1
Gable House, 239 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-11-13 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
35 Brambling Close, Bushey, England
Dissolved Corporate (1 parent)
Officer
2022-07-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-07-01 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
Gable House 239 Regents Park Road, Finchley, London
Dissolved Corporate (3 parents)
Officer
2013-01-28 ~ dissolved
IIF 13 - Director → ME
4
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-09-01 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
MAYFLOWER SECURITY SYSTEMS LIMITED
13902185 44 Aldenham Road, Bushey, England
Active Corporate (2 parents)
Officer
2022-02-08 ~ now
IIF 8 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-30 during the appointment or period of control
Dissolved on 2024-09-21 during the appointment or period of control
5/7 Ravensbourne Road, Bromley, Kent
Dissolved Corporate (5 parents)
Officer
2016-01-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-01 during the appointment or period of control
Dissolved on 2020-07-24 during the appointment or period of control
Hayes House, 6 Hayes Road, Bromley, Kent
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 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
8
35 Brambling Close, Bushey, England
Dissolved Corporate (1 parent)
Officer
2022-07-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-07-01 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE