1
107 Soho Hill, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2024-03-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-03-16 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
24 Kempton Park Road, Birmingham, West Midland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-08-14 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
24 Kempton Park Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-03-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-03-01 ~ 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
4
24 Kempton Park Road, Bromford, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2005-03-10 ~ dissolved
IIF 15 - Director → ME
5
24 Kempton Park Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-09-07 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
DAB AIRWAYS LIMITED
- 2020-08-24
11429867 24 Kempton Park Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-06-22 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
7
107 Soho Hill, Birmingham, England
Active Corporate (1 parent)
Officer
2020-07-01 ~ now
IIF 3 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
8
G4W SECURITY GROUP LIMITED
- 2018-03-14
10759099 24 Kempton Park Road, Birmingham, West Midland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-05-08 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
UNICONTACTS LIMITED
- 2016-03-17
08577403 24 Kempton Park Road, Birmingham, Birmingham, West Midland
Dissolved Corporate (3 parents)
Officer
2013-09-01 ~ 2013-09-30
IIF 12 - Director → ME
2013-06-20 ~ 2013-07-01
IIF 14 - Director → ME
2013-12-03 ~ dissolved
IIF 13 - Director → ME
10
107 Soho Hill, Birmingham, West Midland, England
Active Corporate (2 parents)
Officer
2016-09-22 ~ 2017-04-01
IIF 2 - Director → ME
2018-11-12 ~ now
IIF 1 - Director → ME
Person with significant control
2018-11-12 ~ now
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2016-09-22 ~ 2017-12-01
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
107 Soho Hill, Birmingham, England
Active Corporate (1 parent)
Officer
2023-08-10 ~ now
IIF 6 - Director → ME
Person with significant control
2023-08-10 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
12
SECURITY WORLDWIDE LIMITED
- 2016-03-30
07739485UNITRANSACTION LTD
- 2011-09-14
07739485 24 Kempton Park Road, Birmingham, West Midland
Dissolved Corporate (1 parent)
Officer
2011-08-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
13
24 Kempton Park Road, Birmingham, West Midland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-25 ~ 2018-01-22
IIF 17 - Director → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
14
24 Kempton Park Road, Birmingham, Birmingham, West Midland
Dissolved Corporate (3 parents)
Officer
2014-10-08 ~ 2014-12-01
IIF 5 - Director → ME
Person with significant control
2016-10-08 ~ dissolved
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
15
THE REDEEMED CHRISTIAN CHURCH OF GOD DIVINE FAVOUR
08149906 6 Donibristle Croft, Castle Vale, Birmingham
Dissolved Corporate (5 parents)
Officer
2012-07-19 ~ dissolved
IIF 16 - Director → ME
2013-09-20 ~ dissolved
IIF 32 - Secretary → ME