1
Viceroy House 117-121 Victoria Avenue, Southend On Sea, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-20 ~ 2011-08-17
IIF 31 - Director → ME
2
ABC FACILITIES MANAGEMENT LTD
- now 08904395ABC PARKING SOLUTIONS LTD
- 2019-11-19
08904395ACE CLEANING SOLUTIONS LIMITED - 2016-06-29
9 Wren Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
46,180 GBP2020-02-29
Person with significant control
2017-01-01 ~ 2021-04-21
IIF 7 - Ownership of shares – 75% or more → OE
3
The Cottage, Beaumont Road, Broxbourne, England
Active Corporate (5 parents)
Officer
2016-12-07 ~ now
IIF 44 - LLP Member → ME
4
Viceroy House, Victoria Avenue, Southend, Essex
Dissolved Corporate (2 parents)
Officer
2011-03-10 ~ 2013-03-20
IIF 24 - Director → ME
2014-11-25 ~ dissolved
IIF 17 - Director → ME
5
Warrior House 2 High Street, Green Street Green, Orpington, England
Active Corporate (3 parents)
Equity (Company account)
-100,157 GBP2024-11-30
Officer
2015-11-25 ~ 2022-12-21
IIF 42 - Director → ME
2023-06-29 ~ 2025-09-22
IIF 51 - Director → ME
Person with significant control
2016-06-01 ~ 2025-09-01
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
6
Bastion House, 2 Kingsway, West Wickham, England
Active Corporate (1 parent)
Officer
2024-10-01 ~ now
IIF 48 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
7
21 East Street, Bromley, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-28 ~ dissolved
IIF 14 - Director → ME
8
FARNWORTH RETAIL CENTRE LTD
- now 09269883SHADOW MARKET TRADING LTD - 2015-04-30
8 Sherman Road First Floor, Sherman Road, Bromley
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-2,150 GBP2015-10-31
Person with significant control
2016-10-01 ~ dissolved
IIF 2 - Has significant influence or control → OE
9
G & L FACILITIES MANAGEMENT LTD
07315360 Viceroy House, 117-121 Victoria Avenue, Southend-on-sea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-15 ~ 2011-08-12
IIF 19 - Director → ME
10
82 Queensway, West Wickham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-09-26 ~ dissolved
IIF 26 - Director → ME
2007-09-26 ~ dissolved
IIF 46 - Secretary → ME
11
Warrior House, 2 High Street, Orpington, England
Active Corporate (3 parents)
Equity (Company account)
-9,300 GBP2024-01-31
Officer
2023-01-06 ~ now
IIF 53 - Director → ME
Person with significant control
2023-01-06 ~ 2023-03-03
IIF 43 - Has significant influence or control → OE
12
Viceroy House 117-121 Victoria Avenue, Victoria Avenue, Southend On Sea
Dissolved Corporate (6 parents)
Officer
2001-05-23 ~ 2007-11-01
IIF 16 - Director → ME
13
LEWISHAM BOROUGH BUSINESS AGAINST CRIME LTD
07405856 33a Lewisham Centre, Molesworth Street, Lewisham
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
661 GBP2016-04-30
Officer
2010-10-13 ~ dissolved
IIF 20 - Director → ME
14
Warrior House 2 High Street, Green Street Green, Orpington, England
Active Corporate (1 parent)
Equity (Company account)
442,459 GBP2024-01-31
Officer
2014-01-30 ~ now
IIF 39 - Director → ME
Person with significant control
2017-01-30 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
15
58a Burdett Road, Southend-on-sea, England
Active Corporate (5 parents)
Equity (Company account)
172,711 GBP2024-03-31
Officer
2002-04-25 ~ 2007-11-01
IIF 32 - Director → ME
2014-01-30 ~ now
IIF 40 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 13 - Has significant influence or control → OE
16
PAY & DISPLAY PARKING SOLUTIONS LTD
06936957 Viceroy House 117-121, Victoria Avenue, Southend On Sea, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-17 ~ 2011-08-17
IIF 25 - Director → ME
17
7b Camberwell Church Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-05 ~ 2015-11-04
IIF 41 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
18
SHADOW COMPANY OF INSTRUCTORS LTD
05961956 Viceroy House, 117 - 121 Victoria Avenue, Southend-on-sea, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-10-10 ~ 2013-02-11
IIF 37 - Director → ME
19
601 High Road Leytonstone, London
Dissolved Corporate (4 parents)
Officer
2006-09-15 ~ 2012-11-15
IIF 27 - Director → ME
20
58a Burdett Road, Southend-on-sea, England
Active Corporate (1 parent)
Equity (Company account)
-17,580 GBP2024-05-31
Officer
2014-08-14 ~ now
IIF 50 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
21
SHADOW FACILITIES MANAGEMENT LTD
07324932 601 High Road Leytonstone, London
Dissolved Corporate (1 parent)
Officer
2010-07-23 ~ dissolved
IIF 21 - Director → ME
22
58a Burdett Road, Southend-on-sea, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
566 GBP2017-10-31
Officer
2015-11-24 ~ 2016-04-15
IIF 18 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
23
58a Burdett Road, Southend-on-sea, England
Active Corporate (1 parent)
Equity (Company account)
11,243 GBP2024-07-31
Officer
2020-07-01 ~ now
IIF 38 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 12 - Has significant influence or control → OE
24
Warrior House 2 High Street, Green Street Green, Orpington, England
Active Corporate (1 parent)
Equity (Company account)
123,079 GBP2024-12-31
Officer
2023-06-23 ~ now
IIF 47 - Director → ME
2020-12-22 ~ now
IIF 55 - Director → ME
Person with significant control
2020-12-22 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
25
58a Burdett Road, Southend On Sea, England
Active Corporate (1 parent)
Officer
2024-09-04 ~ now
IIF 49 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
26
SHADOW SECURITY AND SURVEILLANCE LTD
03042472 Viceroy House, 117-121 Victoria Avenue, Southend-on-sea, United Kingdom
Dissolved Corporate (8 parents)
Officer
1995-04-05 ~ 2005-01-15
IIF 33 - Director → ME
27
SHADOW SECURITY GLOBAL LTD
- now 07324781SHADOW SELF DEFENCE LTD
- 2022-03-16
07324781 Warrior House 2 High Street, Green Street Green, Orpington, England
Active Corporate (3 parents)
Equity (Company account)
57,903 GBP2024-07-31
Officer
2024-01-15 ~ now
IIF 54 - Director → ME
2023-06-23 ~ 2024-01-15
IIF 52 - Director → ME
2010-07-23 ~ 2022-12-21
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
28
4b Denmark Hill, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-38,749 GBP2021-10-31
Person with significant control
2016-10-01 ~ 2022-02-04
IIF 5 - Ownership of shares – 75% or more → OE
29
SHADOW SECURITY SERVICES (ESSEX) LTD
06439688 Viceroy House, 117 - 121 Victoria Avenue, Southend-on-sea
Dissolved Corporate (5 parents)
Officer
2008-02-06 ~ 2008-06-27
IIF 45 - Director → ME
30
Viceroy House, 117 - 121 Victoria Avenue, Southend-on-sea, England
Dissolved Corporate (3 parents)
Officer
2010-07-23 ~ dissolved
IIF 23 - Director → ME
31
SITE FACILITIES MANAGEMENT LTD
- now 07117261SIGHT CLEANING LTD
- 2013-03-12
07117261 8 Sherman Road, Bromley, England
Dissolved Corporate (2 parents)
Officer
2010-01-05 ~ 2013-04-23
IIF 30 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 8 - Has significant influence or control → OE
32
SPARTAN SECURITY AND SURVEILLANCE LTD
07118146 82 Queensway, West Wickham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-07 ~ dissolved
IIF 28 - Director → ME
33
Maddison House, High Street, Croydon, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Person with significant control
2018-06-08 ~ 2020-02-17
IIF 9 - Has significant influence or control → OE
34
27 Grange Park Drive, Leigh-on-sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2014-06-16 ~ dissolved
IIF 15 - Director → ME
35
Viceroy House, 117-121 Victoria Avenue, Southend On Sea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-15 ~ 2011-08-12
IIF 29 - Director → ME