1
61 Union Street, Dunstable, England
Active Corporate (2 parents)
Officer
2020-03-12 ~ 2023-04-12
IIF 13 - Director → ME
2025-01-23 ~ now
IIF 12 - Director → ME
Person with significant control
2020-03-12 ~ 2023-04-12
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2
61 Union Street, Dunstable, England
Active Corporate (2 parents)
Officer
2025-07-13 ~ 2026-02-26
IIF 10 - Director → ME
Person with significant control
2025-07-13 ~ 2026-02-26
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
3
2 Avenue Close, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2020-07-02 ~ 2020-07-02
IIF 18 - Director → ME
Person with significant control
2020-07-02 ~ 2020-07-02
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
334 Leagrave Road, Luton, England
Dissolved Corporate (1 parent)
Officer
2022-04-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-04-29 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
K9 SECURE LTD - 2017-11-02
5 STAR SECURITY BIRMINGHAM LIMITED - 2013-02-26
Unit 5 Otley Road, Bradford, England
Dissolved Corporate (6 parents)
Officer
2020-12-30 ~ 2020-12-30
IIF 19 - Director → ME
Person with significant control
2020-12-30 ~ 2020-12-30
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
334 Leagrave Road, Luton, England
Dissolved Corporate (1 parent)
Officer
2022-09-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-09-21 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
334 Leagrave Road, Luton, England
Dissolved Corporate (1 parent)
Officer
2024-12-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-12-19 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
334 Leagrave Road, Luton, England
Dissolved Corporate (1 parent)
Officer
2021-07-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-07-04 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
334 Leagrave Road, Luton, England
Dissolved Corporate (2 parents)
Officer
2020-07-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-07-08 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control as a member of a firm → OE