1
62 Empress Avenue, Ilford, England
Dissolved Corporate (1 parent)
Officer
2016-06-15 ~ dissolved
IIF 7 - Director → ME
2
21 Emsworth Road, Ilford, England
Active Corporate (1 parent)
Officer
2018-11-15 ~ now
IIF 9 - Director → ME
Person with significant control
2018-11-15 ~ now
IIF 18 - Has significant influence or control → OE
3
KIRKMAN & JOURDAIN SECURITY LIMITED
- now 08487722 150 Brooker Road, Waltham Abbey, Essex, England
Active Corporate (4 parents)
Officer
2013-04-15 ~ now
IIF 6 - Director → ME
4
21 Emsworth Road, Ilford, England
Active Corporate (1 parent)
Officer
2016-05-23 ~ now
IIF 8 - Director → ME
Person with significant control
2016-05-23 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
5
62 Empress Avenue, Ilford, England
Active Corporate (1 parent)
Officer
2022-04-05 ~ now
IIF 5 - Director → ME
2022-04-05 ~ now
IIF 16 - Secretary → ME
Person with significant control
2022-04-05 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
62 Empress Avenue, Ilford, England
Active Corporate (1 parent)
Officer
2022-04-05 ~ now
IIF 3 - Director → ME
2022-04-05 ~ now
IIF 17 - Secretary → ME
Person with significant control
2022-04-05 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
7
62 Empress Avenue, Ilford, England
Active Corporate (1 parent)
Officer
2022-04-01 ~ now
IIF 4 - Director → ME
2022-04-01 ~ now
IIF 15 - Secretary → ME
Person with significant control
2022-04-01 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
Perkin House, 82 Grattan Road, Bradford, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-31 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-31 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
9
62 Empress Avenue, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-15 ~ now
IIF 2 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE