1
Regus Building, Falcon Drive, Cardiff, WalesCorporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2019-07-05 ~ nowIIF 29 - director → ME
2
29 Arrow Close, Luton, Bedfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-05-25 ~ nowIIF 21 - director → ME
Person with significant control
2022-05-25 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
37 Loudoun Avenue, Galston, East Ayrshire, United KingdomCorporate (1 parent)
Officer
2023-09-27 ~ nowIIF 18 - director → ME
Person with significant control
2023-09-27 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
10 Mayflower Street, Buckingham, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-07
Person with significant control
2020-02-11 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
5
8b Intech House, Wilbury Way, Hitchin, EnglandDissolved corporate (2 parents)
Person with significant control
2020-02-12 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
6
29 Arrow Close, Luton, Bedfordshire, EnglandDissolved corporate (1 parent)
Officer
2013-05-21 ~ dissolvedIIF 22 - director → ME
7
Office 8b Intech House Wilbury Way, Hitchin, Hertfordshire, EnglandDissolved corporate (1 parent)
Officer
2019-10-21 ~ dissolvedIIF 28 - director → ME
2019-10-21 ~ dissolvedIIF 31 - secretary → ME
Person with significant control
2019-10-21 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
8
4 Derwent Way, Spalding, Lincolnshire, United KingdomDissolved corporate (1 parent)
Officer
2022-02-16 ~ dissolvedIIF 26 - director → ME
Person with significant control
2022-02-16 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
9
First Floor 148, Sundon Park Road, Luton, EnglandDissolved corporate (1 parent)
Officer
2016-12-29 ~ dissolvedIIF 30 - director → ME
Person with significant control
2016-12-29 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
10
29 Arrow Close, Luton, BedfordshireDissolved corporate (1 parent)
Officer
2010-12-03 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-04-28 ~ dissolvedIIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
11
4 Manger Road, London, London, EnglandDissolved corporate (2 parents)
Officer
2017-02-01 ~ dissolvedIIF 19 - director → ME
Person with significant control
2017-02-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
12
4 Manger Road, London, United Kingdom, London, Select, United KingdomDissolved corporate (2 parents)
Equity (Company account)
200 GBP2021-02-28
Officer
2020-02-13 ~ dissolvedIIF 17 - director → ME
Person with significant control
2020-02-13 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
133 Great Plumtree, Harlow, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Person with significant control
2020-10-05 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
14
Office 8b Intech House, Wilbury Way, Hitchin, Hertfordshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-02-28
Officer
2016-02-26 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
15
29 Arrow Close, Luton, EnglandCorporate (1 parent)
Officer
2021-09-29 ~ nowIIF 27 - director → ME
Person with significant control
2021-09-29 ~ nowIIF 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
16
ACHIEVERS SECURITY LTD - 2009-08-07
GEO & A SECURITY & CONSTRUCTION WORKFORCE LTD - 2008-07-30
29 Arrow Close, LutonDissolved corporate (2 parents)
Officer
2008-05-14 ~ dissolvedIIF 20 - director → ME
17
29 Arrow Close, Luton, Bedfordshire, EnglandDissolved corporate (2 parents)
Officer
2018-09-28 ~ dissolvedIIF 25 - director → ME
Person with significant control
2018-09-28 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE