1
20 Mulberry Court Bourne Road, Crayford, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-03 ~ now
IIF 28 - Director → ME
Person with significant control
2020-11-03 ~ 2021-01-15
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-11-03 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
Mulberry Court, Unit 20 Bourne Road, Crayford, Dartford, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-10 ~ now
IIF 24 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
Unit 20, Mulberry Court, Bourne Road, Dartford, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-22 ~ now
IIF 25 - Director → ME
Person with significant control
2025-09-22 ~ 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
4
Unit 20 Mulberry Court, Bourne Industrial Park, Crayford, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-12 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-08-12 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
2019-08-12 ~ 2021-01-15
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
5
COMPLETE PROTECTION SECURITY LTD
- now 13054502COMPLETE BOOKKEEPING GROUP LTD
- 2025-09-25
13054502 20 Mulberry Court Bourne Road, Crayford, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-01 ~ now
IIF 27 - Director → ME
Person with significant control
2020-12-01 ~ 2021-01-15
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2020-12-01 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
COMPLETE PROTECTION SERVICES LIMITED
09705379 20 Mulberry Court Bourne Road, Crayford, United Kingdom
Voluntary Arrangement Corporate (5 parents)
Officer
2015-07-28 ~ now
IIF 33 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
7
Mulberry Court, Unit 20 Bourne Road, Crayford, Dartford, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-06 ~ now
IIF 21 - Director → ME
Person with significant control
2025-10-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
Mulberry Court, Unit 20 Bourne Road, Crayford, Dartford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-16 ~ now
IIF 22 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
9
20 Mulberry Court Bourne Road, Crayford, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-15 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-11-18 ~ dissolved
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
2020-11-18 ~ 2021-01-15
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
10
20 Mulberry Court Bourne Road, Crayford, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-05 ~ now
IIF 29 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
2020-05-05 ~ 2020-10-01
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
20 Mulberry Court Bourne Road, Crayford, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-15 ~ now
IIF 26 - Director → ME
12
25 Pickford Road, Bexleyheath, Kent, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2019-01-08 ~ dissolved
IIF 18 - Has significant influence or control → OE
13
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (3 parents)
Officer
2018-05-02 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-05-02 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
20 Mulberry Court Bourne Road, Crayford, Dartford, England
Active Corporate (2 parents, 2 offsprings)
Officer
2019-07-27 ~ now
IIF 20 - Director → ME
Person with significant control
2019-07-27 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
15
THE COMPLETE GROUP (LDN) LTD
- now 13864587COMPLETE SOLUTIONS GROUP LTD
- 2023-01-05
13864587 Mulberry Court, Unit 20 Bourne Road, Crayford, Dartford, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2022-01-21 ~ now
IIF 23 - Director → ME
Person with significant control
2022-01-21 ~ now
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