1
82c East Hill, Colchester, Essex, England
Dissolved Corporate (1 parent)
Officer
2012-05-01 ~ dissolved
IIF 1 - Director → ME
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-05-27
Commencement of winding up on 2008-08-20
Conclusion of winding up on 2009-10-15
Dissolved on 2010-01-31
Grover House, Grover Walk, Corringham
Dissolved Corporate (6 parents)
Officer
2007-08-10 ~ 2008-01-01
IIF 6 - Secretary → ME
3
Ramillies House, 2 Ramilies Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-01-25 ~ dissolved
IIF 17 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-16
Due to be dissolved on 2022-12-01
ELLIS BUILDING MAINTENANCE LIMITED - 2006-12-28
Guardian Business Recovery 72 Temple Chambers, Temple Avenue, London
Dissolved Corporate (8 parents)
Officer
2011-05-27 ~ 2011-07-22
IIF 4 - Director → ME
5
ELLIS GROUP LIMITED
- 2012-09-06
05994036 82c East Hill, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2011-07-27 ~ dissolved
IIF 11 - Director → ME
6
I.S. TRAFFIC MANAGEMENT (GROUP) LIMITED
05652604Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-05-12
Commencement of winding up on 2008-07-30
Conclusion of winding up on 2018-02-07
Dissolved on 2018-05-16
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (12 parents)
Officer
2007-08-10 ~ 2008-01-01
IIF 7 - Secretary → ME
7
Top Floor, Grover House, Grover, Walk, Corringham, Essex
Dissolved Corporate (3 parents)
Officer
2006-12-31 ~ 2007-11-05
IIF 9 - Director → ME
2006-03-13 ~ 2007-11-05
IIF 5 - Secretary → ME
8
Kao Hockham Building, Edinburgh Way, Harlow, England
Dissolved Corporate (1 parent)
Officer
2010-02-05 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
9
SECURITY GUARD COMPANY (NORTHERN IRELAND) ELECTRONICS LTD
- now NI063442SECURITY GUARD COMPANY (NORTHERN IRELAND) ELECTRONIC LTD
- 2007-03-23
NI063442 Sirius House, First Floor, 40 Heron Road, Belfast
Dissolved Corporate (5 parents)
Officer
2007-03-07 ~ 2009-02-27
IIF 25 - Secretary → ME
10
SECURITY GUARD COMPANY SOLUTIONS (NORTHERN IRELAND) LIMITED
- now NI063421Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-10-15
Commencement of winding up on 2009-12-10
Conclusion of winding up on 2012-01-25
Dissolved on 2021-04-12
SECURITY GUARD COMPANY (NORTHERN IRELAND) LTD
- 2007-06-06
NI063421 Mooney Moore 17 Clarendon Road, Clarendon Dock, Belfast, Northern Ireland
Dissolved Corporate (7 parents)
Officer
2007-03-05 ~ 2009-02-27
IIF 20 - Secretary → ME
11
SECURITY GUARD COMPANY SOLUTIONS LTD
06048151Insolvency (Case 1) In administration
Administration started on 2008-06-25 during the appointment or period of control
Administration ended on 2008-10-31 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-10-31 during the appointment or period of control
Dissolved on 2011-11-17 during the appointment or period of control
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2007-01-26 ~ dissolved
IIF 10 - Director → ME
12
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-13 ~ now
IIF 15 - Director → ME
Person with significant control
2024-04-13 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
13
GLOBAL WORLD SERVICES LTD
- 2010-06-11
05912760 Unit 2 Cherry Tree Farm Wethersfield Road, Sible Hedingham, Halstead, England
Active Corporate (7 parents)
Officer
2010-05-21 ~ 2018-01-18
IIF 12 - Director → ME
2007-05-15 ~ 2009-02-27
IIF 18 - Secretary → ME
Person with significant control
2016-07-01 ~ 2017-04-24
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
14
OLYMPIA FACILITIES MANAGEMENT LIMITED
- 2017-05-11
05520423 Harlow Enterprise Hub, Edinburgh Way, Harlow, England
Active Corporate (5 parents)
Officer
2005-07-27 ~ now
IIF 8 - Director → ME
2006-08-31 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
15
Co Sgc Kao Hockham Building, Edinburgh Way, Harlow, Essex, England
Active Corporate (1 parent)
Officer
2023-11-01 ~ now
IIF 13 - Director → ME
2023-11-01 ~ now
IIF 24 - Secretary → ME
Person with significant control
2023-11-01 ~ now
IIF 26 - Has significant influence or control → OE
16
THE EXAMPLE GROUP (THE EG) LTD
- now 05348901 6 Cambridge Court, Shepherds Bush Road, London
Dissolved Corporate (4 parents)
Officer
2012-03-30 ~ dissolved
IIF 2 - Director → ME
17
UNIVERSAL COMPANY SERVICES LIMITED
15589316 Kao Hockham Building, Edinburgh Way, Harlow, England
Dissolved Corporate (1 parent)
Officer
2024-03-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-03-23 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
18
VENN SUPPORT SERVICES LTD
- now 13456630 Sgc, Kao Hockham Building, Edinburgh Way, Harlow, England
Active Corporate (3 parents)
Officer
2024-03-12 ~ 2025-12-09
IIF 14 - Director → ME
Person with significant control
2024-03-12 ~ 2025-12-09
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE