1
HAWK SAFETY SYSTEMS LIMITED - 2015-10-28
6 Stonehaven 37 Wickham Road, Beckenham, Kent, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
2
DEFCOM INFORMATION SECURITY LIMITED
- now 04402264Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-04-16 during the appointment or period of control
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 2002-04-16 during the appointment or period of control
Redhead French Insolvency, Practitioners 43 Butts Green, Road Hornchurch, Essex
Dissolved Corporate (9 parents)
Officer
2002-04-02 ~ 2003-05-30
IIF 1 - Director → ME
3
6 Stonehaven 37 Wickham Road, Beckenham, Kent, England
Active Corporate (4 parents)
Officer
2017-01-31 ~ now
IIF 4 - Director → ME
Person with significant control
2017-07-02 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
GSS PROFESSIONAL SERVICES LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-14
Dissolved on 2015-06-30
PEAPOD (UK) LIMITED
- 2008-03-05
04595018 4th Floor Southfield House 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (16 parents)
Officer
2002-12-03 ~ 2003-05-30
IIF 2 - Director → ME
5
6S (UK) LIMITED - 2016-02-24
6S LAW LIMITED - 2014-05-02
6 Stonehaven, 37 Wickham Road, Beckenham, Kent, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
HAWK SAFETY LTD - 2016-09-12
1 Kings Avenue, Winchmore Hill, London
Liquidation Corporate (4 parents)
Officer
2017-06-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 13 - Has significant influence or control → OE
7
INTELLIGENT SAFETY LIMITED
- now 08942031HAWK HYGIENE SOLUTIONS LIMITED - 2014-04-14
6 Stonehaven 37 Wickham Road, Beckenham, England
Active Corporate (6 parents)
Officer
2017-06-01 ~ 2021-04-26
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
8
6 Stonehaven 37 Wickham Road, Beckenham, Kent, England
Active Corporate (4 parents)
Officer
2016-11-24 ~ now
IIF 5 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 10 - Has significant influence or control → OE
9
6 Stonehaven 37 Wickham Road, Beckenham, Kent, England
Dissolved Corporate (5 parents)
Person with significant control
2017-11-01 ~ dissolved
IIF 11 - Has significant influence or control → OE
10
9th Floor Lht Tower, 31 Queen's Road, Cantral, Hong Kong
Active Corporate (4 parents)
Officer
2018-02-14 ~ now
IIF 7 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-13 during the appointment or period of control
Dissolved on 2025-08-07 during the appointment or period of control
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-04-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-08-16 ~ dissolved
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE