1
Regus Building, Falcon Drive, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2019-07-05 ~ now
IIF 20 - Director → ME
Person with significant control
2018-12-14 ~ 2019-07-10
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
2
29 Arrow Close, Luton, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-25 ~ now
IIF 18 - Director → ME
Person with significant control
2022-05-25 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
37 Loudoun Avenue, Galston, East Ayrshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-27 ~ now
IIF 17 - Director → ME
Person with significant control
2023-09-27 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
4
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2020-12-31 ~ 2020-12-31
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
10 Mayflower Street, Buckingham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-07
Person with significant control
2020-02-11 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
6
8b Intech House, Wilbury Way, Hitchin, England
Dissolved Corporate (2 parents)
Person with significant control
2020-02-12 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
7
29 Arrow Close, Luton, Bedfordshire, England
Dissolved Corporate (1 parent)
Officer
2013-05-21 ~ dissolved
IIF 24 - Director → ME
8
Office 8b Intech House Wilbury Way, Hitchin, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2019-10-21 ~ dissolved
IIF 29 - Director → ME
2019-10-21 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2019-10-21 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
9
4 Derwent Way, Spalding, Lincolnshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-02-16 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
10
First Floor 148, Sundon Park Road, Luton, England
Dissolved Corporate (1 parent)
Officer
2016-12-29 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-12-29 ~ dissolved
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
11
29 Arrow Close, Luton, Bedfordshire
Dissolved Corporate (1 parent)
Officer
2010-12-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
12
4 Manger Road, London, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
13
4 Manger Road, London, United Kingdom, London, Select, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
200 GBP2021-02-28
Officer
2020-02-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-02-13 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
133 Great Plumtree, Harlow, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2020-10-05 ~ 2025-09-21
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
15
Office 8b Intech House, Wilbury Way, Hitchin, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-02-28
Officer
2016-02-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
16
29 Arrow Close, Luton, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-09-29 ~ now
IIF 19 - Director → ME
Person with significant control
2021-09-29 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
17
UK CIVIL ENGINEERING SERVICES LTD
- now 06592467ACHIEVERS SECURITY LTD
- 2009-08-07
06592467GEO & A SECURITY & CONSTRUCTION WORKFORCE LTD
- 2008-07-30
06592467 29 Arrow Close, Luton
Dissolved Corporate (3 parents)
Officer
2008-05-14 ~ dissolved
IIF 23 - Director → ME
18
29 Arrow Close, Luton, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2018-09-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-09-28 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE