1
327c Cowbridge Road East, Cardiff, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2011-10-19 ~ 2012-10-01
IIF 6 - Director → ME
2
ADVANCED SECURITY GROUP LIMITED
09432126 8 Park Way, Edgware, United Kingdom
Active Corporate (1 parent)
Officer
2015-02-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
3
ADVANCED SECURITY INSTALLATIONS LIMITED
09429865 8 Park Way, Edgware, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
4
ADVANCED SECURITY INTEGRATION LIMITED
09432185 8 Park Way, Edgware, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
5
8 Park Way, Edgware
Dissolved Corporate (4 parents)
Officer
2015-02-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-10-14 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
6
ADVANCED SECURITY MAINTENANCE LIMITED
09430018 8 Park Way, Edgware, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
7
8 Park Way, Edgware, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
8
ADVANCED SECURITY SYSTEMS (LONDON) LIMITED
09432301 8 Park Way, Edgware, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
9
CITYWISE PROPERTY DEVELOPMENT LTD
09853494 8 Park Way, Edgware, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 27 - Has significant influence or control → OE
10
8 Park Way, Edgware, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-03 ~ dissolved
IIF 8 - Director → ME
2017-08-03 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2017-08-03 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
11
RELIANT ELECTRICAL CONTRACTORS LTD
14198696 128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-27 ~ dissolved
IIF 14 - Director → ME
2022-06-27 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2022-06-27 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
12
8 Park Way, Edgware, England
Active Corporate (1 parent)
Officer
2022-06-27 ~ now
IIF 2 - Director → ME
2022-06-27 ~ now
IIF 30 - Secretary → ME
Person with significant control
2022-06-27 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
13
RELIANT PROPERTY SERVICES GROUP LTD
14206277 6 Park Way, Edgware, England
Active Corporate (1 parent)
Officer
2022-06-30 ~ now
IIF 3 - Director → ME
2022-06-30 ~ now
IIF 29 - Secretary → ME
Person with significant control
2022-06-30 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
14
SKYLINE NEXUS PROPERTY MANAGEMENT LTD
16922388 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-19 ~ now
IIF 4 - Director → ME
2025-12-19 ~ now
IIF 32 - Secretary → ME
Person with significant control
2025-12-19 ~ now
IIF 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