1
ADVANCED SIGNAL MONITORING LTD
- now 06229776SENTINEL FIRE & SECURITY LTD - 2008-10-20
Care Of Icts (uk) Ltd Tavistock House, Tavistock Square, London, England
Active Corporate (16 parents)
Person with significant control
2024-06-21 ~ 2024-06-21
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
LEXINGTON FACILITIES SERVICES LIMITED - 2005-10-10
2 Pioneer Court, Darlington, County Durham, England
Active Corporate (12 parents)
Person with significant control
2022-03-02 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2021-03-02 ~ 2022-03-02
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
ARMONIA UK HOLDINGS LIMITED
- now 04386483THE PRIVATE GROUP LIMITED
- 2022-05-26
04386483 38 Wigmore Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Person with significant control
2018-01-26 ~ 2018-01-26
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2024-03-04 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
Care Of: Icts (uk) Limited, Tavistock House, Tavistock Square, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2024-06-21
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
RAPID 3419 LIMITED - 1987-07-23
Tavistock House, Tavistock Square, London
Active Corporate (23 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
Entrance D, Tavistock House South, London, England
Dissolved Corporate (4 parents)
Person with significant control
2019-01-07 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
7
ICTS EUROPE TECHNOLOGY LIMITED - 2009-12-23
Tavistock House, Tavistock Square, London
Active Corporate (11 parents)
Person with significant control
2024-06-21 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
ICTS EUROPE SYSTEMS LIMITED - 2009-12-23
Tavistock House, Tavistock Square, London
Dissolved Corporate (9 parents)
Person with significant control
2024-06-21 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
OC TRADING SERVICES LLP - 2010-09-07
36 Queen Anne Street, London
Dissolved Corporate (8 parents)
Person with significant control
2018-01-26 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to surplus assets - 75% or more → OE
IIF 2 - Right to appoint or remove members → OE
10
THE OFFICE CONCIERGE COMPANY LIMITED
04386064 38 Wigmore Street, London, United Kingdom
Active Corporate (12 parents)
Person with significant control
2024-03-04 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE