1
33 Bedford Row, London, England
Active Corporate (1 parent)
Officer
2022-12-09 ~ now
IIF 16 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
Priory Mead Tenterden Road, Biddenden, Ashford, England
Dissolved Corporate (1 parent)
Officer
2013-05-02 ~ dissolved
IIF 9 - Director → ME
2013-05-02 ~ dissolved
IIF 26 - Secretary → ME
3
117 Dartford Road, Dartford, England
Active Corporate (1 parent)
Officer
2021-04-22 ~ now
IIF 5 - Director → ME
Person with significant control
2021-04-22 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
Insolvency (Case 1) In administration
Administration started on 2020-12-02
Administration ended on 2021-02-02
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-02-02
11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
Liquidation Corporate (7 parents)
Officer
2017-02-20 ~ 2017-04-07
IIF 17 - Director → ME
5
14 Haslewood Close, Smarden, Ashford
Dissolved Corporate (1 parent)
Officer
2013-05-24 ~ dissolved
IIF 7 - Director → ME
2013-05-24 ~ dissolved
IIF 27 - Secretary → ME
6
FLEET STREET BARRISTERS DIRECT LTD
14081272 117 Dartford Road, Dartford, England
Active Corporate (2 parents)
Officer
2022-05-03 ~ now
IIF 4 - Director → ME
Person with significant control
2022-05-03 ~ 2022-11-11
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
FORENSIC, INVESTIGATIONS AND TAXATION SERVICES LTD
10987897 117 Dartford Road, Dartford, England
Active Corporate (3 parents)
Officer
2017-09-29 ~ 2026-02-12
IIF 15 - Director → ME
Person with significant control
2017-09-29 ~ 2026-02-12
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
GLOBAL SECURITY TRUSTEES LIMITED
- now 09846126Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-05-07 during the appointment or period of control
Commencement of winding up on 2020-07-01 during the appointment or period of control
Conclusion of winding up on 2023-12-05 during the appointment or period of control
Dissolved on 2024-05-09 during the appointment or period of control
GLOBAL BUSINESS SECURITY LIMITED - 2015-11-06
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2019-04-18 ~ dissolved
IIF 22 - Director → ME
9
37 Great James Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-01-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 14 - Has significant influence or control → OE
10
NATIONAL RECOVERY SERVICES LIMITED
11522011 40 Butsfield Lane, Consett, England
Dissolved Corporate (3 parents)
Officer
2018-08-16 ~ 2020-04-17
IIF 24 - Director → ME
Person with significant control
2018-08-16 ~ 2020-04-17
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
11
11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
Liquidation Corporate (12 parents, 1 offspring)
Officer
2017-02-20 ~ 2017-04-07
IIF 20 - Director → ME
2018-02-01 ~ 2018-07-09
IIF 19 - Director → ME
12
33 Abbotts Grove, Werrington, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2011-05-04 ~ dissolved
IIF 8 - Director → ME
13
Longfrey Cottage Dorking Road, Chilworth, Guildford, England
Active Corporate (4 parents)
Officer
2023-12-06 ~ 2025-04-22
IIF 21 - Director → ME
14
33 Abbotts Grove, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2011-10-19 ~ dissolved
IIF 10 - Director → ME
15
10 Orange Street, Haymarket, London
Active Corporate (9 parents)
Officer
2019-09-25 ~ 2020-06-04
IIF 6 - Director → ME
16
THE WINTERS OF THE WORLD LIMITED
15098137 Longfrey Cottage Dorking Road, Chilworth, Guildford, England
Active Corporate (4 parents)
Officer
2024-10-29 ~ 2025-04-22
IIF 18 - Director → ME
17
10 Orange Street, Haymarket, London
Dissolved Corporate (8 parents)
Officer
2019-02-05 ~ 2019-08-01
IIF 23 - Director → ME
Person with significant control
2019-02-05 ~ 2019-08-01
IIF 12 - Ownership of shares – 75% or more → OE