1
Unit 14 Intercity Industrial Estate, Melksham, England
Dissolved Corporate (1 parent)
Officer
2023-06-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-06-08 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2
8 Green Close, Holt, Trowbridge, Wiltshire
Dissolved Corporate (1 parent)
Officer
2016-12-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-12-19 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
Andil House, Court Street, Trowbridge, Wiltshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-09 ~ 2013-09-30
IIF 16 - Director → ME
4
33 Bank Street, Melksham, England
Active Corporate (1 parent)
Officer
2024-12-09 ~ now
IIF 15 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
14 Intercity Industrial Estate, Melksham, England
Dissolved Corporate (4 parents)
Officer
2021-04-06 ~ 2022-11-03
IIF 23 - Director → ME
Person with significant control
2021-04-06 ~ 2022-11-03
IIF 6 - Right to appoint or remove directors → OE
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
6
19 Evans Business Centre, Hampton Park West, Melksham, England
Dissolved Corporate (5 parents)
Officer
2021-10-18 ~ 2022-11-09
IIF 24 - Director → ME
Person with significant control
2021-10-18 ~ 2022-11-09
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
7
18 Evans Business Centre, Hampton Park West, Melksham, England
Dissolved Corporate (2 parents)
Officer
2021-05-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-05-07 ~ 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
IIF 5 - Right to appoint or remove directors → OE
8
A.M.C SECURITY SOLUTIONS LIMITED
- 2020-03-03
12365044 14 Intercity Industrial Estate, Melksham, England
Liquidation Corporate (3 parents)
Officer
2019-12-16 ~ now
IIF 18 - Director → ME
Person with significant control
2019-12-16 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
19 Evans Business Centre, Hampton Park West, Melksham, England
Dissolved Corporate (2 parents)
Officer
2022-01-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-01-28 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
10
Unit 14 Intercity Industrial Estate, Melksham, England
Dissolved Corporate (3 parents)
Officer
2022-12-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-12-19 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 14 Intercity Industrial Estate, Melksham, England
Dissolved Corporate (3 parents)
Officer
2023-01-16 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-01-16 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
12
107 Cranesbill Road, Melksham, England
Active Corporate (1 parent)
Officer
2025-01-22 ~ now
IIF 14 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
13
19 Evans Business Centre, Hampton Park West, Melksham, England
Dissolved Corporate (2 parents)
Officer
2022-02-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-02-01 ~ 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
IIF 7 - Right to appoint or remove directors → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-14
Due to be dissolved on 2025-06-11
Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
Dissolved Corporate (5 parents)
Officer
2017-10-02 ~ 2019-11-28
IIF 20 - Director → ME
2017-10-02 ~ 2019-11-28
IIF 28 - Secretary → ME
Person with significant control
2017-10-02 ~ 2019-11-28
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE