1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-17 during the appointment or period of control
Dissolved on 2014-01-16 during the appointment or period of control
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (5 parents)
Officer
2006-01-16 ~ dissolved
IIF 21 - Director → ME
2
BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)
00896431 1st Floor, 1 Birch Court Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, England
Active Corporate (262 parents, 8 offsprings)
Officer
2010-07-14 ~ 2012-06-27
IIF 27 - Director → ME
3
The Barrows, Roydon Road, Harlow, England
Dissolved Corporate (4 parents)
Officer
2004-09-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
DESIGN BUILD MAINTENANCE SOLUTIONS LIMITED
05826932 Ground Floor, 31 Kentish Town Road, London
Dissolved Corporate (4 parents)
Officer
2006-05-24 ~ dissolved
IIF 22 - Director → ME
2006-05-24 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Barrows, Roydon Road, Harlow, England
Active Corporate (6 parents)
Officer
2021-09-01 ~ now
IIF 15 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 7 - Has significant influence or control → OE
6
S E S CORPORATION LIMITED
- 2021-08-27
08735335 The Barrows, Roydon Road, Harlow, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-10-16 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
7
A & S SPORTS FACILITIES LIMITED
- 1998-10-30
03389704 The Barrows, Roydon Road, Essex, England
Active Corporate (6 parents)
Officer
1998-09-19 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
8
SES LOGISTICS HOLDINGS LIMITED
- 2023-03-01
14667741 The Barrows, Roydon Road, Harlow, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-02-16 ~ now
IIF 17 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
9
SES PROPERTY INVESTMENTS LTD
- now 05233779 The Barrows, Roydon Road, Harlow, England
Active Corporate (4 parents)
Officer
2004-09-16 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Barrows, Roydon Road, Harlow, England
Dissolved Corporate (2 parents)
Officer
2018-01-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-01-08 ~ dissolved
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
11
The Barrows, Roydon Road, Harlow, England
Dissolved Corporate (3 parents)
Officer
2023-04-12 ~ dissolved
IIF 23 - Director → ME
12
The Barrows, Roydon Road, Harlow, England
Active Corporate (2 parents)
Officer
2011-03-29 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
13
The Barrows, Roydon Road, Harlow, England
Active Corporate (1 parent)
Officer
2018-03-06 ~ now
IIF 13 - Director → ME
Person with significant control
2018-03-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
14
SHOW & EVENTS SECURITY NORTHERN LIMITED
05171160 Ground Floor, 31 Kentish Town Road, London
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
The Barrows, Roydon Road, Harlow, England
Active Corporate (2 parents)
Officer
2011-02-15 ~ now
IIF 16 - Director → ME
2011-03-29 ~ 2011-03-29
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE