1
ARC FINANCIAL SERVICES LTD
- now 02050273ASSOCIATED RECRUITMENT CONSULTANTS LIMITED - 1987-11-17
WORMERVEER LIMITED - 1986-10-10
429-433 Pinner Road, Harrow, Middlesex
Active Corporate (7 parents)
Officer
1995-09-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-17 ~ now
IIF 14 - Has significant influence or control → OE
2
DRAKE INTERNATIONAL (UK) LIMITED
07775300 6 New Street Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-15 ~ dissolved
IIF 4 - Director → ME
3
DRAKE INTERNATIONAL LIMITED
- now 01156185DEXON SYSTEMS INTERNATIONAL LIMITED
- 1986-05-01
01156185BRINX SECURITY SYSTEM LIMITED
- 1978-12-31
01156185 429-433 Pinner Road, Harrow, Middlesex
Active Corporate (10 parents, 7 offsprings)
Officer
~ 2023-05-08
IIF 7 - Director → ME
Person with significant control
2016-06-15 ~ 2023-05-08
IIF 8 - Has significant influence or control → OE
4
DRAKE INTERNATIONAL SYSTEMS LIMITED
00938999 429-433 Pinner Road, Harrow, Middlesex
Active Corporate (9 parents)
Officer
~ 2023-05-08
IIF 5 - Director → ME
Person with significant control
2016-06-10 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
429-433 Pinner Road, Harrow, Middlesex
Active Corporate (11 parents)
Officer
~ 2023-05-08
IIF 6 - Director → ME
Person with significant control
2016-06-15 ~ 2021-06-27
IIF 9 - Has significant influence or control → OE
6
ESSEX STEVEDORING SERVICES LIMITED
09174599 429-433 Pinner Road, North Harrow, Middlesex
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
7
INDUSTRIAL OVERLOAD LIMITED
- now 01935205KAZOOHILL LIMITED - 1986-02-13
429-433 Pinner Road, Harrow, Middlesex
Active Corporate (8 parents)
Person with significant control
2016-06-15 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
429-433 Pinner Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2015-04-14 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-14 ~ dissolved
IIF 15 - Has significant influence or control → OE
9
MEDOX PARAMEDICAL LIMITED
- now 01356986BOOKTOR LIMITED - 1978-12-31
429-433 Pinner Road, Harrow, Middlesex
Active Corporate (12 parents)
Person with significant control
2016-06-15 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
429-433 Pinner Road, Harrow, Middlesex
Active Corporate (6 parents)
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-06-18 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE