1
AK SECURITY CONSULTANTS LIMITED
07222255 61 Botwell Lane, Hayes, Middx
Dissolved Corporate (2 parents)
Officer
2010-04-13 ~ 2012-02-20
IIF 23 - Director → ME
2
BLACK PEARL LUXURY APARTMENTS LIMITED
- now 13101902BLACK PEARL LUXURY SUITES LIMITED - 2022-02-04
34 Hornby Road, Blackpool, England
Active Corporate (2 parents)
Officer
2022-08-01 ~ 2025-02-18
IIF 5 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-09-18
Dissolved on 2020-11-05
8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (6 parents)
Officer
2016-12-01 ~ 2017-10-04
IIF 10 - Director → ME
Person with significant control
2016-12-01 ~ 2017-10-13
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-13 ~ 2026-01-08
IIF 15 - Director → ME
2024-02-13 ~ 2026-01-08
IIF 27 - Secretary → ME
Person with significant control
2024-02-13 ~ now
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
5
135 Marston Avenue, London, England
Active Corporate (2 parents)
Officer
2021-04-26 ~ 2025-02-18
IIF 8 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 21 - Has significant influence or control → OE
6
INNOVATIVE SOLUTIONS LONDON LIMITED
12328087 135 Marston Avenue, Dagenham, England
Dissolved Corporate (1 parent)
Officer
2019-11-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-11-22 ~ dissolved
IIF 16 - Has significant influence or control → OE
7
13 Kimberley Avenue, Eastham, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-03-31 ~ dissolved
IIF 22 - Director → ME
8
15 Park Meadow Lane Farnley, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-15 ~ 2023-09-25
IIF 4 - Director → ME
9
135 Marston Avenue, Dagenham, England
Dissolved Corporate (2 parents)
Officer
2023-10-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-10-17 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
PARAGON GLOBAL INVESTMENTS LIMITED
11348281 135 Marston Avenue Marston Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-01 ~ dissolved
IIF 9 - Director → ME
11
PARAGON SECURITY GROUP LIMITED
- now 10056828PARAGON MANAGEMENT GROUP LIMITED
- 2025-04-30
10056828PARAGON SECURITY GROUP LIMITED
- 2025-03-28
10056828 130 Old Street, London, England
Active Corporate (1 parent)
Officer
2016-03-11 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 20 - Has significant influence or control → OE
12
PARAGON SUPPORT SERVICES LIMITED
11400257 135 Marston Avenue, Dagenham, England
Active Corporate (3 parents)
Officer
2018-06-06 ~ 2025-02-18
IIF 1 - Director → ME
2018-06-06 ~ 2025-02-18
IIF 25 - Secretary → ME
Person with significant control
2018-06-06 ~ now
IIF 19 - Has significant influence or control → OE
13
75 Kingston Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2014-02-03 ~ dissolved
IIF 12 - Director → ME
14
75 Kingston Road, Ilford
Dissolved Corporate (1 parent)
Officer
2012-11-19 ~ dissolved
IIF 11 - Director → ME
2012-11-19 ~ dissolved
IIF 26 - Secretary → ME
15
80 Belgrave Road, Flat B, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-06-27 ~ dissolved
IIF 24 - Director → ME
16
THE PROTECTORS SECURITY CONSULTANTS LTD
07260071Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-11 during the appointment or period of control
Dissolved on 2018-11-29 during the appointment or period of control
Langley House Park Road, East Finchley, London
Dissolved Corporate (3 parents)
Officer
2010-05-20 ~ dissolved
IIF 13 - Director → ME
17
135 Marston Avenue, Dagenham, England
Active Corporate (2 parents)
Officer
2019-11-28 ~ 2026-01-08
IIF 2 - Director → ME
Person with significant control
2019-11-28 ~ now
IIF 18 - Has significant influence or control → OE
18
WAVEZ PROPERTY SOLUTIONS LIMITED
- now 14492249GG-705-551 LIMITED
- 2024-02-15
14492249 14136424, 15568040, 14069521Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 135 Marston Avenue, Dagenham, England
Active Corporate (3 parents)
Officer
2022-11-18 ~ now
IIF 14 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE