1
235 Eastern Avenue, Ilford, England
Dissolved Corporate (1 parent)
Officer
2023-03-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-03-23 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
264 Springvale Road, Sheffield
Dissolved Corporate (1 parent)
Officer
2012-11-19 ~ dissolved
IIF 29 - Director → ME
3
10 Smallholdings Clockhouse Lane, Ashford, England
Active Corporate (1 parent)
Officer
2026-02-17 ~ now
IIF 35 - Director → ME
Person with significant control
2026-02-17 ~ now
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
4
149 Victoria Road, Barking, England
Active Corporate (1 parent)
Officer
2020-07-16 ~ now
IIF 5 - Director → ME
Person with significant control
2020-07-16 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
381 Uxbridge Road, Pinner, England
Dissolved Corporate (3 parents)
Officer
2024-02-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-02-01 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
IBEX SECURITY SERVICES LTD
- 2019-12-30
11374240 149 Victoria Road, Barking, England
Active Corporate (4 parents)
Officer
2018-05-21 ~ 2019-09-27
IIF 10 - Director → ME
2019-12-15 ~ now
IIF 1 - Director → ME
Person with significant control
2020-12-28 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
2018-05-21 ~ 2019-09-27
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
7
53 Tallow Close, Dagenham
Dissolved Corporate (1 parent)
Officer
2018-04-16 ~ dissolved
IIF 34 - Director → ME
2018-04-16 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2018-04-16 ~ dissolved
IIF 30 - Has significant influence or control → OE
8
44 Penshurst Road, Thornton Heath, Surrey
Dissolved Corporate (3 parents)
Officer
2011-08-10 ~ 2012-01-01
IIF 38 - Director → ME
9
72 A, Benhill Avenue, Sutton, Surrey, England
Dissolved Corporate (2 parents)
Officer
2007-08-30 ~ dissolved
IIF 37 - Director → ME
10
149 Victoria Road, Barking, England
Active Corporate (1 parent)
Officer
2021-11-19 ~ now
IIF 6 - Director → ME
Person with significant control
2021-11-19 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
1082 Stratford Road, Hall Green, Birmingham, England
Liquidation Corporate (4 parents)
Officer
2023-04-28 ~ now
IIF 7 - Director → ME
Person with significant control
2023-04-28 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
12
MMKR RECRUITMENT AND CONSULTANTS LTD
- now 11641411MMKR CONSULTANTS LIMITED - 2018-12-17
C/o Larking Gowen Llp 1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
Liquidation Corporate (3 parents)
Officer
2022-03-03 ~ 2022-09-29
IIF 8 - Director → ME
13
HAWK SECURITY LTD - 2020-05-29
149 Victoria Road, Barking, England
Active Corporate (2 parents)
Officer
2022-11-04 ~ now
IIF 2 - Director → ME
2020-06-01 ~ 2020-09-15
IIF 32 - Secretary → ME
Person with significant control
2022-11-04 ~ now
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
14
THE HAWKS SECURITY SOLUTIONS LTD
09812986 149 Victoria Road, Barking, England
Active Corporate (3 parents)
Officer
2015-10-07 ~ 2018-11-06
IIF 25 - Director → ME
2022-01-01 ~ now
IIF 3 - Director → ME
2019-12-15 ~ 2020-09-15
IIF 9 - Director → ME
2020-09-15 ~ 2022-01-01
IIF 31 - Secretary → ME
Person with significant control
2020-09-15 ~ 2023-11-01
IIF 18 - Has significant influence or control → OE
2016-04-06 ~ 2018-11-06
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
2020-09-15 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
15
149 Victoria Road, Barking, England
Active Corporate (1 parent)
Officer
2020-08-24 ~ now
IIF 4 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
16
XEMSEO & SECURITY SERVICES LTD
- now 09968412CONNECT SECURITY SERVICES LTD
- 2019-12-30
09968412SA SECURITY DIRECT LTD - 2019-02-12
XEMSEO & SECURITY SERVICES LTD
- 2018-11-29
09968412 24 Lea Road, Southall, England
Dissolved Corporate (3 parents)
Officer
2016-01-25 ~ 2018-11-06
IIF 26 - Director → ME
2019-03-03 ~ 2019-09-20
IIF 11 - Director → ME
2019-12-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-06
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE