1
1-5 Fowler Road Hainault Business Park, Hainault, Essex, England
Active Corporate (4 parents)
Officer
2025-02-04 ~ now
IIF 16 - Director → ME
2
1-5 Fowler Road, Hainault, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2009-04-15 ~ dissolved
IIF 1 - LLP Designated Member → ME
3
1-5 Fowler Road Hainault Business Park, Hainault, Essex, England
Active Corporate (3 parents, 3 offsprings)
Officer
2022-04-21 ~ now
IIF 10 - Director → ME
Person with significant control
2022-04-21 ~ now
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
4
CASH DYNAMICS (HAINAULT) LIMITED
- 2010-10-15
06831813 1-5 Fowler Road Hainault Business Park, Hainault, Essex, England
Active Corporate (6 parents)
Officer
2009-02-27 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
5
EB ENGINEERING UK LIMITED
- now 05402962FOLD - IT (UK) LIMITED - 2007-04-12
Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, England
Active Corporate (9 parents)
Officer
2007-04-19 ~ 2007-12-05
IIF 14 - Director → ME
6
19 - 20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (3 parents)
Officer
2024-09-20 ~ now
IIF 6 - Director → ME
7
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-07 ~ now
IIF 7 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
16 Windfall Way, Gloucester, England
Active Corporate (4 parents)
Officer
2023-08-16 ~ 2024-01-16
IIF 15 - Director → ME
9
1-5 Fowler Road Hainault Business Park, Hainault, Essex, England
Active Corporate (1 parent)
Officer
2024-06-11 ~ now
IIF 3 - Director → ME
Person with significant control
2024-06-11 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
PROPERTY SECURITY SERVICES (PSS) LTD
12310157 Cawley Priory, South Pallant, Chichester, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-26 ~ now
IIF 2 - Director → ME
Person with significant control
2023-06-26 ~ 2023-08-31
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
11
Cawley Priory, South Pallant, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-06-15 ~ now
IIF 11 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-07-18 ~ now
IIF 5 - Director → ME
Person with significant control
2023-07-18 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-12 ~ now
IIF 4 - Director → ME
Person with significant control
2023-12-12 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
14
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-09-19 ~ now
IIF 9 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1-5 Fowler Road Hainault Business Park, Hainault, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-06-14 ~ now
IIF 13 - Director → ME
Person with significant control
2022-06-14 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
16
1-5 Fowler Road Hainault Business Park, Hainault, Essex, England
Active Corporate (10 parents, 1 offspring)
Officer
1993-01-20 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-26
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
17
1-5 Fowler Road Hainault Business Park, Ilford, England
Active Corporate (11 parents)
Officer
2024-01-24 ~ now
IIF 17 - Director → ME