1
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (1 parent)
Officer
2018-11-14 ~ now
IIF 27 - Director → ME
Person with significant control
2018-11-14 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
2
Northside House, Mount Pleasant, Barnet, Herts, England
Dissolved Corporate (2 parents)
Officer
2020-08-28 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-08-28 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
28 Scrutton Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
4
Northside House, Mount Pleasant, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-28 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-08-28 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
Level One 86 Queens Road, Buckhurst Hill, England
Active Corporate (2 parents)
Officer
2023-03-24 ~ now
IIF 24 - Director → ME
Person with significant control
2023-03-24 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (2 parents)
Officer
2013-07-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
7
Msco Accountants And Auditors, 100 Mile End Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-04-17 ~ dissolved
IIF 8 - Director → ME
8
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (1 parent)
Officer
2018-05-21 ~ now
IIF 28 - Director → ME
Person with significant control
2018-05-21 ~ now
IIF 14 - Has significant influence or control → OE
9
Northside House, Mount Pleasant, Barnet, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2019-11-25 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-11-25 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
10
54 Commercial Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-17 ~ dissolved
IIF 10 - Director → ME
11
Flat 40 Collett Mansions, 1 Kings Hill, Barking, United Kingdom
Active Corporate (2 parents)
Person with significant control
2019-04-01 ~ 2020-08-05
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (2 parents)
Officer
2021-12-03 ~ 2026-01-02
IIF 25 - Director → ME
Person with significant control
2021-12-03 ~ 2026-01-02
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
13
GIGIS SECURITY SERVICES LIMITED
13805931 Northside House, Mount Pleasant, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-17 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-12-17 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
14
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (1 parent)
Officer
2018-04-25 ~ now
IIF 26 - Director → ME
Person with significant control
2018-04-25 ~ now
IIF 13 - Has significant influence or control → OE
15
Northside House, Mount Pleasant, Barnet, Herts, England
Dissolved Corporate (3 parents)
Officer
2015-10-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
16
OMNI INVESTMENT CAPITAL LIMITED
13372679 Level One, 86 Queens Road, Buckhurst Hill, England
Dissolved Corporate (2 parents)
Officer
2021-05-04 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-05-04 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
17
C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
Liquidation Corporate (2 parents)
Officer
2014-01-28 ~ 2016-02-29
IIF 6 - Director → ME
18
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (1 parent)
Officer
2018-10-17 ~ now
IIF 23 - Director → ME
Person with significant control
2018-10-17 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
19
123 Shoreditch High Street, London
Dissolved Corporate (1 parent)
Officer
2009-06-12 ~ dissolved
IIF 7 - Director → ME