1
264 Springvale Road, Sheffield
Dissolved Corporate (1 parent)
Officer
2012-11-19 ~ dissolved
IIF 28 - Director → ME
2
149 Victoria Road, Barking, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-07-16 ~ now
IIF 15 - Director → ME
Person with significant control
2020-07-16 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
381 Uxbridge Road, Pinner, England
Dissolved Corporate (3 parents)
Officer
2024-02-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2024-02-01 ~ dissolved
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
53 Tallow Close, Dagenham
Dissolved Corporate (1 parent)
Officer
2018-04-16 ~ dissolved
IIF 27 - Director → ME
2018-04-16 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2018-04-16 ~ dissolved
IIF 25 - Has significant influence or control → OE
5
44 Penshurst Road, Thornton Heath, Surrey
Dissolved Corporate (3 parents)
Officer
2011-08-10 ~ 2012-01-01
IIF 34 - Director → ME
6
72 A, Benhill Avenue, Sutton, Surrey, England
Dissolved Corporate (2 parents)
Officer
2007-08-30 ~ dissolved
IIF 33 - Director → ME
7
149 Victoria Road, Barking, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-19 ~ now
IIF 16 - Director → ME
Person with significant control
2021-11-19 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
IBEX SECURITY SERVICES LTD
- 2019-12-30
11374240 149 Victoria Road, Barking, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2018-05-21 ~ 2019-09-27
IIF 23 - Director → ME
2019-12-15 ~ now
IIF 11 - Director → ME
Person with significant control
2020-12-28 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
2018-05-21 ~ 2019-09-27
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
9
1082 Stratford Road, Hall Green, Birmingham, England
Liquidation Corporate (4 parents)
Equity (Company account)
2,519 GBP2021-09-30
Officer
2023-04-28 ~ now
IIF 17 - Director → ME
Person with significant control
2023-04-28 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
10
MMKR RECRUITMENT AND CONSULTANTS LTD
- now 11641411MMKR CONSULTANTS LIMITED - 2018-12-17
C/o Larking Gowen Llp 1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
Liquidation Corporate (3 parents)
Equity (Company account)
-39,117 GBP2021-10-31
Officer
2022-03-03 ~ 2022-09-29
IIF 18 - Director → ME
11
HAWK SECURITY LTD - 2020-05-29
149 Victoria Road, Barking, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-11-04 ~ now
IIF 12 - Director → ME
2020-06-01 ~ 2020-09-15
IIF 32 - Secretary → ME
Person with significant control
2022-11-04 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
12
THE HAWKS SECURITY SOLUTIONS LTD
09812986 149 Victoria Road, Barking, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13,135 GBP2024-10-31
Officer
2015-10-07 ~ 2018-11-06
IIF 29 - Director → ME
2019-12-15 ~ 2020-09-15
IIF 19 - Director → ME
2022-01-01 ~ now
IIF 13 - Director → ME
2020-09-15 ~ 2022-01-01
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-06
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
2020-09-15 ~ 2023-11-01
IIF 4 - Has significant influence or control → OE
2020-09-15 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
13
149 Victoria Road, Barking, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-08-24 ~ now
IIF 14 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
14
XEMSEO & SECURITY SERVICES LTD
- now 09968412CONNECT SECURITY SERVICES LTD
- 2019-12-30
09968412SA SECURITY DIRECT LTD - 2019-02-12
XEMSEO & SECURITY SERVICES LTD
- 2018-11-29
09968412 24 Lea Road, Southall, England
Dissolved Corporate (3 parents)
Equity (Company account)
114 GBP2019-01-31
Officer
2019-03-03 ~ 2019-09-20
IIF 20 - Director → ME
2016-01-25 ~ 2018-11-06
IIF 30 - Director → ME
2019-12-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-06
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE