1
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-10 ~ now
IIF 6 - Director → ME
Person with significant control
2021-02-10 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
DARIA CONSTRUCTION LIMITED
- 2022-04-01
12546490 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-03 ~ dissolved
IIF 16 - Director → ME
3
1110 Elliott Court Coventry Business Park, Coventry, England
Active Corporate (1 parent)
Officer
2025-01-06 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
4
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-12 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2023-01-12 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
5
16 High Street, Egham, England
Active Corporate (1 parent)
Officer
2025-12-15 ~ now
IIF 10 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
6
ALARM SERVICES BOBBY LTD
- 2017-03-21
10666788 29 New Broadway, Middx, Hillingdon, England
Dissolved Corporate (1 parent)
Officer
2017-03-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
7
16 High Street, Egham, England
Active Corporate (2 parents)
Officer
2025-08-01 ~ now
IIF 11 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
BUNCHIES SOUTHALL LIMITED
- 2026-01-19
16347208 5 Broadway Buildings, Boston Road, London, England
Active Corporate (2 parents)
Officer
2025-03-27 ~ now
IIF 12 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
9
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-12-07 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
10
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-10 ~ now
IIF 4 - Director → ME
Person with significant control
2023-02-24 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
11
16 High Street, Egham, England
Active Corporate (1 parent)
Officer
2025-08-01 ~ now
IIF 8 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
12
16 High Street, Egham, England
Active Corporate (2 parents)
Officer
2025-08-22 ~ now
IIF 9 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
13
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-31 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-03-31 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
14
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-02-28 ~ now
IIF 5 - Director → ME
Person with significant control
2019-02-28 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
15
16 High Street, Egham, England
Active Corporate (2 parents)
Officer
2025-08-01 ~ now
IIF 7 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
16
5 Broadway Buildings, Boston Road, London, England
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 14 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
17
23 Wentworth Road, Southall, England
Dissolved Corporate (2 parents)
Officer
2023-09-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-09-13 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
5 Broadway Buildings, Boston Road, London, England
Active Corporate (1 parent)
Officer
2023-02-17 ~ now
IIF 13 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE