1
ENERGY SURVIVOR LIMITED
- 2018-01-08
10752438 53b Plashet Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-01 ~ now
IIF 17 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
53b Plashet Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-05-19 ~ now
IIF 15 - Director → ME
Person with significant control
2017-05-19 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
INSTA LONDON SECURITY LIMITED
- 2018-01-25
10212565 57b Plashet Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-06-03 ~ dissolved
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
256a Green Street Forest Gate, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-02 ~ dissolved
IIF 23 - Director → ME
5
LONDON EAGLE CARS LIMITED
- now 11648603LONDON EXECUTIVE AIRPORT LIMITED
- 2019-01-11
11648603 256 Green Street, London, England
Active Corporate (2 parents)
Officer
2018-10-29 ~ 2019-11-01
IIF 16 - Director → ME
Person with significant control
2018-10-29 ~ 2019-11-01
IIF 5 - Has significant influence or control → OE
6
256a Green Street, London
Dissolved Corporate (1 parent)
Officer
2014-05-12 ~ dissolved
IIF 22 - Director → ME
2014-05-12 ~ 2014-09-10
IIF 18 - Director → ME
7
53 B Plashet Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-20 ~ now
IIF 27 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
8
62 Hatton Garden, Ground Floor, The Heart Jewellery Emporium, London, England
Active Corporate (3 parents)
Officer
2023-02-19 ~ 2023-06-23
IIF 30 - Director → ME
9
Suite No. Slz 13 Challenge House Business Centre, 616 Mitcham Road, Croydon, England
Active Corporate (1 parent)
Officer
2020-10-12 ~ now
IIF 26 - Director → ME
Person with significant control
2020-10-12 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
PEAGASUS TRANSIT LIMITED
- 2020-01-22
12402038 256 Green Street Forest Gate, London, England
Active Corporate (1 parent)
Officer
2020-01-14 ~ now
IIF 14 - Director → ME
Person with significant control
2020-01-14 ~ now
IIF 3 - Has significant influence or control → OE
11
PREMIER SECURITY SERVICES LIMITED
09702452 11-17 Fowler Road, Hainault Business Park, Ilford, England
Dissolved Corporate (4 parents)
Officer
2016-09-01 ~ 2017-03-01
IIF 19 - Director → ME
Person with significant control
2016-09-01 ~ 2017-03-01
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
12
256a Green Street Forest Gate, London, England
Dissolved Corporate (1 parent)
Officer
2015-02-09 ~ dissolved
IIF 31 - Director → ME
13
9 St. Bartholomew's Road, London, England
Active Corporate (1 parent)
Officer
2022-09-26 ~ now
IIF 28 - Director → ME
Person with significant control
2022-09-26 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
14
LONDON RESOURCING LIMITED
- 2021-02-04
12953626 9 St. Bartholomew's Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-15 ~ 2022-12-01
IIF 24 - Director → ME
Person with significant control
2020-10-15 ~ 2022-12-01
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
15
9 St. Bartholomew's Road, London, England
Active Corporate (1 parent)
Officer
2024-01-16 ~ now
IIF 29 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
16
TRJ T/A ROBSON STERLING LIMITED - now
Unit H2, Bridge Road, Southall, England
Dissolved Corporate (3 parents)
Person with significant control
2017-08-13 ~ 2017-08-13
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
17
57b Plashet Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-04-21 ~ dissolved
IIF 2 - Has significant influence or control → OE
18
40 Gracechurch Street, Iplan, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-15 ~ dissolved
IIF 25 - Director → ME