EUROREGISTRY
GB · Company with significant control
Associated Security Services Holdings Limited
Associated Security Services Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Associated Security Services Holdings Limited
- Type
- Corporate entity
- Registration number
- 06902102
- Registered in
- England
- Significant control now
- 10 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Associated Security Services Holdings Limited's companies
- Associated Security Services Holdings Limited holds 75% or more of the shares in 9 of the 10 companies listed below.
- Main lines of business: dormant company (5), activities of distribution holding companies (1) and manufacture of other fabricated metal products n.e.c. (1).
- Registered offices in Manchester (7), Glasgow (2) and London (1).
- The companies were incorporated between 1984 and 2022.
- 7 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Associated Security Services Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| TRUSTED SECURITY GROUP LIMITED 07274865 · Private Limited Company | Active | 7 June 2010 | Manchester | Activities of distribution holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 April 2025 |
| ANVIL LOCKSMITHS LIMITED SC158014 · Private Limited Company | Active | 15 May 1995 | Glasgow | Repair of fabricated metal products | Owns 75% or more of the shares; Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors; Has significant influence or control, as a member of a firm | 29 October 2024 |
| BETHCORE DOORS LIMITED 04786203 · Private Limited Company | Active | 4 June 2003 | Manchester | Manufacture of other fabricated metal products n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 July 2024 |
| HATTON GARDEN METALS HOLDINGS LIMITED 14377186 · Private Limited Company | Active | 26 September 2022 | London | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 26 September 2022 |
| KILLBY & GAYFORD (NW) LIMITED 10202122 · Private Limited Company | Active | 26 May 2016 | Manchester | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 May 2016 |
| ASSOCIATED SAFE SYSTEMS LIMITED 07638754 · Private Limited Company | Active | 18 May 2011 | Manchester | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| ASSOCIATED SECURITY SERVICES LIMITED 02453827 · Private Limited Company | Active | 19 December 1989 | Manchester | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights, as a member of a firm | 6 April 2016 |
| JOHN HOLDEN SECURITY SYSTEMS LIMITED 01849968 · Private Limited Company | Active | 21 September 1984 | Manchester | Non-trading company non trading | Owns 75% or more of the shares | 6 April 2016 |
| S.M.P. SECURITY SOLUTIONS LIMITED 08432973 · Private Limited Company | Active | 6 March 2013 | Manchester | Dormant Company | Owns 75% or more of the shares | 6 April 2016 |
| SAFES INTERNATIONAL (SCOTLAND) LIMITED SC212448 · Private Limited Company | Active | 31 October 2000 | Glasgow | Security systems service activities; Dormant Company | Owns 75% or more of the shares | 6 April 2016 |
History
Earlier significant control
Companies where Associated Security Services Holdings Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| HATTON GARDEN METALS LIMITED 06426684 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 1 November 2022 | 1 May 2024 |
| JACOB & CO (WATCHES AND JEWELLERY) LTD 13303764 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 30 March 2021 | 1 May 2024 |
Connections
Others with significant control of these companies
- Christopher Ross LyonsHATTON GARDEN METALS HOLDINGS LIMITED
- Stephen John TurnerKILLBY & GAYFORD (NW) LIMITED
- Roy TurnerASSOCIATED SAFE SYSTEMS LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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