1
3 Coldbath Square, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-47 GBP2024-02-28
Officer
2019-02-06 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
2
AGGREGATE PERSONNEL LTD - 2019-09-20
3 Coldbath Square, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-05-01 ~ now
IIF 18 - Director → ME
3
ENIGMA AUTOMOTIVE HOLDING LTD - 2015-09-18
ENIGMA AUTOMOTIVE LIMITED - 2015-09-09
AUTOMOTIVE RESPONSE LIMITD LIMITED - 2013-05-24
IMPRESSIVE CARS LIMITED - 2013-05-22
3 Coldbath Square, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-02-28
Officer
2013-04-12 ~ now
IIF 13 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
4
3 Coldbath Square, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-12-16 ~ now
IIF 14 - Director → ME
5
3 Coldbath Square, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-12-10 ~ now
IIF 15 - Director → ME
Person with significant control
2020-12-10 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
6
ENIGMA SECURITY SOLUTIONS UK LIMITED - 2013-05-23
3 Coldbath Square, London, England
Active Corporate (3 parents)
Equity (Company account)
564,748 GBP2024-12-31
Officer
2022-07-18 ~ now
IIF 11 - Director → ME
7
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (2 parents)
Officer
2004-10-11 ~ dissolved
IIF 44 - Director → ME
8
ENIGMA BUILDING SERVICES LIMITED - 2005-04-13
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (2 parents)
Officer
2005-04-07 ~ dissolved
IIF 47 - Director → ME
9
ENIGMA GROUP HOLDING LIMITED - 2015-09-18
ENIGMA SECURITY SOLUTIONS HOLDING LIMITED - 2013-05-29
ENIGMA ENERGY RESOURCES LIMITED - 2012-07-17
3 Coldbath Square, London, England
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
101 GBP2023-12-31
Officer
2018-09-21 ~ now
IIF 2 - Director → ME
Person with significant control
2019-09-01 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
10
ENIGMA PROPERTIES MANAGEMENT LTD - 2020-12-16
3 Coldbath Square, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2024-08-27 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
ENIGMA UTILITIES HOLDINGS LTD - 2016-10-06
EZ STAFF LTD - 2015-09-16
3 Coldbath Square, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-03-23 ~ now
IIF 3 - Director → ME
12
ENIGMA INDUSTRIAL SERVICES HOLDING LTD - 2015-09-18
ENIGMA FACILITY MANAGEMENT LIMITED - 2015-09-09
ENIGMA AVIATION SERVICES LTD - 2014-07-29
2nd Floor Hawthorn House, Woodlands Park, Newton-le-willows, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2021-12-31
Officer
2018-08-23 ~ now
IIF 19 - Director → ME
Person with significant control
2018-08-23 ~ now
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Enigma Industrial Services Limited, 600 Gilmerton Road, Edinburgh, Scotland
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-09 ~ now
IIF 1 - Director → ME
Person with significant control
2019-09-09 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
14
INTERSERVE INDUSTRIAL SERVICES LIMITED - 2018-10-01
UNITED KINGDOM CONSTRUCTION & ENGINEERING COMPANY LIMITED - 2000-05-31
Hawthorn House 2nd Floor, Woodlands Park, Newton-le-willows, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
27,130,904 GBP2022-12-31
Officer
2018-10-01 ~ now
IIF 20 - Director → ME
15
3 Coldbath Square, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-13 ~ now
IIF 16 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
16
3 Coldbath Square, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-13 ~ now
IIF 17 - Director → ME
Person with significant control
2023-09-21 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
17
3 Coldbath Square, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-13 ~ now
IIF 7 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
18
Enigma Industrial Services Limited, 600 Gilmerton Road, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-11 ~ now
IIF 10 - Director → ME
19
3 Coldbath Square, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-13 ~ now
IIF 6 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
20
3 Coldbath Square, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-13 ~ now
IIF 8 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
21
3 Coldbath Square, London, England
Active Corporate (3 parents)
Equity (Company account)
36,588 GBP2024-12-31
Officer
2021-06-29 ~ now
IIF 9 - Director → ME
Person with significant control
2021-06-29 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
22
3 Coldbath Square, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-09 ~ now
IIF 5 - Director → ME
23
ENIGMA RESIDENTIAL SERVICES LIMITED - 2008-09-18
ESSENTIAL NANNYING LIMITED - 2008-04-15
S & P ANGELS LIMITED - 2006-07-24
3 Coldbath Square, London, England
Active Corporate (4 parents)
Equity (Company account)
1,018,339 GBP2024-12-31
Officer
2024-03-22 ~ now
IIF 4 - Director → ME
24
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (2 parents)
Officer
2005-04-07 ~ dissolved
IIF 46 - Director → ME
25
3 Coldbath Square, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-07 ~ now
IIF 12 - Director → ME
26
ENIGMA RESIDENTIAL SERVICES LIMITED - 2008-04-15
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (2 parents)
Officer
2004-10-11 ~ dissolved
IIF 45 - Director → ME