1
107 Soho Hill, Birmingham, EnglandCorporate (1 parent)
Officer
2024-03-16 ~ nowIIF 4 - director → ME
Person with significant control
2024-03-16 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
24 Kempton Park Road, Birmingham, West Midland, United KingdomDissolved corporate (1 parent)
Equity (Company account)
50 GBP2018-08-31
Officer
2017-08-14 ~ dissolvedIIF 8 - director → ME
Person with significant control
2017-08-14 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
3
24 Kempton Park Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2021-03-01 ~ dissolvedIIF 5 - director → ME
Person with significant control
2021-03-01 ~ dissolvedIIF 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
4
24 Kempton Park Road, Bromford, Birmingham, West MidlandsDissolved corporate (1 parent)
Officer
2005-03-10 ~ dissolvedIIF 15 - director → ME
5
24 Kempton Park Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2020-09-07 ~ dissolvedIIF 1 - director → ME
Person with significant control
2020-09-07 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
6
BAVEN LIMITED - 2020-11-13
DAB BROUP LIMITED - 2020-08-28
DAB AIRWAYS LIMITED - 2020-08-24
24 Kempton Park Road, Birmingham, United KingdomDissolved corporate (1 parent)
Equity (Company account)
50 GBP2021-06-30
Officer
2018-06-22 ~ dissolvedIIF 6 - director → ME
Person with significant control
2018-06-22 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
7
107 Soho Hill, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
10 GBP2023-07-31
Officer
2020-07-01 ~ nowIIF 9 - director → ME
Person with significant control
2020-07-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
8
G4W SECURITY GROUP LIMITED - 2018-03-14
IBV LIMITED - 2018-02-23
24 Kempton Park Road, Birmingham, West Midland, United KingdomDissolved corporate (1 parent)
Equity (Company account)
50 GBP2020-05-31
Officer
2017-05-08 ~ dissolvedIIF 18 - director → ME
Person with significant control
2017-05-08 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
9
UNICONTACTS LIMITED - 2016-03-17
24 Kempton Park Road, Birmingham, Birmingham, West MidlandDissolved corporate (1 parent)
Officer
2013-12-03 ~ dissolvedIIF 13 - director → ME
10
107 Soho Hill, Birmingham, West Midland, EnglandCorporate (1 parent)
Equity (Company account)
-7,334 GBP2021-09-30
Officer
2018-11-12 ~ nowIIF 10 - director → ME
Person with significant control
2018-11-12 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
11
107 Soho Hill, Birmingham, EnglandCorporate (1 parent)
Officer
2023-08-10 ~ nowIIF 3 - director → ME
Person with significant control
2023-08-10 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
12
SECURITY WORLDWIDE LIMITED - 2016-03-30
CITYCONTACT LTD. - 2012-03-08
UNITRANSACTION LTD - 2011-09-14
24 Kempton Park Road, Birmingham, West MidlandDissolved corporate (1 parent)
Officer
2011-08-12 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
13
24 Kempton Park Road, Birmingham, West Midland, United KingdomDissolved corporate (1 parent)
Person with significant control
2017-01-25 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
14
24 Kempton Park Road, Birmingham, Birmingham, West MidlandDissolved corporate (2 parents)
Person with significant control
2016-10-08 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
15
6 Donibristle Croft, Castle Vale, BirminghamDissolved corporate (4 parents)
Equity (Company account)
15,884 GBP2019-06-30
Officer
2012-07-19 ~ dissolvedIIF 16 - director → ME
2013-09-20 ~ dissolvedIIF 32 - secretary → ME