1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-05-27 during the appointment or period of control
Commencement of winding up on 2008-08-20 during the appointment or period of control
Conclusion of winding up on 2009-10-15 during the appointment or period of control
Dissolved on 2010-01-31 during the appointment or period of control
Grover House, Grover Walk, Corringham
Dissolved Corporate (6 parents)
Officer
2007-08-10 ~ dissolved
IIF 1 - Director → ME
2
HOMEBUYERS CREDIT LIMITED - 2004-03-26
Suite A 1st Floor Basilica House, 334 Southend Road, Shotgate Wickford, Essex
Dissolved Corporate (6 parents)
Officer
2004-08-20 ~ 2004-09-01
IIF 18 - Director → ME
3
CHARLES ROTHSCHILD CONSULTANTS LIMITED
03718606 Suite 15 Thamesgate Business Centre, Thamesgate House 41 Victoria Avenue, Southend-on-sea, England
Dissolved Corporate (11 parents)
Officer
2004-08-20 ~ 2004-09-01
IIF 17 - Director → ME
4
BR7 ENTERTAINMENT LIMITED
- 2016-02-15
09700093 Dewar House, Central Road, Harlow, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 25 - Has significant influence or control → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
5
4 Bell Parade, Hounslow, Middlesex, England
Active Corporate (3 parents)
Officer
2026-01-01 ~ now
IIF 4 - Director → ME
Person with significant control
2026-01-01 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
I.S. TRAFFIC MANAGEMENT (GROUP) LIMITED
05652604Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-05-12
Commencement of winding up on 2008-07-30
Conclusion of winding up on 2018-02-07
Dissolved on 2018-05-16
Grover House, Grover Walk, Corringham, Essex
Dissolved Corporate (12 parents)
Officer
2007-08-10 ~ 2008-01-01
IIF 6 - Director → ME
2008-02-27 ~ 2008-03-17
IIF 7 - Director → ME
7
RESPONSIBLE GAMBLING CONSULTANCY LIMITED
- now 09993848TAUNTON INVESTIGATIONS LTD
- 2016-10-05
09993848 Level 3 207 Regent Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-02-09 ~ now
IIF 15 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
8
SECURITY GUARD COMPANY (NI) LIMITED
NI058216Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-05-14 during the appointment or period of control
Dissolved on 2012-01-18 during the appointment or period of control
Mooney Moore 17 Clarendon Road, Clarendon Dock, Belfast, Northern Ireland
Dissolved Corporate (9 parents)
Officer
2006-02-21 ~ dissolved
IIF 13 - Director → ME
9
SECURITY GUARD COMPANY (NORTHERN IRELAND) ELECTRONICS LTD
- now NI063442SECURITY GUARD COMPANY (NORTHERN IRELAND) ELECTRONIC LTD
- 2007-03-23
NI063442 Sirius House, First Floor, 40 Heron Road, Belfast
Dissolved Corporate (5 parents)
Officer
2007-03-01 ~ 2009-02-13
IIF 9 - Director → ME
10
SECURITY GUARD COMPANY SOLUTIONS (NORTHERN IRELAND) LIMITED
- now NI063421Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-10-15 during the appointment or period of control
Commencement of winding up on 2009-12-10 during the appointment or period of control
Conclusion of winding up on 2012-01-25 during the appointment or period of control
Dissolved on 2021-04-12 during the appointment or period of control
SECURITY GUARD COMPANY (NORTHERN IRELAND) LTD
- 2007-06-06
NI063421 Mooney Moore 17 Clarendon Road, Clarendon Dock, Belfast, Northern Ireland
Dissolved Corporate (7 parents)
Officer
2007-03-05 ~ dissolved
IIF 5 - Director → ME
11
SECURITY GUARD COMPANY SOLUTIONS LTD
06048151Insolvency (Case 1) In administration
Administration started on 2008-06-25 during the appointment or period of control
Administration ended on 2008-10-31 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-10-31 during the appointment or period of control
Dissolved on 2011-11-17 during the appointment or period of control
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2007-01-10 ~ dissolved
IIF 2 - Director → ME
12
Unit 2 Cherrytree Farm Sible Hedingham, Halstead, England
Dissolved Corporate (1 parent)
Officer
2022-04-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-04-07 ~ dissolved
IIF 21 - Has significant influence or control → OE
13
Unit 2 Cherry Tree Farm, Blackmore End Road, Sible Hedingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
14
Unit 2 Cherry Tree Farm Blackmore End Road Blackmore End Road, Sible Hedingham, Halstead, England
Dissolved Corporate (1 parent)
Officer
2015-12-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
15
GLOBAL WORLD SERVICES LTD
- 2010-06-11
05912760 Unit 2 Cherry Tree Farm Wethersfield Road, Sible Hedingham, Halstead, England
Active Corporate (7 parents)
Officer
2015-01-29 ~ now
IIF 3 - Director → ME
2006-08-22 ~ 2008-07-29
IIF 16 - Director → ME
Person with significant control
2017-04-24 ~ now
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Has significant influence or control → OE
16
Unit 2a Cherry Tree Farm Blackmore End Road, Sible Hedingham, Halstead, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-05 ~ now
IIF 14 - Director → ME
Person with significant control
2018-01-05 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
17
SGCFM LTD - now
OLYMPIA FACILITIES MANAGEMENT LIMITED
- 2017-05-11
05520423 Harlow Enterprise Hub, Edinburgh Way, Harlow, England
Active Corporate (5 parents)
Officer
2005-07-27 ~ 2008-07-29
IIF 19 - Director → ME