1
5300 Lakeside, Cheadle, EnglandDissolved Corporate (1 parent)
Officer
2018-03-28 ~ dissolvedIIF 74 - Director → ME
Person with significant control
2018-03-28 ~ dissolvedIIF 62 - Has significant influence or control as a member of a firm → OE
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
2
328 Gillott Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2018-03-28 ~ dissolvedIIF 71 - Director → ME
Person with significant control
2018-03-28 ~ dissolvedIIF 61 - Has significant influence or control as a member of a firm → OE
IIF 61 - Right to appoint or remove directors as a member of a firm → OE
IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
3
Unit 101 48-54 Charlotte Street, London, EnglandDissolved Corporate (1 parent)
Officer
2018-03-22 ~ dissolvedIIF 72 - Director → ME
Person with significant control
2018-03-22 ~ dissolvedIIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
4
4 Rowallen Parade, Green Lane, Dagenham, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
6,305 GBP2020-09-30
Officer
2021-10-12 ~ nowIIF 76 - Director → ME
5
Rourke House, 3 Watermans Business Park, The Causeway, Staines-upon-thames, EnglandDissolved Corporate (1 parent)
Officer
2018-11-29 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2018-11-29 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
6
63 Chadwell Heath Lane, Romford, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2009-07-01 ~ dissolvedIIF 67 - Director → ME
7
9 Welsh House Farm Road, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-28 ~ dissolvedIIF 73 - Director → ME
Person with significant control
2018-03-28 ~ dissolvedIIF 64 - Has significant influence or control as a member of a firm → OE
IIF 64 - Right to appoint or remove directors as a member of a firm → OE
IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
8
IMPERIAL SECURITY SERVICES LIMITED - 2015-08-26
4 Rowallen Parade, Green Lane, Dagenham, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
326 GBP2016-08-31
Officer
2015-08-17 ~ dissolvedIIF 82 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 59 - Has significant influence or control as a member of a firm → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
9
70-72 The Havens, Ipswich, EnglandDissolved Corporate (1 parent)
Officer
2020-10-03 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2020-10-03 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
10
4 Rowallen Parade, Green Lane, Dagenham, Essex, EnglandActive Corporate (1 parent)
Officer
2023-11-24 ~ nowIIF 79 - Director → ME
Person with significant control
2023-11-24 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
11
4 Rowallan Parade, Green Lane, Dagenham, EnglandActive Corporate (1 parent)
Equity (Company account)
16,580 GBP2023-11-30
Officer
2020-11-10 ~ nowIIF 75 - Director → ME
Person with significant control
2020-11-10 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
12
95 Green Lane, Ilford, United KingdomDissolved Corporate (4 parents)
Officer
2019-07-12 ~ dissolvedIIF 89 - Director → ME
13
216a High Road, Romford, EnglandDissolved Corporate (1 parent)
Officer
2015-05-08 ~ dissolvedIIF 87 - Director → ME
14
21 Pelham Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)
Officer
2023-06-23 ~ dissolvedIIF 85 - Director → ME
Person with significant control
2023-06-23 ~ dissolvedIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
15
4 Rowallan Parade, Green Lane, Dagenham, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-486,995 GBP2022-01-31
Officer
2023-01-13 ~ nowIIF 46 - Director → ME
Person with significant control
2023-01-13 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
16
4 Rowallen Parade, Green Lane, Dagenham, EnglandDissolved Corporate (2 parents)
Officer
2020-09-09 ~ dissolvedIIF 81 - Director → ME
Person with significant control
2020-09-09 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
17
25 Sackville Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2020-04-30
Officer
2019-04-03 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2019-04-03 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
18
Office 101 First Floor Ilford Plaza, 193 -197 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2015-01-06 ~ dissolvedIIF 86 - Director → ME
19
84a Ford End Road, Bedford, United KingdomActive Corporate (1 parent)
Equity (Company account)
-20,510 GBP2024-05-31
Officer
2019-05-10 ~ nowIIF 66 - Director → ME
Person with significant control
2019-05-10 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
20
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-07-29 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-07-29 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
21
84-88 Macdonald Street, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-05-20 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-05-21 ~ dissolvedIIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
22
84-88 Macdonald Street, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-05-24 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-05-25 ~ dissolvedIIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
23
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-06-01 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-06-02 ~ dissolvedIIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
24
3 Brindley Place, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2016-06-01 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-06-02 ~ dissolvedIIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
25
32 Calgary Avenue, Blackburn, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2024-04-01 ~ dissolvedIIF 38 - Director → ME
26
Flat 4 Rosalind House, Arden Estate, London, EnglandActive Corporate (1 parent)
Equity (Company account)
36,560 GBP2022-05-31
Officer
2022-08-19 ~ nowIIF 88 - Director → ME
Person with significant control
2022-09-01 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
27
4385, 11917120: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2019-03-30 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2019-03-30 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
28
4 Rowallan Parade, Green Lane, Dagenham, EnglandActive Corporate (1 parent)
Equity (Company account)
-21,709 GBP2023-10-31
Officer
2021-10-18 ~ nowIIF 78 - Director → ME
Person with significant control
2021-10-18 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
29
33 Cavendish Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
58 GBP2024-03-31
Officer
2018-03-28 ~ nowIIF 26 - Director → ME
Person with significant control
2018-03-28 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
30
2 Lansdowne Road, Croydon, EnglandActive Corporate (1 parent)
Equity (Company account)
23,000 GBP2024-05-31
Officer
2020-01-15 ~ nowIIF 48 - Director → ME
Person with significant control
2020-01-15 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
31
4385, 11916699: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2019-03-30 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2019-03-30 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
32
4 Rowallen Parade, Green Lane, Dagenham, EnglandActive Corporate (1 parent)
Equity (Company account)
2,074 GBP2020-04-30
Officer
2019-08-01 ~ nowIIF 80 - Director → ME
Person with significant control
2019-08-01 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
33
Rourke House, 3 Watermans Business Park, The Causeway, Staines-upon-thames, EnglandDissolved Corporate (1 parent)
Officer
2018-12-03 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2018-12-03 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
34
Unit 6 Kelly Street, Blackburn, United KingdomActive Corporate (3 parents)
Officer
2024-02-13 ~ nowIIF 39 - Director → ME
Person with significant control
2024-02-13 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
35
Bright Mill, Stanley Street, Blackburn, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-8,794 GBP2021-04-30
Person with significant control
2017-04-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
36
26 Chorley New Road, Bolton, EnglandActive Corporate (2 parents)
Equity (Company account)
5,924 GBP2024-12-31
Officer
2024-03-06 ~ nowIIF 40 - Director → ME
Person with significant control
2024-04-17 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
37
2nd Floor, The Portergate, 257 Ecclesall Road, Sheffield, EnglandDissolved Corporate (1 parent)
Officer
2018-08-16 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2018-08-16 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
38
2nd Floor, The Portergate, 257 Ecclesall Road, Sheffield, EnglandDissolved Corporate (1 parent)
Officer
2018-08-17 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2018-08-17 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
39
21 Pelham Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-01 ~ dissolvedIIF 84 - Director → ME
Person with significant control
2022-09-01 ~ dissolvedIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
40
5 Brayford Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-39,314 GBP2023-09-30
Officer
2023-05-10 ~ nowIIF 47 - Director → ME
Person with significant control
2023-05-10 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
41
164 Green Lane, Ilford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,530 GBP2020-09-30
Officer
2019-09-02 ~ dissolvedIIF 83 - Director → ME
Person with significant control
2019-09-02 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
42
4 Rowallan Parade, Green Lane, Dagenham, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
928 GBP2020-02-28
Officer
2019-02-14 ~ nowIIF 77 - Director → ME
Person with significant control
2019-02-14 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OE
43
9 Second Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-04-14 ~ dissolvedIIF 15 - Director → ME