1
Marlborough House High Street, Hartley Wintney, Hook, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-07-28 ~ 2010-02-05
IIF 8 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-01 during the appointment or period of control
Dissolved on 2014-10-17 during the appointment or period of control
Hjs Recovery, 12-14 Carlton Place, Southampton
Dissolved Corporate (4 parents)
Officer
2010-02-25 ~ dissolved
IIF 10 - Director → ME
3
ASHWOOD ELECTRICAL, FIRE & SECURITY LTD
- now 07993414Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-09 during the appointment or period of control
Dissolved on 2017-08-17 during the appointment or period of control
ASHWOOD FIRE & SECURITY SERVICES LTD
- 2013-01-15
07993414 8a Carlton Crescent, Southampton
Dissolved Corporate (3 parents)
Officer
2012-03-16 ~ dissolved
IIF 1 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-01 during the appointment or period of control
Dissolved on 2014-10-17 during the appointment or period of control
Hjs Recovery, 12-14 Carlton Place, Southampton
Dissolved Corporate (3 parents)
Officer
2010-02-23 ~ dissolved
IIF 11 - Director → ME
2010-02-23 ~ 2011-01-01
IIF 27 - Secretary → ME
5
BYRON ELECTRICAL CONSULTANTS LTD
- 2014-09-23
09216933 42 Aldworth Close, Bracknell, England
Dissolved Corporate (1 parent)
Officer
2014-09-15 ~ dissolved
IIF 7 - Director → ME
2014-09-25 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
6
BY ELECTRICAL ENGINEERING SERVICES LIMITED
- now 09849650Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-24 during the appointment or period of control
Dissolved on 2022-04-08 during the appointment or period of control
ASHWOOD ELECTRICAL ENGINEERING LTD
- 2016-01-08
09849650 C/o Anderson Brookes Insolvency Pracititioners Ltd 4th Floor Churchgate House, 30 Churchgate, Bolton
Dissolved Corporate (4 parents)
Officer
2016-01-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-01-24 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
7
BYRON INVESTMENT MANAGEMENT LTD
11166573 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-01-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-01-24 ~ dissolved
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
8
FM2 FACILITY MANAGEMENT SERVICES LTD
11996039 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-05-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-05-15 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
9
GRAPHTEK INTERNET LIMITED
- now 04062974JMN 181 LIMITED - 2000-10-09
Unit 42 Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (1 parent)
Officer
2006-03-01 ~ dissolved
IIF 15 - Director → ME
10
IA ELECTRICAL SOLUTIONS LTD
- now 16701618IA SECURITY SYSTEMS LTD
- 2025-09-26
16701618 Stableway, North Street, Windsor, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-08 ~ now
IIF 4 - Director → ME
2025-09-08 ~ now
IIF 28 - Secretary → ME
Person with significant control
2025-09-08 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
IAS LIGHTING SUPPLIES LTD
- 2024-03-26
14728542 Stableway North Street, Winkfield, Windsor, England
Active Corporate (1 parent)
Officer
2023-03-14 ~ now
IIF 3 - Director → ME
2023-03-14 ~ 2024-03-20
IIF 26 - Secretary → ME
Person with significant control
2023-03-14 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
12
Stableway, North Street, Windsor, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-08 ~ now
IIF 5 - Director → ME
2025-09-08 ~ now
IIF 29 - Secretary → ME
Person with significant control
2025-09-08 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-07 during the appointment or period of control
FM2 ELECTRICAL ENGINEERING SERVICES LTD
- 2020-03-18
12067257 Beacon Llp Limited, No 5 Bizspace Steel House 4300 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (4 parents)
Officer
2019-06-24 ~ now
IIF 2 - Director → ME
Person with significant control
2019-06-24 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-22 during the appointment or period of control
Dissolved on 2024-09-15 during the appointment or period of control
Bizspace, Steel House Plot 4300, Solent Business Park Whiteley, Fareham, Hampshire
Dissolved Corporate (2 parents)
Officer
2017-05-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-05-19 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
15
INTRUDER MAINTENANCE COMPANY LIMITED
05426251 42 Aldworth Close, Bracknell, Berkshire
Dissolved Corporate (1 parent)
Officer
2005-04-15 ~ dissolved
IIF 9 - Director → ME