1
286b Chase Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-09-10 ~ dissolved
IIF 20 - Director → ME
2
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Dissolved Corporate (6 parents)
Officer
2009-10-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Dissolved Corporate (3 parents)
Officer
2010-11-26 ~ dissolved
IIF 17 - Director → ME
4
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Active Corporate (3 parents)
Officer
2010-11-26 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 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
5
286b Chase Road, London, England
Dissolved Corporate (4 parents)
Officer
2009-06-29 ~ dissolved
IIF 13 - Director → ME
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-02-18 during the appointment or period of control
Commencement of winding up on 2012-06-18 during the appointment or period of control
Conclusion of winding up on 2014-05-16 during the appointment or period of control
Dissolved on 2014-08-23 during the appointment or period of control
286b Chase Road, London
Dissolved Corporate (5 parents)
Officer
2008-02-18 ~ dissolved
IIF 21 - Director → ME
2008-02-18 ~ dissolved
IIF 29 - Secretary → ME
7
286b Chase Road, London, England
Active Corporate (2 parents)
Officer
2022-11-15 ~ now
IIF 9 - Director → ME
Person with significant control
2022-11-15 ~ 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
8
286b Chase Road, Southgate, London
Dissolved Corporate (4 parents)
Officer
2006-02-10 ~ dissolved
IIF 22 - Director → ME
2006-02-10 ~ dissolved
IIF 28 - Secretary → ME
9
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-09-04 ~ 2016-09-01
IIF 14 - Director → ME
10
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-17 ~ 2017-01-01
IIF 25 - Director → ME
11
GLOBAL 100 LTD
07680230 11412123, 08259500, 09966876Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Evolution House Iceni Court, Delft Way, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2011-06-23 ~ 2025-02-17
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-17
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
12
GLOBAL GUARDIANS FACILITIES MANAGEMENT LTD
11383856 Evolution House Iceni Court, Delft Way, Norwich, Norfolk, England
Active Corporate (3 parents)
Officer
2018-05-25 ~ 2021-07-15
IIF 15 - Director → ME
Person with significant control
2018-05-25 ~ 2021-07-15
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
GLOBAL GUARDIANS MANAGEMENT LTD
07676554 Evolution House Iceni Court, Delft Way, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2011-06-21 ~ 2025-02-17
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-17
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
GLOBAL GUARDIANS SOFTWARE DEVELOPMENT LTD
11728395 Evolution House Iceni Court, Delft Way, Norwich, Norfolk, England
Dissolved Corporate (3 parents)
Officer
2018-12-14 ~ 2021-10-06
IIF 12 - Director → ME
Person with significant control
2018-12-14 ~ 2021-10-06
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Dissolved Corporate (1 parent)
Officer
2013-05-23 ~ dissolved
IIF 19 - Director → ME
16
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Dissolved Corporate (2 parents)
Officer
2013-05-23 ~ 2016-01-08
IIF 18 - Director → ME
17
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Dissolved Corporate (1 parent)
Officer
2013-08-22 ~ dissolved
IIF 23 - Director → ME
18
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Dissolved Corporate (1 parent)
Officer
2013-08-21 ~ dissolved
IIF 24 - Director → ME
19
286b Chase Road, Southgate, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-17 ~ now
IIF 11 - Director → ME
Person with significant control
2018-08-17 ~ now
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