1
A 4 Park Lane, Castle Vale, Birmingham
Dissolved Corporate (2 parents)
Officer
2009-01-09 ~ dissolved
IIF 16 - Director → ME
2
Unit 5a Stowfield Cable Works, Lydbrook, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-17 ~ 2019-02-06
IIF 4 - Director → ME
3
5 Martins Grove, Symonds Yat, Ross-on-wye, Herefordshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-10-09 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
A4 Castle Vale Enterprise Park Park Lane, Castle Vale, Birmingham
Dissolved Corporate (4 parents)
Officer
2007-03-21 ~ 2011-02-08
IIF 8 - Director → ME
2007-03-21 ~ 2009-09-02
IIF 17 - Secretary → ME
5
A4 Castle Vale Enterprise Park Park Lane, Castle Vale, Birmingham
Dissolved Corporate (4 parents)
Officer
2007-03-21 ~ dissolved
IIF 15 - Director → ME
2007-03-21 ~ 2009-09-02
IIF 22 - Secretary → ME
6
N S G SECURITY INSTALLATIONS LTD
06157134 A4 Castle Vale Enterprise Park Park Lane, Castle Vale, Birmingham
Dissolved Corporate (4 parents)
Officer
2007-03-21 ~ 2011-02-08
IIF 10 - Director → ME
2007-03-21 ~ 2009-09-02
IIF 21 - Secretary → ME
7
A4 Castle Vale Enterprise Park Park Lane, Castle Vale, Birmingham
Dissolved Corporate (4 parents)
Officer
2007-03-21 ~ 2011-02-08
IIF 9 - Director → ME
2007-03-21 ~ 2009-09-02
IIF 19 - Secretary → ME
8
N S G-DARING SECURITY LTD
- now 06378356N S G-DARING SECURITIES LTD
- 2008-01-02
06378356 335 Jockey Rd, Sutton Coldfield, West Midlands
Dissolved Corporate (5 parents)
Officer
2007-10-08 ~ 2009-11-06
IIF 7 - Director → ME
2007-10-08 ~ 2009-09-02
IIF 18 - Secretary → ME
9
N S G-STATESMAN SECURITY LTD
- now 06378357N S G-STATESMAN SECURITIES LTD
- 2008-01-02
06378357 335 Jockey Rd, Sutton Coldfield, West Midlands
Dissolved Corporate (5 parents)
Officer
2007-10-08 ~ 2009-11-06
IIF 6 - Director → ME
2007-10-08 ~ 2009-09-02
IIF 20 - Secretary → ME
10
NATIONAL SECURITY GROUP - SPECIAL EVENTS LTD
- now 08131404CAFE MELTON LIMITED
- 2018-06-04
08131404 22a Burton Street, Melton Mowbray, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
11
11 Martins Grove, Symonds Yat, Ross-on-wye, Herefordshire, England
Dissolved Corporate (1 parent)
Officer
2019-09-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-09-16 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
12
Unit 5a Stowfield Cable Works, Lydbrook, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-16 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-07-16 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
13
5 Martins Grove, Symonds Yat, Ross-on-wye, Herefordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-16 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
14
Unit 5 Martins Grove Business Park, Symonds Yat, Ross-on-wye, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-09-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
5 Martins Grove, Symonds Yat, Ross-on-wye, Herefordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-07-22 ~ dissolved
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
16
161 Wellington Street, Long Eaton, Nottingham, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-09-16 ~ dissolved
IIF 5 - Director → ME
17
Suite 6 Anchor Business Park, New Road, Dudley, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2020-08-18 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
18
VRP - VEHICLE RENOVATION PLANT LTD
13544398 Suite 6 Anchor Buisness Park, New Road, Dudley, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2021-08-02 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-08-02 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE