1
1 Anne Boleyn Mansions High Road, Pitsea, Basildon, England
Active Corporate (2 parents)
Officer
2021-01-20 ~ now
IIF 16 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
2
Abacus House 14-18 Forest Road, Loughton, United Kingdom
Active Corporate (1 parent)
Officer
2018-07-20 ~ now
IIF 9 - Director → ME
Person with significant control
2018-07-20 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-03-08 during the appointment or period of control
Petition date on 2012-04-30 during the appointment or period of control
Conclusion of winding up on 2014-01-21 during the appointment or period of control
Dissolved on 2014-04-23 during the appointment or period of control
19 Victoria Road, Romford, England
Dissolved Corporate (3 parents)
Officer
2007-03-01 ~ dissolved
IIF 18 - Director → ME
4
116 North Street, Romford, England
Active Corporate (3 parents)
Officer
2025-10-27 ~ now
IIF 14 - Director → ME
Person with significant control
2025-10-27 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
INNOVATION IN SECURITY SOLUTIONS LIMITED
16722162 116 North Street, Romford, England
Active Corporate (2 parents)
Officer
2025-09-16 ~ now
IIF 15 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-14 during the appointment or period of control
Langley House, Park Road, London
Liquidation Corporate (5 parents)
Officer
2018-04-30 ~ now
IIF 8 - Director → ME
Person with significant control
2018-04-30 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
116 North Street, Romford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
8
116 North Street, Romford
Active Corporate (4 parents, 2 offsprings)
Officer
2009-03-10 ~ 2011-12-02
IIF 12 - Director → ME
9
116 North Street, Romford, Essex, England
Active Corporate (3 parents)
Officer
2015-05-14 ~ now
IIF 21 - Director → ME
2015-05-14 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
10
17-19 Station Lane, Hornchurch, England
Dissolved Corporate (2 parents)
Officer
2023-03-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
1 Anne Boleyn Mansions High Road, Pitsea, Basildon, England
Active Corporate (6 parents)
Officer
2024-11-01 ~ now
IIF 13 - Director → ME
12
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-02-15 during the appointment or period of control
Date of completion or termination of CVA on 2014-05-21 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-07-10 during the appointment or period of control
Dissolved on 2016-12-30 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2012-01-05 ~ dissolved
IIF 11 - Director → ME
13
14-18 Forest Road, Loughton, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-04 ~ dissolved
IIF 19 - Director → ME
14
Abacus House 14-18, Forest Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2012-01-05 ~ dissolved
IIF 10 - Director → ME