1
213 Chelmsford Road, Shenfield, Brentwood, England
Dissolved Corporate (2 parents)
Officer
2020-11-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-11-24 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
97 Phoenix Court Black Eagle Drive, Northfleet, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-06-07 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
215 Chelmsford Road, Brentwood, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-09-13 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
4
12 Oaktree Close, Brentwood, England
Dissolved Corporate (2 parents)
Person with significant control
2022-01-26 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
5
WHITE DIAMOND SERVICES LTD.
- now 11680070WHITE DIAMOND SECURITY LTD
- 2020-10-20
11680070 181-183 Station Lane, Hornchurch, England
Dissolved Corporate (2 parents)
Officer
2018-11-15 ~ dissolved
IIF 11 - Director → ME
2018-11-15 ~ 2020-10-28
IIF 9 - Director → ME
Person with significant control
2018-11-15 ~ 2020-10-28
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
2018-11-15 ~ dissolved
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE