1
107 Soho Hill, Birmingham, EnglandActive Corporate (1 parent)
Officer
2024-03-16 ~ nowIIF 16 - Director → ME
Person with significant control
2024-03-16 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
24 Kempton Park Road, Birmingham, West Midland, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
50 GBP2018-08-31
Officer
2017-08-14 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-08-14 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
3
24 Kempton Park Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2021-03-01 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2021-03-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
24 Kempton Park Road, Bromford, Birmingham, West MidlandsDissolved Corporate (1 parent)
Officer
2005-03-10 ~ dissolvedIIF 27 - Director → ME
5
24 Kempton Park Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2020-09-07 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-09-07 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
BAVEN LIMITED - 2020-11-13
DAB BROUP LIMITED - 2020-08-28
DAB AIRWAYS LIMITED - 2020-08-24
24 Kempton Park Road, Birmingham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
50 GBP2021-06-30
Officer
2018-06-22 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2018-06-22 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
107 Soho Hill, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2023-07-31
Officer
2020-07-01 ~ nowIIF 21 - Director → ME
Person with significant control
2020-07-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
G4W SECURITY GROUP LIMITED - 2018-03-14
IBV LIMITED - 2018-02-23
24 Kempton Park Road, Birmingham, West Midland, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
50 GBP2020-05-31
Officer
2017-05-08 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2017-05-08 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
9
UNICONTACTS LIMITED - 2016-03-17
24 Kempton Park Road, Birmingham, Birmingham, West MidlandDissolved Corporate (1 parent)
Officer
2013-12-03 ~ dissolvedIIF 25 - Director → ME
10
107 Soho Hill, Birmingham, West Midland, EnglandActive Corporate (1 parent)
Equity (Company account)
-7,334 GBP2021-09-30
Officer
2018-11-12 ~ nowIIF 22 - Director → ME
Person with significant control
2018-11-12 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
11
107 Soho Hill, Birmingham, EnglandActive Corporate (1 parent)
Officer
2023-08-10 ~ nowIIF 15 - Director → ME
Person with significant control
2023-08-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
12
SECURITY WORLDWIDE LIMITED - 2016-03-30
CITYCONTACT LTD. - 2012-03-08
UNITRANSACTION LTD - 2011-09-14
24 Kempton Park Road, Birmingham, West MidlandDissolved Corporate (1 parent)
Officer
2011-08-12 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
13
24 Kempton Park Road, Birmingham, West Midland, United KingdomDissolved Corporate (1 parent)
Person with significant control
2017-01-25 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
14
24 Kempton Park Road, Birmingham, Birmingham, West MidlandDissolved Corporate (2 parents)
Person with significant control
2016-10-08 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
15
6 Donibristle Croft, Castle Vale, BirminghamDissolved Corporate (4 parents)
Equity (Company account)
15,884 GBP2019-06-30
Officer
2012-07-19 ~ dissolvedIIF 28 - Director → ME
2013-09-20 ~ dissolvedIIF 32 - Secretary → ME