and the ownership, people and titles reports come back the same working day, workings included. The first one is free.