1
BRENTFORD SECURITY LIMITED
- now 09173829PARKER SECURITY SERVICES LIMITED
- 2014-11-26
09173829 104 Stanley Road, Hounslow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-13 ~ dissolved
IIF 15 - Director → ME
2
BRITISH AFRICAN BUSINESS ALLIANCE LIMITED
09389610 Third Floor, 207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2020-07-28 ~ 2024-02-10
IIF 2 - Director → ME
3
BRITISH AFRICAN BUSINESS FORUM LTD
14458038 3 London Road Terrace, Macclesfield, England
Dissolved Corporate (2 parents)
Officer
2022-11-02 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-11-02 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
2 Martlesham Walk, London, England
Dissolved Corporate (2 parents)
Officer
2014-03-28 ~ 2014-04-13
IIF 19 - Director → ME
5
10 Margaret Street, London, England
Active Corporate (4 parents)
Officer
2019-10-21 ~ 2019-10-27
IIF 3 - Director → ME
6
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-14 ~ dissolved
IIF 10 - Director → ME
2019-10-14 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2019-10-14 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
7
104 Stanley Road, Hounslow
Dissolved Corporate (1 parent)
Officer
2014-04-16 ~ dissolved
IIF 14 - Director → ME
8
JASON ANDREW HEATING SOLUTIONS LIMITED
08678456 194 Stanley Road, Teddington
Active Corporate (2 parents)
Officer
2013-09-05 ~ now
IIF 26 - Director → ME
Person with significant control
2016-09-05 ~ 2025-11-13
IIF 27 - Ownership of shares – 75% or more → OE
2025-11-15 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
9
6c King Street, Richmond, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-11-11 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
10
4385, 12307975: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-11-11 ~ dissolved
IIF 8 - Director → ME
2019-11-11 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2019-11-11 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
11
27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-04-23 ~ 2014-05-10
IIF 9 - Director → ME
12
MORDECAI SECURITY SERVICES LIMITED
- now 07175152MORDECAI SECURITY SERVICES LTD
- 2011-12-07
07175152 Menzies Business Recovery Llp, Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2010-07-07 ~ dissolved
IIF 18 - Director → ME
13
71-75 Uxbridge Road, London, England
Active Corporate (7 parents)
Officer
2019-09-26 ~ 2025-12-30
IIF 1 - Director → ME
Person with significant control
2019-09-26 ~ 2025-12-09
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
14
104 Stanley Road, Hounslow
Dissolved Corporate (1 parent)
Officer
2013-03-08 ~ dissolved
IIF 13 - Director → ME
2013-03-08 ~ 2014-02-01
IIF 28 - Secretary → ME
15
104 Stanley Road, Hounslow, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-04 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-04 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
16
TDI EVENT SOLUTIONS LIMITED
- now 07865750MORDECAI SECURITY SOLUTIONS LIMITED
- 2014-04-08
07865750 104 Stanley Road, London
Dissolved Corporate (1 parent)
Officer
2011-11-30 ~ dissolved
IIF 16 - Director → ME
17
TDI PARKER ASSET MANAGEMENT LIMITED
- now 07771484 3rd Floor 72 Hammersmith Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-09-13 ~ dissolved
IIF 17 - Director → ME
18
104 Stanley Road, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2013-03-08 ~ dissolved
IIF 12 - Director → ME
2013-03-08 ~ 2014-02-01
IIF 29 - Secretary → ME
19
UBIUM INTEGRATED FARMS UK LTD
- now 11727068 2 Martlesham Walk, London, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-30 ~ dissolved
IIF 6 - Director → ME
20
2 Martlesham Walk, Colindale London, London, England
Dissolved Corporate (2 parents)
Officer
2011-08-01 ~ dissolved
IIF 5 - Director → ME