1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-23 during the appointment or period of control
Dissolved on 2023-06-30 during the appointment or period of control
NW APPLIED TECHNOLOGIES LIMITED - 2009-10-26
Resolve Advisory Limited, 22 York Buildings Corner John Adam Street, London
Dissolved Corporate (8 parents)
Officer
2011-04-21 ~ dissolved
IIF 7 - Director → ME
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-10 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-08 ~ now
IIF 5 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
4
71-75 Shelton Street, London, London
Active Corporate (1 parent)
Officer
2014-07-31 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-31 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-01-01
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
5
4I SECURITY (ACQUISITIONS) SPV 1 LTD
13018177 Unit 1 The Chambers, Town Hall Square, Great Harwood, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-11-13 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
Unit 1 The Chambers, Town Hall Square, Great Harwood, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-11-16 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
AUTOMATED MONITORING SOLUTIONS LTD
- now 07883525FOUR EYE SECURITY LIMITED
- 2014-03-20
07883525 7 The Coppice, Clayton Le Moors, Accrington, Lancashire
Dissolved Corporate (1 parent)
Officer
2011-12-15 ~ dissolved
IIF 6 - Director → ME
8
1-2 Lower Philips Road, Units, Blackburn, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-07 ~ dissolved
IIF 8 - Director → ME
9
FERN GORE & SPRING HILL RESIDENTS COMMUNITY ASSOCIATION CIC
15781067 45 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (2 parents)
Officer
2024-06-15 ~ now
IIF 3 - Director → ME
Person with significant control
2024-06-15 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
FERN GORE & SPRING HILL RESIDENTS COMMUNITY PROPERTY SPV LTD
16030437 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-21 ~ now
IIF 13 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
71-75 Shelton Street, Covent Garden, London
Active Corporate (6 parents)
Officer
2024-12-23 ~ now
IIF 12 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
12
71-75 Shelton Street, London, England
Active Corporate (2 parents)
Officer
2023-04-27 ~ now
IIF 15 - Director → ME
Person with significant control
2023-04-27 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
13
45 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (2 parents)
Officer
2024-11-07 ~ now
IIF 11 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
IDEAL PARKING SOLUTIONS LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-10-31
Commencement of winding up on 2009-01-14
Conclusion of winding up on 2009-09-14
Dissolved on 2010-01-07
NUPARK CAR PARKS LTD
- 2008-09-22
06495356 The Innovation Centre, Brunswick Street, Nelson
Dissolved Corporate (5 parents)
Officer
2008-02-06 ~ 2008-09-05
IIF 16 - Director → ME
15
The Station House Station Road, Whalley, Clitheroe, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2007-04-09 ~ 2008-06-15
IIF 17 - Director → ME
2007-05-01 ~ 2008-06-15
IIF 27 - Secretary → ME
16
Glenfield Park Business Centre, Blakewater Road, Blackburn, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-25 ~ dissolved
IIF 1 - Director → ME
17
STAGES MONITORING AUTOMATION LTD
06792187 2 Clement Street, Darwen, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-01-15 ~ dissolved
IIF 2 - Director → ME