1
C/o Freedmans Balfour House, Suite 206, 741 High Road, North Finchley, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-15 ~ now
IIF 5 - Director → ME
Person with significant control
2021-07-15 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
CALAHONDA ASSETS LIMITED - now
130 CAT HILL LIMITED - 2013-08-19
SECURE SERVICES (GB) LTD - 2012-09-10
55 Loudoun Road, St John's Wood, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2007-11-01 ~ 2007-10-31
IIF 3 - Director → ME
3
CENTUM SECURITY LTD - now
SYNSEC SECURITY SERVICES LTD
- 2019-03-27
03593674 179 Queensway, Bletchley, Milton Keynes, England
Active Corporate (9 parents)
Officer
1998-07-07 ~ 2018-09-30
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-30
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
LCS SECURITY GROUP LIMITED
- 2021-05-31
08588695 C/o Freedmans, Balfour House Suite 206, 741 High Road, North Finchley, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-10-25 ~ now
IIF 4 - Director → ME
Person with significant control
2016-10-25 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
5
Insolvency (Case 1) In administration
Administration started on 2016-02-16
Administration ended on 2017-02-15
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-02-15
Dissolved on 2024-07-22
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2009-04-27 ~ 2015-10-01
IIF 8 - Director → ME
6
ELITE PROTECTION RECRUITMENT LIMITED
05561918 No 2 Accommodation Road, London
Dissolved Corporate (7 parents)
Officer
2005-09-13 ~ dissolved
IIF 10 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-30 during the appointment or period of control
Dissolved on 2023-04-18 during the appointment or period of control
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (6 parents)
Officer
2018-02-01 ~ 2018-04-05
IIF 9 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
LONDON COMMUNITY SERVICES LIMITED
- 2014-04-10
04460787 C/o Freedmans Balfour House, Suite 206, 741 High Road, North Finchley, London, United Kingdom
Active Corporate (10 parents)
Officer
2003-12-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control as a member of a firm → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-20 during the appointment or period of control
Dissolved on 2024-11-15 during the appointment or period of control
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (4 parents)
Officer
2012-06-07 ~ dissolved
IIF 7 - Director → ME
10
81 Mill Road, Royston, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2010-05-04 ~ dissolved
IIF 11 - Director → ME
11
C/o Freedmans Balfour House, Suite 206, 741 High Road, North Finchley, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-27 ~ now
IIF 6 - Director → ME
Person with significant control
2017-01-27 ~ now
IIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE