1
1ST CHOICE GROUP LTD - now
SSS SECURITY LIMITED
- 2018-10-08
10983124 Imperial Offices, 2a Heigham Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-27 ~ 2018-09-15
IIF 17 - Director → ME
Person with significant control
2017-09-27 ~ 2018-09-15
IIF 6 - Ownership of shares – 75% or more → OE
2
209 Cranbrook Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2024-08-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2024-08-03 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
78 Katherine Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2014-02-27 ~ 2015-09-26
IIF 14 - Director → ME
4
BRIT BUILDER LIMITED - 2022-04-14
Office No: Sf29, Gresley House, Ten Pound Walk, Doncaster, England
Active Corporate (2 parents)
Officer
2023-08-01 ~ 2023-12-31
IIF 18 - Director → ME
Person with significant control
2023-08-01 ~ 2023-12-31
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
209 Cranbrook Road Brook House, Ilford, England
Active Corporate (2 parents)
Officer
2022-05-03 ~ now
IIF 20 - Director → ME
Person with significant control
2022-05-03 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
6
K4S SUPPORT SERVICES LTD - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-09-23
Commencement of winding up on 2024-11-06
K4S SECURITY LIMITED
- 2021-04-14
09646212 4th Floor Victoria House, Victoria Road, Chelmsford, England
Liquidation Corporate (9 parents)
Person with significant control
2018-11-01 ~ 2018-11-01
IIF 5 - Ownership of shares – 75% or more → OE
7
209 Cranbrook Road Brook House, Ilford, England
Active Corporate (2 parents)
Officer
2015-10-26 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
Office 3 Brook House, 209 Cranbrook Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2013-04-25 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-11-04 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
238 Shrewsbury Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-27 ~ dissolved
IIF 16 - Director → ME
10
209 Cranbrook Road Brook House, Ilford, England
Dissolved Corporate (1 parent)
Officer
2023-10-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-10-25 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
UNITEC SOLUTIONS LONDON LTD
- now 10829362UNITEC CONSULTING LTD
- 2023-08-11
10829362 Office 3 Brook House, 209 Cranbrook Road, Ilford, England
Active Corporate (3 parents)
Officer
2017-06-25 ~ now
IIF 13 - Director → ME
Person with significant control
2017-06-25 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
78 Katherine Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-05 ~ dissolved
IIF 15 - Director → ME
13
Brook House, 209 Cranbrook Road, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2022-07-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-07-22 ~ dissolved
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