1
Unit 4 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (3 parents)
Officer
2018-11-23 ~ now
IIF 17 - Director → ME
Person with significant control
2018-11-23 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
2
SECURE GLOBAL COMMUNICATIONS LIMITED
- 2011-07-27
07115677 6b Parkway, Porters Wood, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-04 ~ dissolved
IIF 21 - Director → ME
3
Unit 4 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-03-02 ~ now
IIF 16 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
Hanburys Limited, 6b Parkway, Porters Wood, St Albans, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2014-12-29 ~ dissolved
IIF 20 - Director → ME
5
4 Grovelands Boundary Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-03-20 ~ now
IIF 14 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
Unit 3 Barnet Road, London Colney, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2019-06-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-06-05 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
7
Unit 12-13 Travellers Close, North Mymms, Hatfield, England
Dissolved Corporate (2 parents)
Officer
2023-05-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-05-23 ~ dissolved
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
8
C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-08-08 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2023-08-08 ~ dissolved
IIF 1 - Has significant influence or control → OE
9
DS104 LIMITED - now
DYNAMO MEDIA LIMITED
- 2022-04-22
11362088 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-05-15 ~ 2021-05-10
IIF 19 - Director → ME
Person with significant control
2018-05-15 ~ 2020-10-30
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
MSA ELECTRICAL (ANGLIA) LIMITED
09168953 3 Orchard Lane, Pakenham, Bury St. Edmunds, England
Active Corporate (2 parents)
Officer
2014-08-11 ~ now
IIF 26 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
11
6b Parkway, Porters Wood, St. Albans, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-23 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-05-23 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 4 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (2 parents)
Officer
2019-05-07 ~ now
IIF 15 - Director → ME
Person with significant control
2019-05-07 ~ now
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
IIF 7 - Right to appoint or remove directors → OE
13
4 Grovelands Boundary Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (2 parents)
Officer
2017-03-20 ~ now
IIF 13 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 1-3 Riverside Estate, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England
Active Corporate (5 parents)
Officer
2015-10-10 ~ 2017-01-07
IIF 18 - Director → ME
15
6b Parkway, Porters Wood, St Albans, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2012-07-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE