1
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2016-04-07 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2
BLUEHIRE LIMITED - 1993-04-23
Lynwood House, 373-375 Station Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2002-11-21 ~ dissolved
IIF 11 - Director → ME
1994-01-19 ~ 2002-11-21
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-05-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
Lynwood House, 373-375 Station Road, Harrow, Middlesex
Active Corporate (6 parents)
Officer
2000-11-23 ~ now
IIF 12 - Director → ME
2000-11-23 ~ 2001-09-14
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
DOOR AND VIDEO ENTRY SYSTEMS LIMITED
06974405 Lynwood House, 373/375 Station Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2017-07-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-07-03 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
1st Floor 21 Station Road, Watford
In Administration Corporate (6 parents)
Officer
2001-03-31 ~ now
IIF 19 - Director → ME
1994-01-19 ~ 2001-03-31
IIF 23 - Secretary → ME
7
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2016-04-07 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-05-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
9
Lynwood House, 373/375 Station Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2017-07-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-07-03 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-10-07 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
11
PETER SCHONTHAL AGENCIES LIMITED
01263951 1st Floor 21 Station Road, Watford, Hertfordshire
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2014-09-24 ~ now
IIF 18 - Director → ME
1994-01-19 ~ now
IIF 25 - Secretary → ME
Person with significant control
2017-06-29 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE