1
ADVANCED CLEANING & SECURITY LIMITED - 2008-12-15
ADVANCED CLEANING & SECURITY SERVICES LIMITED - 1998-12-03
3 Coldbath Square, London, England
Active Corporate (11 parents)
Officer
2021-02-26 ~ 2021-03-05
IIF 23 - Director → ME
2
3 Coldbath Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-02-26 ~ 2021-03-05
IIF 24 - Director → ME
3
3 Coldbath Square, London, England
Dissolved Corporate (1 parent)
Officer
2019-02-06 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
4
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2020-12-16 ~ now
IIF 14 - Director → ME
5
3 Coldbath Square, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-12-10 ~ now
IIF 15 - Director → ME
Person with significant control
2020-12-10 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → 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 (5 parents)
Officer
2022-07-18 ~ now
IIF 11 - Director → ME
7
ENIGMA DEALERSHIP SERVICES LIMITED
05252323 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (4 parents)
Officer
2004-10-11 ~ dissolved
IIF 44 - Director → ME
8
ENIGMA ENERGY SERVICES HOLDINGS LTD
- now 07166267ENIGMA AUTOMOTIVE HOLDINGS LTD
- 2025-11-04
07166267ENIGMA AUTOMOTIVE HOLDING LTD
- 2015-09-18
07166267ENIGMA AUTOMOTIVE LIMITED
- 2015-09-09
07166267AUTOMOTIVE RESPONSE LIMITD LIMITED
- 2013-05-24
07166267IMPRESSIVE CARS LIMITED
- 2013-05-22
07166267 3 Coldbath Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-04-12 ~ now
IIF 13 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
9
ENIGMA ENERGY SERVICES LTD
- now 11338928ENIGMA ACCESS SERVICES LTD
- 2025-10-02
11338928AGGREGATE PERSONNEL LTD
- 2019-09-20
11338928 3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2018-05-01 ~ now
IIF 18 - Director → ME
Person with significant control
2018-05-01 ~ 2025-11-03
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
10
ENIGMA FACILITY SUPPORT LIMITED
- now 05023028ENIGMA BUILDING SERVICES LIMITED
- 2005-04-13
05023028 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (4 parents)
Officer
2005-04-07 ~ dissolved
IIF 47 - Director → ME
11
ENIGMA GROUP HOLDINGS LTD
- now 07369282ENIGMA GROUP HOLDING LIMITED
- 2015-09-18
07369282ENIGMA SECURITY SOLUTIONS HOLDING LIMITED
- 2013-05-29
07369282ENIGMA ENERGY RESOURCES LIMITED
- 2012-07-17
07369282 3 Coldbath Square, London, England
Active Corporate (4 parents, 10 offsprings)
Officer
2010-09-08 ~ 2012-05-30
IIF 43 - Director → ME
2013-05-13 ~ 2018-04-16
IIF 21 - Director → ME
2018-09-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-16
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2019-09-01 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
ENIGMA GROUP MANAGEMENT HOLDINGS LTD
- now 11439461ENIGMA PROPERTIES MANAGEMENT LTD - 2020-12-16
3 Coldbath Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-01-11 ~ 2021-01-11
IIF 22 - Director → ME
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
13
ENIGMA HYGIENE SERVICES LTD
- now 09503308ENIGMA UTILITIES HOLDINGS LTD
- 2016-10-06
09503308 3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2015-03-23 ~ now
IIF 3 - Director → ME
14
ENIGMA INDUSTRIAL SERVICES HOLDINGS LTD
- now 08423745ENIGMA 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 (5 parents, 3 offsprings)
Officer
2018-08-23 ~ now
IIF 19 - Director → ME
Person with significant control
2018-08-23 ~ now
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
15
Enigma Industrial Services Limited, 600 Gilmerton Road, Edinburgh, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2019-09-09 ~ now
IIF 1 - Director → ME
Person with significant control
2019-09-09 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
16
ENIGMA INDUSTRIAL SERVICES LTD
- now 00444313INTERSERVE INDUSTRIAL SERVICES LIMITED
- 2018-10-01
00444313UNITED KINGDOM CONSTRUCTION & ENGINEERING COMPANY LIMITED - 2000-05-31
Hawthorn House 2nd Floor, Woodlands Park, Newton-le-willows, United Kingdom
Active Corporate (41 parents)
Officer
2018-10-01 ~ now
IIF 20 - Director → ME
17
ENIGMA INDUSTRIAL SERVICES MIDLANDS LIMITED
12207174 3 Coldbath Square, London, England
Active Corporate (1 parent)
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
18
3 Coldbath Square, London, England
Active Corporate (3 parents)
Officer
2019-09-13 ~ now
IIF 17 - Director → ME
Person with significant control
2019-09-13 ~ 2021-07-19
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
2023-09-21 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
19
3 Coldbath Square, London, England
Active Corporate (1 parent)
Officer
2019-09-13 ~ now
IIF 7 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
20
Enigma Industrial Services Limited, 600 Gilmerton Road, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2019-09-11 ~ now
IIF 10 - Director → ME
21
ENIGMA INDUSTRIAL SERVICES SOUTH LIMITED
12207191 3 Coldbath Square, London, England
Active Corporate (1 parent)
Officer
2019-09-13 ~ now
IIF 6 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
22
3 Coldbath Square, London, England
Active Corporate (1 parent)
Officer
2019-09-13 ~ now
IIF 8 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
23
3 Coldbath Square, London, England
Active Corporate (3 parents)
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
24
ENIGMA SECURITY MANAGEMENT LIMITED - now
ENIGMA SECURITY HOLDING LIMITED
- 2015-06-17
08946960 3 Coldbath Square, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2014-03-19 ~ 2015-03-10
IIF 26 - Director → ME
25
ENIGMA SECURITY SERVICES LIMITED
13791310 3 Coldbath Square, London, England
Active Corporate (3 parents)
Officer
2021-12-09 ~ now
IIF 5 - Director → ME
26
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 (9 parents)
Officer
2024-03-22 ~ now
IIF 4 - Director → ME
27
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (4 parents)
Officer
2005-04-07 ~ dissolved
IIF 46 - Director → ME
28
3 Coldbath Square, London, England
Active Corporate (3 parents)
Officer
2023-08-07 ~ now
IIF 12 - Director → ME
29
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (7 parents)
Officer
2004-10-11 ~ dissolved
IIF 45 - Director → ME