1
Fifth Floor, 167-169 Great Portland Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-21 ~ now
IIF 5 - Director → ME
Person with significant control
2026-04-21 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2
INTERNATIONAL LOGISTICS SERVICES LTD
14662534 Unit J2, East Mill Imperial Retail Park, Gravesend, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-14 ~ dissolved
IIF 8 - Director → ME
2023-02-14 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2023-02-14 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
3
23 Harman Avenue, Gravesend, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-20 ~ now
IIF 4 - Director → ME
Person with significant control
2026-04-20 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
4
LEXNIS FM SERVICES LTD - now
LEXNIS MAINTENANCE SERVICES LTD
- 2023-05-19
14205630 Unit J2 East Mill, Imperial Retail Park, Gravesend, England
Dissolved Corporate (3 parents)
Officer
2022-06-30 ~ 2023-01-12
IIF 13 - Director → ME
Person with significant control
2022-06-30 ~ 2023-01-12
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-09-11
Commencement of winding up on 2024-12-04
2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (5 parents)
Officer
2019-06-13 ~ 2023-01-12
IIF 6 - Director → ME
Person with significant control
2019-06-13 ~ 2023-01-12
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
6
Unit J2 East Mill, Imperial Retail Park, Gravesend, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-06-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-06-13 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
7
Unit J2 East Mill, Imperial Retail Park, Gravesend, England
Dissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
8
LEXNIS RESIDENTIAL SECURITY LTD
16114986 23 Harman Avenue, Gravesend, England
Active Corporate (2 parents)
Officer
2024-12-03 ~ now
IIF 37 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
9
Fifth Floor, 167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2020-04-28 ~ now
IIF 1 - Director → ME
Person with significant control
2020-04-28 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
10
Unit J2 East Mill, Imperial Retail Park, Gravesend, England
Dissolved Corporate (1 parent)
Officer
2020-12-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
11
LEXNIS RISK MANAGEMENT SOLUTIONS LIMITED
- 2024-10-21
14874517 Fifth Floor, 167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2024-09-05 ~ now
IIF 11 - Director → ME
2024-09-05 ~ now
IIF 40 - Secretary → ME
Person with significant control
2024-09-05 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
12
LEXNIS SAFETY SYSTEMS LIMITED
- 2022-09-29
13809636 Unit J2 East Mill, Imperial Retail Park, Gravesend, England
Dissolved Corporate (2 parents)
Officer
2021-12-20 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-12-20 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
13
1020 Admirals Park Victory Way, Dartford, England
Dissolved Corporate (1 parent)
Officer
2021-03-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-03-17 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
14
40 Ladyfields, Northfleet, Gravesend, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-11-13 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
15
97 Kingsley Road, Hounslow, England
Active Corporate (3 parents)
Officer
2024-08-10 ~ 2024-10-01
IIF 10 - Director → ME
2024-08-10 ~ 2024-10-01
IIF 39 - Secretary → ME
Person with significant control
2024-08-10 ~ 2024-10-01
IIF 23 - Ownership of shares – 75% or more → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-22 during the appointment or period of control
Dissolved on 2025-01-07 during the appointment or period of control
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2019-08-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-08-19 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
17
48 Peascod Street, Windsor, England
Active Corporate (2 parents)
Officer
2024-11-20 ~ now
IIF 17 - Director → ME
18
SMK PROPERTY MANAGEMENT SERVICES LTD
16901394 97 Kingsley Road, Hounslow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-10 ~ now
IIF 25 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
19
40 Ladyfields, Northfleet, Gravesend, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE