1
24/7 SECURITY SERVICE (LONDON) LIMITED
10818688 20 Cowbridge Lane, Barking, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-06-14 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
@$KY$HARP $ECURITY $ERVICE LIMITED
10819086 20 Cowbridge Lane, Barking, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-06-14 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
20 Cowbridge Lane, Barking, Essex, England
Dissolved Corporate (1 parent)
Officer
2017-02-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
EMPOWER SECURED SOLUTIONS LTD
- now 10179340EXCLUSIVE FACILITY SOLUTIONS LTD
- 2017-04-25
10179340 20 Cowbridge Lane, Barking, Essex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-7,452 GBP2023-05-31
Officer
2016-05-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-01-01 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
ESSEX BUILDERS SERVICES LIMITED
11065837 20 Cowbridge Lane, Barking, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-11-15 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
EXCLUSIVE BUSINESS SOLUTIONS LTD
10165083 20 Cowbridge Lane, Barking, Essex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,703 GBP2017-05-31
Officer
2016-05-05 ~ dissolved
IIF 10 - Director → ME
7
65 Cranbrook Road, Ilford, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-05-31
Officer
2016-05-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
8
65 Cranbrook Road, Ilford, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-288 GBP2021-04-30
Officer
2016-04-27 ~ 2018-04-24
IIF 14 - Director → ME
Person with significant control
2017-04-06 ~ 2018-04-26
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
9
65 Cranbrook Road, Ilford, England
Active Corporate (8 parents, 69 offsprings)
Equity (Company account)
19,426 GBP2024-09-30
Officer
2022-03-30 ~ 2022-03-30
IIF 19 - Director → ME
Person with significant control
2022-03-30 ~ 2022-03-30
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
CHAINLINE LIMITED - 2001-07-26
65 Cranbrook Road, Ilford, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-14,597 GBP2024-12-24
Officer
2022-03-30 ~ now
IIF 20 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
11
65 Cranbrook Road, Ilford, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
709 GBP2024-07-31
Officer
2022-03-10 ~ 2022-03-10
IIF 21 - Director → ME
Person with significant control
2022-03-10 ~ 2022-03-10
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Has significant influence or control as a member of a firm → OE