1
Sentinel House, Harvest Crescent, Ancells Business Park, Fleet, Hampshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2009-07-02 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-07 ~ 2022-08-31
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
2
Centaur House, Ancells Road, Fleet, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2023-03-16 ~ dissolved
IIF 45 - LLP Designated Member → ME
Person with significant control
2023-03-16 ~ dissolved
IIF 37 - Has significant influence or control → OE
3
Sandhurst House, Ground Floor, 297 Yorktown Road, Sandhurst, Berkshire, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2019-08-21 ~ dissolved
IIF 25 - Director → ME
2019-08-21 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2019-08-21 ~ 2021-02-22
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
4
Sandhurst House, Ground Floor, 297 Yorktown Road, Sandhurst, Berkshire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-05-25 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-05-25 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
5
Ground Floor, Sandhurst House, 297 Yorktown Road, Sandhurst, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-11-23 ~ dissolved
IIF 26 - Director → ME
6
Sandhurst House, Ground Floor, 297 Yorktown Road, Sandhurst, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2021-02-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-02-27 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-10-14 during the appointment or period of control
Commencement of winding up on 2022-12-21 during the appointment or period of control
C/o 360 Insolvency Limited Joiners Shop, The Historic Dockyard, Chatham, Kent
Liquidation Corporate (6 parents, 7 offsprings)
Officer
2017-05-30 ~ now
IIF 12 - Director → ME
Person with significant control
2017-05-30 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
8
Sandhurst House, Ground Floor, 297 Yorktown Road, Sandhurst, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2020-05-22 ~ dissolved
IIF 23 - Director → ME
9
4385, 14232316 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-07-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-07-13 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
10
BEACON CONTROL ASSOCIATES LIMITED
08442834Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-30 during the appointment or period of control
C/o Restructuring And Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
Liquidation Corporate (13 parents)
Officer
2021-07-02 ~ now
IIF 15 - Director → ME
11
BEACON CONTROL PROJECTS LIMITED
12041368Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-30 during the appointment or period of control
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (12 parents)
Officer
2021-07-02 ~ now
IIF 18 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-30 during the appointment or period of control
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (11 parents)
Officer
2021-07-02 ~ now
IIF 17 - Director → ME
13
FREIDMAN PROJECT SERVICES LIMITED
- 2021-02-27
08430698FREIDMAN AIRPORT SERVICES LIMITED - 2017-12-11
FREIDMAN FM INTERNATIONAL LIMITED - 2013-11-05
Sandhurst House, Ground Floor, 297 Yorktown Road, Sandhurst, Berkshire, England
Dissolved Corporate (6 parents)
Officer
2021-02-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
14
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Dissolved Corporate (5 parents)
Officer
2024-04-08 ~ dissolved
IIF 28 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2022-02-23 during the appointment or period of control
Administration ended on 2023-02-17 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-02-17 during the appointment or period of control
FIRST FIRE SAFETY LIMITED - 2014-08-06
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (10 parents)
Officer
2021-03-09 ~ now
IIF 14 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-03 during the appointment or period of control
FREIDMAN BUSINESS SERVICES LIMITED - 2009-08-14
FREIDMAN LIMITED - 2008-03-25
FRIEDMAN REAL ESTATE SERVICES LIMITED - 2008-02-13
FREEDMAN REAL ESTATE SERVICES LIMITED - 2007-08-08
Opus Restrucuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (12 parents)
Officer
2018-11-21 ~ now
IIF 19 - Director → ME
2018-11-21 ~ now
IIF 48 - Secretary → ME
17
Tednambury Farm Tednambury, Spellbrook, Bishop's Stortford, England
Dissolved Corporate (24 parents)
Officer
2019-02-11 ~ dissolved
IIF 44 - LLP Designated Member → ME
Person with significant control
2019-02-11 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
EM-VENT LTD - 2019-09-26
Sandhurst House, Ground Floor, 297 Yorktown Road, Sandhurst, Berkshire, England
Dissolved Corporate (7 parents)
Officer
2021-03-09 ~ dissolved
IIF 27 - Director → ME
19
10-12 Grangemouth Road, Falkirk, Scotland
Dissolved Corporate (1 parent)
Officer
2017-04-26 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
20
OCEAN INTEGRATED SERVICES LTD - 2013-06-18
Ocean House 12 Progress Park, Ribocon Way, Luton, Beds
Active Corporate (3 parents)
Officer
2013-12-06 ~ 2015-09-01
IIF 32 - Director → ME
21
OCEAN FACILITIES SERVICES LIMITED
06850749 Ocean House 12 Progress Park, Ribocon Way, Luton, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2010-07-13 ~ 2015-09-01
IIF 33 - Director → ME
22
Ocean House 12 Progress Park, Ribocon Way, Luton, Bedfordshire
Active Corporate (6 parents)
Officer
2013-02-01 ~ 2015-09-01
IIF 16 - Director → ME
23
Insolvency (Case 1) In administration
Administration started on 2016-06-08
Administration ended on 2017-06-15
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-06-15
Dissolved on 2021-05-03
OCEAN OFFICE CLEANING SERVICES LIMITED - 1986-01-31
25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2013-06-01 ~ 2015-09-01
IIF 31 - Director → ME
2014-03-18 ~ 2015-09-01
IIF 49 - Secretary → ME
24
SOUND SEC SECURITY LIMITED - 2011-02-17
Ocean House 12 Progress Park, Ribocon Way, Luton, Bedfordshire
Active Corporate (17 parents)
Officer
2014-02-27 ~ 2015-09-01
IIF 29 - Director → ME
2014-03-18 ~ 2015-09-01
IIF 46 - Secretary → ME
25
23 Grangeburn Road, Grangemouth, Scotland
Active Corporate (1 parent)
Officer
2024-11-14 ~ now
IIF 4 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
26
SOUND SEC SECURITY LIMITED
- now 06949037OCEAN SECURITY SOLUTIONS LIMITED - 2011-02-17
Ocean House 12 Progress Park, Ribocon Way, Luton, Bedfordshire
Active Corporate (5 parents)
Officer
2014-02-27 ~ 2015-09-01
IIF 30 - Director → ME
2014-03-18 ~ 2015-09-01
IIF 47 - Secretary → ME
27
23 Grangeburn Road, Grangemouth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-01-09 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
28
Sandhurst House, Ground Floor, 297 Yorktown Road, Sandhurst, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2020-06-11 ~ dissolved
IIF 38 - Director → ME
2020-06-11 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 54 - Ownership of shares – 75% or more → OE
29
10-12 Grangemouth Road, Falkirk, Scotland
Active Corporate (2 parents)
Officer
2022-08-12 ~ now
IIF 3 - Director → ME
Person with significant control
2022-08-12 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
2 Melville Street, Falkirk, Stirlingshire
Dissolved Corporate (1 parent)
Officer
2014-02-20 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
31
23 Grangeburn Road, Grangemouth, Scotland
Dissolved Corporate (1 parent)
Officer
2017-04-26 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
32
10-12 Grangemouth Road, Falkirk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-09 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE